SPECIALIST FILMING LTD
Overview
| Company Name | SPECIALIST FILMING LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05420160 |
| 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 SPECIALIST FILMING LTD?
- Motion picture production activities (59111) / Information and communication
Where is SPECIALIST FILMING LTD located?
| Registered Office Address | Unit B4 Askew Crescent Wokshops 2a Askew Crescent W12 9DP London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SPECIALIST FILMING LTD?
| Company Name | From | Until |
|---|---|---|
| AMIS PRODUCTIONS LIMITED | Apr 09, 2005 | Apr 09, 2005 |
What are the latest accounts for SPECIALIST FILMING LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for SPECIALIST FILMING LTD?
| Last Confirmation Statement Made Up To | Apr 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 03, 2025 |
| Overdue | No |
What are the latest filings for SPECIALIST FILMING LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 13 pages | AA | ||
Confirmation statement made on Apr 03, 2025 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Adam Brown on Apr 01, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Matthew Connor on Apr 01, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Phillip John Beckett on Apr 01, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Simon Aldridge on Apr 01, 2025 | 2 pages | CH01 | ||
Change of details for Paramex Ventures Limited as a person with significant control on Nov 14, 2024 | 2 pages | PSC05 | ||
Director's details changed for Mr Simon Aldridge on Nov 14, 2024 | 2 pages | CH01 | ||
Registered office address changed from Unit B4 West 12 Studios Askew Crescent London W12 9DP to Unit B4 Askew Crescent Wokshops 2a Askew Crescent London W12 9DP on Nov 14, 2024 | 1 pages | AD01 | ||
Director's details changed for Mr William James Glover on Nov 14, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Matthew Connor on Nov 14, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Adam Brown on Nov 14, 2024 | 2 pages | CH01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 13 pages | AA | ||
Confirmation statement made on Apr 03, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 14 pages | AA | ||
Confirmation statement made on Apr 03, 2023 with updates | 4 pages | CS01 | ||
Notification of Paramex Ventures Limited as a person with significant control on Jan 09, 2020 | 2 pages | PSC02 | ||
Cessation of Simon Aldridge as a person with significant control on Jan 09, 2020 | 1 pages | PSC07 | ||
Director's details changed for Mr Simon Aldridge on Mar 06, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Adam Brown on Mar 06, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Matthew Connor on Mar 06, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr William James Glover on Mar 06, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Matthew Connor on Mar 06, 2023 | 2 pages | CH01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 15 pages | AA | ||
Confirmation statement made on Apr 03, 2022 with no updates | 3 pages | CS01 | ||
Who are the officers of SPECIALIST FILMING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALDRIDGE, Simon | Secretary | Church Avenue SW14 8NW London 35 England | British | 104914060001 | ||||||
| ALDRIDGE, Simon | Director | Askew Crescent Wokshops 2a Askew Crescent W12 9DP London Unit B4 England | England | British | 104914060002 | |||||
| BECKETT, Phillip John | Director | St. Johns Road Penn HP10 8HU High Wycombe 32 England | England | British | 216849250001 | |||||
| BROWN, Adam | Director | Askew Crescent Wokshops 2a Askew Crescent W12 9DP London Unit B4 England | France | New Zealander | 105556040002 | |||||
| CONNOR, Matthew | Director | Askew Crescent Wokshops 2a Askew Crescent W12 9DP London Unit B4 England | England | British | 105556070005 | |||||
| GLOVER, William James | Director | Askew Crescent Wokshops 2a Askew Crescent W12 9DP London Unit B4 England | England | British | 205695120003 | |||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of SPECIALIST FILMING LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Paramex Ventures Limited | Jan 09, 2020 | Askew Crescent Wokshops 2a Askew Crescent W12 9DP London Unit B4 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Simon Aldridge | May 01, 2016 | West 12 Studios Askew Crescent W12 9DP London Unit B4 | Yes | ||||||||||
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