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FINITE FILMS LTD

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

This company is commonly known as Finite Films Ltd. The company was founded 17 years ago and was given the registration number 06004844. The firm's registered office is in LEEDS. You can find them at B.c.l. House 2 Pavilion Business Park, Royds Hall Road, Leeds, . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:FINITE FILMS LTD
Company Number:06004844
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 November 2006
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities
  • 59112 - Video production activities
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:B.c.l. House 2 Pavilion Business Park, Royds Hall Road, Leeds, LS12 6AJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
B.C.L. House, 2 Pavilion Business Park, Royds Hall Road, Leeds, LS12 6AJ

Secretary21 November 2006Active
B.C.L. House, 2 Pavilion Business Park, Royds Hall Road, Leeds, LS12 6AJ

Director21 November 2006Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary21 November 2006Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director21 November 2006Active

People with Significant Control

Ms. Amy Henrietta Kate Gardner
Notified on:06 April 2016
Status:Active
Date of birth:August 1979
Nationality:British
Country of residence:England
Address:Bcl House, 2 Pavilion Business Park, Leeds, England, LS12 6AJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Accounts

Accounts with accounts type total exemption full.

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2023-11-21Confirmation statement

Confirmation statement with no updates.

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2023-02-14Accounts

Accounts with accounts type total exemption full.

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2023-01-23Officers

Change person director company with change date.

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2023-01-23Persons with significant control

Change to a person with significant control.

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2022-11-29Confirmation statement

Confirmation statement with no updates.

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2021-11-22Confirmation statement

Confirmation statement with no updates.

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2021-07-26Accounts

Accounts with accounts type total exemption full.

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2021-07-26Accounts

Accounts with accounts type total exemption full.

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2021-06-23Accounts

Change account reference date company previous shortened.

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2020-11-30Confirmation statement

Confirmation statement with no updates.

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2020-11-30Persons with significant control

Change to a person with significant control.

Download
2020-02-04Accounts

Accounts with accounts type total exemption full.

Download
2019-12-04Confirmation statement

Confirmation statement with no updates.

Download
2019-12-04Officers

Change person director company with change date.

Download
2019-12-04Officers

Change person secretary company with change date.

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2019-08-23Accounts

Accounts with accounts type total exemption full.

Download
2019-02-22Officers

Change person director company with change date.

Download
2019-02-20Officers

Change person director company with change date.

Download
2018-11-28Confirmation statement

Confirmation statement with updates.

Download
2018-08-29Persons with significant control

Change to a person with significant control.

Download
2018-08-28Persons with significant control

Change to a person with significant control.

Download
2018-08-23Accounts

Accounts with accounts type total exemption full.

Download
2018-07-12Officers

Change person director company with change date.

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2018-02-19Officers

Change person director company with change date.

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