FILM LOGISTICS LIMITED - MILTON KEYNES
| Company Profile | Company Filings |
Overview
FILM LOGISTICS LIMITED is a Private Limited Company from MILTON KEYNES ENGLAND and has the status: Active.
FILM LOGISTICS LIMITED was incorporated 17 years ago on 25/09/2006 and has the registered number: 05944858. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
FILM LOGISTICS LIMITED was incorporated 17 years ago on 25/09/2006 and has the registered number: 05944858. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
FILM LOGISTICS LIMITED - MILTON KEYNES
This company is listed in the following categories:
49410 - Freight transport by road
49410 - Freight transport by road
59111 - Motion picture production activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT A MOUNT MILL FARM, STRATFORD ROAD
MILTON KEYNES
MK19 6DG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CAR HISTORY LIMITED (until 02/04/2014)
CAR HISTORY LIMITED (until 02/04/2014)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/09/2023 | 09/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MICHAEL GEORGE MATTHEWS | Oct 1970 | British | Director | 2021-10-26 | CURRENT |
| MS EVIE JASMINE ANNA DIBBLE | Dec 1995 | British | Director | 2021-10-26 | CURRENT |
| RICHARD MILLS | Mar 1961 | British | Director | 2006-09-25 UNTIL 2021-12-30 | RESIGNED |
| ELIZABETH ANN MILLS | Oct 1963 | British | Secretary | 2006-09-25 UNTIL 2021-12-30 | RESIGNED |
| MR CHRISTOPHER MICHAEL SAWYER | Aug 1986 | British | Director | 2021-10-26 UNTIL 2024-04-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Film Logistics Holdings Limited | 2021-10-26 | Wicken |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mrs Samantha Gill | 2016-04-06 - 2021-10-26 | 3/1966 | Leicester Leicestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Richard Mills | 2016-04-06 - 2021-10-26 | 3/1961 | Towcester Northamptonshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Film Logistics Limited - Accounts to registrar (filleted) - small 23.1.5 | 2023-07-11 | 31-12-2022 | £527,005 Cash £1,942,688 equity |
| Film Logistics Limited - Accounts to registrar (filleted) - small 18.2 | 2022-09-30 | 31-12-2021 | £323,980 Cash £1,420,994 equity |
| Film Logistics Limited - Accounts to registrar (filleted) - small 18.2 | 2021-12-21 | 31-12-2020 | £319,688 Cash £508,681 equity |
| Film Logistics Limited - Accounts to registrar (filleted) - small 18.2 | 2019-10-01 | 31-12-2018 | £267,193 Cash £326,364 equity |
| Film Logistics Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-26 | 31-12-2017 | £154,736 Cash £188,288 equity |
| Film Logistics Limited - Accounts to registrar - small 17.2 | 2017-09-29 | 31-12-2016 | £75,958 Cash £119,723 equity |
| Film Logistics Limited - Abbreviated accounts 16.1 | 2016-10-01 | 31-12-2015 | £28,351 Cash £66,207 equity |