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FILMS.GB LTD

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

This company is commonly known as Films.gb Ltd. The company was founded 22 years ago and was given the registration number 04420910. The firm's registered office is in RADSTOCK. You can find them at 23 Hayes Road, Midsomer Norton, Radstock, . This company's SIC code is 59112 - Video production activities.

Company Information

Name:FILMS.GB LTD
Company Number:04420910
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 April 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59112 - Video production activities
  • 74209 - Photographic activities not elsewhere classified

Office Address & Contact

Registered Address:23 Hayes Road, Midsomer Norton, Radstock, United Kingdom, BA3 2QJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Gilliflower House, Station Road, Chacewater, Truro, England, TR4 8NP

Secretary01 January 2015Active
Gilliflower House, Station Road, Chacewater, Truro, England, TR4 8NP

Director20 June 2022Active
Gilliflower House, Station Road, Chacewater, Truro, England, TR4 8NP

Director19 April 2002Active
The Spindrift Court, The Mead, Farmborough, Bath, Uk, BA2 0AF

Secretary19 April 2002Active
Temple House, 20 Holywell Row, London, EC2A 4XH

Corporate Nominee Secretary19 April 2002Active
27, Wyndham Street, London, United Kingdom, W1H 1DD

Director06 August 2012Active

People with Significant Control

Mr Grant Pollard
Notified on:30 January 2017
Status:Active
Date of birth:January 1965
Nationality:British
Country of residence:England
Address:Gilliflower House, Station Road, Truro, England, TR4 8NP
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Sylvie Frechin
Notified on:30 January 2017
Status:Active
Date of birth:February 1963
Nationality:French
Country of residence:England
Address:Gilliflower House, Station Road, Truro, England, TR4 8NP
Nature of control:
  • Ownership of shares 25 to 50 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
2024-02-02Confirmation statement

Confirmation statement with no updates.

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2023-06-16Accounts

Accounts with accounts type micro entity.

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2023-02-10Confirmation statement

Confirmation statement with no updates.

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2022-10-19Accounts

Accounts with accounts type micro entity.

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2022-06-23Officers

Appoint person director company with name date.

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2022-01-31Confirmation statement

Confirmation statement with updates.

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2021-06-21Accounts

Accounts with accounts type micro entity.

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2021-03-03Address

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

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2021-02-02Confirmation statement

Confirmation statement with no updates.

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2020-07-14Accounts

Accounts with accounts type micro entity.

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2020-02-11Confirmation statement

Confirmation statement with no updates.

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2019-11-11Accounts

Accounts with accounts type micro entity.

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2019-01-30Confirmation statement

Confirmation statement with no updates.

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2018-07-05Accounts

Accounts with accounts type micro entity.

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2018-05-13Persons with significant control

Change to a person with significant control.

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2018-05-13Persons with significant control

Change to a person with significant control.

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2018-05-13Officers

Change person director company with change date.

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2018-05-13Officers

Change person secretary company with change date.

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2018-05-13Address

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

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2018-01-31Confirmation statement

Confirmation statement with no updates.

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2017-09-04Accounts

Accounts with accounts type micro entity.

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2017-08-14Address

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

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2017-01-30Confirmation statement

Confirmation statement with updates.

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2016-08-16Accounts

Accounts with accounts type total exemption small.

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2016-02-01Annual return

Annual return company with made up date full list shareholders.

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