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LIVERPOOL FILM STUDIOS LIMITED

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LIVERPOOL FILM STUDIOS LIMITED

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Key Data

Status

Active

Company No.

04263152

Incorporation date

01/08/2001

Size

Total Exemption Full

Classification

Motion picture production activities (59.11/1 - SIC 2007);Video production activities (59.11/2 - SIC 2007);Motion picture distribution activities (59.13/1 - SIC 2007);Video distribution activities (59.13/2 - SIC 2007);

Contacts

Registered address

Registered address

C/O Mason & Partners, The Corn Exchange, Brunswick Street, Liverpool L2 7TPCopy
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Latest events (Record since 01/08/2001)
dot icon04/08/2025
Confirmation statement made on 2025-08-01 with no updates
View PDF (3 pages)
dot icon20/05/2025
Total exemption full accounts made up to 2024-08-31
View PDF (12 pages)
dot icon05/08/2024
Confirmation statement made on 2024-08-01 with no updates
View PDF (3 pages)
dot icon21/06/2024
Total exemption full accounts made up to 2023-08-31
View PDF (12 pages)
dot icon01/08/2023
Confirmation statement made on 2023-08-01 with no updates
View PDF (3 pages)
dot icon05/07/2023
Total exemption full accounts made up to 2022-08-31
View PDF (12 pages)
dot icon09/08/2022
Confirmation statement made on 2022-08-01 with updates
View PDF (4 pages)
dot icon04/08/2022
Notification of Antonia Clare Goodall as a person with significant control on 2022-03-22
View PDF (2 pages)
dot icon04/08/2022
Notification of Christopher Ian Mason as a person with significant control on 2022-03-22
View PDF (2 pages)
dot icon04/08/2022
Notification of Andrew Peter Mason as a person with significant control on 2022-03-22
View PDF (2 pages)
dot icon04/08/2022
Cessation of Christopher Ian Mason as a person with significant control on 2022-03-22
View PDF (1 pages)
dot icon04/08/2022
Cessation of Andrew Peter Mason as a person with significant control on 2022-03-22
View PDF (1 pages)
dot icon04/08/2022
Cessation of Antonia Clare Goodall as a person with significant control on 2022-03-22
View PDF (1 pages)
dot icon04/08/2022
Cessation of Peter Wild Bullivant as a person with significant control on 2022-03-22
View PDF (1 pages)
dot icon21/07/2022
Total exemption full accounts made up to 2021-08-31
View PDF (12 pages)
dot icon19/02/2022
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon18/02/2022
Total exemption full accounts made up to 2020-08-31
View PDF (12 pages)
dot icon15/02/2022
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon21/12/2021
Termination of appointment of Geoffrey Owen Mason as a director on 2021-11-10
View PDF (1 pages)
dot icon03/08/2021
Confirmation statement made on 2021-08-01 with no updates
View PDF (3 pages)
dot icon17/05/2021
Director's details changed for Mr. Andrew Peter Mason on 2021-05-17
View PDF (2 pages)
dot icon17/05/2021
Change of details for Mr. Andrew Peter Mason as a person with significant control on 2021-05-17
View PDF (2 pages)
dot icon01/10/2020
Total exemption full accounts made up to 2019-08-31
View PDF (12 pages)
dot icon03/08/2020
Confirmation statement made on 2020-08-01 with no updates
View PDF (3 pages)
dot icon14/08/2019
Confirmation statement made on 2019-08-01 with no updates
View PDF (3 pages)
dot icon18/07/2019
Total exemption full accounts made up to 2018-08-31
View PDF (12 pages)
dot icon18/06/2019
Appointment of Mr Andrew Peter Mason as a director on 2019-05-31
View PDF (2 pages)
dot icon17/08/2018
Total exemption full accounts made up to 2017-08-31
View PDF (12 pages)
dot icon07/08/2018
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon06/08/2018
Confirmation statement made on 2018-08-01 with no updates
View PDF (3 pages)
dot icon31/07/2018
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon16/01/2018
Director's details changed for Mr Geoffrey Owen Mason on 2018-01-16
View PDF (2 pages)
dot icon14/08/2017
Confirmation statement made on 2017-08-01 with no updates
View PDF (3 pages)
dot icon07/08/2017
Notification of Andrew Peter Mason as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon07/08/2017
Notification of Peter Wild Bullivant as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon07/08/2017
Change of details for Mrs Antonia Clare Goodall as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon07/08/2017
Notification of Christopher Ian Mason as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon07/08/2017
Notification of Antonia Clare Goodall as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon07/08/2017
Notification of Colin James Paul Mckeown as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon07/08/2017
Withdrawal of a person with significant control statement on 2017-08-07
View PDF (2 pages)
dot icon02/08/2017
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon01/08/2017
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon31/07/2017
Total exemption full accounts made up to 2016-08-31
View PDF (15 pages)
dot icon17/08/2016
Confirmation statement made on 2016-08-01 with updates
View PDF (6 pages)
dot icon10/08/2016
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon09/08/2016
Total exemption full accounts made up to 2015-08-31
View PDF (15 pages)
dot icon09/08/2016
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon05/08/2015
Annual return made up to 2015-08-01 with full list of shareholders
View PDF (5 pages)
dot icon16/04/2015
Total exemption full accounts made up to 2014-08-31
View PDF (15 pages)
dot icon05/08/2014
Total exemption full accounts made up to 2013-08-31
View PDF (15 pages)
dot icon01/08/2014
Annual return made up to 2014-08-01 with full list of shareholders
View PDF (5 pages)
dot icon06/08/2013
Annual return made up to 2013-08-01 with full list of shareholders
View PDF (5 pages)
dot icon03/05/2013
Total exemption full accounts made up to 2012-08-31
View PDF (15 pages)
dot icon15/08/2012
Annual return made up to 2012-08-01 with full list of shareholders
View PDF (5 pages)
dot icon15/08/2012
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon15/08/2012
Director's details changed for Mr Colin James Paul Mckeown on 2012-08-15
View PDF (2 pages)
dot icon15/08/2012
Director's details changed for Mr Geoffrey Owen Mason on 2012-08-15
View PDF (2 pages)
dot icon15/08/2012
Secretary's details changed for Ben Desmond Harvey on 2012-08-15
View PDF (1 pages)
dot icon15/08/2012
Register inspection address has been changed
View PDF (1 pages)
dot icon31/05/2012
Total exemption full accounts made up to 2011-08-31
View PDF (12 pages)
dot icon17/08/2011
Annual return made up to 2011-08-01 with full list of shareholders
View PDF (6 pages)
dot icon31/05/2011
Total exemption full accounts made up to 2010-08-31
View PDF (12 pages)
dot icon27/08/2010
Annual return made up to 2010-08-01 with full list of shareholders
View PDF (6 pages)
dot icon02/07/2010
Total exemption full accounts made up to 2009-08-31
View PDF (12 pages)
dot icon04/09/2009
Return made up to 01/08/09; full list of members
View PDF (5 pages)
dot icon02/07/2009
Total exemption full accounts made up to 2008-08-31
View PDF (13 pages)
dot icon03/10/2008
Return made up to 01/08/08; no change of members
View PDF (7 pages)
dot icon26/06/2008
Total exemption full accounts made up to 2007-08-31
View PDF (14 pages)
dot icon31/08/2007
Return made up to 01/08/07; no change of members
View PDF (7 pages)
dot icon04/07/2007
Total exemption full accounts made up to 2006-08-31
View PDF (13 pages)
dot icon04/09/2006
Return made up to 01/08/06; full list of members
View PDF (7 pages)
dot icon04/07/2006
Total exemption full accounts made up to 2005-08-31
View PDF (12 pages)
dot icon07/10/2005
Total exemption full accounts made up to 2004-08-31
View PDF (12 pages)
dot icon23/08/2005
Return made up to 01/08/05; full list of members
View PDF (7 pages)
dot icon27/08/2004
Return made up to 01/08/04; full list of members
View PDF (7 pages)
dot icon30/06/2004
Total exemption full accounts made up to 2003-08-31
View PDF (11 pages)
dot icon27/04/2004
Total exemption full accounts made up to 2002-08-31
View PDF (9 pages)
dot icon01/09/2003
Return made up to 01/08/03; full list of members
View PDF (7 pages)
dot icon09/09/2002
Return made up to 01/08/02; full list of members
View PDF (7 pages)
dot icon20/08/2002
Registered office changed on 20/08/02 from: the corn exchange brunswick street liverpool merseyside L2 7TP
View PDF (1 pages)
dot icon17/07/2002
Ad 28/06/02--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon09/05/2002
Secretary's particulars changed
View PDF (1 pages)
dot icon02/04/2002
Registered office changed on 02/04/02 from: the corn exchange fenwick street liverpool merseyside L2 7RB
View PDF (1 pages)
dot icon12/02/2002
Secretary resigned
View PDF (1 pages)
dot icon12/02/2002
Director resigned
View PDF (1 pages)
dot icon12/02/2002
New secretary appointed
View PDF (2 pages)
dot icon12/02/2002
New director appointed
View PDF (2 pages)
dot icon12/02/2002
New director appointed
View PDF (3 pages)
dot icon29/08/2001
Certificate of change of name
View PDF (3 pages)
dot icon22/08/2001
Registered office changed on 22/08/01 from: 1 mitchell lane bristol BS1 6BU
View PDF (1 pages)
dot icon22/08/2001
New secretary appointed
View PDF (2 pages)
dot icon22/08/2001
New director appointed
View PDF (2 pages)
dot icon20/08/2001
Director resigned
View PDF (1 pages)
dot icon20/08/2001
Secretary resigned
View PDF (1 pages)
dot icon01/08/2001
Incorporation
View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
01/08/2026
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/08/2024
dot iconNext account date
31/08/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mason, Andrew
Director
31/05/2019 - Present
58
Mr Colin James Paul Mckeown
Director
07/02/2002 - Present
32
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
01/08/2001 - 16/08/2001
99600
INSTANT COMPANIES LIMITED
Nominee Director
01/08/2001 - 16/08/2001
43699
Mason, Geoffrey Owen
Director
07/02/2002 - 10/11/2021
45

Persons with Significant Control

8
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 LIVERPOOL FILM STUDIOS LIMITED

LIVERPOOL FILM STUDIOS LIMITED is an(a) Active company incorporated on 01/08/2001 with the registered office located at C/O Mason & Partners, The Corn Exchange, Brunswick Street, Liverpool L2 7TP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LIVERPOOL FILM STUDIOS LIMITED?

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LIVERPOOL FILM STUDIOS LIMITED is currently Active. It was registered on 01/08/2001 .

Where is LIVERPOOL FILM STUDIOS LIMITED located?

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LIVERPOOL FILM STUDIOS LIMITED is registered at C/O Mason & Partners, The Corn Exchange, Brunswick Street, Liverpool L2 7TP.

What does LIVERPOOL FILM STUDIOS LIMITED do?

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LIVERPOOL FILM STUDIOS LIMITED operates in the Motion picture production activities (59.11/1 - SIC 2007) sector.

What is the latest filing for LIVERPOOL FILM STUDIOS LIMITED?

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The latest filing was on 04/08/2025: Confirmation statement made on 2025-08-01 with no updates.