FILM SOLUTIONS LIMITED

Overview

Company Name	FILM SOLUTIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04942348
Jurisdiction	England/Wales
Date of Creation	Oct 23, 2003

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 SOLUTIONS LIMITED?

Photographic activities not elsewhere classified (74209) / Professional, scientific and technical activities

Where is FILM SOLUTIONS LIMITED located?

Registered Office Address	14 David Mews W1U 6EQ London
Undeliverable Registered Office Address	No

What are the latest accounts for FILM SOLUTIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for FILM SOLUTIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 23, 2026
Next Confirmation Statement Due	Nov 06, 2026
Next Confirmation Statement Made Up To	Oct 23, 2025
Overdue	No

What are the latest filings for FILM SOLUTIONS LIMITED?

Filings
Date	Description	Document	Type
Oct 24, 2025	Confirmation statement made on Oct 23, 2025 with no updates	3 pages	CS01

Jul 10, 2025	Accounts for a dormant company made up to Dec 31, 2024	5 pages	AA

Oct 24, 2024	Confirmation statement made on Oct 23, 2024 with no updates	3 pages	CS01

Sep 13, 2024	Accounts for a dormant company made up to Dec 31, 2023	6 pages	AA

Oct 27, 2023	Confirmation statement made on Oct 23, 2023 with no updates	3 pages	CS01

Jul 11, 2023	Accounts for a dormant company made up to Dec 31, 2022	6 pages	AA

Oct 25, 2022	Confirmation statement made on Oct 23, 2022 with no updates	3 pages	CS01

Sep 28, 2022	Accounts for a dormant company made up to Dec 31, 2021	6 pages	AA

Oct 25, 2021	Confirmation statement made on Oct 23, 2021 with no updates	3 pages	CS01

Sep 23, 2021	Accounts for a dormant company made up to Dec 31, 2020	7 pages	AA

Dec 14, 2020	Accounts for a dormant company made up to Dec 31, 2019	7 pages	AA

Nov 13, 2020	Confirmation statement made on Oct 23, 2020 with no updates	3 pages	CS01

Oct 25, 2019	Confirmation statement made on Oct 23, 2019 with no updates	3 pages	CS01

Oct 25, 2019	Termination of appointment of Kevin Matossian as a director on Oct 22, 2019	1 pages	TM01

Oct 25, 2019	Termination of appointment of Kevin Matossian as a secretary on Oct 22, 2019	1 pages	TM02

Oct 25, 2019	Appointment of Mr Kyle Cummins as a secretary on Oct 22, 2019	2 pages	AP03

Oct 25, 2019	Appointment of Mr Kyle Cummins as a director on Oct 22, 2019	2 pages	AP01

Oct 25, 2019	Notification of Film Solutions Llc as a person with significant control on Oct 22, 2019	1 pages	PSC02

Oct 25, 2019	Cessation of Kevin Matossian as a person with significant control on Oct 22, 2019	1 pages	PSC07

Aug 22, 2019	Accounts for a dormant company made up to Dec 31, 2018	4 pages	AA

Oct 26, 2018	Confirmation statement made on Oct 23, 2018 with no updates	3 pages	CS01

Sep 10, 2018	Accounts for a dormant company made up to Dec 31, 2017	7 pages	AA

Oct 27, 2017	Confirmation statement made on Oct 23, 2017 with no updates	3 pages	CS01

Sep 25, 2017	Total exemption full accounts made up to Dec 31, 2016	8 pages	AA

Nov 07, 2016	Confirmation statement made on Oct 23, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of FILM SOLUTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CUMMINS, Kyle David Mews W1U 6EQ London 14	Oct 22, 2019		Secretary	David Mews W1U 6EQ London 14				263743370001
CUMMINS, Kyle David Mews W1U 6EQ London 14	Oct 22, 2019		Director	David Mews W1U 6EQ London 14	United States	American	1972-8	263743230001
BULL, Nicholas Micheldever Road SE12 8LX London 5 United Kingdom	Mar 29, 2012	Jan 05, 2016	Secretary	Micheldever Road SE12 8LX London 5 United Kingdom				170171370001
CLARK, Jill 385 Beverley Road Anlaby HU10 7BQ Hull East Yorkshire	Nov 21, 2005	Mar 29, 2012	Secretary	385 Beverley Road Anlaby HU10 7BQ Hull East Yorkshire		British		22557810003
CLARK, John Colin 385 Beverley Road Anlaby HU10 7BQ Hull East Yorkshire	Oct 23, 2003	Nov 21, 2005	Secretary	385 Beverley Road Anlaby HU10 7BQ Hull East Yorkshire		British		22557820003
MATOSSIAN, Kevin David Mews W1U 6EQ London 14	Jan 05, 2016	Oct 22, 2019	Secretary	David Mews W1U 6EQ London 14				203989480001
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Oct 23, 2003	Oct 28, 2003	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester				900015000001
BULL, Nicholas Alexander Micheldever Road SE12 8LX London 5 United Kingdom	Mar 29, 2012	Jan 05, 2016	Director	Micheldever Road SE12 8LX London 5 United Kingdom	United Kingdom	British	1966-1	170171470001
CLARK, John Colin 385 Beverley Road Anlaby HU10 7BQ Hull East Yorkshire	Oct 23, 2003	Mar 29, 2012	Director	385 Beverley Road Anlaby HU10 7BQ Hull East Yorkshire	England	British	1959-3	22557820003
MATOSSIAN, Kevin David Mews W1U 6EQ London 14	Jan 05, 2016	Oct 22, 2019	Director	David Mews W1U 6EQ London 14	United States	American	1974-3	204024490001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Oct 23, 2003	Oct 28, 2003	Nominee Director	39a Leicester Road Salford M7 4AS Manchester				900014990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FILM SOLUTIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Film Solutions Llc

Oct 22, 2019

South Flower Street

91502 Burbank

1121

United States

Legal Form	Llc
Legal Authority	United States

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mr Kevin Matossian

Jun 30, 2016

David Mews

W1U 6EQ London

Yes

Nationality: American

Country of Residence: United States

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant 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