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FILM LOGISTICS LIMITED

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FILM LOGISTICS LIMITED

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Key Data

Status

Active

Company No.

05944858

Incorporation date

25/09/2006

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

Registered address

Unit A Mount Mill Farm, Stratford Road, Wicken, Milton Keynes MK19 6DGCopy
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Latest events (Record since 25/09/2006)
dot icon26/09/2025
Confirmation statement made on 2025-09-25 with no updates
View PDF (3 pages)
dot icon04/07/2025
Total exemption full accounts made up to 2024-12-31
View PDF (9 pages)
dot icon08/10/2024
Confirmation statement made on 2024-09-25 with no updates
View PDF (3 pages)
dot icon28/08/2024
Total exemption full accounts made up to 2023-12-31
View PDF (9 pages)
dot icon17/04/2024
Termination of appointment of Christopher Michael Sawyer as a director on 2024-04-02
View PDF (1 pages)
dot icon06/03/2024
Satisfaction of charge 059448580002 in full
View PDF (1 pages)
dot icon04/10/2023
Confirmation statement made on 2023-09-25 with no updates
View PDF (3 pages)
dot icon04/10/2023
Registered office address changed from Unit 6, Building a Mount Mill Farm, Stratford Road Wicken Milton Keynes MK19 6DG England to Unit a Mount Mill Farm, Stratford Road Wicken Milton Keynes MK19 6DG on 2023-10-04
View PDF (1 pages)
dot icon10/07/2023
Total exemption full accounts made up to 2022-12-31
View PDF (9 pages)
dot icon24/10/2022
Confirmation statement made on 2022-09-25 with updates
View PDF (4 pages)
dot icon29/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (9 pages)
dot icon07/09/2022
Change of details for Film Logistics Holdings Limited as a person with significant control on 2021-10-26
View PDF (2 pages)
dot icon18/07/2022
Registered office address changed from Unit 8, Building 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)
dot icon14/07/2022
Registered office address changed from Plum Park, Plum Park Estate Watling Street, Paulerspury Towcester Northamptonshire NN12 6LQ United Kingdom to Unit 8, Building a Mount Mill Farm, Stratford Road Wicken Milton Keynes MK19 6DG on 2022-07-14
View PDF (1 pages)
dot icon18/01/2022
Termination of appointment of Elizabeth Ann Mills as a secretary on 2021-12-30
View PDF (1 pages)
dot icon17/01/2022
Termination of appointment of Richard Mills as a director on 2021-12-30
View PDF (1 pages)
dot icon20/12/2021
Total exemption full accounts made up to 2020-12-31
View PDF (9 pages)
dot icon08/11/2021
Appointment of Ms Evie Jasmine Anna Dibble as a director on 2021-10-26
View PDF (2 pages)
dot icon08/11/2021
Appointment of Mr Michael George Matthews as a director on 2021-10-26
View PDF (2 pages)
dot icon08/11/2021
Appointment of Mr Christopher Michael Sawyer as a director on 2021-10-26
View PDF (2 pages)
dot icon08/11/2021
Cessation of Richard Mills as a person with significant control on 2021-10-26
View PDF (1 pages)
dot icon08/11/2021
Notification of Film Logistics Holdings Limited as a person with significant control on 2021-10-26
View PDF (2 pages)
dot icon08/11/2021
Cessation of Samantha Gill as a person with significant control on 2021-10-26
View PDF (1 pages)
dot icon02/11/2021
Confirmation statement made on 2021-09-25 with updates
View PDF (4 pages)
dot icon02/10/2020
Confirmation statement made on 2020-09-25 with no updates
View PDF (3 pages)
dot icon30/09/2020
Total exemption full accounts made up to 2019-12-31
View PDF (9 pages)
dot icon30/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (7 pages)
dot icon25/09/2019
Confirmation statement made on 2019-09-25 with updates
View PDF (4 pages)
dot icon15/05/2019
Registration of charge 059448580002, created on 2019-05-07
View PDF (7 pages)
dot icon15/04/2019
Registration of charge 059448580001, created on 2019-04-04
View PDF (9 pages)
dot icon25/03/2019
Registered office address changed from Plum Park Plum Park Estate Watling Street, Paulerspury Towcester Northamptonshire to Plum Park, Plum Park Estate Watling Street, Paulerspury Towcester Northamptonshire NN12 6LQ on 2019-03-25
View PDF (1 pages)
dot icon04/10/2018
Confirmation statement made on 2018-09-25 with updates
View PDF (4 pages)
dot icon25/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (7 pages)
dot icon27/10/2017
Confirmation statement made on 2017-09-25 with updates
View PDF (4 pages)
dot icon28/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (7 pages)
dot icon04/10/2016
Confirmation statement made on 2016-09-25 with updates
View PDF (6 pages)
dot icon30/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (6 pages)
dot icon05/11/2015
Annual return made up to 2015-09-25 with full list of shareholders
View PDF (4 pages)
dot icon04/11/2015
Director's details changed for Richard Mills on 2014-10-13
View PDF (2 pages)
dot icon04/11/2015
Secretary's details changed for Elizabeth Ann Mills on 2014-10-13
View PDF (1 pages)
dot icon04/11/2015
Registered office address changed from C/O Richard Mills Plum Park Estate Watling Street Paulerspury Towcester Northamptonshire NN12 6LQ to Plum Park Plum Park Estate Watling Street, Paulerspury Towcester Northamptonshire on 2015-11-04
View PDF (1 pages)
dot icon02/10/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (6 pages)
dot icon12/04/2015
Previous accounting period extended from 2014-09-30 to 2014-12-31
View PDF (3 pages)
dot icon13/10/2014
Annual return made up to 2014-09-25 with full list of shareholders
View PDF (4 pages)
dot icon13/10/2014
Registered office address changed from Cherry Cottage Church St Pattishall NN12 8NB to C/O Richard Mills Plum Park Estate Watling Street Paulerspury Towcester Northamptonshire NN12 6LQ on 2014-10-13
View PDF (1 pages)
dot icon02/04/2014
Certificate of change of name
View PDF (3 pages)
dot icon15/10/2013
Accounts for a dormant company made up to 2013-09-30
View PDF (2 pages)
dot icon15/10/2013
Annual return made up to 2013-09-25 with full list of shareholders
View PDF (4 pages)
dot icon26/10/2012
Accounts for a dormant company made up to 2012-09-30
View PDF (2 pages)
dot icon26/10/2012
Annual return made up to 2012-09-25 with full list of shareholders
View PDF (4 pages)
dot icon19/10/2011
Accounts for a dormant company made up to 2011-09-30
View PDF (2 pages)
dot icon19/10/2011
Annual return made up to 2011-09-25 with full list of shareholders
View PDF (4 pages)
dot icon30/09/2010
Accounts for a dormant company made up to 2010-09-30
View PDF (2 pages)
dot icon30/09/2010
Annual return made up to 2010-09-25 with full list of shareholders
View PDF (4 pages)
dot icon15/10/2009
Accounts for a dormant company made up to 2009-09-30
View PDF (2 pages)
dot icon15/10/2009
Annual return made up to 2009-09-25 with full list of shareholders
View PDF (3 pages)
dot icon21/09/2009
Accounts for a dormant company made up to 2008-09-30
View PDF (2 pages)
dot icon27/10/2008
Secretary's change of particulars / ken mills / 22/10/2008
View PDF (2 pages)
dot icon27/10/2008
Return made up to 25/09/08; full list of members
View PDF (3 pages)
dot icon11/08/2008
Accounts for a dormant company made up to 2007-09-30
View PDF (2 pages)
dot icon23/10/2007
Return made up to 25/09/07; full list of members
View PDF (2 pages)
dot icon25/09/2006
Incorporation
View PDF (14 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon+62.67 % *

* during past year

Cash in Bank

£527,005.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
25/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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)
2021
2
1.42M
-
0.00
323.98K
-
2022
2
1.94M
-
0.00
527.01K
-
2022
2
1.94M
-
0.00
527.01K
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

1.94M £Ascended36.71 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

527.01K £Ascended62.67 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
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

2
psc login icon

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 FILM LOGISTICS LIMITED

FILM LOGISTICS LIMITED is an(a) Active company incorporated on 25/09/2006 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 2 according to last financial statements.

Frequently Asked Questions

What is the current status of FILM LOGISTICS LIMITED?

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FILM LOGISTICS LIMITED is currently Active. It was registered on 25/09/2006 .

Where is FILM LOGISTICS LIMITED located?

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

What does FILM LOGISTICS LIMITED do?

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

How many employees does FILM LOGISTICS LIMITED have?

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FILM LOGISTICS LIMITED had 2 employees in 2022.

What is the latest filing for FILM LOGISTICS LIMITED?

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The latest filing was on 26/09/2025: Confirmation statement made on 2025-09-25 with no updates.