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 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
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 |
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 |