SKIN FILMS LIMITED
Overview
Company Name | SKIN FILMS LIMITED |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | 05389426 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
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 |
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Undeliverable Registered Office Address | No |
What were the previous names of SKIN FILMS LIMITED?
Company Name | From | Until |
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MIND KEEPERS LIMITED | Mar 11, 2005 | Mar 11, 2005 |
What are the latest accounts for SKIN FILMS LIMITED?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | Sep 30, 2024 |
Next Accounts Due On | Sep 30, 2025 |
Last Accounts | |
Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for SKIN FILMS LIMITED?
Last Confirmation Statement Made Up To | Mar 11, 2026 |
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Next Confirmation Statement Due | Mar 25, 2026 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Mar 11, 2025 |
Overdue | No |
What are the latest filings for SKIN FILMS LIMITED?
Date | Description | Document | Type | |||||||||
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Confirmation statement made on Mar 11, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Bard Entertainments Ltd as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||||||||||
Micro company accounts made up to Sep 30, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 11, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 11, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 11, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 11, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2016 | 7 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Mar 11, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Mar 11, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption full accounts made up to Sep 30, 2014 | 8 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 |
Who are the officers of SKIN FILMS LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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MATHESON, Margaret Helen | Secretary | 57 Walnut Tree Walk SE11 6DN London | British | Producer | 5673010002 | |||||
MATHESON, Margaret Helen | Director | 57 Walnut Tree Walk SE11 6DN London | United Kingdom | British | Producer | 5673010002 | ||||
BHARDWAJ, Ashok | Nominee Secretary | 47-49 Green Lane HA6 3AE Northwood Middlesex | British | 900010640001 | ||||||
FONGENIE, Ronald Vivian | Director | 83 Lady Margaret Road NW5 2NN London | England | British | Writer Director | 104275180001 | ||||
MCKENZIE, James Ross | Director | 3 Florence Road Flat B N4 4BU London | British | Producers Assistant | 124959830001 | |||||
RILEY, Michael Edward | Director | 27 Galtin House Royal Herbert Pavillions 414 Shooters Hill Road SE18 4LN London | United Kingdom | British | Film Producer | 56507820004 | ||||
SCOTT, Ann Catherine | Director | 3 Avenue Mansions Sisters Avenue SW11 5SL London | United Kingdom | British | Film Producer | 18754000003 | ||||
BHARDWAJ CORPORATE SERVICES LIMITED | Nominee Director | 47-49 Green Lane HA6 3AE Northwood Middlesex | 900010630001 |
Who are the persons with significant control of SKIN FILMS LIMITED?
Name | Notified On | Address | Ceased | ||||||||||
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Bard Entertainments Ltd | Apr 06, 2016 | Walnut Tree Walk SE11 6DN London 57 United Kingdom | No | ||||||||||
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Natures of Control
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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