SKIN FILMS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSKIN FILMS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05389426
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SKIN FILMS LIMITED?

    • Motion picture production activities (59111) / Information and communication

    Where is SKIN FILMS LIMITED located?

    Registered Office Address
    10 Orange Street
    WC2H 7DQ London
    Undeliverable Registered Office AddressNo

    What were the previous names of SKIN FILMS LIMITED?

    Previous Company Names
    Company NameFromUntil
    MIND KEEPERS LIMITEDMar 11, 2005Mar 11, 2005

    What are the latest accounts for SKIN FILMS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for SKIN FILMS LIMITED?

    Last Confirmation Statement Made Up ToMar 11, 2026
    Next Confirmation Statement DueMar 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 11, 2025
    OverdueNo

    What are the latest filings for SKIN FILMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 11, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    3 pagesAA

    Confirmation statement made on Mar 11, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    3 pagesAA

    Confirmation statement made on Mar 11, 2023 with no updates

    3 pagesCS01

    Change of details for Bard Entertainments Ltd as a person with significant control on Apr 06, 2016

    2 pagesPSC05

    Micro company accounts made up to Sep 30, 2021

    3 pagesAA

    Confirmation statement made on Mar 11, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    4 pagesAA

    Confirmation statement made on Mar 11, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    5 pagesAA

    Confirmation statement made on Mar 11, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    7 pagesAA

    Confirmation statement made on Mar 11, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    8 pagesAA

    Confirmation statement made on Mar 11, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2016

    7 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Mar 11, 2017 with updates

    5 pagesCS01

    Total exemption full accounts made up to Sep 30, 2015

    7 pagesAA

    Annual return made up to Mar 11, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 16, 2016

    Statement of capital on Mar 16, 2016

    • Capital: GBP 1
    SH01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption full accounts made up to Sep 30, 2014

    8 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Who are the officers of SKIN FILMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MATHESON, Margaret Helen
    57 Walnut Tree Walk
    SE11 6DN London
    Secretary
    57 Walnut Tree Walk
    SE11 6DN London
    BritishProducer5673010002
    MATHESON, Margaret Helen
    57 Walnut Tree Walk
    SE11 6DN London
    Director
    57 Walnut Tree Walk
    SE11 6DN London
    United KingdomBritishProducer5673010002
    BHARDWAJ, Ashok
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    Nominee Secretary
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    British900010640001
    FONGENIE, Ronald Vivian
    83 Lady Margaret Road
    NW5 2NN London
    Director
    83 Lady Margaret Road
    NW5 2NN London
    EnglandBritishWriter Director104275180001
    MCKENZIE, James Ross
    3 Florence Road
    Flat B
    N4 4BU London
    Director
    3 Florence Road
    Flat B
    N4 4BU London
    BritishProducers Assistant124959830001
    RILEY, Michael Edward
    27 Galtin House Royal Herbert
    Pavillions 414 Shooters Hill Road
    SE18 4LN London
    Director
    27 Galtin House Royal Herbert
    Pavillions 414 Shooters Hill Road
    SE18 4LN London
    United KingdomBritishFilm Producer56507820004
    SCOTT, Ann Catherine
    3 Avenue Mansions
    Sisters Avenue
    SW11 5SL London
    Director
    3 Avenue Mansions
    Sisters Avenue
    SW11 5SL London
    United KingdomBritishFilm Producer18754000003
    BHARDWAJ CORPORATE SERVICES LIMITED
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    Nominee Director
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    900010630001

    Who are the persons with significant control of SKIN FILMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Walnut Tree Walk
    SE11 6DN London
    57
    United Kingdom
    Apr 06, 2016
    Walnut Tree Walk
    SE11 6DN London
    57
    United Kingdom
    No
    Legal FormCorporate
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number02829175
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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