FILMTEK LIMITED

Key Data

Status

Active

Company No.

05258680

Incorporation date

13/10/2004

Size

Total Exemption Full

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/10/2004)

13/01/2026

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/12/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/10/2025

Confirmation statement made on 2025-10-13 with no updates

View PDF (3 pages)

15/10/2024

Confirmation statement made on 2024-10-13 with no updates

View PDF (3 pages)

26/03/2024

Total exemption full accounts made up to 2023-10-31

View PDF (13 pages)

14/03/2024

Termination of appointment of Stephen Derek Harrhy as a director on 2023-10-16

View PDF (1 pages)

30/10/2023

Confirmation statement made on 2023-10-13 with updates

View PDF (5 pages)

28/03/2023

Total exemption full accounts made up to 2022-10-31

View PDF (12 pages)

28/11/2022

Confirmation statement made on 2022-10-13 with no updates

View PDF (3 pages)

21/03/2022

Total exemption full accounts made up to 2021-10-31

View PDF (12 pages)

23/11/2021

Termination of appointment of David Jeremy Veasey as a director on 2021-11-05

View PDF (1 pages)

17/11/2021

Director's details changed for Mr David Jeremy Veasey on 2021-11-17

View PDF (2 pages)

17/11/2021

Confirmation statement made on 2021-10-13 with no updates

View PDF (3 pages)

23/07/2021

Total exemption full accounts made up to 2020-10-31

View PDF (12 pages)

14/12/2020

Confirmation statement made on 2020-10-13 with no updates

View PDF (3 pages)

17/11/2020

Second filing for the appointment of Graham Hamilton Bannerman as a director

View PDF (3 pages)

16/10/2020

Director's details changed for Mr Stephen Derek Harrhy on 2020-10-16

View PDF (2 pages)

15/10/2020

Director's details changed for Mr Graham Hamilton Bannerman on 2020-10-15

View PDF (2 pages)

20/04/2020

Total exemption full accounts made up to 2019-10-31

View PDF (12 pages)

28/10/2019

Confirmation statement made on 2019-10-13 with no updates

View PDF (3 pages)

28/10/2019

Director's details changed for Mr Graham Hamilton Bannerman on 2019-10-28

View PDF (2 pages)

28/10/2019

Director's details changed for Mr Graham Hamilton Bannerman on 2019-10-28

View PDF (2 pages)

08/08/2019

Termination of appointment of Linda Nicholl as a secretary on 2018-12-19

View PDF (1 pages)

08/08/2019

Termination of appointment of Alan Robert Nicholl as a director on 2018-12-19

View PDF (1 pages)

19/07/2019

Total exemption full accounts made up to 2018-10-31

View PDF (13 pages)

16/01/2019

Registered office address changed from 1st Floor 119 High Street Selsey Chichester West Sussex PO20 0QB to Kings House Home Park Estate Station Road Kings Langley Herts WD4 8LZ on 2019-01-16

View PDF (1 pages)

15/10/2018

Confirmation statement made on 2018-10-13 with updates

View PDF (5 pages)

27/06/2018

Director's details changed for Mr Alan Robert Nicholl on 2018-06-26

View PDF (2 pages)

27/06/2018

Director's details changed for Mr Graham Hamilton Bannerman on 2018-06-26

View PDF (2 pages)

27/02/2018

Total exemption full accounts made up to 2017-10-31

View PDF (10 pages)

24/10/2017

Confirmation statement made on 2017-10-13 with no updates

View PDF (3 pages)

16/02/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (8 pages)

09/12/2016

Second filing of a statement of capital following an allotment of shares on 2014-11-14

View PDF (7 pages)

29/11/2016

Second filing of a statement of capital following an allotment of shares on 2014-11-14

View PDF (7 pages)

17/11/2016

Second filing of a statement of capital following an allotment of shares on 2016-01-20

View PDF (7 pages)

16/11/2016

Second filing of a statement of capital following an allotment of shares on 2014-11-14

View PDF (7 pages)

16/11/2016

Second filing of a statement of capital following an allotment of shares on 2014-11-14

View PDF (7 pages)

02/11/2016

Confirmation statement made on 2016-10-13 with updates

View PDF (7 pages)

19/05/2016

Statement of capital following an allotment of shares on 2016-01-20

View PDF (5 pages)

15/01/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (6 pages)

26/11/2015

Statement of capital following an allotment of shares on 2015-10-02

View PDF (4 pages)

26/11/2015

Resolutions

View PDF (33 pages)

20/11/2015

Annual return made up to 2015-10-13 with full list of shareholders

View PDF (8 pages)

20/11/2015

Termination of appointment of Used for Deletions in Correction Deleted Officer as a director on 2015-08-07

View PDF (1 pages)

11/08/2015

Appointment of Mr Graham Hamilton Bannerman as a director on 2015-08-10

View PDF (3 pages)

11/08/2015

Rectified AP01 was removed from the register on 20/11/2015 as it was invalid

View PDF (0 pages)

10/08/2015

Rectified AP01 was removed from the register on 20/11/2015 as it was invalid

View PDF (0 pages)

10/08/2015

Rectified TM01 was removed from the register on 20/11/2015 as it was invalid

View PDF (0 pages)

06/07/2015

Statement of capital following an allotment of shares on 2015-02-28

View PDF (4 pages)

26/06/2015

Statement of capital following an allotment of shares on 2014-11-14

View PDF (3 pages)

08/06/2015

Statement of capital following an allotment of shares on 2015-02-28

View PDF (3 pages)

08/06/2015

Statement of capital following an allotment of shares on 2014-11-14

View PDF (4 pages)

05/06/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (3 pages)

11/12/2014

Statement of capital following an allotment of shares on 2014-11-14

View PDF (3 pages)

10/12/2014

Statement of capital following an allotment of shares on 2014-11-28

View PDF (3 pages)

10/12/2014

Statement of capital following an allotment of shares on 2014-11-14

View PDF (4 pages)

20/11/2014

Appointment of Mr David Jeremy Veasey as a director on 2014-11-14

View PDF (2 pages)

20/11/2014

Resolutions

View PDF (1 pages)

06/11/2014

Statement of capital following an allotment of shares on 2014-11-03

View PDF (3 pages)

06/11/2014

Annual return made up to 2014-10-13 with full list of shareholders

View PDF (6 pages)

06/11/2014

Appointment of Mrs Linda Nicholl as a secretary on 2014-09-30

View PDF (2 pages)

06/11/2014

Appointment of Mr Stephen Derek Harrhy as a director on 2014-09-30

View PDF (2 pages)

06/11/2014

Termination of appointment of Linda Nicholl as a director on 2014-09-30

View PDF (1 pages)

06/11/2014

Termination of appointment of Alan Robert Nicholl as a secretary on 2014-09-30

View PDF (1 pages)

06/01/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (3 pages)

01/11/2013

Annual return made up to 2013-10-13 with full list of shareholders

View PDF (5 pages)

21/06/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (3 pages)

12/06/2013

Statement of capital following an allotment of shares on 2013-06-12

View PDF (3 pages)

23/12/2012

Annual return made up to 2012-10-13 with full list of shareholders

View PDF (5 pages)

23/12/2012

Director's details changed for Alan Robert Nicholl on 2012-12-01

View PDF (2 pages)

23/12/2012

Director's details changed for Mrs Linda Nicholl on 2012-12-01

View PDF (2 pages)

13/07/2012

Registered office address changed from C/O Filmtek Ltd 37 Bonnar Road Selsey Chichester West Sussex PO20 9AU England on 2012-07-13

View PDF (1 pages)

13/04/2012

Accounts for a dormant company made up to 2011-10-31

View PDF (2 pages)

02/03/2012

Appointment of Mrs Linda Nicholl as a director

View PDF (2 pages)

02/03/2012

Registered office address changed from C/O Filmtek Limited, Solar House Amersham Road Chesham Bucks HP5 1NG on 2012-03-02

View PDF (1 pages)

24/02/2012

Appointment of Mr Alan Robert Nicholl as a secretary

View PDF (2 pages)

24/02/2012

Termination of appointment of Stephen Harrhy as a director

View PDF (1 pages)

24/02/2012

Termination of appointment of Stephen Harrhy as a secretary

View PDF (1 pages)

17/10/2011

Annual return made up to 2011-10-13 with full list of shareholders

View PDF (5 pages)

19/07/2011

Accounts for a dormant company made up to 2010-10-31

View PDF (2 pages)

23/11/2010

Annual return made up to 2010-10-13 with full list of shareholders

View PDF (5 pages)

27/11/2009

Annual return made up to 2009-10-13 with full list of shareholders

View PDF (5 pages)

27/11/2009

Director's details changed for Stephen Derek Harrhy on 2009-11-27

View PDF (2 pages)

27/11/2009

Director's details changed for Alan Robert Nicholl on 2009-11-27

View PDF (2 pages)

27/11/2009

Accounts for a dormant company made up to 2009-10-31

View PDF (2 pages)

06/08/2009

Accounts for a dormant company made up to 2008-10-31

View PDF (1 pages)

06/11/2008

Return made up to 13/10/08; full list of members

View PDF (4 pages)

24/09/2008

Accounts for a dormant company made up to 2007-10-31

View PDF (1 pages)

09/11/2007

Return made up to 13/10/07; full list of members

View PDF (2 pages)

09/11/2007

New secretary appointed

View PDF (1 pages)

09/11/2007

Secretary resigned

View PDF (1 pages)

29/08/2007

Accounts for a dormant company made up to 2006-10-31

View PDF (1 pages)

16/11/2006

Return made up to 13/10/06; full list of members

View PDF (7 pages)

27/07/2006

Accounts for a dormant company made up to 2005-10-31

View PDF (1 pages)

09/02/2006

Return made up to 13/10/05; full list of members

View PDF (9 pages)

13/10/2004

Incorporation

View PDF (20 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

31/10/2023

Next confirmation date

13/10/2026

Last change occurred

31/10/2023

Accounts

Total Exemption Full

Last made up date

31/10/2023

Next account date

31/10/2024

Next due on

31/10/2025

See more events →

Financial Ratios

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

2021
4
159.21K
-
0.00
10.72K
-

2022
3
124.05K
-
0.00
4.17K
-

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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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No. of employees:

Description

About FILMTEK LIMITED

FILMTEK LIMITED is an(a) Active company incorporated on 13/10/2004 with the registered office located at Kings House Home Park Estate, Station Road, Kings Langley, Herts WD4 8LZ. 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 FILMTEK LIMITED?

FILMTEK LIMITED is currently Active. It was registered on 13/10/2004 .

Where is FILMTEK LIMITED located?

FILMTEK LIMITED is registered at Kings House Home Park Estate, Station Road, Kings Langley, Herts WD4 8LZ.

What does FILMTEK LIMITED do?

FILMTEK LIMITED operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

What is the latest filing for FILMTEK LIMITED?

The latest filing was on 13/01/2026: Compulsory strike-off action has been discontinued.