ENVIRONMENT FILMS LTD
Overview
| Company Name | ENVIRONMENT FILMS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04872724 |
| 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 ENVIRONMENT FILMS LTD?
- Video production activities (59112) / Information and communication
Where is ENVIRONMENT FILMS LTD located?
| Registered Office Address | 12 Acorn Business Park Northarbour Road PO6 3TH Portsmouth Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ENVIRONMENT FILMS LTD?
| Company Name | From | Until |
|---|---|---|
| FRAME OF MIND PRODUCTIONS LIMITED | Aug 20, 2003 | Aug 20, 2003 |
What are the latest accounts for ENVIRONMENT FILMS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for ENVIRONMENT FILMS LTD?
| Last Confirmation Statement Made Up To | Aug 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 20, 2025 |
| Overdue | No |
What are the latest filings for ENVIRONMENT FILMS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 20, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Aug 20, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Mrs Ella Todd as a person with significant control on Aug 18, 2016 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Aug 31, 2023 | 7 pages | AA | ||
Director's details changed for Mrs Ella Bahama Todd on Nov 20, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Benjamin Todd on Nov 20, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Aug 20, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Aug 20, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Aug 20, 2021 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2020 | 7 pages | AA | ||
Change of details for Mrs Ella Todd as a person with significant control on Mar 02, 2021 | 2 pages | PSC04 | ||
Director's details changed for Mr Benjamin Todd on Mar 02, 2021 | 2 pages | CH01 | ||
Director's details changed for Ms Ella Bahama Todd on Mar 02, 2021 | 2 pages | CH01 | ||
Registered office address changed from The Stables Stansted Park Rowlands Castle Havant Hampshire PO9 6DX England to 12 Acorn Business Park Northarbour Road Portsmouth Hampshire PO6 3th on Mar 02, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Aug 20, 2020 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2019 | 7 pages | AA | ||
Director's details changed for Ella Todd on Jan 14, 2020 | 2 pages | CH01 | ||
Director's details changed for Benjamin Todd on Jan 14, 2020 | 2 pages | CH01 | ||
Director's details changed for Benjamin Todd on Jan 14, 2020 | 2 pages | CH01 | ||
Director's details changed for Ella Todd on Jan 14, 2020 | 2 pages | CH01 | ||
Registered office address changed from 74-76 Aldwick Road Bognor Regis West Sussex PO21 2PE to The Stables Stansted Park Rowlands Castle Havant Hampshire PO9 6DX on Jan 14, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Aug 20, 2019 with updates | 4 pages | CS01 | ||
Who are the officers of ENVIRONMENT FILMS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WAITE, Susan Jessica | Secretary | Gillingham SP8 5RE Gillingham Eccliffe Mill Dorset United Kingdom | British | Company Secretary | 97827440002 | |||||
| TODD, Benjamin | Director | Acorn Business Park Northarbour Road PO6 3TH Portsmouth 12 Hampshire England | United Kingdom | British | Cameraman | 140900580004 | ||||
| TODD, Ella Bahama | Director | Acorn Business Park Northarbour Road PO6 3TH Portsmouth 12 Hampshire England | United Kingdom | British | Company Director | 93044740007 | ||||
| WAITE, Charles Peregrine | Secretary | Eccliffe SP8 5RE Gillingham Eccliffe Mill Dorset | British | Photographer | 41512700002 | |||||
| WAITE, Charlie | Secretary | Eccliffe Mill SP8 5RE Gillingham Dorset | British | Photographer | 93044770001 | |||||
| WAITE, Ella | Secretary | Eccliffe Mill SP8 5RE Gillingham Dorset | British | Co Director | 97306710001 | |||||
| STL SECRETARIES LTD | Secretary | Edbrooke House St Johns Road GU21 7SE Woking Surrey | 90725020001 | |||||||
| WAITE, Charlie | Director | Eccliffe Mill SP8 5RE Gillingham Dorset | British | Photographer | 93044770001 | |||||
| STL DIRECTORS LTD. | Nominee Director | Edbrooke House St Johns Road GU21 1SE Woking Surrey | 900025550001 |
Who are the persons with significant control of ENVIRONMENT FILMS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Ella Todd | Aug 17, 2016 | Acorn Business Park Northarbour Road PO6 3TH Portsmouth 12 Hampshire 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