Company Information for FILM TELEVISION SERVICES LTD
5 STRATFORD PLACE, LONDON, W1C 1AX,
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Company Registration Number
05894604
Private Limited Company
Active |
Company Name | |
---|---|
FILM TELEVISION SERVICES LTD | |
Legal Registered Office | |
5 STRATFORD PLACE LONDON W1C 1AX Other companies in W1G | |
Company Number | 05894604 | |
---|---|---|
Company ID Number | 05894604 | |
Date formed | 2006-08-02 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | 02/08/2015 | |
Return next due | 30/08/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB934511829 |
Last Datalog update: | 2024-05-05 10:10:37 |
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Officer | Role | Date Appointed |
---|---|---|
ARLINGTON SERVICES LIMITED |
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OLGA SANZHAROVA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREJS MUKANS |
Director | ||
ROMAN JOUKOVSKI |
Director | ||
INCORPORATE SECRETARIAT LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MEDINNO (UK) LTD | Director | 2015-10-01 | CURRENT | 2008-09-18 | Active | |
VM PARTNERS LIMITED | Director | 2013-04-16 | CURRENT | 2013-04-16 | Dissolved 2015-05-05 | |
KENDALL UK LIMITED | Director | 2013-02-13 | CURRENT | 2007-04-04 | Dissolved 2017-09-27 | |
MOLDEAN LIMITED | Director | 2012-10-23 | CURRENT | 2012-10-23 | Dissolved 2013-10-08 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 23/04/24, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/08/23 | ||
CONFIRMATION STATEMENT MADE ON 11/07/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/20, WITH NO UPDATES | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/19, WITH NO UPDATES | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 08/02/19 FROM 8-12 Welbeck Way London W1G 9YL United Kingdom | |
AP04 | Appointment of Arlington Corporate and Trust Services Limited as company secretary on 2018-09-14 | |
TM02 | Termination of appointment of Arlington Services Limited on 2018-09-14 | |
AP03 | Appointment of Arlington Corporate and Trust Services Limited as company secretary on 2018-09-14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/18, WITH UPDATES | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 15/08/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/17, WITH UPDATES | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES | |
LATEST SOC | 08/08/16 STATEMENT OF CAPITAL;GBP 10000 | |
SH19 | Statement of capital on 2016-08-08 GBP 10,000 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 22/07/16 | |
RES06 | Resolutions passed:
| |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 22/01/16 FROM 9 Wimpole Street London W1G 9SG | |
LATEST SOC | 05/08/15 STATEMENT OF CAPITAL;GBP 1000000 | |
AR01 | 02/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/08/14 STATEMENT OF CAPITAL;GBP 1000000 | |
AR01 | 02/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/08/13 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR ARLINGTON SERVICES LIMITED on 2013-05-20 | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/08/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREJS MUKANS | |
AP01 | DIRECTOR APPOINTED MS OLGA SANZHAROVA | |
AA | 31/08/11 TOTAL EXEMPTION SMALL | |
AR01 | 02/08/11 FULL LIST | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR ANDREJS MUKANS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROMAN JOUKOVSKI | |
AD01 | REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 8 HINDE STREET LONDON W1U 3BE | |
AR01 | 02/08/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ARLINGTON SERVICES LIMITED / 02/08/2010 | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS | |
AA | 31/08/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS | |
AA | 31/08/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | SECRETARY RESIGNED | |
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 | 0.60 | 9 |
MortgagesNumMortOutstanding | 0.46 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 5 |
MortgagesNumMortSatisfied | 0.14 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46180 - Agents specialized in the sale of other particular products
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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 FILM TELEVISION SERVICES LTD
The top companies supplying to UK government with the same SIC code (46180 - Agents specialized in the sale of other particular products) as FILM TELEVISION SERVICES LTD 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. |