FILMSTRO LIMITED
Overview
| Company Name | FILMSTRO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09248842 |
| 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 FILMSTRO LIMITED?
- Sound recording and music publishing activities (59200) / Information and communication
- Ready-made interactive leisure and entertainment software development (62011) / Information and communication
Where is FILMSTRO LIMITED located?
| Registered Office Address | 2 Upperton Gardens BN21 2AH Eastbourne England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FILMSTRO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for FILMSTRO LIMITED?
| Last Confirmation Statement Made Up To | Feb 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 28, 2025 |
| Overdue | No |
What are the latest filings for FILMSTRO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Unaudited abridged accounts made up to Dec 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Feb 28, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Grant Marshall Hunter as a director on Jun 25, 2024 | 2 pages | AP01 | ||
Termination of appointment of Christopher Stephen Young as a director on Jun 25, 2024 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Feb 29, 2024 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Feb 28, 2023 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | pages | GAZ1 | ||
Confirmation statement made on Feb 28, 2022 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Feb 28, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Feb 29, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||
Termination of appointment of Debra O'callaghan as a director on Jun 12, 2019 | 1 pages | TM01 | ||
Satisfaction of charge 092488420001 in full | 1 pages | MR04 | ||
Total exemption full accounts made up to Dec 31, 2018 | 8 pages | AA | ||
Confirmation statement made on Feb 28, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Simon Frame as a director on Sep 19, 2018 | 1 pages | TM01 | ||
Termination of appointment of Asha Louise Laxmikant Amster as a director on Jun 21, 2018 | 1 pages | TM01 | ||
Appointment of Mrs Debra O'callaghan as a director on May 14, 2018 | 2 pages | AP01 | ||
Termination of appointment of Simon John Hargreaves as a director on Apr 30, 2018 | 1 pages | TM01 | ||
Change of details for Filmstro Holdings Limited as a person with significant control on May 11, 2018 | 2 pages | PSC05 | ||
Who are the officers of FILMSTRO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUNTER, Grant Marshall | Director | Upperton Gardens BN21 2AH Eastbourne 2 England | England | British | Creative Director | 180565300002 | ||||
| JAGER, Sebastian Karl | Director | Upperton Gardens BN21 2AH Eastbourne 2 England | England | British | Musical Director | 191506400004 | ||||
| AMSTER, Asha Louise Laxmikant | Director | Upperton Gardens BN21 2AH Eastbourne 2 England | England | British | Change Management Consultant | 188866210001 | ||||
| FRAME, Simon | Director | Upperton Gardens BN21 2AH Eastbourne 2 England | England | British | Non-Executive Director | 70678160004 | ||||
| HARGREAVES, Simon John | Director | Upperton Gardens BN21 2AH Eastbourne 2 England | United Kingdom | British | Company Director | 128463420002 | ||||
| O'CALLAGHAN, Debra | Director | Upperton Gardens BN21 2AH Eastbourne 2 England | England | British | Accountant | 246270930001 | ||||
| YOUNG, Christopher Stephen | Director | Upperton Gardens BN21 2AH Eastbourne 2 England | England | British | Technical Director | 191506410003 |
Who are the persons with significant control of FILMSTRO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Filmstro Holdings Limited | Jul 19, 2017 | Upperton Gardens BN21 2AH Eastbourne 2 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Christopher Stephen Young | Apr 06, 2016 | Third Floor South One Jubilee Street BN1 1GE Brighton 1 England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Sebastian Karl Jager | Apr 06, 2016 | Third Floor South One Jubilee Street BN1 1GE Brighton 1 England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
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