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SIMPLY FILM LIMITED

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

This company is commonly known as Simply Film Limited. The company was founded 22 years ago and was given the registration number 04421073. The firm's registered office is in LONDON. You can find them at 44 Millway, , London, . This company's SIC code is 59120 - Motion picture, video and television programme post-production activities.

Company Information

Name:SIMPLY FILM LIMITED
Company Number:04421073
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:19 April 2002
End of financial year:30 April 2020
Jurisdiction:England - Wales
Industry Codes:
  • 59120 - Motion picture, video and television programme post-production activities

Office Address & Contact

Registered Address:44 Millway, London, England, NW7 3RA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
44 Millway, Mill Hill, London, NW7 3RA

Secretary19 April 2002Active
44, Millway, London, England, NW7 3RA

Director19 April 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary19 April 2002Active
Arundel, Gills Hill Lane, Radlett, WD7 8DD

Director19 April 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director19 April 2002Active

People with Significant Control

Mr Wayne Marc Godfrey
Notified on:06 April 2016
Status:Active
Date of birth:November 1981
Nationality:British
Country of residence:England
Address:44, Millway, London, England, NW7 3RA
Nature of control:
  • Ownership of shares 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-03-16Gazette

Gazette dissolved voluntary.

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2020-11-17Gazette

Gazette notice voluntary.

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2020-11-06Dissolution

Dissolution application strike off company.

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2020-07-02Accounts

Accounts with accounts type micro entity.

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2020-04-28Confirmation statement

Confirmation statement with no updates.

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2019-10-17Accounts

Accounts with accounts type micro entity.

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2019-04-26Confirmation statement

Confirmation statement with updates.

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2018-12-04Accounts

Accounts with accounts type micro entity.

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2018-06-11Resolution

Resolution.

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2018-05-31Address

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

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2018-04-19Confirmation statement

Confirmation statement with no updates.

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2017-07-27Accounts

Accounts with accounts type micro entity.

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2017-05-03Confirmation statement

Confirmation statement with updates.

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2016-10-01Accounts

Accounts with accounts type total exemption small.

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2016-05-12Annual return

Annual return company with made up date full list shareholders.

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2016-05-12Address

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

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2016-01-28Accounts

Accounts with accounts type total exemption small.

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2015-05-15Annual return

Annual return company with made up date full list shareholders.

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2014-10-13Accounts

Accounts with accounts type total exemption small.

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2014-05-16Annual return

Annual return company with made up date full list shareholders.

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2014-05-16Officers

Change person director company with change date.

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2014-02-21Accounts

Accounts with accounts type total exemption small.

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2013-05-01Annual return

Annual return company with made up date full list shareholders.

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2013-02-01Accounts

Accounts with accounts type total exemption small.

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2012-05-11Annual return

Annual return company with made up date full list shareholders.

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