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Seeing Shapes Films Ltd, SG1 2FP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

SEEING SHAPES FILMS LTD

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

This company is commonly known as Seeing Shapes Films Ltd. The company was founded 5 years ago and was given the registration number 11942552. The firm's registered office is in STEVENAGE. You can find them at Building 15 Gateway 1000, Arlington Business Park, Stevenage, Hertfordshire. This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:SEEING SHAPES FILMS LTD
Company Number:11942552
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 April 2019
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities

Office Address & Contact

Registered Address:Building 15 Gateway 1000, Arlington Business Park, Stevenage, Hertfordshire, United Kingdom, SG1 2FP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Building 15, Gateway 1000, Arlington Business Park, Stevenage, United Kingdom, SG1 2FP

Director12 April 2019Active

People with Significant Control

Sarah Emily Farman
Notified on:20 December 2021
Status:Active
Date of birth:September 1986
Nationality:British
Country of residence:United Kingdom
Address:Building 15, Gateway 1000, Stevenage, United Kingdom, SG1 2FP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Matthew Keith Joseph Farman
Notified on:12 April 2019
Status:Active
Date of birth:March 1984
Nationality:British
Country of residence:United Kingdom
Address:Building 15, Gateway 1000, Stevenage, United Kingdom, SG1 2FP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-17Confirmation statement

Confirmation statement with no updates.

Download
2024-01-31Accounts

Accounts with accounts type micro entity.

Download
2023-04-17Confirmation statement

Confirmation statement with no updates.

Download
2023-03-17Change of name

Certificate change of name company.

Download
2023-01-18Accounts

Accounts with accounts type micro entity.

Download
2022-05-20Change of name

Certificate change of name company.

Download
2022-05-04Confirmation statement

Confirmation statement with updates.

Download
2022-01-08Incorporation

Memorandum articles.

Download
2022-01-08Resolution

Resolution.

Download
2022-01-07Persons with significant control

Change to a person with significant control.

Download
2022-01-07Capital

Capital name of class of shares.

Download
2022-01-07Persons with significant control

Notification of a person with significant control.

Download
2022-01-06Capital

Capital variation of rights attached to shares.

Download
2021-09-15Accounts

Accounts with accounts type micro entity.

Download
2021-06-07Persons with significant control

Change to a person with significant control.

Download
2021-06-07Officers

Change person director company with change date.

Download
2021-04-16Confirmation statement

Confirmation statement with no updates.

Download
2021-01-15Accounts

Accounts with accounts type micro entity.

Download
2020-04-28Confirmation statement

Confirmation statement with no updates.

Download
2019-04-12Incorporation

Incorporation company.

Download

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