Slim Film & Tv Limited BOLTON


Slim Film & Tv started in year 2011 as Private Limited Company with registration number 07672415. The Slim Film & Tv company has been functioning successfully for 13 years now and its status is active. The firm's office is based in Bolton at 135 Church Street. Postal code: BL6 7BR. Since 2011/10/18 Slim Film & Tv Limited is no longer carrying the name Simpart No.920.

There is a single director in the firm at the moment - Simon C., appointed on 16 June 2011. In addition, a secretary was appointed - Emma C., appointed on 2 November 2011. As of 15 May 2024, there were 3 ex directors - Lucy B., Therese H. and others listed below. There were no ex secretaries.

Slim Film & Tv Limited Address / Contact

Office Address 135 Church Street
Office Address2 Horwich
Town Bolton
Post code BL6 7BR
Country of origin United Kingdom

Company Information / Profile

Registration Number 07672415
Date of Incorporation Thu, 16th Jun 2011
Industry Television programme production activities
End of financial Year 30th June
Company age 13 years old
Account next due date Sun, 31st Mar 2024 (45 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sat, 13th Jul 2024 (2024-07-13)
Last confirmation statement dated Thu, 29th Jun 2023

Company staff

Emma C.

Position: Secretary

Appointed: 02 November 2011

Simon C.

Position: Director

Appointed: 16 June 2011

Lucy B.

Position: Director

Appointed: 29 July 2016

Resigned: 17 July 2020

Therese H.

Position: Director

Appointed: 29 July 2016

Resigned: 17 July 2020

Bruce M.

Position: Director

Appointed: 29 July 2016

Resigned: 17 July 2020

Bbc Studios Corporate Services Limited

Position: Corporate Director

Appointed: 02 November 2011

Resigned: 29 July 2016

People with significant control

The register of persons with significant control that own or have control over the company is made up of 2 names. As BizStats discovered, there is Simon C. This PSC and has 75,01-100% shares. Another entity in the PSC register is Seven West Media Investments Pty Ltd that put Victoria, Australia as the address. This PSC has a legal form of "an australian limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,.

Simon C.

Notified on 17 July 2020
Nature of control: 75,01-100% shares

Seven West Media Investments Pty Ltd

160 Harbour Esplanade, Docklands, Victoria, Australia

Legal authority Australian Law
Legal form Australian Limited Company
Notified on 29 July 2016
Ceased on 17 July 2020
Nature of control: significiant influence or control

Company previous names

Simpart No.920 October 18, 2011

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Gazette Incorporation Officers Persons with significant control Resolution
Change of registered address from 126 New Kings Road London SW6 4LZ England on 2023/05/04 to 135 Church Street Horwich Bolton BL6 7BR
filed on: 4th, May 2023
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