Founded in 2012, Interactive Media Services, classified under reg no. 07995735 is an active company. Currently registered at 1 Brook Cottages LU7 9DG, Leighton Buzzard the company has been in the business for twelve years. Its financial year was closed on March 31 and its latest financial statement was filed on Fri, 31st Mar 2023. Since Mon, 4th Jan 2021 Interactive Media Services Ltd is no longer carrying the name Filament Electrical Services.
At present there are 2 directors in the the firm, namely Sophie R. and Andrew R.. In addition one secretary - Sophie R. - is with the company. As of 9 June 2024, there was 1 ex director - Sophie R.. There were no ex secretaries.
| Office Address | 1 Brook Cottages |
| Office Address2 | Ivinghoe Aston |
| Town | Leighton Buzzard |
| Post code | LU7 9DG |
| Country of origin | United Kingdom |
| Registration Number | 07995735 |
| Date of Incorporation | Mon, 19th Mar 2012 |
| Industry | Motion picture production activities |
| End of financial Year | 31st March |
| Company age | 12 years old |
| Account next due date | Tue, 31st Dec 2024 (205 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Fri, 3rd May 2024 (2024-05-03) |
| Last confirmation statement dated | Wed, 19th Apr 2023 |
Position: Director
Appointed: 06 July 2022
Position: Secretary
Appointed: 02 January 2014
Position: Director
Appointed: 19 March 2012
The list of PSCs that own or have control over the company includes 3 names. As BizStats established, there is Sophie R. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Andrew R. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Andrew R., who also meets the Companies House requirements to be listed as a person with significant control. This PSC has significiant influence or control over the company,.
Sophie R.
| Notified on | 19 April 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Andrew R.
| Notified on | 12 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Andrew R.
| Notified on | 7 April 2016 |
| Ceased on | 12 April 2016 |
| Nature of control: |
significiant influence or control |
| Filament Electrical Services | January 4, 2021 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 |
| Net Worth | 3 466 | 3 128 | 2 052 | 2 490 | -6 692 | |||
| Balance Sheet | ||||||||
| Current Assets | 11 737 | 9 144 | 7 467 | 6 014 | 16 238 | 12 606 | 16 566 | 37 862 |
| Net Assets Liabilities | 6 692 | 502 | 3 383 | 1 170 | ||||
| Cash Bank In Hand | 5 433 | 6 198 | 6 579 | 6 014 | 13 383 | |||
| Debtors | 5 412 | 2 185 | 36 | 2 855 | ||||
| Net Assets Liabilities Including Pension Asset Liability | 3 466 | 3 128 | 2 052 | 2 490 | -6 692 | |||
| Stocks Inventory | 892 | 761 | 852 | |||||
| Tangible Fixed Assets | 13 890 | 12 433 | 15 999 | 30 026 | 28 867 | |||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 100 | 100 | 100 | 100 | 100 | |||
| Profit Loss Account Reserve | 3 366 | 3 028 | 1 952 | 2 390 | -6 792 | |||
| Shareholder Funds | 3 466 | 3 128 | 2 052 | 2 490 | -6 692 | |||
| Other | ||||||||
| Average Number Employees During Period | 2 | 2 | 2 | |||||
| Creditors | 34 622 | 27 522 | 28 716 | 22 016 | ||||
| Fixed Assets | 13 890 | 12 433 | 15 999 | 30 026 | 28 867 | 23 339 | 19 030 | 15 324 |
| Net Current Assets Liabilities | -8 899 | -7 846 | -10 870 | -16 441 | -18 384 | 14 916 | 12 150 | 15 846 |
| Total Assets Less Current Liabilities | 4 991 | 4 587 | 4 409 | 13 585 | 10 483 | 8 423 | 6 880 | 31 170 |
| Creditors Due Within One Year | 20 636 | 16 990 | 18 337 | 22 455 | 34 622 | |||
| Number Shares Allotted | 100 | 100 | 100 | |||||
| Par Value Share | 1 | 1 | ||||||
| Provisions For Liabilities Charges | 1 525 | 1 459 | 2 357 | |||||
| Creditors Due After One Year | 3 077 | 11 095 | 17 175 | |||||
| Tangible Fixed Assets Additions | 20 470 | |||||||
| Tangible Fixed Assets Cost Or Valuation | 35 512 | 48 859 | ||||||
| Tangible Fixed Assets Depreciation | 19 513 | 18 833 | ||||||
| Tangible Fixed Assets Depreciation Charged In Period | 4 216 | |||||||
| Tangible Fixed Assets Depreciation Decrease Increase On Disposals | 4 896 | |||||||
| Tangible Fixed Assets Disposals | 7 123 | |||||||
| Value Shares Allotted | 100 | 100 | 100 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Fri, 19th Apr 2024 filed on: 2nd, May 2024 |
confirmation statement | Free Download (3 pages) |
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