FILM EXPORT UK LIMITED
Overview
| Company Name | FILM EXPORT UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 06270031 |
| 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 FILM EXPORT UK LIMITED?
- Activities of business and employers membership organisations (94110) / Other service activities
Where is FILM EXPORT UK LIMITED located?
| Registered Office Address | 2nd Floor Windsor House 40-41 Great Castle Street W1W 8LU London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FILM EXPORT UK LIMITED?
| 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 FILM EXPORT UK LIMITED?
| Last Confirmation Statement Made Up To | Jun 06, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 20, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 06, 2026 |
| Overdue | No |
What are the latest filings for FILM EXPORT UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 06, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2025 | 15 pages | AA | ||
Appointment of Mr Olivier Frederico Brunskill as a director on Jun 25, 2025 | 2 pages | AP01 | ||
Appointment of Ms Carla Costanza Maria Quartodipalo as a director on Jun 25, 2025 | 2 pages | AP01 | ||
Appointment of Ms Yana Emilova Georgieva as a director on Jun 25, 2025 | 2 pages | AP01 | ||
Termination of appointment of Fabien Daniel Westerhoff as a director on Jun 25, 2025 | 1 pages | TM01 | ||
Termination of appointment of Simon Laurence Roland Crowe as a director on Jun 25, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jun 06, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2024 | 13 pages | AA | ||
Register inspection address has been changed from 21 Brockley Grove London SE4 1QX England to 41 Stormont Road London SW11 5EQ | 1 pages | AD02 | ||
Termination of appointment of Charles James Bloye as a secretary on Jun 26, 2024 | 1 pages | TM02 | ||
Appointment of Ms Grace Patricia Carley as a secretary on Jun 18, 2024 | 2 pages | AP03 | ||
Confirmation statement made on Jun 06, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2023 | 14 pages | AA | ||
Confirmation statement made on Jun 06, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2022 | 12 pages | AA | ||
Confirmation statement made on Jun 06, 2022 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Charles James Bloye on Feb 24, 2022 | 1 pages | CH03 | ||
Register inspection address has been changed from C/O Charlie Bloye 43 Monks Orchard Road Beckenham Kent BR3 3BH England to 21 Brockley Grove London SE4 1QX | 1 pages | AD02 | ||
Accounts for a small company made up to Mar 31, 2021 | 13 pages | AA | ||
Confirmation statement made on Jun 06, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Fabien Daniel Westerhoff on May 19, 2021 | 2 pages | CH01 | ||
Director's details changed for Viscountess Nicole Annabella Rebecca Ellen Falkland on Mar 29, 2019 | 2 pages | CH01 | ||
Appointment of Miss Janina Vilsmaier as a director on May 04, 2021 | 2 pages | AP01 | ||
Accounts for a small company made up to Mar 31, 2020 | 12 pages | AA | ||
Who are the officers of FILM EXPORT UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARLEY, Grace Patricia | Secretary | 40-41 Great Castle Street W1W 8LU London 2nd Floor Windsor House | 324206290001 | |||||||
| BRUNSKILL, Olivier Frederico | Director | 40-41 Great Castle Street W1W 8LU London 2nd Floor Windsor House | England | British | 348879460001 | |||||
| COURET-DELÈGUE, Caroline Catherine Olivia | Director | Charlotte Street W1T 2NP London 42a England | England | French | 235084880001 | |||||
| FALKLAND, Nicole Annabella Rebecca Ellen, Viscountess | Director | 40-41 Great Castle Street W1W 8LU London 2nd Floor Windsor House | England | British | 64869590001 | |||||
| GEORGIEVA, Yana Emilova | Director | 40-41 Great Castle Street W1W 8LU London 2nd Floor Windsor House | England | British | 348816200001 | |||||
| QUARTODIPALO, Carla Costanza Maria | Director | 40-41 Great Castle Street W1W 8LU London 2nd Floor Windsor House | England | Italian | 348816560001 | |||||
| VILSMAIER, Janina | Director | 40-41 Great Castle Street W1W 8LU London 2nd Floor Windsor House | England | German,Czech | 282828910001 | |||||
| BLOYE, Charles James | Secretary | 40-41 Great Castle Street W1W 8LU London 2nd Floor Windsor House | British | 69540670003 | ||||||
| LUCIENE JAMES LIMITED | Secretary | 280 Gray's Inn Road WC1X 8EB London | 77390740003 | |||||||
| CABRERA, Elisar | Director | Lea Court 143 Broad Lane N15 4QH London 10 | Uk | British | 145989500001 | |||||
| CREAN, Clare Frances | Director | Sheerstock Haddenham HP17 8EZ Aylesbury 35 Buckinghamshire England | England | British | 162746030001 | |||||
| CROWE, Simon Laurence Roland | Director | 40-41 Great Castle Street W1W 8LU London 2nd Floor Windsor House | England | British | 235095380001 | |||||
| CURRAN, Natalie Jane | Director | 40-41 Great Castle Street W1W 8LU London 2nd Floor Windsor House | England | British | 179147450001 | |||||
| DAVIS, Hilary Francesca Gay | Director | Flat 3 44 Montrell Road SW2 4QB London | United Kingdom | British | 60643550001 | |||||
| DELANEY, Julie Patricia | Director | 40-41 Great Castle Street W1W 8LU London 2nd Floor Windsor House | United Kingdom | British | 61453070004 | |||||
| GELARDIN, Chiara | Director | 40-41 Great Castle Street W1W 8LU London 2nd Floor Windsor House | England | British | 154842590001 | |||||
| HORLEY, Samantha Gael | Director | 35 Springdale Road NW3 2SY London | England | British | 85408910001 | |||||
| KAMP, Ralph Michael | Director | 20 A The Ridgeway Cuffley EN6 4AR Potters Bar Hertfordshire | United Kingdom | British | 60794430001 | |||||
| KELLIHER, Stephen Patrick Joseph | Director | Brayford Square E1 0SG London 19 United Kingdom | United Kingdom | British | 139624950001 | |||||
| MACKEY, Nicole | Director | 749 Wandsworth Road SW8 3JF London | United Kingdom | British | 122017230001 | |||||
| ORR, Andrew James Douglas | Director | Chetwynd Road NW5 1BX London 27 United Kingdom | England | British | 162279160001 | |||||
| ROGERS, Peter John | Director | 40-41 Great Castle Street W1W 8LU London 2nd Floor Windsor House | England | British | 151056300001 | |||||
| VENNIS, Mark Winston La Barre | Director | Laundry Cottage Langrish GU32 1RJ Petersfield Hampshire | United Kingdom | British | 103286140002 | |||||
| WESTERHOFF, Fabien Daniel | Director | 152-160 City Road EC1V 2NX London Kemp House England | England | French | 204644450003 |
What are the latest statements on persons with significant control for FILM EXPORT UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 06, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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