Company number 06352636
Status Active
Incorporation Date 28 August 2007
Company Type Private Limited Company
Address 3 CLARKE STREET, DERBY, ENGLAND, DE1 2BU
Home Country United Kingdom
Nature of Business 14142 - Manufacture of women's underwear
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 28 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-05-02
. The most likely internet sites of FILMA LIMITED are www.filma.co.uk, and www.filma.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. Filma Limited is a Private Limited Company.
The company registration number is 06352636. Filma Limited has been working since 28 August 2007.
The present status of the company is Active. The registered address of Filma Limited is 3 Clarke Street Derby England De1 2bu. The company`s financial liabilities are £35.57k. It is £31.29k against last year. The cash in hand is £1.77k. It is £1.77k against last year. And the total assets are £92.9k, which is £15.49k against last year. IREDALE, Nicholas is a Director of the company. Secretary BENNETT, Geoffrey has been resigned. Secretary PATTON, Linda has been resigned. Director BENNETT, Geoffrey has been resigned. Director PATTON, Kenneth Harry has been resigned. The company operates in "Manufacture of women's underwear".
filma Key Finiance
LIABILITIES
£35.57k
+731%
CASH
£1.77k
TOTAL ASSETS
£92.9k
+20%
All Financial Figures
Current Directors
Resigned Directors
Secretary
PATTON, Linda
Resigned: 29 February 2016
Appointed Date: 26 September 2007
Director
BENNETT, Geoffrey
Resigned: 26 September 2007
Appointed Date: 28 August 2007
80 years old
Persons With Significant Control
Mr Nicholas Iredale
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more
FILMA LIMITED Events
08 Sep 2016
Confirmation statement made on 28 August 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
03 May 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-05-02
02 Mar 2016
Appointment of Mr Nicholas Iredale as a director on 29 February 2016
02 Mar 2016
Termination of appointment of Kenneth Harry Patton as a director on 29 February 2016
...
... and 21 more events
16 Nov 2007
Accounting reference date extended from 31/08/08 to 31/10/08
13 Nov 2007
Company name changed the lingerie & corsetry company LIMITED\certificate issued on 13/11/07
09 Oct 2007
New secretary appointed
09 Oct 2007
Secretary resigned;director resigned
28 Aug 2007
Incorporation