Hellofilm Ltd is a private limited company situated at 19 Coniston Road, Leamington Spa CV32 6PE. Incorporated on 2020-08-01, this 3-year-old company is run by 2 directors.
Director Maria P., appointed on 01 August 2020. Director James W., appointed on 01 August 2020.
The company is classified as "video production activities" (Standard Industrial Classification code: 59112), "cultural education" (SIC code: 85520). According to Companies House database there was a name change on 2020-09-22 and their previous name was Filmboxco Ltd.
The latest confirmation statement was filed on 2023-03-18 and the date for the next filing is 2024-04-01. What is more, the accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.
| Office Address | 19 Coniston Road |
| Town | Leamington Spa |
| Post code | CV32 6PE |
| Country of origin | United Kingdom |
| Registration Number | 12784762 |
| Date of Incorporation | Sat, 1st Aug 2020 |
| Industry | Video production activities |
| Industry | Cultural education |
| End of financial Year | 31st August |
| Company age | 4 years old |
| Account next due date | Fri, 31st May 2024 (32 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Mon, 1st Apr 2024 (2024-04-01) |
| Last confirmation statement dated | Sat, 18th Mar 2023 |
Position: Director
Appointed: 01 August 2020
Position: Director
Appointed: 01 August 2020
The list of persons with significant control who own or control the company is made up of 2 names. As we discovered, there is James W. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Maria P. This PSC owns 25-50% shares and has 25-50% voting rights.
James W.
| Notified on | 1 August 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Maria P.
| Notified on | 1 August 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Filmboxco | September 22, 2020 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-08-31 | 2022-08-31 |
| Balance Sheet | ||
| Net Assets Liabilities | 2 | 2 |
| Other | ||
| Average Number Employees During Period | 2 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 |
| Number Shares Allotted | 2 | |
| Par Value Share | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/03/18 filed on: 1st, April 2024 |
confirmation statement | Free Download (3 pages) |
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