FILM ART CORPORATION LIMITED
Overview
| Company Name | FILM ART CORPORATION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03024288 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FILM ART CORPORATION LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is FILM ART CORPORATION LIMITED located?
| Registered Office Address | 6 East Point, High Street Seal TN15 0EG Sevenoaks Kent England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FILM ART CORPORATION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for FILM ART CORPORATION LIMITED?
| Last Confirmation Statement Made Up To | May 17, 2025 |
|---|---|
| Next Confirmation Statement Due | May 31, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 17, 2024 |
| Overdue | No |
What are the latest filings for FILM ART CORPORATION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on May 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on May 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Termination of appointment of Ann-Marie Philpot as a secretary on May 27, 2022 | 1 pages | TM02 | ||||||||||
Confirmation statement made on May 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 1st Floor Midas House 2 Knoll Rise Orpington Kent BR6 0EL to 6 East Point, High Street Seal Sevenoaks Kent TN15 0EG on Nov 25, 2021 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on May 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on May 17, 2019 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Helen Louise Roue as a director on May 23, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nicholas William Irving as a director on May 23, 2019 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on May 17, 2018 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Nicholas William Irving on Feb 02, 2018 | 2 pages | CH01 | ||||||||||
Termination of appointment of Mary Louise Buckley as a director on Oct 10, 2017 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Previous accounting period shortened from Dec 31, 2016 to Dec 30, 2016 | 1 pages | AA01 | ||||||||||
Confirmation statement made on May 17, 2017 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to May 24, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Miss Ann-Marie Philpot as a secretary on Apr 26, 2016 | 2 pages | AP03 | ||||||||||
Who are the officers of FILM ART CORPORATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ROUE, Helen Louise | Director | High Street Seal TN15 0EG Sevenoaks 6 East Point, Kent England | England | British | Director | 60690940002 | ||||||||
| PARRY, Amelia Jane | Secretary | 1st Floor Midas House 2 Knoll Rise BR6 0EL Orpington Kent | 199107260001 | |||||||||||
| PEMBERTON, Sarah Jayne | Secretary | 1st Floor Midas House 2 Knoll Rise BR6 0EL Orpington Kent | 179166810001 | |||||||||||
| PHILPOT, Ann-Marie | Secretary | High Street Seal TN15 0EG Sevenoaks 6 East Point, Kent England | 207542730001 | |||||||||||
| CHETTLEBURGH INTERNATIONAL LIMITED | Nominee Secretary | Temple House 20 Holywell Row EC2A 4JB London | 900000860001 | |||||||||||
| NEWCHAIN LIMITED | Secretary | Floor Midas House 2 Knoll Rise BR6 0EL Orpington 1st Kent England |
| 40424740002 | ||||||||||
| WATSON WEST FINANCIAL SERVICES | Secretary | 16 Lime Tree Walk WD3 4BX Rickmansworth Hertfordshire | 5632900002 | |||||||||||
| BUCKLEY, Mary Louise | Director | 1st Floor Midas House 2 Knoll Rise BR6 0EL Orpington Kent | England | British | Company Director | 114819770002 | ||||||||
| IRVING, Nicholas William | Director | 1st Floor Midas House 2 Knoll Rise BR6 0EL Orpington Kent | England | British | Director | 199105960002 | ||||||||
| PARRY, Amelia Jane | Director | 1st Floor Midas House 2 Knoll Rise BR6 0EL Orpington Kent | United Kingdom | British | Company Director | 188979220001 | ||||||||
| PEMBERTON, Sarah Jayne | Director | 1st Floor Midas House 2 Knoll Rise BR6 0EL Orpington Kent | England | British | Director | 175303200001 | ||||||||
| WATSON, Richard | Director | Tudor Lodge 16 Lime Tree Walk WD3 4BX Rickmansworth Hertfordshire | United Kingdom | British | Accountant | 3688920001 | ||||||||
| CORPORATE OFFICER LIMITED | Director | Floor Midas House 2 Knoll Rise BR6 0EL Orpington 1st Kent England |
| 58044910003 |
Who are the persons with significant control of FILM ART CORPORATION LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Helen Louise Roue | Apr 06, 2016 | High Street Seal TN15 0EG Sevenoaks 6 East Point, Kent England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0