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Split Second Films Ltd, NN9 5SP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

SPLIT SECOND FILMS LTD

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

This company is commonly known as Split Second Films Ltd. The company was founded 33 years ago and was given the registration number 02542608. The firm's registered office is in WELLINGBOROUGH. You can find them at The Manor House Station Road, Irthlingborough, Wellingborough, Northamptonshire. This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:SPLIT SECOND FILMS LTD
Company Number:02542608
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 September 1990
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:The Manor House Station Road, Irthlingborough, Wellingborough, Northamptonshire, NN9 5SP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Manor House Station Road, Irthlingborough, Wellingborough, NN9 5SP

Secretary01 September 2013Active
33 The Manor House Station Road, Irthlingborough, Wellingborough, NN9 5SP

Director-Active
149 Carlton Road, Gidea Park, Romford, RM2 5AX

Secretary01 May 2003Active
Holly Lodge, Gravel Path, Berkhamsted, HP4 2PF

Secretary-Active
The Manor, House, Station Road Irthlingborough, Wellingborough, Uk, NN9 5SP

Secretary19 December 2005Active
St Marys, Iona Park, Mayfield, Ireland,

Director05 January 1992Active

People with Significant Control

Miss Margaret Anne Milner Schmueck
Notified on:06 April 2016
Status:Active
Date of birth:March 1965
Nationality:Irish
Country of residence:United Kingdom
Address:33 The Manor House Station Road, Irthlingborough, Northamptonshire, United Kingdom, NN9 5SP
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 (7 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
2024-03-20Accounts

Accounts with accounts type micro entity.

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2023-11-03Confirmation statement

Confirmation statement with no updates.

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2023-05-17Accounts

Accounts with accounts type micro entity.

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2022-10-27Confirmation statement

Confirmation statement with no updates.

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2022-06-23Accounts

Accounts with accounts type micro entity.

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2021-10-28Confirmation statement

Confirmation statement with no updates.

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2021-06-23Accounts

Accounts with accounts type micro entity.

Download
2020-10-16Confirmation statement

Confirmation statement with no updates.

Download
2020-09-28Accounts

Accounts with accounts type micro entity.

Download
2019-10-03Confirmation statement

Confirmation statement with no updates.

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2019-06-22Accounts

Accounts with accounts type total exemption full.

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2018-10-02Confirmation statement

Confirmation statement with no updates.

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2018-06-20Accounts

Accounts with accounts type total exemption full.

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2017-09-29Confirmation statement

Confirmation statement with updates.

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2017-06-27Accounts

Accounts with accounts type total exemption small.

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2016-10-01Confirmation statement

Confirmation statement with updates.

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2016-03-15Accounts

Accounts with accounts type total exemption small.

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2015-10-18Officers

Change person secretary company with change date.

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2015-09-25Annual return

Annual return company with made up date full list shareholders.

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2015-06-29Accounts

Accounts with accounts type total exemption small.

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2014-10-06Annual return

Annual return company with made up date full list shareholders.

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2013-12-11Accounts

Accounts with accounts type total exemption small.

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2013-10-06Annual return

Annual return company with made up date full list shareholders.

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2013-10-06Officers

Appoint person secretary company with name.

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2013-10-06Officers

Termination secretary company with name.

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