FILM FLEET LTD - LONDON


Company Profile Company Filings

Overview

FILM FLEET LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
FILM FLEET LTD was incorporated 5 years ago on 22/05/2019 and has the registered number: 12012480. The accounts status is DORMANT.

FILM FLEET LTD - LONDON

This company is listed in the following categories:
59112 - Video production activities
73110 - Advertising agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2021

Registered Office

71-75 SHELTON STREET
LONDON
GREATER LONDON
WC2H 9JQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/01/2022 23/01/2023

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR RICHARD NICHOLAS MUMFORD Secretary 2021-04-19 CURRENT
DR RICHARD MUMFORD Jul 1973 British Director 2020-01-09 CURRENT
MR KRISTOF HARLING Apr 1979 British Director 2020-01-10 UNTIL 2021-04-19 RESIGNED
HUMAN THINKING LIMITED Corporate Director 2019-05-22 UNTIL 2020-01-09 RESIGNED
MRS ANNA LACHETA Nov 1985 Polish Director 2019-05-22 UNTIL 2021-04-19 RESIGNED
MR KRISTOF HARLING Apr 1979 British Director 2019-05-22 UNTIL 2020-01-09 RESIGNED
MR KRISTOF ALEXIS JETHER HARLING Secretary 2020-01-10 UNTIL 2021-04-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Thinking Human Ltd 2020-01-10 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Hapa Ltd 2020-01-09 - 2021-04-19 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Anna Lacheta 2019-05-22 - 2021-04-18 11/1985 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Human Thinking Limited 2019-05-22 - 2020-01-09 London   London Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
87 CAMDEN STREET FREEHOLD LIMITED LONDON Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
THINKING HUMAN LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 73110 - Advertising agencies
FLUX DIGITAL LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
HAPA LTD LONDON Active TOTAL EXEMPTION FULL 64304 - Activities of open-ended investment companies
HUMAN THINKING LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - FILM FLEET LTD 2022-02-01 31-05-2021 £4 equity
Film Fleet Ltd - Accounts to registrar (filleted) - small 18.2 2020-07-21 31-05-2020 £4 equity

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