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Home > England & Wales Companies > FILMTRANSPORT.COM LIMITED
Company Information for

FILMTRANSPORT.COM LIMITED

473 WARRINGTON ROAD, CULCHETH, WARRINGTON, CHESHIRE, WA3 5QU,
Company Registration Number
01985522
Private Limited Company
Active

Company Overview

About Filmtransport.com Ltd
FILMTRANSPORT.COM LIMITED was founded on 1986-02-04 and has its registered office in Warrington. The organisation's status is listed as "Active". Filmtransport.com Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FILMTRANSPORT.COM LIMITED
 
Legal Registered Office
473 WARRINGTON ROAD
CULCHETH
WARRINGTON
CHESHIRE
WA3 5QU
Other companies in N20
 
Previous Names
20TH CENTURY VIDEO LIBRARY LIMITED31/08/2006
Filing Information
Company Number 01985522
Company ID Number 01985522
Date formed 1986-02-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-02-07 00:49:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FILMTRANSPORT.COM LIMITED
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Company Officers of FILMTRANSPORT.COM LIMITED

Current Directors
Officer Role Date Appointed
MARTINE VARNAVIDES
 Company Secretary 1996-09-26
PETER DEVLIN
 Director 1991-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
VARNACVAS LONCA VARNAVIDES
 Company Secretary 1991-12-31 1996-09-26

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-10CONFIRMATION STATEMENT MADE ON 31/12/23, WITH UPDATES
2023-06-3030/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-09CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-01-09CS01CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-09-3030/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-17CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2022-01-17CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2021-08-27AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-15CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES
2021-02-15CH01Director's details changed for Mr Peter Devlin on 2020-07-22
2021-02-15PSC04Change of details for Mr Peter Devlin as a person with significant control on 2020-07-22
2021-02-15AP03Appointment of Mrs Anandi Devlin as company secretary on 2020-07-22
2021-02-15TM02Termination of appointment of Martine Varnavides on 2020-07-22
2020-09-30AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-21CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES
2019-05-10AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-15CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES
2019-01-15CH03SECRETARY'S DETAILS CHNAGED FOR MARTINE VARNAVIDES on 2019-01-15
2019-01-15PSC04Change of details for Mr Peter Devlin as a person with significant control on 2018-12-31
2019-01-15CH01Director's details changed for Mr Peter Devlin on 2018-12-31
2019-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/19 FROM 46 Hamilton Square Birkenhead Merseyside CH41 5AR
2018-02-14AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-01CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-01-16LATEST SOC16/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-16CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2017-01-16CH01Director's details changed for Mr Peter Devlin on 2016-12-31
2017-01-16CH03SECRETARY'S DETAILS CHNAGED FOR MARTINE VARNAVIDES on 2016-12-31
2016-11-22AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-17AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-11LATEST SOC11/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-11AR0131/12/15 ANNUAL RETURN FULL LIST
2015-06-16AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-16AD01REGISTERED OFFICE CHANGED ON 16/06/15 FROM 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ
2015-02-09LATEST SOC09/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-09AR0131/12/14 ANNUAL RETURN FULL LIST
2014-06-09AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-03LATEST SOC03/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-03AR0131/12/13 ANNUAL RETURN FULL LIST
2013-06-26AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-08AR0131/12/12 ANNUAL RETURN FULL LIST
2012-10-03DISS40Compulsory strike-off action has been discontinued
2012-10-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-09-28AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-05AR0131/12/11 ANNUAL RETURN FULL LIST
2011-09-28AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-10AR0131/12/10 FULL LIST
2010-06-24AA30/09/09 TOTAL EXEMPTION SMALL
2010-01-20AR0131/12/09 FULL LIST
2010-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DEVLIN / 31/12/2009
2009-07-29AA30/09/08 TOTAL EXEMPTION SMALL
2009-03-10363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-03-10288cDIRECTOR'S CHANGE OF PARTICULARS / PETER DEVLIN / 01/12/2008
2009-02-04AA30/09/07 TOTAL EXEMPTION SMALL
2008-01-25288cDIRECTOR'S PARTICULARS CHANGED
2008-01-25363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-03-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-01-23363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-09-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-08-31CERTNMCOMPANY NAME CHANGED 20TH CENTURY VIDEO LIBRARY LIMIT ED CERTIFICATE ISSUED ON 31/08/06
2006-07-26363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-09-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-06-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2005-01-17363aRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-03-30363aRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-06-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-01-20363aRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-09-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2002-01-29363aRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-07-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2001-01-18363(288)SECRETARY'S PARTICULARS CHANGED
2001-01-18363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-01-19363(288)DIRECTOR'S PARTICULARS CHANGED
2000-01-19363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-01-04363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-04-27AAFULL ACCOUNTS MADE UP TO 30/09/97
1998-03-31363sRETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-11-03AAFULL ACCOUNTS MADE UP TO 30/09/96
1997-04-21288aNEW SECRETARY APPOINTED
1997-04-21288bSECRETARY RESIGNED
1997-04-21363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-09-30AAFULL ACCOUNTS MADE UP TO 30/09/95
1996-09-18AUDAUDITOR'S RESIGNATION
1996-02-16363sRETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-04-13AAFULL ACCOUNTS MADE UP TO 30/09/94
1995-01-15363(287)REGISTERED OFFICE CHANGED ON 15/01/95
1995-01-15363sRETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1994-04-27287REGISTERED OFFICE CHANGED ON 27/04/94 FROM: 2 MONTVIEW COURT 310 FRIERN BARNET LANE WHETSTONE LONDON N20 0LD
1994-04-22(W)ELRESS386 DIS APP AUDS 14/04/94
1994-04-22(W)ELRESS369(4) SHT NOTICE MEET 14/04/94
1994-03-25(W)ELRESS386 DIS APP AUDS 21/03/94
1994-03-25(W)ELRESS369(4) SHT NOTICE MEET 21/03/94
1994-03-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1994-01-28363(287)REGISTERED OFFICE CHANGED ON 28/01/94
1994-01-28363(288)DIRECTOR'S PARTICULARS CHANGED
1994-01-28363sRETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1993-06-04AAFULL ACCOUNTS MADE UP TO 30/09/92
1993-04-14363sRETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
1992-11-09287REGISTERED OFFICE CHANGED ON 09/11/92 FROM: 15-17 ISLINGTON HIGH STREET N1 9LQ
1992-10-06363aRETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
1992-08-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
1992-04-28288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores




Licences & Regulatory approval
We could not find any licences issued to FILMTRANSPORT.COM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-10-02
Fines / Sanctions
No fines or sanctions have been issued against FILMTRANSPORT.COM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FILMTRANSPORT.COM LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7098
MortgagesNumMortOutstanding0.469
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.2395

This shows the max and average number of mortgages for companies with the same SIC code of 47190 - Other retail sale in non-specialised stores

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FILMTRANSPORT.COM LIMITED

Intangible Assets
Patents
We have not found any records of FILMTRANSPORT.COM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FILMTRANSPORT.COM LIMITED
Trademarks
We have not found any records of FILMTRANSPORT.COM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FILMTRANSPORT.COM LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47190 - Other retail sale in non-specialised stores) as FILMTRANSPORT.COM LIMITED are:

B&Q LIMITED £ 140,401
ARGOS LIMITED £ 133,686
ROYAL COLLECTION ENTERPRISES LIMITED £ 34,325
FAMILY FUND TRADING LIMITED £ 24,827
JOHN LEWIS PLC £ 22,562
SWIMRITE SUPPLIES LIMITED £ 13,394
TFM FARM & COUNTRY SUPERSTORE LIMITED £ 9,448
WATCO UK LIMITED £ 8,515
MACHINE MART LIMITED £ 6,942
DOMESCO LIMITED £ 6,618
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
Outgoings
Business Rates/Property Tax
No properties were found where FILMTRANSPORT.COM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyFILMTRANSPORT.COM LIMITEDEvent Date2012-10-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FILMTRANSPORT.COM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FILMTRANSPORT.COM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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