FILM LOGISTICS HOLDINGS LIMITED

Key Data

Status

Active

Company No.

13647129

Incorporation date

28/09/2021

Size

Total Exemption Full

Classification

Freight transport by road (49.41 - SIC 2007);Motion picture production activities (59.11/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/09/2021)

10/10/2025

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

View PDF (2 pages)

10/10/2025

Confirmation statement made on 2025-09-27 with no updates

View PDF (3 pages)

23/07/2025

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

View PDF (7 pages)

08/10/2024

Confirmation statement made on 2024-09-27 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)

16/10/2023

Confirmation statement made on 2023-09-27 with no updates

View PDF (3 pages)

04/10/2023

Registered office address changed from Unit B Mount Mill Farm Stratford Road Wicken MK19 6DG England to Unit a Mount Mill Farm, Stratford Road Wicken Milton Keynes MK19 6DG on 2023-10-04

View PDF (1 pages)

28/06/2023

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

View PDF (7 pages)

24/10/2022

Confirmation statement made on 2022-09-27 with updates

View PDF (5 pages)

26/09/2022

Registered office address changed from Unit 6, Building a Mount Mill Farm, Stratford Road Wicken Milton Keynes MK19 6DG England to Unit B Mount Mill Farm Stratford Road Wicken MK19 6DG on 2022-09-26

View PDF (1 pages)

08/09/2022

Change of details for Film Logistics Group Limited as a person with significant control on 2022-07-25

View PDF (2 pages)

18/07/2022

Registered office address changed from Unit a, Mount Mill Farm Stratford Road Wicken Milton Keynes MK19 6DG England to Unit 6, Building a Mount Mill Farm, Stratford Road Wicken Milton Keynes MK19 6DG on 2022-07-18

View PDF (1 pages)

06/07/2022

Registered office address changed from Plum Park Plum Park Estate Watling Street Towcester NN12 6LQ England to Unit a, Mount Mill Farm Stratford Road Wicken Milton Keynes MK19 6DG on 2022-07-06

View PDF (1 pages)

05/07/2022

Current accounting period extended from 2022-09-30 to 2022-12-31

View PDF (1 pages)

17/01/2022

Termination of appointment of Elizabeth Ann Mills as a director on 2021-12-30

View PDF (1 pages)

17/01/2022

Termination of appointment of Richard Mills as a director on 2021-12-30

View PDF (1 pages)

22/11/2021

Resolutions

View PDF (3 pages)

22/11/2021

Resolutions

View PDF (2 pages)

22/11/2021

Resolutions

View PDF (2 pages)

15/11/2021

Appointment of Mr Michael George Matthews as a director on 2021-10-26

View PDF (2 pages)

15/11/2021

Appointment of Ms Evie Jasmine Anna Dibble as a director on 2021-10-26

View PDF (2 pages)

15/11/2021

Appointment of Mr Christopher Michael Sawyer as a director on 2021-10-26

View PDF (2 pages)

15/11/2021

Cessation of Samantha Helen Gill as a person with significant control on 2021-10-26

View PDF (1 pages)

15/11/2021

Cessation of Elizabeth Ann Mills as a person with significant control on 2021-10-26

View PDF (1 pages)

15/11/2021

Notification of Film Logistics Group Limited as a person with significant control on 2021-10-26

View PDF (2 pages)

15/11/2021

Statement of capital following an allotment of shares on 2021-10-26

View PDF (3 pages)

15/11/2021

Statement of capital following an allotment of shares on 2021-10-26

View PDF (3 pages)

15/11/2021

Statement of capital following an allotment of shares on 2021-10-26

View PDF (3 pages)

15/11/2021

Registration of charge 136471290001, created on 2021-10-26

View PDF (20 pages)

28/09/2021

Incorporation

View PDF (13 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

27/09/2026

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
26.03K
-
0.00
100.00
-

2022
0
26.03K
-
0.00
100.00
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

26.03K £- *

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	26/10/2021 - 02/04/2024	5
Matthews, Michael George	Director	26/10/2021 - Present	5
Dibble, Evie Jasmine Anna	Director	26/10/2021 - 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 HOLDINGS LIMITED

FILM LOGISTICS HOLDINGS LIMITED is an(a) Active company incorporated on 28/09/2021 with the registered office located at Unit A Mount Mill Farm, Stratford Road, Wicken, Milton Keynes 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 HOLDINGS LIMITED?

FILM LOGISTICS HOLDINGS LIMITED is currently Active. It was registered on 28/09/2021 .

Where is FILM LOGISTICS HOLDINGS LIMITED located?

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

What does FILM LOGISTICS HOLDINGS LIMITED do?

FILM LOGISTICS HOLDINGS LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for FILM LOGISTICS HOLDINGS LIMITED?

The latest filing was on 10/10/2025: Director's details changed for Ms Evie Jasmine Anna Dibble on 2025-10-10.