THE FILIM COMPANY LIMITED

THE FILIM COMPANY LIMITED

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

    Company NameTHE FILIM COMPANY LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 05600811
    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 THE FILIM COMPANY LIMITED?

    • Other publishing activities (58190) / Information and communication

    Where is THE FILIM COMPANY LIMITED located?

    Registered Office Address
    24 Osborn Street
    E1 6TD London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE FILIM COMPANY LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnOct 31, 2020
    Next Accounts Due OnJul 31, 2021
    Last Accounts
    Last Accounts Made Up ToOct 31, 2019

    What is the status of the latest confirmation statement for THE FILIM COMPANY LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToApr 07, 2021
    Next Confirmation Statement DueApr 21, 2021
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 07, 2020
    OverdueYes

    What are the latest filings for THE FILIM COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Unaudited abridged accounts made up to Oct 31, 2019

    7 pagesAA

    Confirmation statement made on Apr 07, 2020 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Oct 31, 2018

    4 pagesAA

    Confirmation statement made on Apr 07, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2017

    2 pagesAA

    Confirmation statement made on Apr 07, 2018 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    3 pagesAA

    Registered office address changed from The Granary 1st Floor 80 Abbey Road Barking Essex IG11 7BT to 24 Osborn Street London E1 6TD on Jul 26, 2017

    1 pagesAD01

    Confirmation statement made on Apr 07, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    3 pagesAA

    Annual return made up to Apr 07, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 31, 2016

    Statement of capital on May 31, 2016

    • Capital: GBP 2
    SH01

    Annual return made up to Apr 07, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 17, 2015

    Statement of capital on Jun 17, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Oct 31, 2014

    3 pagesAA

    Total exemption small company accounts made up to Oct 31, 2013

    3 pagesAA

    Annual return made up to Apr 07, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 07, 2014

    Statement of capital on Apr 07, 2014

    • Capital: GBP 2
    SH01

    Director's details changed for Abdul Forid Kobir on Apr 04, 2014

    2 pagesCH01

    Termination of appointment of Abdul Koysor as a secretary

    1 pagesTM02

    Termination of appointment of Abdul Koysor as a director

    1 pagesTM01

    Annual return made up to Nov 29, 2013 with full list of shareholders

    5 pagesAR01

    Registered office address changed from * Mohsin & Co 24 Osborn Street London E1 6TD* on Jul 31, 2013

    1 pagesAD01

    Total exemption small company accounts made up to Oct 31, 2012

    3 pagesAA

    Annual return made up to Oct 24, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2011

    4 pagesAA

    Who are the officers of THE FILIM COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KOBIR, Abul Forid
    8 Moss Close
    E1 5HT London
    Director
    8 Moss Close
    E1 5HT London
    United KingdomBritish109790470002
    KOYSOR, Abdul Foyz
    8 Moss Close
    Old Montague Street
    E1 5HT London
    Secretary
    8 Moss Close
    Old Montague Street
    E1 5HT London
    British108704800001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    KOYSOR, Abdul Foyz
    8 Moss Close
    Old Montague Street
    E1 5HT London
    Director
    8 Moss Close
    Old Montague Street
    E1 5HT London
    United KingdomBritish108704800001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of THE FILIM COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Abul Forid Kobir
    Osborn Street
    E1 6TD London
    24
    England
    Apr 07, 2017
    Osborn Street
    E1 6TD London
    24
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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