Field Films Limited HIGH WYCOMBE


Founded in 1978, Field Films, classified under reg no. 01405988 is an active company. Currently registered at Three Chimneys, Hunts Hill Lane HP14 4RL, High Wycombe the company has been in the business for fourty six years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

There is a single director in the company at the moment - Timothy F., appointed on 1 July 1983. In addition, a secretary was appointed - Suzanne F., appointed on 31 March 2001. As of 29 April 2024, there were 3 ex directors - Roy F., Patricia F. and others listed below. There were no ex secretaries.

Field Films Limited Address / Contact

Office Address Three Chimneys, Hunts Hill Lane
Office Address2 Naphill
Town High Wycombe
Post code HP14 4RL
Country of origin United Kingdom

Company Information / Profile

Registration Number 01405988
Date of Incorporation Tue, 19th Dec 1978
Industry Artistic creation
End of financial Year 31st December
Company age 46 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 21st May 2024 (2024-05-21)
Last confirmation statement dated Sun, 7th May 2023

Company staff

Suzanne F.

Position: Secretary

Appointed: 31 March 2001

Timothy F.

Position: Director

Appointed: 01 July 1983

Roy F.

Position: Director

Appointed: 07 May 1992

Resigned: 31 March 2001

Patricia F.

Position: Director

Appointed: 07 May 1992

Resigned: 31 March 2001

Peter F.

Position: Director

Appointed: 07 May 1992

Resigned: 02 August 1996

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As BizStats discovered, there is Timothy F. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Suzanne F. This PSC owns 25-50% shares and has 25-50% voting rights.

Timothy F.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Suzanne F.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand154 064155 171231 843206 607270 426248 023256 517317 879
Current Assets154 064173 262256 607244 850293 998260 521256 517343 569
Debtors 18 09124 76438 24323 57212 498 25 690
Other Debtors  4 9658 74019 972  18 490
Property Plant Equipment4 0703 7186 8077 2745 5876 5423 5161 728
Other
Accumulated Depreciation Impairment Property Plant Equipment6 57910 15114 12518 53322 18226 62729 65332 182
Additions Other Than Through Business Combinations Property Plant Equipment   4 8751 9625 400 741
Average Number Employees During Period22 22222
Corporation Tax Payable10 73623 54936 19424 551    
Creditors22 61332 18754 91842 08558 27732 58749 60974 298
Increase From Depreciation Charge For Year Property Plant Equipment 3 572 4 4083 6494 4453 0262 529
Net Current Assets Liabilities131 451141 075201 689202 765235 721227 934206 908269 271
Other Creditors5 442 1 8901 9501 6751 7982 0692 449
Other Taxation Social Security Payable  13 54239 11356 20930 41544 99270 715
Property Plant Equipment Gross Cost10 64913 86920 93225 80727 76933 16933 16933 910
Total Assets Less Current Liabilities135 521144 793208 496210 039241 308234 476210 424270 999
Trade Creditors Trade Payables5698793 2921 0223933742 5481 134
Trade Debtors Trade Receivables 8 10019 79929 5033 60012 498 7 200
Amount Specific Advance Or Credit Directors 9 991      
Amount Specific Advance Or Credit Made In Period Directors 9 991      
Amount Specific Advance Or Credit Repaid In Period Directors9 970       
Accrued Liabilities Deferred Income1 8001 800      
Total Additions Including From Business Combinations Property Plant Equipment 3 220      

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Officers Resolution
Total exemption full accounts data made up to 2022-12-31
filed on: 18th, September 2023
Free Download (7 pages)

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