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FILM UNIT CARS.COM LIMITED

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

This company is commonly known as Film Unit Cars.com Limited. The company was founded 23 years ago and was given the registration number 04107675. The firm's registered office is in BUCKHURST HILL. You can find them at The Coach House, Powell Road, Buckhurst Hill, Essex. This company's SIC code is 49320 - Taxi operation.

Company Information

Name:FILM UNIT CARS.COM LIMITED
Company Number:04107675
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 November 2000
End of financial year:28 February 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49320 - Taxi operation

Office Address & Contact

Registered Address:The Coach House, Powell Road, Buckhurst Hill, Essex, England, IG9 5RD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28, Beatty Road, Sudbury, CO10 1PL

Secretary02 March 2009Active
3, Bowden Close, Bedfont, TW14 8SE

Director02 March 2009Active
104 Parlaunt Road, Langley, Slough, SL3 8BA

Secretary25 May 2007Active
31 Pond Lane, Chalfont St. Peter, Gerrards Cross, SL9 9JA

Secretary14 November 2000Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary14 November 2000Active
86 Theydon Street, London, E17 8EL

Director25 May 2007Active
25 Ember Gardens, Thames Ditton, KT7 0LL

Director14 November 2000Active
3 Lea Mount, Andrews Lane, Goffs Oak, Waltham Cross, EN7 6TA

Director25 May 2007Active
31 Pond Lane, Chalfont St. Peter, Gerrards Cross, SL9 9JA

Director14 November 2000Active
22 Ferraro Close, Heston, TW5 0UL

Director14 November 2000Active

People with Significant Control

Ms Angela Pitwell
Notified on:14 November 2016
Status:Active
Date of birth:May 1966
Nationality:British
Address:311, High Road, Loughton, IG10 1AH
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Address

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

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2024-01-31Insolvency

Liquidation voluntary appointment of liquidator.

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2024-01-31Resolution

Resolution.

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2024-01-31Insolvency

Liquidation voluntary statement of affairs.

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2024-01-30Gazette

Gazette notice compulsory.

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2023-02-14Confirmation statement

Confirmation statement with updates.

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2022-10-20Accounts

Accounts with accounts type total exemption full.

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2022-05-03Confirmation statement

Confirmation statement with no updates.

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2021-11-16Accounts

Accounts with accounts type total exemption full.

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2021-04-27Confirmation statement

Confirmation statement with no updates.

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2021-02-17Accounts

Accounts with accounts type total exemption full.

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2020-05-06Confirmation statement

Confirmation statement with no updates.

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2019-11-04Accounts

Accounts with accounts type total exemption full.

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2019-04-23Confirmation statement

Confirmation statement with updates.

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2018-11-28Accounts

Accounts with accounts type total exemption full.

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2018-11-28Confirmation statement

Confirmation statement with no updates.

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2017-11-23Confirmation statement

Confirmation statement with no updates.

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2017-11-23Accounts

Accounts with accounts type total exemption full.

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2017-06-01Address

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

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2016-11-24Confirmation statement

Confirmation statement with updates.

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2016-11-15Accounts

Accounts with accounts type total exemption small.

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2015-12-14Annual return

Annual return company with made up date full list shareholders.

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2015-11-18Accounts

Accounts with accounts type total exemption small.

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2014-12-08Annual return

Annual return company with made up date full list shareholders.

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2014-05-28Accounts

Accounts with accounts type total exemption small.

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