EDVER FILMS LIMITED - WOKINGHAM
| Company Profile | Company Filings |
Overview
EDVER FILMS LIMITED is a Private Limited Company from WOKINGHAM UNITED KINGDOM and has the status: Active.
EDVER FILMS LIMITED was incorporated 7 years ago on 09/09/2016 and has the registered number: 10368026. The accounts status is SMALL and accounts are next due on 30/04/2024.
EDVER FILMS LIMITED was incorporated 7 years ago on 09/09/2016 and has the registered number: 10368026. The accounts status is SMALL and accounts are next due on 30/04/2024.
EDVER FILMS LIMITED - WOKINGHAM
This company is listed in the following categories:
59111 - Motion picture production activities
59111 - Motion picture production activities
59113 - Television programme production activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
C/O FLB ACCOUNTANTS LLP 1010 ESKDALE ROAD
WOKINGHAM
RG41 5TS
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/09/2023 | 02/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| FLB COMPANY SECRETARIAL SERVICES LTD | Corporate Secretary | 2019-08-30 | CURRENT | ||
| MR DUNCAN MURRAY REID | Jul 1958 | British | Director | 2024-03-06 | CURRENT |
| INGENIOUS MEDIA DIRECTOR LIMITED | Corporate Director | 2018-12-31 | CURRENT | ||
| SIMON ROBERT WILLIAMS | Jun 1982 | British | Director | 2016-09-09 UNTIL 2018-12-31 | RESIGNED |
| CORINNA VILLARI-MCFARLANE | Jan 1981 | British | Director | 2016-09-12 UNTIL 2022-08-11 | RESIGNED |
| MR NEIL ANDREW FORSTER | Dec 1970 | British | Director | 2023-03-09 UNTIL 2024-03-06 | RESIGNED |
| GARY MICHAEL BELL | Jan 1983 | British | Director | 2022-08-11 UNTIL 2023-03-09 | RESIGNED |
| JENNIFER WRIGHT | Secretary | 2018-04-06 UNTIL 2019-04-11 | RESIGNED | ||
| EMMA LOUISE GREENFIELD | Secretary | 2016-09-09 UNTIL 2018-04-06 | RESIGNED | ||
| SARAH CRUICKSHANK | Secretary | 2016-09-09 UNTIL 2019-08-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ingenious Capital Management Holdings Limited | 2016-09-09 - 2016-11-10 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| EDVER_FILMS_LIMITED - Accounts | 2024-04-26 | 31-07-2023 | £950,949 Cash £2,299,311 equity |
| EDVER_FILMS_LIMITED - Accounts | 2023-04-28 | 31-07-2022 | £19,777 Cash £2,659,862 equity |
| Edver Films Limited - Accounts to registrar (filleted) - small 18.2 | 2022-02-19 | 31-07-2021 | £1,870,711 Cash £2,687,885 equity |
| Edver Films Limited - Accounts to registrar (filleted) - small 18.2 | 2021-06-30 | 31-07-2020 | £3,982 Cash £4,041,313 equity |
| Edver Films Limited - Accounts to registrar (filleted) - small 18.2 | 2020-05-06 | 30-09-2019 | £39,657 Cash £4,723,421 equity |