Slim Film & Tv Limited. Head office in Bolton. Check Director.

Slim Film & Tv Limited, Bolton

Slim Film & Tv Limited is a private limited company. Once, it was called Simpart No.920 Limited (changed on 2011-10-18). Located at 135 Church Street, Horwich, Bolton BL6 7BR, the above-mentioned 12 years old business was incorporated on 2011-06-16 and is categorised as "television programme production activities" (SIC code: 59113).
1 director can be found in the company: Simon C. (appointed on 16 June 2011). When it comes to the secretaries (1 in total), we can name: Emma C. (appointed on 02 November 2011).

About
Name: Slim Film & Tv Limited
Number: 07672415
Incorporation date: 2011-06-16
End of financial year: 30 June


Address:	135 Church Street Horwich Bolton BL6 7BR
SIC code:	59113 - Television programme production activities

Company staff

People with significant control

Simon C.

17 July 2020

Nature of control:	75,01-100% shares

Seven West Media Investments Pty Ltd

29 July 2016 - 17 July 2020

Address	160 Harbour Esplanade, Docklands, Victoria, Australia
Legal authority	Australian Law
Legal form	Australian Limited Company
Nature of control:	significiant influence or control

The date for Slim Film & Tv Limited confirmation statement filing is 2024-07-13. The most recent confirmation statement was sent on 2023-06-29. The due date for a subsequent accounts filing is 31 March 2024. Most current accounts filing was filed for the time up to 30 June 2022.

2 persons of significant control are reported in the official register, namely: Simon C. that owns over 3/4 of shares. This corporate PSC can be reached at Harbour Esplanade, Docklands.

Company filing

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Type		Free download
AD01	Change of registered address from 126 New Kings Road London SW6 4LZ England on 2023/05/04 to 135 Church Street Horwich Bolton BL6 7BR filed on: 4th, May 2023 \| address	Free Download (1 page)

Type		Free download
AD01	Change of registered address from 126 New Kings Road London SW6 4LZ England on 2023/05/04 to 135 Church Street Horwich Bolton BL6 7BR filed on: 4th, May 2023 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 4th, April 2023 \| accounts	Free Download (18 pages)
AA	Small company accounts made up to 2021/06/30 filed on: 6th, April 2022 \| accounts	Free Download (16 pages)
AD01	Change of registered address from 7-9 Henrietta Street London WC2E 8PS England on 2021/08/12 to 126 New Kings Road London SW6 4LZ filed on: 12th, August 2021 \| address	Free Download (1 page)
AA	Small company accounts made up to 2020/06/30 filed on: 9th, July 2021 \| accounts	Free Download (17 pages)
SH03	Own shares purchase filed on: 8th, January 2021 \| capital	Free Download (3 pages)
SH06	Shares cancellation. Statement of capital on 2020/07/1775.00 GBP filed on: 8th, January 2021 \| capital	Free Download (6 pages)
TM01	Director's appointment terminated on 2020/07/17 filed on: 25th, November 2020 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2020/07/17 filed on: 25th, November 2020 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2020/07/17 filed on: 25th, November 2020 \| officers	Free Download (1 page)
RESOLUTIONS	Resolution of shares purchase filed on: 23rd, September 2020 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 23rd, September 2020 \| resolution	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 23rd, September 2020 \| incorporation	Free Download (14 pages)
AD01	Change of registered address from Henry Wood House 2 Riding House Street London W1W 7FA on 2020/04/23 to 7-9 Henrietta Street London WC2E 8PS filed on: 23rd, April 2020 \| address	Free Download (1 page)
AA	Small company accounts made up to 2019/06/30 filed on: 17th, March 2020 \| accounts	Free Download (15 pages)
AA	Small company accounts made up to 2018/06/30 filed on: 19th, March 2019 \| accounts	Free Download (14 pages)
AA	Small company accounts made up to 2017/06/30 filed on: 19th, December 2017 \| accounts	Free Download (16 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to 2016/07/28 filed on: 17th, October 2017 \| accounts	Free Download (13 pages)
AA01	Previous accounting period shortened to 2017/06/30 filed on: 2nd, August 2017 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2016/07/28 filed on: 11th, July 2017 \| accounts	Free Download (12 pages)
AA01	Previous accounting period shortened to 2016/07/29 filed on: 12th, April 2017 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 3rd, January 2017 \| accounts	Free Download (6 pages)
AP01	New director appointment on 2016/07/29. filed on: 31st, August 2016 \| officers	Free Download (3 pages)
AP01	New director appointment on 2016/07/29. filed on: 31st, August 2016 \| officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2016/07/29 filed on: 11th, August 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on 2016/07/29. filed on: 11th, August 2016 \| officers	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 8th, August 2016 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 8th, August 2016 \| resolution	Free Download (46 pages)
AR01	Annual return with complete list of members, drawn up to 2016/06/16 filed on: 29th, June 2016 \| annual return	Free Download (5 pages)
CH02	Directors's details were changed on 2015/03/01 filed on: 27th, January 2016 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2015/03/31 filed on: 17th, December 2015 \| accounts	Free Download (12 pages)
AD01	Change of registered address from Henry Wood House Henry Wood House 2 Riding House Street London W1W 7FA England on 2015/07/08 to Henry Wood House 2 Riding House Street London W1W 7FA filed on: 8th, July 2015 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/06/16 filed on: 8th, July 2015 \| annual return	Free Download (5 pages)
CH03	On 2015/01/30 secretary's details were changed filed on: 8th, July 2015 \| officers	Free Download (1 page)
AD01	Change of registered address from 33 Foley Street London W1W 7TL on 2015/01/29 to Henry Wood House Henry Wood House 2 Riding House Street London W1W 7FA filed on: 29th, January 2015 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 9th, January 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2014/06/16 filed on: 2nd, July 2014 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/07/02 capital
AA01	Accounting period extended to 2014/03/31. Originally it was 2013/12/31 filed on: 17th, February 2014 \| accounts	Free Download (1 page)
AR01	Annual return up to 2013/06/16 filed on: 17th, July 2013 \| annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 16th, April 2013 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 3rd, October 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/06/16 filed on: 23rd, July 2012 \| annual return	Free Download (6 pages)
CH01	On 2012/07/23 director's details were changed filed on: 23rd, July 2012 \| officers	Free Download (2 pages)
AA01	Previous accounting period shortened to 2011/12/31 filed on: 17th, February 2012 \| accounts	Free Download (3 pages)
AP02	New person appointed on 2011/11/14 to the position of a member filed on: 14th, November 2011 \| officers	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2011/11/02 filed on: 14th, November 2011 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 14th, November 2011 \| resolution	Free Download (62 pages)
AP03	On 2011/11/14, company appointed a new person to the position of a secretary filed on: 14th, November 2011 \| officers	Free Download (3 pages)
AD01	Change of registered office on 2011/11/02 from Lynton House 7-12 Tavistock Square London WC1H 9LT United Kingdom filed on: 2nd, November 2011 \| address	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 18th, October 2011 \| change of name	Free Download (2 pages)
CERTNM	Company name changed simpart no.920 LIMITEDcertificate issued on 18/10/11 filed on: 18th, October 2011 \| change of name	Free Download (3 pages)
RES15	Name changed by resolution on 2011/10/18 change of name
NEWINC	Company registration filed on: 16th, June 2011 \| incorporation	Free Download (22 pages)
MODEL ARTICLES	Adoption of model articles incorporation

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