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THERMAL FILMS LTD

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

This company is commonly known as Thermal Films Ltd. The company was founded 12 years ago and was given the registration number 07947346. The firm's registered office is in LONDON. You can find them at Flat 102a, 7 Enfield Road, London, . This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:THERMAL FILMS LTD
Company Number:07947346
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 February 2012
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:Flat 102a, 7 Enfield Road, London, England, N1 5EN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31a, 31a Alkham Road, London, United Kingdom, N16 7AA

Director13 February 2012Active
Flat 102a, 7 Enfield Road, London, England, N1 5EN

Director12 October 2015Active

People with Significant Control

Mr Russell Charlie Smith
Notified on:13 February 2017
Status:Active
Date of birth:September 1978
Nationality:British
Country of residence:United Kingdom
Address:31a, 31a Alkham Road, London, United Kingdom, N16 7AA
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Confirmation statement

Confirmation statement with no updates.

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2023-11-28Accounts

Accounts with accounts type micro entity.

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2023-03-09Confirmation statement

Confirmation statement with no updates.

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2022-11-30Accounts

Accounts with accounts type micro entity.

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2022-02-24Confirmation statement

Confirmation statement with no updates.

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2021-11-27Accounts

Accounts with accounts type micro entity.

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2021-09-14Address

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

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2021-03-14Confirmation statement

Confirmation statement with no updates.

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2021-02-23Accounts

Accounts with accounts type micro entity.

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2020-11-08Officers

Termination director company with name termination date.

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2020-11-08Address

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

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2020-02-25Confirmation statement

Confirmation statement with no updates.

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2019-11-27Accounts

Accounts with accounts type unaudited abridged.

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2019-02-26Confirmation statement

Confirmation statement with no updates.

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2019-01-28Address

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

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2019-01-11Accounts

Accounts with accounts type total exemption full.

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2018-03-12Confirmation statement

Confirmation statement with no updates.

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2017-12-04Accounts

Accounts with accounts type total exemption full.

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2017-03-07Confirmation statement

Confirmation statement with updates.

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2017-03-07Address

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

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2016-12-08Accounts

Accounts with accounts type total exemption full.

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2016-02-16Annual return

Annual return company with made up date full list shareholders.

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2016-02-16Officers

Change person director company with change date.

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2015-12-02Accounts

Accounts with accounts type total exemption full.

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2015-11-23Officers

Appoint person director company with name date.

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