Active
Company Information for FILMIT LOCATIONS LIMITED
CENTENARY HOUSE PENINSULA PARK, RYDON LANE, EXETER, EX2 7XE,
|
Company Registration Number
04603015
Private Limited Company
Active |
Company Name | ||
---|---|---|
FILMIT LOCATIONS LIMITED | ||
Legal Registered Office | ||
CENTENARY HOUSE PENINSULA PARK RYDON LANE EXETER EX2 7XE Other companies in EX2 | ||
Previous Names | ||
|
Company Number | 04603015 | |
---|---|---|
Company ID Number | 04603015 | |
Date formed | 2002-11-27 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 27/11/2015 | |
Return next due | 25/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-12-05 10:52:40 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
GRAHAM EDWARD VANSTONE |
||
DAVID JOHN COBB |
||
CHARLES PATRICK ROLLE FANE TREFUSIS |
||
JOHN CHRISTIAN VARLEY |
||
WILLIAM JOHN WILDING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID JOHN COBB |
Company Secretary | ||
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GRANARY FORD MANAGEMENT LIMITED | Director | 2016-07-29 | CURRENT | 2016-07-29 | Active | |
HUNTSHAW LTD | Director | 2014-05-07 | CURRENT | 2014-05-07 | Active | |
LIVERTON SOLAR LTD | Director | 2014-05-07 | CURRENT | 2014-05-07 | Active | |
LIVERTON 2014 LIMITED | Director | 2014-01-31 | CURRENT | 2014-01-31 | Active | |
CLINTON RENEWABLES LIMITED | Director | 2014-01-14 | CURRENT | 2014-01-14 | Active | |
LITTLEHAM 2013 LIMITED | Director | 2014-01-07 | CURRENT | 2014-01-07 | Active - Proposal to Strike off | |
PENCLEAVE 3 LIMITED | Director | 2013-09-23 | CURRENT | 2013-09-23 | Dissolved 2017-02-21 | |
PENCLEAVE 2 LIMITED | Director | 2013-08-05 | CURRENT | 2013-08-05 | Active | |
LIVERTON BUSINESS PARK 2012 LIMITED | Director | 2012-07-16 | CURRENT | 2012-07-16 | Active | |
PENCLEAVE 1 LIMITED | Director | 2011-10-21 | CURRENT | 2011-10-21 | Active | |
PENCLEAVE LIMITED | Director | 2011-08-01 | CURRENT | 2011-08-01 | Active | |
LIVERTON BUSINESS PARK 2011 LIMITED | Director | 2011-07-20 | CURRENT | 2011-07-20 | Active | |
CLINTON DEVON ESTATES LIMITED | Director | 2011-07-20 | CURRENT | 2011-07-20 | Active | |
LITTLEHAM 2010 LIMITED | Director | 2010-06-23 | CURRENT | 2010-06-23 | Active | |
XJJM DEVELOPMENTS LIMITED | Director | 2010-02-24 | CURRENT | 2010-02-24 | Active - Proposal to Strike off | |
CCH EUROPE LIMITED | Director | 2007-08-23 | CURRENT | 2007-08-23 | Active | |
THE NATURAL GAME COMPANY LIMITED | Director | 2005-08-11 | CURRENT | 2005-08-11 | Active | |
EAST DEVON HEATHS LAND MANAGEMENT COMPANY LIMITED | Director | 2005-04-07 | CURRENT | 2005-04-07 | Active | |
THE NATURAL MEAT COMPANY LIMITED | Director | 2005-03-17 | CURRENT | 2005-03-17 | Active | |
CCH PROPERTY COMPANY LIMITED | Director | 2000-12-08 | CURRENT | 2000-12-08 | Active | |
DEVON COUNTY AGRICULTURAL ASSOCIATION | Director | 2017-02-20 | CURRENT | 1985-06-28 | Active | |
EAST DEVON HEATHS LAND MANAGEMENT COMPANY LIMITED | Director | 2005-04-07 | CURRENT | 2005-04-07 | Active | |
CCH PROPERTY COMPANY LIMITED | Director | 2000-12-08 | CURRENT | 2000-12-08 | Active | |
GRANARY FORD MANAGEMENT LIMITED | Director | 2016-07-29 | CURRENT | 2016-07-29 | Active | |
HUNTSHAW LTD | Director | 2014-05-07 | CURRENT | 2014-05-07 | Active | |
LIVERTON SOLAR LTD | Director | 2014-05-07 | CURRENT | 2014-05-07 | Active | |
LIVERTON 2014 LIMITED | Director | 2014-01-31 | CURRENT | 2014-01-31 | Active | |
CLINTON RENEWABLES LIMITED | Director | 2014-01-14 | CURRENT | 2014-01-14 | Active | |
LITTLEHAM 2013 LIMITED | Director | 2014-01-07 | CURRENT | 2014-01-07 | Active - Proposal to Strike off | |
PENCLEAVE 3 LIMITED | Director | 2013-09-23 | CURRENT | 2013-09-23 | Dissolved 2017-02-21 | |
PENCLEAVE 2 LIMITED | Director | 2013-08-05 | CURRENT | 2013-08-05 | Active | |
LIVERTON BUSINESS PARK 2012 LIMITED | Director | 2012-07-16 | CURRENT | 2012-07-16 | Active | |
PENCLEAVE 1 LIMITED | Director | 2011-10-21 | CURRENT | 2011-10-21 | Active | |
PENCLEAVE LIMITED | Director | 2011-08-01 | CURRENT | 2011-08-01 | Active | |
LIVERTON BUSINESS PARK 2011 LIMITED | Director | 2011-07-20 | CURRENT | 2011-07-20 | Active | |
CLINTON DEVON ESTATES LIMITED | Director | 2011-07-20 | CURRENT | 2011-07-20 | Active | |
TRADEWIND TURBINES LTD | Director | 2010-07-20 | CURRENT | 2009-06-29 | Dissolved 2014-11-20 | |
LITTLEHAM 2010 LIMITED | Director | 2010-06-23 | CURRENT | 2010-06-23 | Active | |
XJJM DEVELOPMENTS LIMITED | Director | 2010-02-24 | CURRENT | 2010-02-24 | Active - Proposal to Strike off | |
CCH EUROPE LIMITED | Director | 2007-08-23 | CURRENT | 2007-08-23 | Active | |
THE NATURAL GAME COMPANY LIMITED | Director | 2005-08-11 | CURRENT | 2005-08-11 | Active | |
EAST DEVON HEATHS LAND MANAGEMENT COMPANY LIMITED | Director | 2005-04-07 | CURRENT | 2005-04-07 | Active | |
EAST DEVON PEBBLEBED HEATHS CONSERVATION TRUST | Director | 2005-04-05 | CURRENT | 2005-04-05 | Active | |
THE NATURAL MEAT COMPANY LIMITED | Director | 2005-03-17 | CURRENT | 2005-03-17 | Active | |
THE DAVID ARNOLD-FORSTER TRUST | Director | 2002-11-21 | CURRENT | 2002-11-21 | Dissolved 2016-04-12 | |
CCH PROPERTY COMPANY LIMITED | Director | 2000-12-08 | CURRENT | 2000-12-08 | Active | |
CLINTON RENEWABLES LIMITED | Director | 2015-06-29 | CURRENT | 2014-01-14 | Active | |
LIVERTON 2014 LIMITED | Director | 2015-06-29 | CURRENT | 2014-01-31 | Active | |
LIVERTON SOLAR LTD | Director | 2015-06-29 | CURRENT | 2014-05-07 | Active | |
EARTH TRAILS COMMUNITY INTEREST COMPANY | Director | 2012-09-26 | CURRENT | 2012-09-26 | Dissolved 2015-02-24 | |
THE NATURAL GAME COMPANY LIMITED | Director | 2005-08-11 | CURRENT | 2005-08-11 | Active | |
EAST DEVON HEATHS LAND MANAGEMENT COMPANY LIMITED | Director | 2005-04-07 | CURRENT | 2005-04-07 | Active | |
THE NATURAL MEAT COMPANY LIMITED | Director | 2005-03-17 | CURRENT | 2005-03-17 | Active |
Date | Document Type | Document Description |
---|---|---|
Termination of appointment of Graham Edward Vanstone on 2024-01-30 | ||
DIRECTOR APPOINTED EDWARD CHARLES ROLLE FANE TREFUSIS | ||
APPOINTMENT TERMINATED, DIRECTOR WILLIAM JOHN WILDING | ||
DIRECTOR APPOINTED MR DAVID JAMES ROPER ROBINSON | ||
CONFIRMATION STATEMENT MADE ON 27/11/23, WITH UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/22, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/21, WITH UPDATES | |
CH01 | Director's details changed for The Hon Charles Patrick Rolle Fane Trefusis on 2021-12-07 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/20, WITH UPDATES | |
CH01 | Director's details changed for Mr John Christian Varley on 2020-08-03 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/18, WITH UPDATES | |
CH01 | Director's details changed for Mr John Christian Varley on 2017-09-29 | |
PSC07 | CESSATION OF MICHAEL TREFUSIS CHAMBERLAYNE LVO AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NOEL GEORGE HERBERT MANNS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/04/18 FROM Ground Floor, Vantage Point Woodwater Park Pynes Hill Exeter Devon EX2 5FD | |
LATEST SOC | 08/12/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 09/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
AP03 | Appointment of Graham Edward Vanstone as company secretary on 2016-01-04 | |
TM02 | Termination of appointment of David John Cobb on 2016-01-04 | |
LATEST SOC | 02/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/11/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 12/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/11/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 02/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/11/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 27/11/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 27/11/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THE HON CHARLES PATRICK ROLLE FANE TREFUSIS / 27/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN COBB / 27/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHRISTIAN VARLEY / 27/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN WILDING / 27/11/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOHN COBB / 27/11/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 27/11/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 27/11/09 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 24/12/2009 FROM VANTAGE POINT WOODWATER PARK PYNES HILL EXETER DEVON EX2 5FD | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN WILDING / 27/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHRISTIAN VARLEY / 27/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THE HON CHARLES PATRICK ROLLE FANE TREFUSIS / 27/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN COBB / 27/11/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 22/09/2008 FROM SOUTHERNHAY HOUSE 36 SOUTHERNHAY EAST EXETER DEVON EX1 1NX | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
CERTNM | COMPANY NAME CHANGED FILM IT LOCATIONS LIMITED CERTIFICATE ISSUED ON 29/07/05 | |
363s | RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS | |
88(2)R | AD 12/03/03--------- £ SI 99@1=99 £ IC 1/100 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/03/04 | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
|
|
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 FILMIT LOCATIONS LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as FILMIT LOCATIONS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |