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Film Media Services Limited, E14 5GL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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FILM MEDIA SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Film Media Services Limited. The company was founded 40 years ago and was given the registration number 01857211. The firm's registered office is in LONDON. You can find them at 15 Canada Square, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:FILM MEDIA SERVICES LIMITED
Company Number:01857211
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:19 October 1984
End of financial year:31 December 2016
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:15 Canada Square, London, E14 5GL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB

Secretary30 September 2017Active
C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB

Director30 September 2017Active
C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB

Director30 September 2017Active
13 Cotmandene, Dorking, RH4 2BL

Secretary18 May 2005Active
67, Harefield Avenue, Cheam, United Kingdom, SM2 7ND

Secretary25 October 2005Active
15 Pine Walk, Northchurch, Berkhamsted, HP4 3YZ

Secretary-Active
88, Crawford Street, London, England, W1H 2EJ

Secretary29 January 2014Active
400, Park Avenue, Suite 1210, New York, United States, 10022

Director30 June 2011Active
400, Park Avenue, Suite 1210, New York, Usa,

Director30 June 2011Active
13 Cotmandene, Dorking, RH4 2BL

Director-Active
117 Heddington Grove, London, N7 9SZ

Director01 February 1998Active
9 Sycamore Drive, Frimley, Camberley, GU16 8PN

Director25 October 2005Active
400, Park Avenue, Suite 1210, New York, Usa, NY 10022

Director30 June 2011Active
Flat 1 North Church Place, High Street Northchurch, Berkhamsted, HP4 3QH

Director-Active
8, Queen's Elm Square, London, SW3 6ED

Director25 October 2005Active
400, Park Avenue, Suite 1210, New York, United States, NY 10022

Director30 June 2011Active
60 Square Hill Road, Roslyn Heights, New York, United States, 11577

Director28 June 2014Active
6 Harrow View Road, Ealing, London, W5 1LZ

Director04 June 2003Active
1156 N. Windsor Drive, Kannapolis, North Carolina, United States, 28081

Director28 June 2014Active
39 Muncaster Road, Ashford, TW15 2HL

Director04 June 2003Active
Unit 2, Aerodrome Way, Cranford Lane, Hounslow, United Kingdom, TW5 9QB

Corporate Director25 October 2005Active

People with Significant Control

Novo Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:88, Crawford Street, London, England, W1H 2EJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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