Film Logistics Holdings Limited is a private limited company that can be found at Unit A Mount Mill Farm, Stratford Road, Wicken, Milton Keynes MK19 6DG. Its total net worth is valued to be 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2021-09-28, this 2-year-old company is run by 3 directors.
Director Michael M., appointed on 26 October 2021. Director Christopher S., appointed on 26 October 2021. Director Evie D., appointed on 26 October 2021.
The company is officially categorised as "freight transport by road" (Standard Industrial Classification code: 49410), "motion picture production activities" (SIC code: 59111).
The last confirmation statement was sent on 2023-09-27 and the date for the following filing is 2024-10-11. Moreover, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Unit A Mount Mill Farm, Stratford Road |
| Office Address2 | Wicken |
| Town | Milton Keynes |
| Post code | MK19 6DG |
| Country of origin | United Kingdom |
| Registration Number | 13647129 |
| Date of Incorporation | Tue, 28th Sep 2021 |
| Industry | Freight transport by road |
| Industry | Motion picture production activities |
| End of financial Year | 31st December |
| Company age | 3 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 | Fri, 11th Oct 2024 (2024-10-11) |
| Last confirmation statement dated | Wed, 27th Sep 2023 |
Position: Director
Appointed: 26 October 2021
Position: Director
Appointed: 26 October 2021
Position: Director
Appointed: 26 October 2021
The register of PSCs that own or control the company consists of 3 names. As we discovered, there is Film Logistics Group Limited from Wicken, England. The abovementioned PSC is classified 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. Another one in the PSC register is Elizabeth M. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Samantha G., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Film Logistics Group Limited
Unit 6 Building A Mount Mill Farm, Stratford Road, Wicken, MK19 6DG, England
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 13700756 |
| Notified on | 26 October 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Elizabeth M.
| Notified on | 28 September 2021 |
| Ceased on | 26 October 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Samantha G.
| Notified on | 28 September 2021 |
| Ceased on | 26 October 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-12-31 |
| Balance Sheet | |
| Cash Bank On Hand | 100 |
| Current Assets | 477 590 |
| Debtors | 477 490 |
| Other | |
| Amounts Owed By Group Undertakings | 477 490 |
| Amounts Owed To Group Undertakings | 450 000 |
| Creditors | 451 560 |
| Investments Fixed Assets | 4 522 510 |
| Investments In Group Undertakings | 4 522 510 |
| Net Current Assets Liabilities | 26 030 |
| Other Creditors | 1 560 |
| Total Assets Less Current Liabilities | 4 548 540 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director appointment termination date: 2024-04-02 filed on: 9th, April 2024 |
officers | Free Download (1 page) |
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