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SUFFOLK FILMS LIMITED

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

This company is commonly known as Suffolk Films Limited. The company was founded 29 years ago and was given the registration number 03009410. The firm's registered office is in IPSWICH. You can find them at Fitzroy House, Crown Street, Ipswich, Suffolk. This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:SUFFOLK FILMS LIMITED
Company Number:03009410
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 January 1995
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities

Office Address & Contact

Registered Address:Fitzroy House, Crown Street, Ipswich, Suffolk, IP1 3LG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ginista, Blackheath Road, Wenhaston, Halesworth, England, IP19 9HD

Director01 February 1995Active
The Beeches, Wenhaston, Halesworth, IP19 9ED

Secretary01 February 1995Active
The Beeches, Wenhaston, Halesworth, IP19 9ED

Secretary10 March 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary13 January 1995Active
127 Powerscroft Road, Clapton, London, E5 0PT

Director01 February 1995Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director13 January 1995Active

People with Significant Control

Mr Patrick Martin Redsell
Notified on:06 April 2016
Status:Active
Date of birth:December 1943
Nationality:British
Country of residence:England
Address:Ginista, Blackheath Road, Halesworth, England, IP19 9HD
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-16Address

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

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2024-01-12Insolvency

Liquidation voluntary appointment of liquidator.

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2024-01-12Resolution

Resolution.

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2024-01-12Insolvency

Liquidation voluntary statement of affairs.

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2023-09-27Mortgage

Mortgage satisfy charge full.

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2023-08-31Mortgage

Mortgage charge whole cease with charge number.

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2023-07-07Dissolution

Dissolved compulsory strike off suspended.

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2023-06-06Gazette

Gazette notice compulsory.

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2023-01-19Confirmation statement

Confirmation statement with no updates.

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2022-03-29Accounts

Accounts with accounts type micro entity.

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2022-01-17Persons with significant control

Change to a person with significant control.

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2022-01-17Confirmation statement

Confirmation statement with updates.

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2021-07-07Officers

Change person director company with change date.

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2021-07-07Officers

Change person director company with change date.

Download
2021-07-07Persons with significant control

Change to a person with significant control.

Download
2021-06-29Accounts

Accounts with accounts type micro entity.

Download
2021-01-14Confirmation statement

Confirmation statement with updates.

Download
2020-06-30Accounts

Accounts with accounts type micro entity.

Download
2020-01-14Confirmation statement

Confirmation statement with updates.

Download
2019-03-29Accounts

Accounts with accounts type micro entity.

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2019-01-16Confirmation statement

Confirmation statement with updates.

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2018-06-29Accounts

Accounts with accounts type micro entity.

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2018-06-23Gazette

Gazette filings brought up to date.

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2018-06-05Gazette

Gazette notice compulsory.

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2018-01-15Confirmation statement

Confirmation statement with updates.

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