FILMESSENCE LIMITED

Hellopages » Greater London » Camden » W1T 6AD

Company number 01079711
Status Active
Incorporation Date 1 November 1972
Company Type Private Limited Company
Address 37 WARREN STREET, LONDON, W1T 6AD
Home Country United Kingdom
Nature of Business 59131 - Motion picture distribution activities
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of FILMESSENCE LIMITED are www.filmessence.co.uk, and www.filmessence.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and one months. Filmessence Limited is a Private Limited Company. The company registration number is 01079711. Filmessence Limited has been working since 01 November 1972. The present status of the company is Active. The registered address of Filmessence Limited is 37 Warren Street London W1t 6ad. The company`s financial liabilities are £195.72k. It is £19.28k against last year. The cash in hand is £174.7k. It is £31.1k against last year. And the total assets are £244.49k, which is £18.3k against last year. WARREN STREET REGISTRARS LIMITED is a Secretary of the company. MORRISON, Donald Norman is a Director of the company. Director MORRISON, Audry Birute has been resigned. Director WARREN STREET NOMINEES LIMITED has been resigned. The company operates in "Motion picture distribution activities".


filmessence Key Finiance

LIABILITIES £195.72k
+10%
CASH £174.7k
+21%
TOTAL ASSETS £244.49k
+8%
All Financial Figures

Current Directors

Secretary
WARREN STREET REGISTRARS LIMITED
Appointed Date: 31 October 1992

Director

Resigned Directors

Director
MORRISON, Audry Birute
Resigned: 16 December 2011
65 years old

Director
WARREN STREET NOMINEES LIMITED
Resigned: 11 January 2012
Appointed Date: 01 December 2011

Persons With Significant Control

Mr Donald Norman Morrison
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

FILMESSENCE LIMITED Events

09 Dec 2016
Total exemption small company accounts made up to 30 April 2016
02 Nov 2016
Confirmation statement made on 31 October 2016 with updates
25 Jan 2016
Total exemption small company accounts made up to 30 April 2015
10 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 100

09 Nov 2015
Director's details changed for Donald Norman Morrison on 9 November 2015
...
... and 68 more events
13 Jun 1988
Accounts made up to 31 December 1987
13 Jan 1988
Return made up to 22/09/87; full list of members
01 Nov 1987
Full accounts made up to 31 December 1985
17 Nov 1986
Return made up to 22/09/86; full list of members
01 Nov 1972
Incorporation

FILMESSENCE LIMITED Charges

13 September 2012
Debenture
Delivered: 14 September 2012
Status: Outstanding
Persons entitled: Coutts & Company
Description: Fixed and floating charge over the undertaking and all…