SIGNAL FILM & MEDIA LIMITED
Overview
| Company Name | SIGNAL FILM & MEDIA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 06606718 |
| 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 SIGNAL FILM & MEDIA LIMITED?
- Motion picture production activities (59111) / Information and communication
Where is SIGNAL FILM & MEDIA LIMITED located?
| Registered Office Address | Cookes Studios 104 Abbey Road LA14 5QR Barrow-In-Furness Cumbria |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SIGNAL FILM & MEDIA 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 SIGNAL FILM & MEDIA LIMITED?
| Last Confirmation Statement Made Up To | May 30, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 13, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 30, 2026 |
| Overdue | No |
What are the latest filings for SIGNAL FILM & MEDIA LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 30, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of David John Foster as a director on Apr 24, 2026 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2025 | 39 pages | AA | ||
Confirmation statement made on May 30, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 32 pages | AA | ||
Registration of charge 066067180001, created on Nov 15, 2024 | 18 pages | MR01 | ||
Notification of Loren Angharad Rhianon Slater as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||
Notification of Kerry Jade Kolbe as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||
Cessation of Loren Angharad Rhianon Slater as a person with significant control on Jan 01, 2021 | 1 pages | PSC07 | ||
Cessation of Karen Margaret Bird as a person with significant control on Jan 01, 2021 | 1 pages | PSC07 | ||
Cessation of Christian James Barnes as a person with significant control on Jan 01, 2021 | 1 pages | PSC07 | ||
Cessation of Helen Joanne Watson as a person with significant control on Jan 01, 2021 | 1 pages | PSC07 | ||
Confirmation statement made on May 30, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 31 pages | AA | ||
Confirmation statement made on May 30, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 32 pages | AA | ||
Termination of appointment of Karzan Krekar Sherabayani as a director on Jun 06, 2022 | 1 pages | TM01 | ||
Confirmation statement made on May 30, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Ms Margaret Ann Mcleod Davis as a director on Mar 24, 2022 | 2 pages | AP01 | ||
Appointment of Mr Karzan Krekar Sherabayani as a director on Mar 23, 2022 | 2 pages | AP01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 28 pages | AA | ||
Termination of appointment of Helen Joanne Watson as a director on Jul 22, 2021 | 1 pages | TM01 | ||
Cessation of Caroline King as a person with significant control on Apr 01, 2021 | 1 pages | PSC07 | ||
Confirmation statement made on May 30, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Natalia Wealleans-Turner as a director on Sep 23, 2020 | 2 pages | AP01 | ||
Who are the officers of SIGNAL FILM & MEDIA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KOLBE, Kerry Jade | Secretary | Abbey Road LA14 5QR Barrow-In-Furness Cookes Studios 104 Cumbria | 202558430001 | |||||||
| BARNES, Christian James | Director | Abbey Road LA14 5QR Barrow-In-Furness Cookes Studios 104 Cumbria England | England | British | 186757640001 | |||||
| BIRD, Karen Margaret | Director | Abbey Road LA14 5QR Barrow-In-Furness Cookes Studios 104 Cumbria England | Wales | British | 84545850002 | |||||
| BURKEMAN, Brie | Director | Abbey Road LA14 5QR Barrow-In-Furness Cookes Studios 104 Cumbria | England | British | 139454470002 | |||||
| DAVIS, Margaret Ann Mcleod | Director | Abbey Road LA14 5QR Barrow-In-Furness Cookes Studios 104 Cumbria | England | British | 293992370001 | |||||
| KOLBE, Kerry Jade | Director | Abbey Road LA14 5QR Barrow-In-Furness Cookes Studios 104 Cumbria | England | British | 128299450001 | |||||
| SLATER, Loren Angharad Rhianon | Director | 76 Harrison Gardens EH11 1SD Edinburgh Flat 3 Scotland | United Kingdom | British | 101742710001 | |||||
| SWALES, Jemma Louise | Director | Abbey Road LA14 5QR Barrow-In-Furness Cookes Studios 104 Cumbria | England | British | 274043320001 | |||||
| WALL, Helen | Director | Abbey Road LA14 5QR Barrow-In-Furness Cookes Studios 104 Cumbria | England | British | 257877160001 | |||||
| WEALLEANS-TURNER, Natalia | Director | Abbey Road LA14 5QR Barrow-In-Furness Cookes Studios 104 Cumbria | England | British | 278261000001 | |||||
| KOLBE, Kerry Jade | Secretary | Lightburn Road LA12 0AU Ulverston 2 Cumbria United Kingdom | British | 128299450001 | ||||||
| BARKER, John | Director | Abbey Road LA14 5QR Barrow-In-Furness Cookes Studios 104 Cumbria England | England | British | 22560120002 | |||||
| BELITHER, Lynn | Director | Abbey Road LA14 5QR Barrow-In-Furness Cookes Studios 104 Cumbria England | United Kingdom | British | 148879680001 | |||||
| BIRD, Karen | Director | Abbey Road LA14 5QR Barrow-In-Furness Cookes Studios 104 Cumbria England | England | British | 178369710001 | |||||
| FOSTER, David John | Director | Abbey Road LA14 5QR Barrow-In-Furness Cookes Studios 104 Cumbria | England | British | 78833630003 | |||||
| KING, Caroline | Director | Abbey Road LA14 5QR Barrow-In-Furness Cookes Studios 104 Cumbria | England | British | 197677240001 | |||||
| KOLBE, Kerry Jade | Director | Lightburn Road LA12 0AU Ulverston 2 Cumbria United Kingdom | England | British | 128299450001 | |||||
| KOLBE, Wendy Anne | Director | Abbey Road LA14 5QR Barrow-In-Furness Cookes Studios 104 Cumbria England | United Kingdom | British | 69800460003 | |||||
| PALMER, Matthew Damian | Director | Abbey Road LA14 5QR Barrow-In-Furness Cookes Studios 104 Cumbria England | United Kingdom | British | 101742700001 | |||||
| SHERABAYANI, Karzan Krekar | Director | Abbey Road LA14 5QR Barrow-In-Furness Cookes Studios 104 Cumbria | England | British | 293985110001 | |||||
| WATSON, Helen Joanne | Director | Abbey Road LA14 5QR Barrow-In-Furness Cookes Studios 104 Cumbria | England | British | 221629160001 |
Who are the persons with significant control of SIGNAL FILM & MEDIA LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Caroline King | May 30, 2017 | Abbey Road LA14 5QR Barrow-In-Furness Cookes Studios 104 Cumbria | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Christian James Barnes | May 30, 2017 | Abbey Road LA14 5QR Barrow-In-Furness Cookes Studios 104 Cumbria | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Karen Margaret Bird | May 30, 2017 | Abbey Road LA14 5QR Barrow-In-Furness Cookes Studios 104 Cumbria | Yes |
Nationality: British Country of Residence: Wales | |||
Natures of Control
| |||
| Ms Loren Angharad Rhianon Slater | May 30, 2017 | Abbey Road LA14 5QR Barrow-In-Furness Cookes Studios 104 Cumbria | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Ms Helen Joanne Watson | May 30, 2017 | Abbey Road LA14 5QR Barrow-In-Furness Cookes Studios 104 Cumbria | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr John Barker | May 30, 2017 | Abbey Road LA14 5QR Barrow-In-Furness Cookes Studios 104 Cumbria | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Miss Kerry Jade Kolbe | Apr 06, 2016 | Abbey Road LA14 5QR Barrow-In-Furness Cookes Studios 104 Cumbria | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Miss Loren Angharad Rhianon Slater | Apr 06, 2016 | Abbey Road LA14 5QR Barrow-In-Furness Cookes Studios 104 Cumbria | No |
Nationality: British Country of Residence: Scotland | |||
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