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CONCEPT FILMS LIMITED

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CONCEPT FILMS LIMITED

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Key Data

Status

Active

Company No.

04957526

Incorporation date

07/11/2003

Size

Total Exemption Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

3rd Floor 86 - 90 Paul Street, London EC2A 4NECopy
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Latest events (Record since 07/11/2003)
dot icon12/05/2026
First Gazette notice for voluntary strike-off
View PDF (0 pages)
dot icon25/02/2026
Total exemption full accounts made up to 2025-12-31
View PDF (6 pages)
dot icon04/11/2025
Confirmation statement made on 2025-11-04 with no updates
View PDF (3 pages)
dot icon03/04/2025
Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 3rd Floor 86 - 90 Paul Street London EC2A 4NE on 2025-04-03
View PDF (1 pages)
dot icon03/04/2025
Change of details for Mr Robert Stokvis as a person with significant control on 2025-04-02
View PDF (2 pages)
dot icon17/01/2025
Total exemption full accounts made up to 2024-12-31
View PDF (6 pages)
dot icon19/11/2024
Confirmation statement made on 2024-11-07 with updates
View PDF (4 pages)
dot icon03/06/2024
Registered office address changed from Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE England to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 2024-06-03
View PDF (1 pages)
dot icon03/06/2024
Change of details for Mr Robert Stokvis as a person with significant control on 2024-05-30
View PDF (2 pages)
dot icon05/01/2024
Total exemption full accounts made up to 2023-12-31
View PDF (6 pages)
dot icon09/11/2023
Confirmation statement made on 2023-11-07 with updates
View PDF (4 pages)
dot icon27/06/2023
Total exemption full accounts made up to 2022-12-31
View PDF (6 pages)
dot icon07/11/2022
Confirmation statement made on 2022-11-07 with updates
View PDF (4 pages)
dot icon18/10/2022
Change of details for Mr Robert Stokvis as a person with significant control on 2022-06-13
View PDF (2 pages)
dot icon13/06/2022
Registered office address changed from Coopers House 65a Wingletye Lane Hornchurch Essex RM11 3AT to Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 2022-06-13
View PDF (1 pages)
dot icon09/03/2022
Total exemption full accounts made up to 2021-12-31
View PDF (6 pages)
dot icon11/11/2021
Confirmation statement made on 2021-11-07 with updates
View PDF (4 pages)
dot icon14/06/2021
Total exemption full accounts made up to 2020-12-31
View PDF (6 pages)
dot icon10/11/2020
Confirmation statement made on 2020-11-07 with updates
View PDF (4 pages)
dot icon02/03/2020
Total exemption full accounts made up to 2019-12-31
View PDF (6 pages)
dot icon18/11/2019
Confirmation statement made on 2019-11-07 with updates
View PDF (4 pages)
dot icon07/05/2019
Total exemption full accounts made up to 2018-12-31
View PDF (6 pages)
dot icon22/11/2018
Confirmation statement made on 2018-11-07 with updates
View PDF (4 pages)
dot icon05/01/2018
Total exemption full accounts made up to 2017-12-31
View PDF (6 pages)
dot icon07/12/2017
Termination of appointment of the Bridge Agency Limited as a secretary on 2017-12-07
View PDF (1 pages)
dot icon07/12/2017
Appointment of Ms Anita Kern as a secretary on 2017-12-07
View PDF (2 pages)
dot icon01/12/2017
Confirmation statement made on 2017-11-07 with updates
View PDF (4 pages)
dot icon05/06/2017
Total exemption full accounts made up to 2016-12-31
View PDF (6 pages)
dot icon02/12/2016
Confirmation statement made on 2016-11-07 with updates
View PDF (5 pages)
dot icon29/04/2016
Accounts for a dormant company made up to 2015-12-31
View PDF (8 pages)
dot icon30/12/2015
Annual return made up to 2015-11-07 with full list of shareholders
View PDF (4 pages)
dot icon08/09/2015
Accounts for a dormant company made up to 2014-12-31
View PDF (6 pages)
dot icon24/11/2014
Annual return made up to 2014-11-07 with full list of shareholders
View PDF (4 pages)
dot icon23/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (6 pages)
dot icon06/12/2013
Registered office address changed from C/O Ian Gorsuch Coopers House 65a Wingletye Lane Hornchurch Essex RM11 3AT England on 2013-12-06
View PDF (1 pages)
dot icon06/12/2013
Registered office address changed from Interwood House Stafford Avenue Hornchurch Essex RM11 2ER on 2013-12-06
View PDF (1 pages)
dot icon25/11/2013
Annual return made up to 2013-11-07 with full list of shareholders
View PDF (4 pages)
dot icon08/04/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (6 pages)
dot icon07/11/2012
Annual return made up to 2012-11-07 with full list of shareholders
View PDF (4 pages)
dot icon28/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (5 pages)
dot icon25/11/2011
Annual return made up to 2011-11-07 with full list of shareholders
View PDF (4 pages)
dot icon25/11/2011
Secretary's details changed for The Bridge Agency Limited on 2011-11-07
View PDF (2 pages)
dot icon25/11/2011
Director's details changed for Robert Stokvis on 2011-11-07
View PDF (3 pages)
dot icon07/02/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (5 pages)
dot icon05/01/2011
Previous accounting period extended from 2010-11-30 to 2010-12-31
View PDF (3 pages)
dot icon08/11/2010
Annual return made up to 2010-11-07 with full list of shareholders
View PDF (4 pages)
dot icon08/11/2010
Registered office address changed from Suite 2 Interwood House Stafford Avenue Hornchurch Essex RM11 2ER on 2010-11-08
View PDF (1 pages)
dot icon29/04/2010
Total exemption small company accounts made up to 2009-11-30
View PDF (5 pages)
dot icon18/02/2010
Annual return made up to 2009-11-07 with full list of shareholders
View PDF (4 pages)
dot icon18/02/2010
Secretary's details changed for The Bridge Agency Limited on 2010-01-21
View PDF (2 pages)
dot icon07/10/2009
Director's details changed for Robert Stokvis on 2009-10-01
View PDF (3 pages)
dot icon10/08/2009
Total exemption small company accounts made up to 2008-11-30
View PDF (5 pages)
dot icon17/03/2009
Return made up to 07/11/08; full list of members
View PDF (3 pages)
dot icon22/12/2008
Return made up to 07/11/07; full list of members
View PDF (3 pages)
dot icon17/11/2008
Return made up to 07/11/06; full list of members
View PDF (3 pages)
dot icon17/11/2008
Secretary's change of particulars / the bridge agency LIMITED / 07/11/2006
View PDF (1 pages)
dot icon25/03/2008
Accounts for a dormant company made up to 2007-11-30
View PDF (1 pages)
dot icon21/01/2008
Director's particulars changed
View PDF (2 pages)
dot icon15/02/2007
Accounts for a dormant company made up to 2006-11-30
View PDF (1 pages)
dot icon09/08/2006
Registered office changed on 09/08/06 from: sterling house, 12A bridge close romford essex RM7 0AU
View PDF (1 pages)
dot icon10/03/2006
Return made up to 07/11/05; full list of members
View PDF (2 pages)
dot icon31/01/2006
Accounts for a dormant company made up to 2005-11-30
View PDF (1 pages)
dot icon12/01/2005
Accounts for a dormant company made up to 2004-11-30
View PDF (1 pages)
dot icon15/12/2004
Secretary resigned
View PDF (1 pages)
dot icon15/12/2004
New secretary appointed
View PDF (2 pages)
dot icon15/12/2004
Return made up to 07/11/04; full list of members
View PDF (6 pages)
dot icon27/07/2004
New secretary appointed
View PDF (2 pages)
dot icon27/07/2004
Secretary resigned
View PDF (1 pages)
dot icon07/11/2003
Incorporation
View PDF (17 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-1 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2025
dot iconNext confirmation date
04/11/2026
dot iconLast change occurred
31/12/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2025
dot iconNext account date
31/12/2026
dot iconNext due on
30/09/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
727.00
-
0.00
1.79K
-
2022
1
727.00
-
0.00
1.79K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Stokvis, Robert
Director
07/11/2003 - Present
1

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About CONCEPT FILMS LIMITED

CONCEPT FILMS LIMITED is an(a) Active company incorporated on 07/11/2003 with the registered office located at 3rd Floor 86 - 90 Paul Street, London EC2A 4NE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONCEPT FILMS LIMITED?

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CONCEPT FILMS LIMITED is currently Active. It was registered on 07/11/2003 .

Where is CONCEPT FILMS LIMITED located?

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CONCEPT FILMS LIMITED is registered at 3rd Floor 86 - 90 Paul Street, London EC2A 4NE.

What does CONCEPT FILMS LIMITED do?

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CONCEPT FILMS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CONCEPT FILMS LIMITED?

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The latest filing was on 12/05/2026: First Gazette notice for voluntary strike-off.