Company number 07400562
Status Active
Incorporation Date 8 October 2010
Company Type Private Limited Company
Address 7 WEST BANK, STAMFORD HILL, LONDON, N16 5DG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 8 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-09
GBP 2
. The most likely internet sites of FILM & TV LOGISTICS LIMITED are www.filmtvlogistics.co.uk, and www.film-tv-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. Film Tv Logistics Limited is a Private Limited Company.
The company registration number is 07400562. Film Tv Logistics Limited has been working since 08 October 2010.
The present status of the company is Active. The registered address of Film Tv Logistics Limited is 7 West Bank Stamford Hill London N16 5dg. The company`s financial liabilities are £0.74k. It is £-20.81k against last year. The cash in hand is £6.44k. It is £-4.35k against last year. And the total assets are £23.91k, which is £4.9k against last year. RAYSON, Paul is a Director of the company. Secretary SILVERMACE SECRETARIAL LTD has been resigned. Director COBB, Paul has been resigned. The company operates in "Other business support service activities n.e.c.".
film & tv logistics Key Finiance
LIABILITIES
£0.74k
-97%
CASH
£6.44k
-41%
TOTAL ASSETS
£23.91k
+25%
All Financial Figures
Current Directors
Resigned Directors
Secretary
SILVERMACE SECRETARIAL LTD
Resigned: 08 October 2010
Appointed Date: 08 October 2010
Director
COBB, Paul
Resigned: 08 October 2010
Appointed Date: 08 October 2010
60 years old
Persons With Significant Control
Mr Paul Rayson
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more
FILM & TV LOGISTICS LIMITED Events
03 Nov 2016
Confirmation statement made on 8 October 2016 with updates
20 Apr 2016
Total exemption small company accounts made up to 31 October 2015
09 Oct 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-09
30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
22 Oct 2014
Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-10-22
...
... and 6 more events
08 Nov 2010
Termination of appointment of Silvermace Secretarial Ltd as a secretary
08 Nov 2010
Termination of appointment of Paul Cobb as a director
08 Nov 2010
Registered office address changed from 18 Canterbury Road Whitstable Kent CT5 4EY England on 8 November 2010
08 Nov 2010
Appointment of Paul Rayson as a director
08 Oct 2010
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted