Film Logistics Limited, Milton Keynes
Film Logistics Limited is a private limited company. Once, it was called Car History Limited (changed on 2014-04-02). Situated at Unit A Mount Mill Farm, Stratford Road, Wicken, Milton Keynes MK19 6DG, the above-mentioned 17 years old business was incorporated on 2006-09-25 and is officially classified as "freight transport by road" (Standard Industrial Classification: 49410), "motion picture production activities" (Standard Industrial Classification code: 59111).3 directors can be found in this company: Michael M. (appointed on 26 October 2021), Christopher S. (appointed on 26 October 2021), Evie D. (appointed on 26 October 2021).
| About | |
|---|---|
| Name: Film Logistics Limited | |
| Number: 05944858 | |
| Incorporation date: 2006-09-25 | |
| End of financial year: 31 December |
| Address: |
Unit A Mount Mill Farm, Stratford Road Wicken Milton Keynes MK19 6DG |
| SIC code: |
49410 - Freight transport by road 59111 - Motion picture production activities |
Company staff
People with significant control
Film Logistics Holdings Limited
26 October 2021
| Address | Unit 6 Building A Mount Mill Farm, Stratford Road, Wicken, MK19 6DG, England |
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 13647129 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Richard M.
6 April 2016 - 26 October 2021
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Samantha G.
6 April 2016 - 26 October 2021
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Financial data
| Date of Accounts | 2011-09-30 | 2012-09-30 | 2013-09-30 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | - | - | - | 42,053 | 48,169 | 204,225 | 276,005 | 516,017 | 544,917 | 591,264 | 2,020,368 | 2,356,701 |
| Number Shares Allotted | - | 1 | 100 | - | 100 | - | - | - | - | - | - | - |
| Shareholder Funds | 1 | 1 | 100 | 27,462 | 66,207 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | - | - | - | 23,823 | 65,608 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | - | - | - | 32,227 | 79,329 | 136,719 | 212,683 | 349,172 | 1,070,117 | 1,116,688 | 1,455,494 | 1,978,245 |
The deadline for Film Logistics Limited confirmation statement filing is 2024-10-09. The last confirmation statement was submitted on 2023-09-25. The due date for a subsequent annual accounts filing is 30 September 2024. Most current accounts filing was filed for the time period up to 31 December 2022.
3 persons of significant control are reported in the official register, namely: Film Logistics Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Mount Mill Farm, Stratford Road, MK19 6DG Wicken. Richard M. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Samantha G. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Change of name
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| TM01 |
Director's appointment terminated on Tue, 2nd Apr 2024 filed on: 17th, April 2024 | officers |
Free Download
(1 page)
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