0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

FILMESSENCE LIMITED

Learn more about FILMESSENCE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

37 WARREN STREET, LONDON, W1T 6AD

FILMESSENCE LIMITED on the map

Company type: Private Limited Company
Company number: 01079711
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.11.01
last member list: 2015.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 59131 - Motion picture distribution activities
Company FILMESSENCE LIMITED is a Private Limited Company, registration number 01079711, established in United Kingdom on the 1. November 1972. The company is now active. The company has been in business for 44 years and 1 month. The company is based on 37 WARREN STREET, LONDON, W1T 6AD. Business of the company FILMESSENCE LIMITED by SIC and NACE code is "59131 - Motion picture distribution activities". There are 61 company documents available. The most recent document is "30/04/15 TOTAL EXEMPTION SMALL" from the 2016.01.25. The latest accounts are filed up to 2015.04.30. The latest annual return was filed up to 2015.10.31. We do not have any information about the company FILMESSENCE LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 1. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.14
overdue: NO
last made update: 2015.10.31
documents available: 1

Mortgages:

COUTTS & COMPANY
DEBENTURE - Outstanding on 2012.09.14

List of company documents:

buy all documents
Find out more information about FILMESSENCE LIMITED. Our website makes it possible to view other available documents related to FILMESSENCE LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.25
£2.95
Add to cart
31/10/15 FULL LIST
Form type: AR01
Date: 2015.11.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.10
Form type: LATEST SOC
Document description: 10/11/15 STATEMENT OF CAPITAL;GBP 100
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / DONALD NORMAN MORRISON / 09/11/2015
Form type: CH01
Date: 2015.11.09
£2.95
Add to cart
30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.10
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / DONALD NORMAN MORRISON / 15/01/2015
Form type: CH01
Date: 2015.01.15
£2.95
Add to cart
31/10/14 FULL LIST
Form type: AR01
Date: 2014.11.10
£2.95
Add to cart
30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.28
£2.95
Add to cart
31/10/13 FULL LIST
Form type: AR01
Date: 2013.11.12
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / DONALD NORMAN MORRISON / 20/10/2013
Form type: CH01
Date: 2013.10.22
£2.95
Add to cart
31/10/12 FULL LIST
Form type: AR01
Date: 2012.11.08
£2.95
Add to cart
30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.19
Order cannot be placed (digitalisation not planned)
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1
Form type: MG01
Date: 2012.09.18
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2012.09.14
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR WARREN STREET NOMINEES LIMITED
Form type: TM01
Date: 2012.03.01
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR AUDRY MORRISON
Form type: TM01
Date: 2011.12.19
£2.95
Add to cart
CORPORATE DIRECTOR APPOINTED WARREN STREET NOMINEES LIMITED
Form type: AP02
Date: 2011.12.19
£2.95
Add to cart
31/10/11 FULL LIST
Form type: AR01
Date: 2011.11.09
£2.95
Add to cart
30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.10
£2.95
Add to cart
31/10/10 FULL LIST
Form type: AR01
Date: 2010.12.21
£2.95
Add to cart
30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.05
£2.95
Add to cart
31/10/09 FULL LIST
Form type: AR01
Date: 2009.11.27
£2.95
Add to cart
30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.23
£2.95
Add to cart
30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.24
£2.95
Add to cart
RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.05
£2.95
Add to cart
RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.06
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.09.23
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.02.18
£2.95
Add to cart
RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.31
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.03.03
£2.95
Add to cart
RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.01
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.03.21
£2.95
Add to cart
RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.10
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.03.04
£2.95
Add to cart
RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.06
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.05.06
£2.95
Add to cart
RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.11
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.03.09
£2.95
Add to cart
RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.03
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.02.15
£2.95
Add to cart
RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.23
Child documents:
Document type: ANNOTATION
Date: 2000.11.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.11.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/11/00
Document type: ANNOTATION
Date: 2000.11.23
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.12.17
£2.95
Add to cart
RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.15
£2.95
Add to cart
ACC. REF. DATE EXTENDED FROM 31/12/98 TO 30/04/99
Form type: 225
Date: 1999.10.13
£2.95
Add to cart
RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.02.12
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.17
£2.95
Add to cart
RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.11.06
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.31
£2.95
Add to cart
RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.11.06
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.17
£2.95
Add to cart
RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.11.03
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.03
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1995.11.03
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1995.11.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.11.11
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.11.16
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.11.17
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.05.15
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.20
£2.95
Add to cart
RETURN MADE UP TO 31/10/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.11.14

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

WARREN STREET REGISTRARS LIMITED (current)
Secretary, 1992.10.31
37 WARREN STREET , LONDON
W1T 6AD
DONALD NORMAN MORRISON (current)
Director, FILM DIRECTOR, 1992.10.31
15 BUCKLEY COURT 63 ALSCOT ROAD , LONDON
SE1 3FQ
AUDRY BIRUTE MORRISON (resigned)
Director, FILM PRODUCER, 1992.10.31 - 2011.12.16
302 CLIVE COURT MAIDA VALE , LONDON
W9 1SF
WARREN STREET NOMINEES LIMITED (resigned)
Director, 2011.12.01 - 2012.01.11
37 WARREN STREET , LONDON
W1T 6AD
Date 2013.04.30
Tangible Fixed Assets £ 5,954
Current Assets £ 207,523
Tangible Fixed Assets Depreciation £ 55,417
Provisions For Liabilities Charges £ 1,040
Debtors £ 51,044
Profit Loss Account Reserve £ 183,883
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 183,983
Total Assets Less Current Liabilities £ 185,023
Net Current Assets Liabilities £ 179,069
Creditors Due Within One Year £ 28,454
Cash Bank In Hand £ 156,479
Share Capital Allotted Called Up Paid £ 100
Par Value Share 1631 each
Number Shares Allotted £ 100
Tangible Fixed Assets Additions £ 2,119
Tangible Fixed Assets Cost Or Valuation £ 62,279
Tangible Fixed Assets Depreciation Charged In Period £ 1,211

Companies near to FILMESSENCE ltd.

Information about the Private Limited Company FILMESSENCE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.23. Reload the data