FILM MEDICAL SERVICES LIMITED

Key Data

Status

Active

Company No.

02491774

Incorporation date

11/04/1990

Size

Total Exemption Full

Classification

Operation of arts facilities (90.04 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/04/1990)

15/04/2026

Confirmation statement made on 2026-04-11 with updates

View PDF (4 pages)

23/07/2025

Total exemption full accounts made up to 2025-03-31

View PDF (11 pages)

17/04/2025

Confirmation statement made on 2025-04-11 with no updates

View PDF (3 pages)

02/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (11 pages)

06/09/2024

Registered office address changed from Ground Floor 1-2 Craven Road London W5 2UA England to 3 Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX on 2024-09-06

View PDF (1 pages)

20/05/2024

Confirmation statement made on 2024-04-11 with no updates

View PDF (3 pages)

28/03/2024

Registered office address changed from Units 5 and 7 Commercial Way Park Royal London NW10 7XF to Ground Floor 1-2 Craven Road London W5 2UA on 2024-03-28

View PDF (1 pages)

21/03/2024

Satisfaction of charge 5 in full

View PDF (1 pages)

28/02/2024

Unaudited abridged accounts made up to 2023-03-31

View PDF (7 pages)

11/04/2023

Confirmation statement made on 2023-04-11 with no updates

View PDF (3 pages)

15/09/2022

Current accounting period extended from 2022-12-31 to 2023-03-31

View PDF (1 pages)

15/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

11/04/2022

Confirmation statement made on 2022-04-11 with no updates

View PDF (3 pages)

02/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

20/05/2021

Confirmation statement made on 2021-04-11 with no updates

View PDF (3 pages)

09/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

27/04/2020

Confirmation statement made on 2020-04-11 with no updates

View PDF (3 pages)

23/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

15/04/2019

Confirmation statement made on 2019-04-11 with no updates

View PDF (3 pages)

15/02/2019

Change of details for Mr David Ian Burns as a person with significant control on 2017-01-01

View PDF (2 pages)

18/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

13/04/2018

Confirmation statement made on 2018-04-11 with no updates

View PDF (3 pages)

25/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (7 pages)

20/04/2017

Confirmation statement made on 2017-04-11 with updates

View PDF (5 pages)

15/09/2016

Total exemption full accounts made up to 2015-12-31

View PDF (10 pages)

19/04/2016

Annual return made up to 2016-04-11 with full list of shareholders

View PDF (3 pages)

01/06/2015

Total exemption full accounts made up to 2014-12-31

View PDF (11 pages)

17/04/2015

Annual return made up to 2015-04-11 with full list of shareholders

View PDF (3 pages)

12/05/2014

Total exemption full accounts made up to 2013-12-31

View PDF (11 pages)

22/04/2014

Annual return made up to 2014-04-11 with full list of shareholders

View PDF (3 pages)

16/04/2013

Annual return made up to 2013-04-11 with full list of shareholders

View PDF (3 pages)

15/04/2013

Total exemption full accounts made up to 2012-12-31

View PDF (11 pages)

10/05/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

23/04/2012

Annual return made up to 2012-04-11 with full list of shareholders

View PDF (3 pages)

09/05/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

15/04/2011

Annual return made up to 2011-04-11 with full list of shareholders

View PDF (3 pages)

15/04/2011

Registered office address changed from C/O David Burns 5 Commercial Way, Abbey Road London NW10 7XF United Kingdom on 2011-04-15

View PDF (1 pages)

18/02/2011

Appointment of Mr David Ian Burns as a director

View PDF (2 pages)

17/02/2011

Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom on 2011-02-17

View PDF (1 pages)

17/02/2011

Termination of appointment of Erskine Berry as a director

View PDF (1 pages)

11/01/2011

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

08/12/2010

Registered office address changed from 66 Wigmore Street London W1U 2SB on 2010-12-08

View PDF (1 pages)

23/07/2010

Annual return made up to 2010-04-11 with full list of shareholders

View PDF (3 pages)

14/05/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

26/04/2010

Termination of appointment of Paul Holland as a secretary

View PDF (1 pages)

14/04/2009

Return made up to 11/04/09; full list of members

View PDF (3 pages)

13/04/2009

Registered office changed on 13/04/2009 from united house units 5-7 commercial way abbey road park royal london NW10 7XF

View PDF (1 pages)

13/04/2009

Location of register of members

View PDF (1 pages)

20/03/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

22/05/2008

Return made up to 11/04/08; full list of members

View PDF (3 pages)

21/05/2008

Location of register of members

View PDF (1 pages)

15/05/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

12/05/2008

Registered office changed on 12/05/2008 from 8 wimpole street london W1G 9SP

View PDF (1 pages)

19/06/2007

Secretary resigned

View PDF (1 pages)

19/06/2007

Director resigned

View PDF (1 pages)

19/06/2007

New secretary appointed

View PDF (2 pages)

16/05/2007

Return made up to 11/04/07; full list of members

View PDF (2 pages)

11/05/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

24/04/2007

Secretary's particulars changed

View PDF (1 pages)

26/03/2007

Secretary's particulars changed

View PDF (1 pages)

25/03/2007

Director's particulars changed

View PDF (1 pages)

23/03/2007

Particulars of mortgage/charge

View PDF (3 pages)

21/03/2007

Director's particulars changed

View PDF (1 pages)

21/03/2007

Secretary's particulars changed

View PDF (1 pages)

21/03/2007

Director's particulars changed

View PDF (1 pages)

15/03/2007

Director's particulars changed

View PDF (1 pages)

26/02/2007

New director appointed

View PDF (2 pages)

25/08/2006

Ad 03/07/06--------- £ si 198@1=198 £ ic 2/200

View PDF (2 pages)

08/05/2006

Return made up to 11/04/06; full list of members

View PDF (2 pages)

06/04/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

07/10/2005

Return made up to 11/04/05; full list of members

View PDF (2 pages)

01/09/2005

Location of register of members

View PDF (1 pages)

06/04/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

03/09/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

21/07/2004

Return made up to 11/04/04; full list of members

View PDF (6 pages)

09/06/2004

Registered office changed on 09/06/04 from: 66 wigmore street london W1U 2HQ

View PDF (1 pages)

19/05/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

18/04/2003

Location of register of members

View PDF (1 pages)

18/04/2003

Registered office changed on 18/04/03 from: 48 portland place london W1N 4AJ

View PDF (1 pages)

18/04/2003

Return made up to 11/04/03; full list of members

View PDF (5 pages)

13/11/2002

Particulars of mortgage/charge

View PDF (3 pages)

13/11/2002

Particulars of mortgage/charge

View PDF (3 pages)

06/09/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (6 pages)

24/04/2002

Return made up to 11/04/02; full list of members

View PDF (5 pages)

01/03/2002

Particulars of mortgage/charge

View PDF (3 pages)

01/03/2002

Particulars of mortgage/charge

View PDF (3 pages)

01/10/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (6 pages)

19/06/2001

Return made up to 11/04/01; full list of members

View PDF (5 pages)

30/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

04/07/2000

Return made up to 11/04/00; full list of members

View PDF (6 pages)

22/07/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

08/07/1999

Return made up to 11/04/99; full list of members

View PDF (6 pages)

08/07/1999

Secretary's particulars changed

View PDF (1 pages)

24/06/1999

Secretary's particulars changed

View PDF (1 pages)

04/06/1999

Director's particulars changed

View PDF (1 pages)

02/11/1998

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

16/06/1998

Return made up to 11/04/98; full list of members

View PDF (6 pages)

03/11/1997

Accounts for a small company made up to 1996-12-31

View PDF (6 pages)

15/05/1997

Return made up to 11/04/97; full list of members

View PDF (6 pages)

05/11/1996

Accounts for a small company made up to 1995-12-31

View PDF (8 pages)

10/06/1996

Return made up to 11/04/96; full list of members

View PDF (6 pages)

10/06/1996

Location of register of members address changed

View PDF (0 pages)

11/07/1995

Accounts for a small company made up to 1994-12-31

View PDF (9 pages)

30/05/1995

Registered office changed on 30/05/95 from: 6TH floor winchester house 259/269 old marylebone road london NW1 5RA

View PDF (1 pages)

30/04/1995

Return made up to 11/04/95; full list of members

View PDF (12 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (24 pages)

24/05/1994

Accounts for a small company made up to 1993-12-31

View PDF (0 pages)

13/05/1994

Return made up to 11/04/94; no change of members

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01/06/1993

Accounts for a small company made up to 1992-12-31

View PDF (0 pages)

17/05/1993

Return made up to 11/04/93; full list of members

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10/05/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

08/03/1993

Accounting reference date shortened from 08/04 to 31/12

View PDF (0 pages)

03/09/1992

Full accounts made up to 1992-04-08

View PDF (0 pages)

08/05/1992

New director appointed

View PDF (0 pages)

08/05/1992

Resolutions

View PDF (1 pages)

08/05/1992

Resolutions

View PDF (1 pages)

08/05/1992

Resolutions

View PDF (1 pages)

08/05/1992

Return made up to 11/04/92; full list of members

View PDF (5 pages)

02/02/1992

Full accounts made up to 1991-04-08

View PDF (0 pages)

02/02/1992

Accounting reference date shortened from 31/07 to 08/04

View PDF (0 pages)

14/10/1991

New secretary appointed

View PDF (0 pages)

27/09/1991

New director appointed

View PDF (0 pages)

15/06/1991

Return made up to 08/04/91; full list of members

View PDF (7 pages)

17/05/1991

Registered office changed on 17/05/91 from: castle mount axminster devon EX13 5NH

View PDF (0 pages)

16/08/1990

Accounting reference date notified as 31/07

View PDF (0 pages)

17/07/1990

Memorandum and Articles of Association

View PDF (7 pages)

17/07/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

17/07/1990

Director resigned;new director appointed

View PDF (0 pages)

16/07/1990

Registered office changed on 16/07/90 from: 2 baches street london N1 6UB

View PDF (0 pages)

12/07/1990

Certificate of change of name

View PDF (2 pages)

09/07/1990

Resolutions

View PDF (0 pages)

11/04/1990

Incorporation

View PDF (0 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

11/04/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
15
1.89M
-
0.00
1.41M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
Burns, David Ian	Director	07/01/2011 - Present	7

Persons with Significant Control

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

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Description

About FILM MEDICAL SERVICES LIMITED

FILM MEDICAL SERVICES LIMITED is an(a) Active company incorporated on 11/04/1990 with the registered office located at 3 Brook Business Centre, Cowley Mill Road, Uxbridge UB8 2FX. 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 FILM MEDICAL SERVICES LIMITED?

FILM MEDICAL SERVICES LIMITED is currently Active. It was registered on 11/04/1990 .

Where is FILM MEDICAL SERVICES LIMITED located?

FILM MEDICAL SERVICES LIMITED is registered at 3 Brook Business Centre, Cowley Mill Road, Uxbridge UB8 2FX.

What does FILM MEDICAL SERVICES LIMITED do?

FILM MEDICAL SERVICES LIMITED operates in the Operation of arts facilities (90.04 - SIC 2007) sector.

What is the latest filing for FILM MEDICAL SERVICES LIMITED?

The latest filing was on 15/04/2026: Confirmation statement made on 2026-04-11 with updates.