Signal Film & Media Limited. Head office in Barrow-in-furness. Check Director.

Signal Film & Media Limited, Barrow-in-furness

Signal Film & Media Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital). Located at Cookes Studios 104, Abbey Road, Barrow-In-Furness LA14 5QR, this 16 years old firm was incorporated on 2008-05-30 and is classified as "motion picture production activities" (Standard Industrial Classification: 59111).
10 directors can be found in this company: Margaret D. (appointed on 24 March 2022), Jemma S. (appointed on 11 December 2020), David F. (appointed on 10 December 2020). Among the secretaries (1 in total), we can name: Kerry K. (appointed on 22 April 2013).

About
Name: Signal Film & Media Limited
Number: 06606718
Incorporation date: 2008-05-30
End of financial year: 31 March


Address:	Cookes Studios 104 Abbey Road Barrow-in-furness LA14 5QR
SIC code:	59111 - Motion picture production activities

Company staff

People with significant control

Loren S.

30 May 2017

Nature of control:	significiant influence or control

Christian B.

30 May 2017

Nature of control:	significiant influence or control

Karen B.

30 May 2017

Nature of control:	significiant influence or control

Helen W.

30 May 2017

Nature of control:	significiant influence or control

Caroline K.

30 May 2017 - 1 April 2021

Nature of control:	significiant influence or control

John B.

30 May 2017 - 25 October 2018

Nature of control:	significiant influence or control

The deadline for Signal Film & Media Limited confirmation statement filing is 2024-06-13. The latest confirmation statement was sent on 2023-05-30. The due date for a subsequent annual accounts filing is 31 December 2023. Last accounts filing was sent for the time period up to 31 March 2022.

6 persons of significant control are listed in the official register, namely: Loren S. that has substantial control or influence. Christian B. that has substantial control or influence. Karen B. that has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 12th, January 2024 \| accounts	Free Download (31 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 12th, January 2024 \| accounts	Free Download (31 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 6th, January 2023 \| accounts	Free Download (32 pages)
TM01	Director appointment termination date: Monday 6th June 2022 filed on: 4th, January 2023 \| officers	Free Download (1 page)
AP01	New director appointment on Thursday 24th March 2022. filed on: 24th, March 2022 \| officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 23rd March 2022. filed on: 24th, March 2022 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 5th, January 2022 \| accounts	Free Download (28 pages)
TM01	Director appointment termination date: Thursday 22nd July 2021 filed on: 4th, August 2021 \| officers	Free Download (1 page)
AP01	New director appointment on Wednesday 23rd September 2020. filed on: 6th, January 2021 \| officers	Free Download (2 pages)
AP01	New director appointment on Thursday 10th December 2020. filed on: 6th, January 2021 \| officers	Free Download (2 pages)
AP01	New director appointment on Friday 11th December 2020. filed on: 6th, January 2021 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 30th, October 2020 \| accounts	Free Download (35 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 24th, December 2019 \| accounts	Free Download (26 pages)
AP01	New director appointment on Monday 15th April 2019. filed on: 25th, April 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on Monday 15th April 2019. filed on: 25th, April 2019 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 8th, January 2019 \| accounts	Free Download (20 pages)
TM01	Director appointment termination date: Wednesday 21st November 2018 filed on: 2nd, December 2018 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Wednesday 21st November 2018 filed on: 2nd, December 2018 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 2nd, January 2018 \| accounts	Free Download (25 pages)
AP01	New director appointment on Wednesday 5th July 2017. filed on: 5th, July 2017 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2016 filed on: 9th, January 2017 \| accounts	Free Download (24 pages)
AP01	New director appointment on Wednesday 12th October 2016. filed on: 3rd, January 2017 \| officers	Free Download (2 pages)
AR01	Annual return made up to Monday 30th May 2016, no shareholders list filed on: 21st, June 2016 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2015 filed on: 22nd, January 2016 \| accounts	Free Download (22 pages)
AP03	On Monday 22nd April 2013 - new secretary appointed filed on: 10th, November 2015 \| officers	Free Download (2 pages)
AR01	Annual return made up to Saturday 30th May 2015, no shareholders list filed on: 13th, July 2015 \| annual return	Free Download (4 pages)
AP01	New director appointment on Wednesday 6th May 2015. filed on: 14th, May 2015 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2014 filed on: 4th, November 2014 \| accounts	Free Download (18 pages)
AR01	Annual return made up to Friday 30th May 2014, no shareholders list filed on: 12th, June 2014 \| annual return	Free Download (4 pages)
AP01	New director appointment on Wednesday 9th April 2014. filed on: 9th, April 2014 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 24th, September 2013 \| accounts	Free Download (15 pages)
CH01	On Wednesday 1st May 2013 director's details were changed filed on: 2nd, July 2013 \| officers	Free Download (2 pages)
AR01	Annual return made up to Thursday 30th May 2013, no shareholders list filed on: 2nd, July 2013 \| annual return	Free Download (3 pages)
CH01	On Wednesday 1st May 2013 director's details were changed filed on: 2nd, July 2013 \| officers	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 28th, May 2013 \| incorporation	Free Download (25 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 28th, May 2013 \| resolution	Free Download (1 page)
TM02	Secretary appointment termination on Sunday 19th May 2013 filed on: 19th, May 2013 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Sunday 19th May 2013 filed on: 19th, May 2013 \| officers	Free Download (1 page)
AP01	New director appointment on Sunday 19th May 2013. filed on: 19th, May 2013 \| officers	Free Download (2 pages)
AP01	New director appointment on Sunday 19th May 2013. filed on: 19th, May 2013 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Sunday 19th May 2013 filed on: 19th, May 2013 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Sunday 19th May 2013 filed on: 19th, May 2013 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Sunday 19th May 2013 filed on: 19th, May 2013 \| officers	Free Download (1 page)
AP01	New director appointment on Sunday 19th May 2013. filed on: 19th, May 2013 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Sunday 19th May 2013 filed on: 19th, May 2013 \| officers	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 2nd, May 2013 \| incorporation	Free Download (27 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 24th, December 2012 \| accounts	Free Download (8 pages)
AR01	Annual return made up to Wednesday 30th May 2012, no shareholders list filed on: 18th, July 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 6th, January 2012 \| accounts	Free Download (7 pages)
AD01	Change of registered office on Tuesday 23rd August 2011 from Burlington House Michaelson Road Barrow-in-Furness Cumbria LA14 2RJ United Kingdom filed on: 23rd, August 2011 \| address	Free Download (1 page)
AR01	Annual return made up to Monday 30th May 2011, no shareholders list filed on: 15th, July 2011 \| annual return	Free Download (5 pages)
AP01	New director appointment on Tuesday 12th April 2011. filed on: 12th, April 2011 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 17th, January 2011 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Sunday 30th May 2010, no shareholders list filed on: 7th, June 2010 \| annual return	Free Download (4 pages)
AP01	New director appointment on Thursday 11th February 2010. filed on: 11th, February 2010 \| officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 10th February 2010. filed on: 10th, February 2010 \| officers	Free Download (2 pages)
AD01	Change of registered office on Thursday 26th November 2009 from 6-9 Lawson Street Barrow-in-Furness Cumbria LA14 2LN filed on: 26th, November 2009 \| address	Free Download (1 page)
363a	Annual return made up to Monday 27th July 2009 filed on: 27th, July 2009 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 21st, May 2009 \| accounts	Free Download (5 pages)
225	Accounting reference date shortened from 31/05/2009 to 31/03/2009 filed on: 18th, December 2008 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 30th, May 2008 \| incorporation	Free Download (17 pages)

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