Global Film & Tv Supplies Limited. Head office in Kempston. Check Director.

Global Film & Tv Supplies Limited, Kempston

Global Film & Tv Supplies Limited is a private limited company. Previously, it was called Global Film Supplies (Crane & Plant Hire) Limited (changed on 2023-04-26). Situated at 2 Postley Road, Woburn Road Industrial Estate, Kempston MK42 7BU, the above-mentioned 14 years old company was incorporated on 2010-04-06 and is officially categorised as "other specialised construction activities not elsewhere classified" (Standard Industrial Classification: 43999).
1 director can be found in this business: Timothy A. (appointed on 06 April 2010).

About
Name: Global Film & Tv Supplies Limited
Number: 07213507
Incorporation date: 2010-04-06
End of financial year: 30 April


Address:	2 Postley Road Woburn Road Industrial Estate Kempston MK42 7BU
SIC code:	43999 - Other specialised construction activities not elsewhere classified

Company staff

People with significant control

Timothy A.

27 March 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mark A.

4 July 2016 - 27 March 2023

Nature of control:	25-50% shares

N.M.T. Plant Hire Limited

4 July 2016 - 27 March 2023

Address	Pylon House Bedford Road, Marston Moretaine, Bedfordshire, MK43 0LD, United Kingdom
Legal authority	England & Wales
Legal form	Limited
Country registered	England And Wales
Place registered	Postley Road, Kempston, Beds
Registration number	01401323
Nature of control:	25-50% shares

Mark A.

6 April 2016 - 27 March 2023

Nature of control:	25-50% shares

N.M.T. Plant Hire Limited

6 April 2016 - 27 March 2023

Address	2 Postley Road Woburn Road Industrial Estate, Kempston, Bedfordshire, MK42 7BU, United Kingdom
Legal authority	United Kingdom
Legal form	Limited
Country registered	England And Wales
Place registered	Companies House
Registration number	01401323
Nature of control:	25-50% shares

Financial data

Date of Accounts	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	-	100	83,823	890	46,585	27,685	23,994	12,129	15,689	15,689	15,689	289
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	100	100	-702	-440,281	-437,323	-	-	-	-	-	-	-
Tangible Fixed Assets	-	-	398,750	-	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	100	100	-144,452	-48,081	-41,123	-67,103	-31,396	-27,338	-19,134	-19,434	-19,684	-19,136

The deadline for Global Film & Tv Supplies Limited confirmation statement filing is 2024-07-17. The most recent confirmation statement was submitted on 2023-07-03. The target date for the next accounts filing is 31 January 2024. Most current accounts filing was filed for the time period up to 30 April 2022.

5 persons of significant control are indexed in the official register, namely: Timothy A. that has over 3/4 of shares, 3/4 to full of voting rights. Mark A. that has 1/2 or less of shares. N.M.T. Plant Hire Limited has 1/2 or less of shares. The corporate PSC can be found at Bedford Road, MK43 0LD Marston Moretaine, Bedfordshire.

Company filing

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Type		Free download
AA	Accounts for a micro company for the period ending on Sunday 30th April 2023 filed on: 17th, January 2024 \| accounts	Free Download (5 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on Sunday 30th April 2023 filed on: 17th, January 2024 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates Monday 3rd July 2023 filed on: 24th, July 2023 \| confirmation statement	Free Download (5 pages)
PSC07	Cessation of a person with significant control Monday 27th March 2023 filed on: 28th, June 2023 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control Monday 27th March 2023 filed on: 28th, June 2023 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control Monday 27th March 2023 filed on: 28th, June 2023 \| persons with significant control	Free Download (1 page)
MR04	Charge 072135070001 satisfaction in full. filed on: 15th, June 2023 \| mortgage	Free Download (1 page)
PSC07	Cessation of a person with significant control Monday 27th March 2023 filed on: 13th, June 2023 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control Monday 27th March 2023 filed on: 13th, June 2023 \| persons with significant control	Free Download (2 pages)
CERTNM	Company name changed global film supplies (crane & plant hire) LIMITEDcertificate issued on 26/04/23 filed on: 26th, April 2023 \| change of name	Free Download (2 pages)
CONNOT	Change of name notice filed on: 26th, April 2023 \| change of name	Free Download (2 pages)
TM01	Director appointment termination date: Monday 27th March 2023 filed on: 30th, March 2023 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Monday 27th March 2023 filed on: 29th, March 2023 \| officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Saturday 30th April 2022 filed on: 12th, January 2023 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates Sunday 3rd July 2022 filed on: 7th, July 2022 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Friday 30th April 2021 filed on: 6th, January 2022 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates Saturday 3rd July 2021 filed on: 10th, August 2021 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Thursday 30th April 2020 filed on: 8th, February 2021 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates Friday 3rd July 2020 filed on: 12th, August 2020 \| confirmation statement	Free Download (4 pages)
CH01	On Friday 20th March 2020 director's details were changed filed on: 1st, April 2020 \| officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Tuesday 30th April 2019 filed on: 28th, October 2019 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates Wednesday 3rd July 2019 filed on: 11th, July 2019 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Monday 30th April 2018 filed on: 4th, October 2018 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates Tuesday 3rd July 2018 filed on: 5th, July 2018 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Sunday 30th April 2017 filed on: 5th, January 2018 \| accounts	Free Download (6 pages)
PSC01	Notification of a person with significant control Thursday 27th July 2017 filed on: 27th, July 2017 \| persons with significant control	Free Download (2 pages)
PSC02	Notification of a person with significant control Thursday 27th July 2017 filed on: 27th, July 2017 \| persons with significant control	Free Download (1 page)
PSC05	Change to a person with significant control Monday 30th January 2017 filed on: 27th, July 2017 \| persons with significant control	Free Download (2 pages)
AD01	Registered office address changed from Pylon House Bedford Road Marston Moretaine Bedfordshire MK43 0LD to 2 Postley Road Woburn Road Industrial Estate Kempston Bedfordshire MK42 7BU on Wednesday 26th July 2017 filed on: 26th, July 2017 \| address	Free Download (1 page)
CS01	Confirmation statement with updates Monday 3rd July 2017 filed on: 26th, July 2017 \| confirmation statement	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2016 filed on: 23rd, January 2017 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates Sunday 3rd July 2016 filed on: 9th, September 2016 \| confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th April 2015 filed on: 8th, September 2015 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Friday 3rd July 2015 with full list of members filed on: 3rd, July 2015 \| annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on Friday 3rd July 2015 capital
TM01	Director appointment termination date: Wednesday 17th June 2015 filed on: 17th, June 2015 \| officers	Free Download (1 page)
AR01	Annual return made up to Monday 6th April 2015 with full list of members filed on: 23rd, April 2015 \| annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 23rd April 2015 capital
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2014 filed on: 16th, January 2015 \| accounts	Free Download (8 pages)
AR01	Annual return made up to Sunday 6th April 2014 with full list of members filed on: 23rd, April 2014 \| annual return	Free Download (6 pages)
MR01	Registration of charge 072135070001 filed on: 11th, February 2014 \| mortgage	Free Download (20 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th April 2013 filed on: 8th, January 2014 \| accounts	Free Download (6 pages)
AP01	New director appointment on Thursday 17th October 2013. filed on: 17th, October 2013 \| officers	Free Download (2 pages)
AP01	New director appointment on Thursday 17th October 2013. filed on: 17th, October 2013 \| officers	Free Download (2 pages)
AR01	Annual return made up to Saturday 6th April 2013 with full list of members filed on: 21st, May 2013 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 30th April 2012 filed on: 21st, June 2012 \| accounts	Free Download (2 pages)
AR01	Annual return made up to Friday 6th April 2012 with full list of members filed on: 14th, May 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2011 filed on: 4th, January 2012 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Wednesday 6th April 2011 with full list of members filed on: 26th, May 2011 \| annual return	Free Download (4 pages)
AD01	Change of registered office on Friday 25th June 2010 from 136/140 Bedford Road Kempston Bedford Bedfordshire MK42 8BH United Kingdom filed on: 25th, June 2010 \| address	Free Download (2 pages)
NEWINC	Company registration filed on: 6th, April 2010 \| incorporation	Free Download (22 pages)
MODEL ARTICLES	model-articles-adopted-amended-provisions incorporation

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