SERVICES TO FILM COMMUNITY INTEREST COMPANY

SERVICES TO FILM COMMUNITY INTEREST COMPANY

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

    Company NameSERVICES TO FILM COMMUNITY INTEREST COMPANY
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08699647
    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 SERVICES TO FILM COMMUNITY INTEREST COMPANY?

    • Motion picture production activities (59111) / Information and communication
    • Television programme production activities (59113) / Information and communication

    Where is SERVICES TO FILM COMMUNITY INTEREST COMPANY located?

    Registered Office Address
    30 Binley Road
    CV3 1JA Coventry
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of SERVICES TO FILM COMMUNITY INTEREST COMPANY?

    Previous Company Names
    Company NameFromUntil
    SOLDIER IN BLUE LIMITEDSep 20, 2013Sep 20, 2013

    What are the latest accounts for SERVICES TO FILM COMMUNITY INTEREST COMPANY?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 29, 2025
    Next Accounts Due OnJun 29, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for SERVICES TO FILM COMMUNITY INTEREST COMPANY?

    Last Confirmation Statement Made Up ToDec 02, 2025
    Next Confirmation Statement DueDec 16, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 02, 2024
    OverdueNo

    What are the latest filings for SERVICES TO FILM COMMUNITY INTEREST COMPANY?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Sep 30, 2024

    1 pagesAA

    Confirmation statement made on Dec 02, 2024 with updates

    4 pagesCS01

    Change of details for Mr Charles Auston Rotheram as a person with significant control on Sep 30, 2024

    2 pagesPSC04

    Change of details for Mr Charles Auston Rotheram as a person with significant control on Sep 30, 2024

    2 pagesPSC04

    Confirmation statement made on Oct 04, 2024 with no updates

    3 pagesCS01

    Cessation of Kate Rotheram as a person with significant control on Sep 30, 2024

    1 pagesPSC07

    Director's details changed for Mr Merlin Hanbury-Tenisno on Sep 10, 2024

    2 pagesCH01

    Appointment of Mr Merlin Hanbury-Tenisno as a director on Sep 06, 2024

    2 pagesAP01

    Termination of appointment of Richard Brooking Trant as a director on Aug 19, 2024

    1 pagesTM01

    Total exemption full accounts made up to Sep 30, 2023

    13 pagesAA

    Total exemption full accounts made up to Sep 30, 2022

    21 pagesAA

    Confirmation statement made on Oct 04, 2023 with no updates

    3 pagesCS01

    Previous accounting period shortened from Sep 30, 2022 to Sep 29, 2022

    1 pagesAA01

    Confirmation statement made on Oct 04, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    21 pagesAA

    Amended total exemption full accounts made up to Sep 29, 2020

    6 pagesAAMD

    Total exemption full accounts made up to Sep 29, 2020

    11 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Oct 04, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Merlin Hanbury-Tenison as a director on Aug 24, 2021

    1 pagesTM01

    Appointment of Mr Merlin Hanbury-Tenison as a director on Nov 27, 2020

    2 pagesAP01

    Appointment of Mr Richard Brooking Trant as a director on Nov 27, 2020

    2 pagesAP01

    Change of details for Mrs Kate Rotheram as a person with significant control on Nov 09, 2020

    2 pagesPSC04

    Confirmation statement made on Oct 04, 2020 with no updates

    3 pagesCS01

    Who are the officers of SERVICES TO FILM COMMUNITY INTEREST COMPANY?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HANBURY-TENISON, Merlin
    Binley Road
    CV3 1JA Coventry
    30
    England
    Director
    Binley Road
    CV3 1JA Coventry
    30
    England
    EnglandBritish326871270002
    ROTHERAM, Charles Auston
    Binley Road
    CV3 1JA Coventry
    30
    England
    Director
    Binley Road
    CV3 1JA Coventry
    30
    England
    United Arab EmiratesBritish158488340001
    HANBURY-TENISON, Merlin
    Binley Road
    CV3 1JA Coventry
    30
    England
    Director
    Binley Road
    CV3 1JA Coventry
    30
    England
    EnglandBritishDirector160326770001
    RAWLINS, Alexander
    287 Wandsworth Bridge Road
    SW6 2NY London
    33 Down House
    United Kingdom
    Director
    287 Wandsworth Bridge Road
    SW6 2NY London
    33 Down House
    United Kingdom
    United KingdomBritishNone181481020001
    TRANT, Richard Brooking
    Binley Road
    CV3 1JA Coventry
    30
    England
    Director
    Binley Road
    CV3 1JA Coventry
    30
    England
    United KingdomBritishDirector183716850001

    Who are the persons with significant control of SERVICES TO FILM COMMUNITY INTEREST COMPANY?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Kate Rotheram
    Binley Road
    CV3 1JA Coventry
    30
    England
    Oct 04, 2016
    Binley Road
    CV3 1JA Coventry
    30
    England
    Yes
    Nationality: British
    Country of Residence: United Arab Emirates
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Charles Auston Rotheram
    Binley Road
    CV3 1JA Coventry
    30
    England
    Apr 06, 2016
    Binley Road
    CV3 1JA Coventry
    30
    England
    No
    Nationality: British
    Country of Residence: United Arab Emirates
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights 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