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FILMLOCKER LTD

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

This company is commonly known as Filmlocker Ltd. The company was founded 12 years ago and was given the registration number 08072025. The firm's registered office is in LONDON. You can find them at 12 Stephen Mews, , London, . This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:FILMLOCKER LTD
Company Number:08072025
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 May 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:12 Stephen Mews, London, W1T 1AH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd, Floor, 40 Great Portland Street, London, England, W1W 7LZ

Director16 May 2012Active
2nd, Floor, 40 Great Portland Street, London, England, W1W 7LZ

Director01 March 2013Active
12, Stephen Mews, London, United Kingdom, W1T 1AH

Director16 May 2012Active
2nd, Floor, 40 Great Portland Street, London, England, W1W 7LZ

Director16 May 2012Active

People with Significant Control

Mr Paul Joseph Mcloone
Notified on:08 September 2017
Status:Active
Date of birth:August 1971
Nationality:British
Country of residence:England
Address:2nd, Floor, London, England, W1W 7LZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Keiren John Mccarthy O'Brien
Notified on:06 April 2016
Status:Active
Date of birth:May 1971
Nationality:British
Country of residence:United Kingdom
Address:12, Stephen Mews, London, United Kingdom, W1T 1AH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ms Isabel Cristina Pereira Da Costa Trigo De Traux De Wardin
Notified on:06 April 2016
Status:Active
Date of birth:October 1956
Nationality:Brazilian
Country of residence:United Kingdom
Address:12, Stephen Mews, London, United Kingdom, W1T 1AH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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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