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VAN DIEMEN FILMS LIMITED

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

This company is commonly known as Van Diemen Films Limited. The company was founded 31 years ago and was given the registration number 02812042. The firm's registered office is in CAMBERLEY. You can find them at Bridge House, Branksome Park Road, Camberley, Surrey. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:VAN DIEMEN FILMS LIMITED
Company Number:02812042
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 April 1993
End of financial year:28 August 2021
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Bridge House, Branksome Park Road, Camberley, Surrey, GU15 2AQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bridge House Branksome Park Road, Camberley, GU15 2AQ

Secretary01 July 1993Active
15, Henry Street, Reading, United Kingdom, RG1 2NW

Director06 February 2018Active
Bridge House Branksome Park Road, Camberley, GU15 2AQ

Director01 July 1993Active
Bridge House Branksome Park Road, Camberley, GU15 2AQ

Director01 July 1993Active
70, Rue Du Petit Bosq Guerard, Bosq Guerard,, St Adrien, France, 76710

Director16 November 2018Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Secretary23 April 1993Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Director23 April 1993Active

People with Significant Control

Mr Christopher John Smith
Notified on:23 April 2017
Status:Active
Date of birth:August 1948
Nationality:British
Country of residence:England
Address:Bridge House, Branksome Park Road, Camberley, England, GU15 2AQ
Nature of control:
  • Ownership of shares 50 to 75 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-27Address

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

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2023-05-20Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-08-02Accounts

Accounts with accounts type total exemption full.

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2022-05-10Confirmation statement

Confirmation statement with no updates.

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2022-04-01Address

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

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2022-04-01Insolvency

Liquidation voluntary statement of affairs.

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2022-04-01Insolvency

Liquidation voluntary appointment of liquidator.

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2022-04-01Resolution

Resolution.

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2022-03-11Mortgage

Mortgage satisfy charge full.

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2021-05-06Accounts

Accounts with accounts type total exemption full.

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2021-04-24Confirmation statement

Confirmation statement with no updates.

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2021-04-24Officers

Change person director company with change date.

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2020-05-07Accounts

Accounts with accounts type total exemption full.

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2020-05-02Confirmation statement

Confirmation statement with no updates.

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2019-11-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-04-30Confirmation statement

Confirmation statement with no updates.

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2019-03-18Accounts

Accounts with accounts type total exemption full.

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2018-11-18Officers

Appoint person director company with name date.

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2018-05-21Accounts

Accounts with accounts type total exemption full.

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2018-04-29Confirmation statement

Confirmation statement with no updates.

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2018-02-06Officers

Appoint person director company with name date.

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2017-05-27Accounts

Accounts with accounts type total exemption small.

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2017-04-28Confirmation statement

Confirmation statement with updates.

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2016-05-17Annual return

Annual return company with made up date full list shareholders.

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2016-05-17Accounts

Accounts with accounts type total exemption small.

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