Film Drive Limited is a private limited company that can be found at Unit 6, Building A Mount Mill Farm, Stratford Road, Wicken, Milton Keynes MK19 6DG. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2018-01-10, this 6-year-old company is run by 2 directors.
Director Michael M., appointed on 26 October 2021. Director Evie D., appointed on 26 October 2021.
The company is officially classified as "other transportation support activities" (Standard Industrial Classification: 52290).
The last confirmation statement was sent on 2023-01-09 and the due date for the next filing is 2024-01-23. What is more, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Unit 6, Building A Mount Mill Farm, Stratford Road |
| Office Address2 | Wicken |
| Town | Milton Keynes |
| Post code | MK19 6DG |
| Country of origin | United Kingdom |
| Registration Number | 11142222 |
| Date of Incorporation | Wed, 10th Jan 2018 |
| Industry | Other transportation support activities |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (124 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 23rd Jan 2024 (2024-01-23) |
| Last confirmation statement dated | Mon, 9th Jan 2023 |
Position: Director
Appointed: 26 October 2021
Position: Director
Appointed: 26 October 2021
The register of PSCs who own or have control over the company includes 4 names. As we established, there is Film Logistics Holdings Limited from Towcester, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Samantha G. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Elizabeth M., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Film Logistics Holdings Limited
Plum Park Plum Park Estate Watling Street, Paulerspury, Towcester, NN12 6LQ, England
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 13647129 |
| Notified on | 26 October 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Samantha G.
| Notified on | 17 May 2018 |
| Ceased on | 26 October 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Elizabeth M.
| Notified on | 17 May 2018 |
| Ceased on | 26 October 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Richard M.
| Notified on | 10 January 2018 |
| Ceased on | 17 May 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 100 | 90 352 | 54 121 | 97 858 | 93 781 |
| Current Assets | 100 | 95 852 | 255 414 | 295 226 | 278 768 |
| Debtors | 5 500 | 201 293 | 197 368 | 184 987 | |
| Other Debtors | 3 720 | 5 322 | |||
| Other | |||||
| Total Assets Less Current Liabilities | 100 | 35 513 | 98 781 | 149 890 | 169 102 |
| Amounts Owed By Associates | 193 764 | 194 178 | 184 987 | ||
| Average Number Employees During Period | 2 | 2 | 2 | 4 | 3 |
| Creditors | 60 339 | 156 633 | 145 336 | 109 666 | |
| Net Current Assets Liabilities | 100 | 35 513 | 98 781 | 149 890 | 169 102 |
| Other Creditors | 1 499 | 15 980 | 18 730 | 16 400 | |
| Other Taxation Social Security Payable | 58 840 | 137 199 | 120 578 | 77 846 | |
| Trade Creditors Trade Payables | 3 454 | 6 028 | 15 420 | ||
| Trade Debtors Trade Receivables | 1 780 | 2 207 | 3 190 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Address change date: 2024/01/17. New Address: Unit a, Mount Mill Farm Stratford Road Wicken Milton Keynes MK19 6DG. Previous address: Unit 6, Building a Mount Mill Farm, Stratford Road Wicken Milton Keynes MK19 6DG England filed on: 17th, January 2024 |
address | Free Download (1 page) |
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