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FILM MEDICAL SERVICES LIMITED

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

This company is commonly known as Film Medical Services Limited. The company was founded 34 years ago and was given the registration number 02491774. The firm's registered office is in LONDON. You can find them at Units 5 And 7, Commercial Way Park Royal, London, . This company's SIC code is 90040 - Operation of arts facilities.

Company Information

Name:FILM MEDICAL SERVICES LIMITED
Company Number:02491774
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 April 1990
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 90040 - Operation of arts facilities

Office Address & Contact

Registered Address:Units 5 And 7, Commercial Way Park Royal, London, NW10 7XF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Commercial Way, London, United Kingdom, NW10 7XF

Director07 January 2011Active
155 Old Church Street, London, SW3 6EB

Secretary01 December 1992Active
62a Watts Grove, London, E3 3RG

Secretary05 June 2007Active
1 Milestone Way, Wyke, Gillingham, SP8 4TB

Secretary-Active
6th Floor Winchester House, 259-269 Old Marylebone Road, London, NW1 5RA

Corporate Secretary13 August 1991Active
Flat 2, 74 Redcliffe Square, London, SW10 9BN

Director29 January 2007Active
155 Old Church Street, London, SW3 6EB

Director-Active
9 Trowlock Avenue, Teddington, TW11 9QT

Director-Active
1 Milestone Way, Wyke, Gillingham, SP8 4TB

Director-Active

People with Significant Control

Mr David Ian Burns
Notified on:01 May 2016
Status:Active
Date of birth:February 1960
Nationality:British
Country of residence:England
Address:Ruxbury House, St. Anns Hill Road, Chertsey, England, KT16 9NL
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Address

Change registered office address company with date old address new address.

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2024-03-21Mortgage

Mortgage satisfy charge full.

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2024-02-28Accounts

Accounts with accounts type unaudited abridged.

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2023-04-11Confirmation statement

Confirmation statement with no updates.

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2022-09-15Accounts

Change account reference date company current extended.

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2022-09-15Accounts

Accounts with accounts type total exemption full.

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2022-04-11Confirmation statement

Confirmation statement with no updates.

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2021-09-02Accounts

Accounts with accounts type total exemption full.

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2021-05-20Confirmation statement

Confirmation statement with no updates.

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2020-12-09Accounts

Accounts with accounts type total exemption full.

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2020-04-27Confirmation statement

Confirmation statement with no updates.

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2019-09-23Accounts

Accounts with accounts type total exemption full.

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2019-04-15Confirmation statement

Confirmation statement with no updates.

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2019-02-15Persons with significant control

Change to a person with significant control.

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2018-09-18Accounts

Accounts with accounts type total exemption full.

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2018-04-13Confirmation statement

Confirmation statement with no updates.

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2017-09-25Accounts

Accounts with accounts type total exemption full.

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2017-04-20Confirmation statement

Confirmation statement with updates.

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2016-09-15Accounts

Accounts with accounts type total exemption full.

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2016-04-19Annual return

Annual return company with made up date full list shareholders.

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2015-06-01Accounts

Accounts with accounts type total exemption full.

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2015-04-17Annual return

Annual return company with made up date full list shareholders.

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2014-05-12Accounts

Accounts with accounts type total exemption full.

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2014-04-22Annual return

Annual return company with made up date full list shareholders.

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2013-04-16Annual return

Annual return company with made up date full list shareholders.

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