FILM LOGISTICS GROUP LIMITED

Key Data

Status

Active

Company No.

13700756

Incorporation date

25/10/2021

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/10/2021)

24/10/2025

Confirmation statement made on 2025-10-24 with no updates

View PDF (3 pages)

24/10/2025

Director's details changed for Ms Evie Jasmine Anna Dibble on 2025-10-24

View PDF (2 pages)

23/07/2025

Total exemption full accounts made up to 2024-12-31

View PDF (7 pages)

29/10/2024

Confirmation statement made on 2024-10-24 with no updates

View PDF (3 pages)

30/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

09/04/2024

Termination of appointment of Christopher Michael Sawyer as a director on 2024-04-02

View PDF (1 pages)

20/11/2023

Registered office address changed from Unit 6 Building a Mount Mill Farm Stratford Road Wicken MK19 6DG England to Unit B Room 6 Mount Mill Farm Stratford Road Wicken MK19 6DG on 2023-11-20

View PDF (1 pages)

20/11/2023

Director's details changed for Mr Christopher Michael Sawyer on 2023-10-24

View PDF (2 pages)

20/11/2023

Change of details for Mr Christopher Michael Sawyer as a person with significant control on 2023-10-24

View PDF (2 pages)

20/11/2023

Registered office address changed from Unit B Room 6 Mount Mill Farm Stratford Road Wicken MK19 6DG England to Unit a Mount Mill Farm Stratford Road Wicken MK19 6DG on 2023-11-20

View PDF (1 pages)

20/11/2023

Director's details changed for Mr Michael George Matthews on 2023-10-24

View PDF (2 pages)

20/11/2023

Director's details changed for Mr Christopher Michael Sawyer on 2023-10-24

View PDF (2 pages)

20/11/2023

Director's details changed for Ms Evie Jasmine Anna Dibble on 2023-10-24

View PDF (2 pages)

20/11/2023

Confirmation statement made on 2023-10-24 with no updates

View PDF (3 pages)

07/11/2023

Memorandum and Articles of Association

View PDF (36 pages)

07/11/2023

Resolutions

View PDF (3 pages)

07/11/2023

Memorandum and Articles of Association

View PDF (36 pages)

10/07/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

22/06/2023

Previous accounting period extended from 2022-10-31 to 2022-12-31

View PDF (1 pages)

12/12/2022

Confirmation statement made on 2022-10-24 with updates

View PDF (5 pages)

09/12/2022

Change of details for Mr Michael George Matthews as a person with significant control on 2022-07-25

View PDF (2 pages)

09/12/2022

Change of details for Mr Christopher Michael Sawyer as a person with significant control on 2022-07-25

View PDF (2 pages)

08/12/2022

Registered office address changed from Plum Park, Plum Park Estate Watling Street Towcester NN12 6LQ England to Unit 6 Building a Mount Mill Farm Stratford Road Wicken MK19 6DG on 2022-12-08

View PDF (1 pages)

08/12/2022

Director's details changed for Mr Michael George Matthews on 2022-07-25

View PDF (2 pages)

08/12/2022

Director's details changed for Ms Evie Jasmine Anna Dibble on 2022-07-25

View PDF (2 pages)

08/12/2022

Director's details changed for Mr Christopher Michael Sawyer on 2022-07-25

View PDF (2 pages)

08/11/2021

Registration of charge 137007560001, created on 2021-10-26

View PDF (23 pages)

08/11/2021

Registration of charge 137007560002, created on 2021-10-26

View PDF (19 pages)

25/10/2021

Incorporation

View PDF (19 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£100.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

24/10/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2022
0
448.18K
-
0.00
100.00
-

2022
0
448.18K
-
0.00
100.00
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

448.18K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

100.00 £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Christopher Michael Sawyer	Director	25/10/2021 - 02/04/2024	4
Matthews, Michael George	Director	25/10/2021 - Present	4
Dibble, Evie Jasmine Anna	Director	25/10/2021 - Present	4

Persons with Significant Control

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

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Description

About FILM LOGISTICS GROUP LIMITED

FILM LOGISTICS GROUP LIMITED is an(a) Active company incorporated on 25/10/2021 with the registered office located at Unit A Mount Mill Farm, Stratford Road, Wicken MK19 6DG. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of FILM LOGISTICS GROUP LIMITED?

FILM LOGISTICS GROUP LIMITED is currently Active. It was registered on 25/10/2021 .

Where is FILM LOGISTICS GROUP LIMITED located?

FILM LOGISTICS GROUP LIMITED is registered at Unit A Mount Mill Farm, Stratford Road, Wicken MK19 6DG.

What does FILM LOGISTICS GROUP LIMITED do?

FILM LOGISTICS GROUP LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for FILM LOGISTICS GROUP LIMITED?

The latest filing was on 24/10/2025: Confirmation statement made on 2025-10-24 with no updates.