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SUPER FILMS LIMITED

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

This company is commonly known as Super Films Limited. The company was founded 16 years ago and was given the registration number 06556758. The firm's registered office is in CLEVEDON. You can find them at Edinburgh House, 1-5 Bellevue Road, Clevedon, North Somerset. This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:SUPER FILMS LIMITED
Company Number:06556758
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 April 2008
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:Edinburgh House, 1-5 Bellevue Road, Clevedon, North Somerset, England, BS21 7NP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Hill Avenue, Victoria Park, Bristol, BS3 4SF

Secretary07 April 2008Active
3, Hill Avenue, Victoria Park, Bristol, BS3 4SF

Director07 April 2008Active
20, Station Road, Radyr, Cardiff, CF15 8AA

Secretary07 April 2008Active
38, Osborne Road, Southville, Bristol, BS3 1PW

Director07 April 2008Active
20, Station Road, Radyr, Cardiff, CF15 8AA

Director07 April 2008Active

People with Significant Control

Robert Douglas Mcgregor
Notified on:06 April 2016
Status:Active
Date of birth:June 1974
Nationality:British
Country of residence:England
Address:3, Hill Avenue, Bristol, England, BS3 4SF
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-11Confirmation statement

Confirmation statement with no updates.

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2024-01-26Accounts

Accounts with accounts type total exemption full.

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2023-04-13Confirmation statement

Confirmation statement with no updates.

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2023-01-27Accounts

Accounts with accounts type total exemption full.

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2022-04-13Confirmation statement

Confirmation statement with no updates.

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2022-01-31Accounts

Accounts with accounts type total exemption full.

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2021-04-13Confirmation statement

Confirmation statement with no updates.

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2021-01-28Accounts

Accounts with accounts type total exemption full.

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2020-04-20Confirmation statement

Confirmation statement with no updates.

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2020-01-30Accounts

Accounts with accounts type total exemption full.

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2019-04-08Confirmation statement

Confirmation statement with no updates.

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2019-01-31Accounts

Accounts with accounts type total exemption full.

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2018-04-11Confirmation statement

Confirmation statement with no updates.

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2018-01-30Accounts

Accounts with accounts type total exemption full.

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2017-04-21Address

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

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2017-04-13Confirmation statement

Confirmation statement with updates.

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2017-01-31Accounts

Accounts with accounts type total exemption small.

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2016-04-08Annual return

Annual return company with made up date full list shareholders.

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2016-01-28Address

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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2015-12-09Annual return

Annual return company with made up date full list shareholders.

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2015-12-09Restoration

Administrative restoration company.

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2015-11-24Gazette

Gazette dissolved compulsory.

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2015-08-11Gazette

Gazette notice compulsory.

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2015-01-26Accounts

Accounts with accounts type total exemption small.

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