ALL CLEAR FILM SERVICES LTD

Key Data

Status

Active

Company No.

06840723

Incorporation date

09/03/2009

Size

Micro Entity

Classification

Motion picture production activities (59.11/1 - SIC 2007);Video distribution activities (59.13/2 - SIC 2007);Sound recording and music publishing activities (59.20 - SIC 2007);Private security activities (80.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/03/2009)

03/02/2026

Micro company accounts made up to 2025-06-30

View PDF (5 pages)

02/05/2025

Confirmation statement made on 2025-04-21 with updates

View PDF (4 pages)

21/03/2025

Micro company accounts made up to 2024-06-30

View PDF (5 pages)

16/05/2024

Confirmation statement made on 2024-04-21 with no updates

View PDF (3 pages)

27/03/2024

Micro company accounts made up to 2023-06-30

View PDF (8 pages)

24/07/2023

Registered office address changed from 3 the Grange Flaxby Knaresborough HG5 0RJ England to The Liverpool Film Studios the Liverpool Film Studios 105 Boundary Street Liverpool L5 9JY on 2023-07-24

View PDF (1 pages)

24/07/2023

Termination of appointment of Susan Proctor as a secretary on 2023-07-24

View PDF (1 pages)

26/05/2023

Amended micro company accounts made up to 2022-06-30

View PDF (5 pages)

22/05/2023

Confirmation statement made on 2023-04-21 with no updates

View PDF (3 pages)

31/03/2023

Micro company accounts made up to 2022-06-30

View PDF (8 pages)

24/05/2022

Confirmation statement made on 2022-04-21 with no updates

View PDF (3 pages)

29/03/2022

Micro company accounts made up to 2021-06-30

View PDF (8 pages)

29/06/2021

Micro company accounts made up to 2020-06-30

View PDF (8 pages)

22/05/2021

Confirmation statement made on 2021-04-21 with no updates

View PDF (3 pages)

02/07/2020

Micro company accounts made up to 2019-06-30

View PDF (8 pages)

21/04/2020

Confirmation statement made on 2020-04-21 with no updates

View PDF (3 pages)

04/06/2019

Appointment of Mrs Susan Proctor as a secretary on 2019-06-01

View PDF (2 pages)

04/06/2019

Termination of appointment of Ian Pearce as a secretary on 2019-05-31

View PDF (1 pages)

31/03/2019

Registered office address changed from Kemp House City Road London EC1V 2NX England to 3 the Grange Flaxby Knaresborough HG5 0RJ on 2019-03-31

View PDF (1 pages)

31/03/2019

Confirmation statement made on 2019-03-09 with no updates

View PDF (3 pages)

31/03/2019

Micro company accounts made up to 2018-06-30

View PDF (2 pages)

05/07/2018

Micro company accounts made up to 2017-06-30

View PDF (2 pages)

15/03/2018

Confirmation statement made on 2018-03-09 with no updates

View PDF (3 pages)

31/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (5 pages)

15/03/2017

Confirmation statement made on 2017-03-09 with updates

View PDF (5 pages)

02/06/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (5 pages)

27/03/2016

Annual return made up to 2016-03-09 with full list of shareholders

View PDF (4 pages)

01/10/2015

Registered office address changed from Kemp House City Road London EC1V 2NX England to Kemp House City Road London EC1V 2NX on 2015-10-01

View PDF (1 pages)

01/10/2015

Registered office address changed from 54a Cowley Mill Road Brook House Uxbridge Middlesex UB8 2FX to Kemp House City Road London EC1V 2NX on 2015-10-01

View PDF (1 pages)

30/04/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (5 pages)

20/03/2015

Annual return made up to 2015-03-09 with full list of shareholders

View PDF (4 pages)

20/03/2015

Registered office address changed from 116 Regents Court Sopwith Way Kingston upon Thames Surrey KT2 5AQ to 54a Cowley Mill Road Brook House Uxbridge Middlesex UB8 2FX on 2015-03-20

View PDF (1 pages)

06/09/2014

Director's details changed for Ian Pearce on 2014-09-06

View PDF (2 pages)

06/09/2014

Secretary's details changed for Ian Pearce on 2014-09-06

View PDF (1 pages)

06/09/2014

Secretary's details changed for Ian Pearce on 2014-09-06

View PDF (1 pages)

31/05/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (5 pages)

24/05/2014

Annual return made up to 2014-03-09 with full list of shareholders

View PDF (3 pages)

24/05/2014

Director's details changed for Ian Pearce on 2013-10-05

View PDF (2 pages)

30/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (4 pages)

12/03/2013

Annual return made up to 2013-03-09 with full list of shareholders

View PDF (3 pages)

11/03/2013

Director's details changed for Ian Pearce on 2012-10-20

View PDF (2 pages)

11/03/2013

Secretary's details changed for Ian Pearce on 2012-10-20

View PDF (1 pages)

20/10/2012

Registered office address changed from 27 Cambridge Close Hounslow Middlesex TW4 7BQ United Kingdom on 2012-10-20

View PDF (1 pages)

31/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (4 pages)

10/03/2012

Annual return made up to 2012-03-09 with full list of shareholders

View PDF (4 pages)

27/03/2011

Annual return made up to 2011-03-09 with full list of shareholders

View PDF (4 pages)

14/02/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (5 pages)

06/04/2010

Current accounting period extended from 2010-03-31 to 2010-06-30

View PDF (1 pages)

06/04/2010

Annual return made up to 2010-03-09 with full list of shareholders

View PDF (4 pages)

06/04/2010

Director's details changed for Ian Pearce on 2010-03-09

View PDF (2 pages)

09/03/2009

Incorporation

View PDF (12 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

21/04/2026

Last change occurred

30/06/2025

Accounts

Micro Entity

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
41.54K
-
0.00
-
-

2022
1
1.00
-
0.00
-
-

2023
1
48.30K
-
0.00
-
-

2023
1
48.30K
-
0.00
-
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

48.30K £4.83M % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Proctor, Susan	Secretary	01/06/2019 - 24/07/2023	-
Pearce, Ian	Secretary	09/03/2009 - 31/05/2019	-
Pearce, Ian	Director	09/03/2009 - Present	20

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ALL CLEAR FILM SERVICES LTD

ALL CLEAR FILM SERVICES LTD is an(a) Active company incorporated on 09/03/2009 with the registered office located at The Liverpool Film Studios The Liverpool Film Studios, 105 Boundary Street, Liverpool L5 9JY. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ALL CLEAR FILM SERVICES LTD?

ALL CLEAR FILM SERVICES LTD is currently Active. It was registered on 09/03/2009 .

Where is ALL CLEAR FILM SERVICES LTD located?

ALL CLEAR FILM SERVICES LTD is registered at The Liverpool Film Studios The Liverpool Film Studios, 105 Boundary Street, Liverpool L5 9JY.

What does ALL CLEAR FILM SERVICES LTD do?

ALL CLEAR FILM SERVICES LTD operates in the Motion picture production activities (59.11/1 - SIC 2007) sector.

How many employees does ALL CLEAR FILM SERVICES LTD have?

ALL CLEAR FILM SERVICES LTD had 1 employees in 2023.

What is the latest filing for ALL CLEAR FILM SERVICES LTD?

The latest filing was on 03/02/2026: Micro company accounts made up to 2025-06-30.