SET ESSENTIALS LTD - FINCHLEY


Company Profile Company Filings

Overview

SET ESSENTIALS LTD is a Private Limited Company from FINCHLEY ENGLAND and has the status: Active.
SET ESSENTIALS LTD was incorporated 2 years ago on 25/04/2022 and has the registered number: 14067359. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

SET ESSENTIALS LTD - FINCHLEY

This company is listed in the following categories:
59111 - Motion picture production activities
59112 - Video production activities
59113 - Television programme production activities

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

3RD FLOOR MARLBOROUGH HOUSE
FINCHLEY
LONDON
N3 2SZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/04/2023 08/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR COLIN PHILLIP GILES May 1970 British Director 2022-04-25 CURRENT
MR TOM FORSYTH Apr 1961 British Director 2022-04-25 CURRENT
MR TOBIAS COOK Jun 1975 British Director 2022-04-25 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Film First Limited 2022-04-25 Finchley   London Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TMTG PAYMENTS LIMITED HOVE ENGLAND Active TOTAL EXEMPTION FULL 80100 - Private security activities
THE MOVIE LOT SERVICES LIMITED HOVE ENGLAND Active TOTAL EXEMPTION FULL 80100 - Private security activities
THE MOVIE LOT GROUP LIMITED HOVE ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
TRAFFIC MANAGEMENT LOGISTICS LTD FINCHLEY ENGLAND Active TOTAL EXEMPTION FULL 84240 - Public order and safety activities
THE MOVIE LOT LIMITED HOVE ENGLAND Active MICRO ENTITY 99999 - Dormant Company
22 LOCATIONS LIMITED LONDON ENGLAND Active MICRO ENTITY 59111 - Motion picture production activities
MOVIETRAIN LTD BASILDON Dissolved... 59113 - Television programme production activities
DOG & BONE PRODUCTIONS LIMITED EAST FINCHLEY UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
FILM FIRST SECURITY LIMITED FINCHLEY ENGLAND Active TOTAL EXEMPTION FULL 80100 - Private security activities
TRAFFIC MANAGEMENT HOLDINGS LTD FINCHLEY ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
FILM FIRST LIMITED FINCHLEY ENGLAND Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
SET ESSENTIALS ASSET LIMITED FINCHLEY ENGLAND Active NO ACCOUNTS FILED 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Set Essentials Ltd - Accounts to registrar (filleted) - small 23.2.5 2023-12-15 31-03-2023 £2,200 Cash £700 equity

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