FILMGRAIN LIMITED - LONDON
| Company Profile | Company Filings |
Overview
FILMGRAIN LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
FILMGRAIN LIMITED was incorporated 19 years ago on 04/03/2005 and has the registered number: 05383443. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
FILMGRAIN LIMITED was incorporated 19 years ago on 04/03/2005 and has the registered number: 05383443. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
FILMGRAIN LIMITED - LONDON
This company is listed in the following categories:
68201 - Renting and operating of Housing Association real estate
68201 - Renting and operating of Housing Association real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
C/O TC GROUP 6TH FLOOR KINGS HOUSE
LONDON
SW1Y 4BP
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/05/2023 | 01/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR IAIN CATLEUGH HUTCHINSON | Jun 1965 | British | Director | 2005-04-04 | CURRENT |
| JACQUELINE CLAIRE WILSON | Secretary | 2005-04-04 | CURRENT | ||
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2005-03-04 UNTIL 2005-04-04 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2005-03-04 UNTIL 2005-04-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Filmgrain Properties Limited | 2023-04-24 - 2023-04-24 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Filmgrain Horizon Limited | 2023-04-24 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Iain Catleugh Hutchinson | 2016-07-01 - 2023-04-24 | 6/1965 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| FILMGRAIN_LIMITED - Accounts | 2023-11-30 | 31-03-2023 | £1,118,127 equity |
| FILMGRAIN_LIMITED - Accounts | 2022-12-17 | 31-03-2022 | £1,196,477 equity |
| FILMGRAIN_LIMITED - Accounts | 2021-11-30 | 31-03-2021 | £1,202,576 equity |
| FILMGRAIN_LIMITED - Accounts | 2021-02-26 | 31-03-2020 | £1,205,879 equity |