FILMS.GB LTD

Key Data

Status

Active

Company No.

04420910

Incorporation date

19/04/2002

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);Photographic activities not elsewhere classified (74.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/04/2002)

04/02/2026

Confirmation statement made on 2026-01-30 with updates

View PDF (3 pages)

23/11/2025

Micro company accounts made up to 2025-03-31

View PDF (5 pages)

05/02/2025

Confirmation statement made on 2025-01-30 with updates

View PDF (3 pages)

10/07/2024

Micro company accounts made up to 2024-03-31

View PDF (5 pages)

02/02/2024

Confirmation statement made on 2024-01-30 with no updates

View PDF (3 pages)

16/06/2023

Micro company accounts made up to 2023-03-31

View PDF (5 pages)

09/02/2023

Confirmation statement made on 2023-01-30 with no updates

View PDF (3 pages)

19/10/2022

Micro company accounts made up to 2022-03-31

View PDF (5 pages)

23/06/2022

Appointment of Mrs Sylvie Frechin as a director on 2022-06-20

View PDF (2 pages)

31/01/2022

Confirmation statement made on 2022-01-30 with updates

View PDF (3 pages)

21/06/2021

Micro company accounts made up to 2021-03-31

View PDF (5 pages)

03/03/2021

Registered office address changed from 23 Hayes Road Midsomer Norton Radstock BA3 2QJ United Kingdom to Gilliflower House Station Road Chacewater Truro TR4 8NP on 2021-03-03

View PDF (1 pages)

02/02/2021

Confirmation statement made on 2021-01-30 with no updates

View PDF (3 pages)

14/07/2020

Micro company accounts made up to 2020-03-31

View PDF (5 pages)

11/02/2020

Confirmation statement made on 2020-01-30 with no updates

View PDF (3 pages)

11/11/2019

Micro company accounts made up to 2019-03-31

View PDF (5 pages)

30/01/2019

Confirmation statement made on 2019-01-30 with no updates

View PDF (3 pages)

05/07/2018

Micro company accounts made up to 2018-03-31

View PDF (4 pages)

13/05/2018

Change of details for Mr Grant Pollard as a person with significant control on 2018-05-10

View PDF (2 pages)

13/05/2018

Change of details for Ms Sylvie Frechin as a person with significant control on 2018-05-10

View PDF (2 pages)

13/05/2018

Director's details changed for Mr Grant Pollard on 2018-05-10

View PDF (2 pages)

13/05/2018

Secretary's details changed for Ms Sylvie Frechin on 2018-05-10

View PDF (1 pages)

13/05/2018

Registered office address changed from 3 Westfield Terrace Bath Somerset BA3 3UT England to 23 Hayes Road Midsomer Norton Radstock BA3 2QJ on 2018-05-13

View PDF (1 pages)

31/01/2018

Confirmation statement made on 2018-01-30 with no updates

View PDF (3 pages)

04/09/2017

Micro company accounts made up to 2017-03-31

View PDF (5 pages)

14/08/2017

Registered office address changed from International House Holborn Viaduct London EC1A 2BN England to 3 Westfield Terrace Bath Somerset BA3 3UT on 2017-08-14

View PDF (1 pages)

30/01/2017

Confirmation statement made on 2017-01-30 with updates

View PDF (7 pages)

16/08/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

01/02/2016

Annual return made up to 2016-01-30 with full list of shareholders

View PDF (5 pages)

16/09/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

25/08/2015

Registered office address changed from 90 Hatton Garden Hatton Garden Holborn London EC1N 8PG to International House Holborn Viaduct London EC1A 2BN on 2015-08-25

View PDF (1 pages)

31/01/2015

Annual return made up to 2015-01-30 with full list of shareholders

View PDF (5 pages)

31/01/2015

Appointment of Ms Sylvie Frechin as a secretary on 2015-01-01

View PDF (2 pages)

18/07/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

26/02/2014

Annual return made up to 2014-01-30 with full list of shareholders

View PDF (5 pages)

26/02/2014

Register inspection address has been changed from C/O Thurston Lang Spindrift Court the Mead Farmborough Bath BA2 0AF United Kingdom

View PDF (1 pages)

09/07/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

27/04/2013

Registered office address changed from C/O C Hernandez 27 Wyndham Street London W1H 1DD United Kingdom on 2013-04-27

View PDF (1 pages)

26/04/2013

Termination of appointment of Carmen Hernandez Gomez as a director

View PDF (1 pages)

31/01/2013

Annual return made up to 2013-01-30 with full list of shareholders

View PDF (6 pages)

30/01/2013

Termination of appointment of Sylvie Frechin as a secretary

View PDF (1 pages)

30/01/2013

Appointment of Ms Carmen Hernandez as a director

View PDF (2 pages)

30/01/2013

Termination of appointment of Sylvie Frechin as a secretary

View PDF (1 pages)

30/01/2013

Register inspection address has been changed

View PDF (1 pages)

30/01/2013

Registered office address changed from the Spindrift Court the Mead Farmborough Bath Somerset BA2 0AF Uk on 2013-01-30

View PDF (1 pages)

31/08/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

01/05/2012

Annual return made up to 2012-04-19 with full list of shareholders

View PDF (5 pages)

07/07/2011

Total exemption full accounts made up to 2011-03-31

View PDF (7 pages)

26/04/2011

Annual return made up to 2011-04-19 with full list of shareholders

View PDF (5 pages)

26/04/2011

Director's details changed for Grant Pollard on 2011-04-26

View PDF (2 pages)

25/01/2011

Total exemption full accounts made up to 2010-03-31

View PDF (7 pages)

23/04/2010

Annual return made up to 2010-04-19 with full list of shareholders

View PDF (4 pages)

31/07/2009

Total exemption full accounts made up to 2009-03-31

View PDF (7 pages)

23/04/2009

Return made up to 19/04/09; full list of members

View PDF (3 pages)

25/11/2008

Partial exemption accounts made up to 2008-03-31

View PDF (7 pages)

28/05/2008

Memorandum and Articles of Association

View PDF (25 pages)

20/05/2008

Certificate of change of name

View PDF (2 pages)

14/05/2008

Return made up to 19/04/08; full list of members

View PDF (3 pages)

13/05/2008

Location of register of members

View PDF (1 pages)

13/05/2008

Secretary's change of particulars / sylvie frechin / 01/05/2008

View PDF (2 pages)

13/05/2008

Registered office changed on 13/05/2008 from mead bungalow farmborough bath somerset BA2 0AF

View PDF (1 pages)

13/05/2008

Director's change of particulars / grant pollard / 01/05/2008

View PDF (1 pages)

18/12/2007

Total exemption full accounts made up to 2007-03-31

View PDF (9 pages)

04/06/2007

Return made up to 19/04/07; full list of members

View PDF (2 pages)

15/05/2007

Partial exemption accounts made up to 2006-07-31

View PDF (9 pages)

19/03/2007

Accounting reference date shortened from 31/07/07 to 31/03/07

View PDF (1 pages)

19/05/2006

Return made up to 19/04/06; full list of members

View PDF (2 pages)

11/05/2006

Partial exemption accounts made up to 2005-07-31

View PDF (10 pages)

29/06/2005

Return made up to 19/04/05; full list of members

View PDF (6 pages)

29/03/2005

Partial exemption accounts made up to 2004-07-31

View PDF (10 pages)

25/05/2004

Return made up to 19/04/04; full list of members

View PDF (6 pages)

24/02/2004

Total exemption full accounts made up to 2003-07-31

View PDF (7 pages)

06/10/2003

Registered office changed on 06/10/03 from: mead bungalow farmborough bath someset BA2 0AF

View PDF (2 pages)

19/09/2003

Return made up to 19/04/03; full list of members

View PDF (6 pages)

15/06/2002

Registered office changed on 15/06/02 from: 16 north countess road london E17 5HT

View PDF (1 pages)

09/05/2002

Accounting reference date extended from 30/04/03 to 31/07/03

View PDF (2 pages)

09/05/2002

Ad 19/04/02--------- £ si 9@1=9 £ ic 1/10

View PDF (1 pages)

26/04/2002

Secretary resigned

View PDF (1 pages)

19/04/2002

Incorporation

View PDF (21 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

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

30/01/2027

Last change occurred

31/03/2025

Accounts

Micro Entity

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
2
33.87K
-
0.00
-
-

2022
2
207.61K
-
0.00
-
-

2023
2
220.18K
-
0.00
-
-

2023
2
220.18K
-
0.00
-
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

220.18K £6.05 % *

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
Ms Sylvie Frechin	Director	20/06/2022 - Present	-
Pollard, Grant	Director	19/04/2002 - Present	2

Persons with Significant Control

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

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Raising of poultry

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00712318

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05/01/1962

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Description

About FILMS.GB LTD

FILMS.GB LTD is an(a) Active company incorporated on 19/04/2002 with the registered office located at Gilliflower House Station Road, Chacewater, Truro TR4 8NP. 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 FILMS.GB LTD?

FILMS.GB LTD is currently Active. It was registered on 19/04/2002 .

Where is FILMS.GB LTD located?

FILMS.GB LTD is registered at Gilliflower House Station Road, Chacewater, Truro TR4 8NP.

What does FILMS.GB LTD do?

FILMS.GB LTD operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does FILMS.GB LTD have?

FILMS.GB LTD had 2 employees in 2023.

What is the latest filing for FILMS.GB LTD?

The latest filing was on 04/02/2026: Confirmation statement made on 2026-01-30 with updates.