Loki Films Limited. Head office in Pevensey. Check Director.

Loki Films Limited, Pevensey

Loki Films Limited is a private limited company. Situated at The Old Dairy, Mill Farm Hankham Hall Road, Westham, Pevensey BN24 5AG, the aforementioned 21 years old firm was incorporated on 2003-03-07 and is categorised as "television programme production activities" (SIC: 59113).
1 director can be found in the firm: Derek H. (appointed on 08 March 2005).

About
Name: Loki Films Limited
Number: 04690136
Incorporation date: 2003-03-07
End of financial year: 31 May


Address:	The Old Dairy, Mill Farm Hankham Hall Road Westham Pevensey BN24 5AG
SIC code:	59113 - Television programme production activities

Company staff

People with significant control

Derek H.

7 March 2017

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

Financial data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Total Assets Less Current Liabilities	-4,434	-4,434	-4,434	-4,434	-4,434	-4,434	-4,434	-4,434	-4,434	-4,434	-4,434	-4,434	-4,434
Number Shares Allotted	-	1	1	1	1	1	-	-	-	-	-	-	-
Shareholder Funds	-4,434	-4,434	-4,434	-4,434	-4,434	-4,434	-	-	-	-	-	-	-

The due date for Loki Films Limited confirmation statement filing is 2024-03-21. The most recent one was submitted on 2023-03-07. The deadline for a subsequent annual accounts filing is 29 February 2024. Previous accounts filing was submitted for the time period up to 31 May 2022.

1 person of significant control is reported in the official register, a solitary individual Derek H. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Dormant company accounts made up to Tue, 31st May 2022 filed on: 28th, February 2023 \| accounts	Free Download (6 pages)

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AA	Dormant company accounts made up to Tue, 31st May 2022 filed on: 28th, February 2023 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 31st May 2021 filed on: 28th, February 2022 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st May 2020 filed on: 30th, May 2021 \| accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st May 2019 filed on: 28th, February 2020 \| accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st May 2018 filed on: 26th, February 2019 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st May 2017 filed on: 27th, February 2018 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2016 filed on: 28th, February 2017 \| accounts	Free Download (6 pages)
TM02	Secretary's appointment terminated on Tue, 29th Mar 2016 filed on: 29th, March 2016 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Mon, 7th Mar 2016 filed on: 29th, March 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 29th Mar 2016: 1.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st May 2015 filed on: 29th, February 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 7th Mar 2015 filed on: 20th, March 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 20th Mar 2015: 1.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st May 2014 filed on: 16th, February 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 7th Mar 2014 filed on: 17th, March 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st May 2013 filed on: 27th, February 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 7th Mar 2013 filed on: 19th, March 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st May 2012 filed on: 25th, February 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 7th Mar 2012 filed on: 23rd, March 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2011 filed on: 28th, February 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 7th Mar 2011 filed on: 21st, March 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st May 2010 filed on: 21st, February 2011 \| accounts	Free Download (5 pages)
CH04	Secretary's name changed on Mon, 15th Mar 2010 filed on: 15th, March 2010 \| officers	Free Download (2 pages)
CH01	On Mon, 15th Mar 2010 director's details were changed filed on: 15th, March 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 7th Mar 2010 filed on: 15th, March 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st May 2009 filed on: 28th, January 2010 \| accounts	Free Download (3 pages)
363a	Annual return drawn up to Thu, 19th Mar 2009 with complete member list filed on: 19th, March 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st May 2008 filed on: 26th, January 2009 \| accounts	Free Download (3 pages)
363a	Annual return drawn up to Mon, 22nd Sep 2008 with complete member list filed on: 22nd, September 2008 \| annual return	Free Download (3 pages)
287	Registered office changed on 17/09/2008 from leigh house weald road brentwood essex CM14 4SX filed on: 17th, September 2008 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st May 2007 filed on: 8th, September 2008 \| accounts	Free Download (3 pages)
363a	Annual return drawn up to Wed, 26th Sep 2007 with complete member list filed on: 26th, September 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 26th Sep 2007 with complete member list filed on: 26th, September 2007 \| annual return	Free Download (2 pages)
287	Registered office changed on 10/04/07 from: wilsons corner 1ST floor 1-5 ingrave road brentwood essex CM15 8AP filed on: 10th, April 2007 \| address	Free Download (1 page)
287	Registered office changed on 10/04/07 from: wilsons corner 1ST floor 1-5 ingrave road brentwood essex CM15 8AP filed on: 10th, April 2007 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st May 2006 filed on: 5th, April 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st May 2006 filed on: 5th, April 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2005 filed on: 5th, October 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2005 filed on: 5th, October 2006 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to Tue, 7th Mar 2006 with complete member list filed on: 7th, March 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 7th Mar 2006 with complete member list filed on: 7th, March 2006 \| annual return	Free Download (2 pages)
288b	On Wed, 8th Feb 2006 Director resigned filed on: 8th, February 2006 \| officers	Free Download (1 page)
288b	On Wed, 8th Feb 2006 Director resigned filed on: 8th, February 2006 \| officers	Free Download (1 page)
288a	On Fri, 27th Jan 2006 New director appointed filed on: 27th, January 2006 \| officers	Free Download (1 page)
288a	On Fri, 27th Jan 2006 New director appointed filed on: 27th, January 2006 \| officers	Free Download (1 page)
225	Accounting reference date extended from 31/03/05 to 31/05/05 filed on: 26th, January 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/05 to 31/05/05 filed on: 26th, January 2006 \| accounts	Free Download (1 page)
363s	Annual return drawn up to Fri, 20th May 2005 with complete member list filed on: 20th, May 2005 \| annual return	Free Download (2 pages)
363s	Annual return drawn up to Fri, 20th May 2005 with complete member list filed on: 20th, May 2005 \| annual return	Free Download (2 pages)
RESOLUTIONS	Exemption from nomination of Auditors - special resolution filed on: 23rd, November 2004 \| resolution	Free Download (1 page)
RESOLUTIONS	Exemption from nomination of Auditors - special resolution filed on: 23rd, November 2004 \| resolution	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Mar 2004 filed on: 23rd, November 2004 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2004 filed on: 23rd, November 2004 \| accounts	Free Download (2 pages)
363a	Annual return drawn up to Mon, 5th Apr 2004 with complete member list filed on: 5th, April 2004 \| annual return	Free Download (5 pages)
363a	Annual return drawn up to Mon, 5th Apr 2004 with complete member list filed on: 5th, April 2004 \| annual return	Free Download (5 pages)
288a	On Wed, 2nd Apr 2003 New director appointed filed on: 2nd, April 2003 \| officers	Free Download (2 pages)
288a	On Wed, 2nd Apr 2003 New director appointed filed on: 2nd, April 2003 \| officers	Free Download (2 pages)
288b	On Wed, 2nd Apr 2003 Director resigned filed on: 2nd, April 2003 \| officers	Free Download (1 page)
288b	On Wed, 2nd Apr 2003 Director resigned filed on: 2nd, April 2003 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 7th, March 2003 \| incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 7th, March 2003 \| incorporation	Free Download (15 pages)

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