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HISTORIC FILM SERVICES LTD

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

This company is commonly known as Historic Film Services Ltd. The company was founded 5 years ago and was given the registration number 11700693. The firm's registered office is in LONDON. You can find them at Kemp House, 160 City Road, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:HISTORIC FILM SERVICES LTD
Company Number:11700693
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 November 2018
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
128, City Road, London, United Kingdom, EC1V 2NX

Director31 March 2019Active
128, City Road, London, United Kingdom, EC1V 2NX

Director28 November 2018Active

People with Significant Control

Mr Jason Desmond Anthony Brooke
Notified on:31 March 2019
Status:Active
Date of birth:April 1985
Nationality:British
Country of residence:United Kingdom
Address:128, City Road, London, United Kingdom, EC1V 2NX
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Kate Maria Ronan
Notified on:28 November 2018
Status:Active
Date of birth:September 1982
Nationality:Irish
Country of residence:United Kingdom
Address:Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-06Confirmation statement

Confirmation statement with no updates.

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2023-08-29Accounts

Accounts with accounts type micro entity.

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2022-12-10Confirmation statement

Confirmation statement with no updates.

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2022-08-23Accounts

Accounts with accounts type micro entity.

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2022-06-15Persons with significant control

Change to a person with significant control without name date.

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2022-06-14Officers

Change person director company with change date.

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2022-06-13Address

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

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2021-12-06Confirmation statement

Confirmation statement with no updates.

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2021-08-31Accounts

Accounts with accounts type micro entity.

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2020-12-14Confirmation statement

Confirmation statement with no updates.

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2020-08-21Accounts

Accounts with accounts type micro entity.

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2019-12-28Confirmation statement

Confirmation statement with no updates.

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2019-04-12Persons with significant control

Cessation of a person with significant control.

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2019-04-10Officers

Appoint person director company with name date.

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2019-04-10Persons with significant control

Notification of a person with significant control.

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2018-11-28Incorporation

Incorporation company.

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