Film Solutions Limited LONDON


Film Solutions started in year 2003 as Private Limited Company with registration number 04942348. The Film Solutions company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in London at 14 David Mews. Postal code: W1U 6EQ.

There is a single director in the company at the moment - Kyle C., appointed on 22 October 2019. In addition, a secretary was appointed - Kyle C., appointed on 22 October 2019. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Film Solutions Limited Address / Contact

Office Address 14 David Mews
Town London
Post code W1U 6EQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 04942348
Date of Incorporation Thu, 23rd Oct 2003
Industry Photographic activities not elsewhere classified
End of financial Year 31st December
Company age 21 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 6th Nov 2024 (2024-11-06)
Last confirmation statement dated Mon, 23rd Oct 2023

Company staff

Kyle C.

Position: Secretary

Appointed: 22 October 2019

Kyle C.

Position: Director

Appointed: 22 October 2019

Kevin M.

Position: Director

Appointed: 05 January 2016

Resigned: 22 October 2019

Kevin M.

Position: Secretary

Appointed: 05 January 2016

Resigned: 22 October 2019

Nicholas B.

Position: Director

Appointed: 29 March 2012

Resigned: 05 January 2016

Nicholas B.

Position: Secretary

Appointed: 29 March 2012

Resigned: 05 January 2016

Jill C.

Position: Secretary

Appointed: 21 November 2005

Resigned: 29 March 2012

John C.

Position: Director

Appointed: 23 October 2003

Resigned: 29 March 2012

John C.

Position: Secretary

Appointed: 23 October 2003

Resigned: 21 November 2005

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As we identified, there is Film Solutions Llc from Burbank, United States. The abovementioned PSC is classified as "a llc" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another entity in the PSC register is Kevin M. This PSC has significiant influence or control over the company,.

Film Solutions Llc

1121 South Flower Street, Burbank, Ca, 91502, United States

Legal authority United States
Legal form Llc
Notified on 22 October 2019
Nature of control: 75,01-100% shares

Kevin M.

Notified on 30 June 2016
Ceased on 22 October 2019
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Accounts for a dormant company made up to 2022-12-31
filed on: 11th, July 2023
Free Download (6 pages)

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