Filmcap Limited in Tetbury Road CIRENCESTER

Filmcap Limited CIRENCESTER

Founded in 1999, Filmcap, classified under reg no. 03787677 is an active company. Currently registered at Oakley House GL7 1US, Cirencester the company has been in the business for twenty five years. Its financial year was closed on 31st August and its latest financial statement was filed on Wednesday 31st August 2022.

There is a single director in the company at the moment - Andrew P., appointed on 11 June 1999. In addition, a secretary was appointed - Andrew P., appointed on 11 June 1999. As of 26 April 2024, there were 2 ex directors - Michael S., Frederick B. and others listed below. There were no ex secretaries.

Filmcap Limited Address / Contact

Office Address	Oakley House
Office Address2	Tetbury Road
Town	Cirencester
Post code	GL7 1US
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03787677
Date of Incorporation	Fri, 11th Jun 1999
Industry	Wholesale of electronic and telecommunications equipment and parts
End of financial Year	31st August
Company age	25 years old
Account next due date	Fri, 31st May 2024 (35 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Tue, 25th Jun 2024 (2024-06-25)
Last confirmation statement dated	Sun, 11th Jun 2023

Company staff

Andrew P.

Position: Director

Appointed: 11 June 1999

Andrew P.

Position: Secretary

Appointed: 11 June 1999

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 11 June 1999

Resigned: 11 June 1999

Michael S.

Position: Director

Appointed: 11 June 1999

Resigned: 30 November 2015

Frederick B.

Position: Director

Appointed: 11 June 1999

Resigned: 06 December 2005

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As we discovered, there is Andrew P. The abovementioned PSC has significiant influence or control over this company,.

Andrew P.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31

Balance Sheet
Cash Bank On Hand						1	1
Current Assets	1	1	2	1	1
Net Assets Liabilities	-986	-1 047	-1 108	-1 158	-1 230

Other
Amounts Owed To Group Undertakings Participating Interests						1 232	1 232
Creditors	987	1 048	1 110	1 159	1 231	1 232	1 232
Net Current Assets Liabilities	-986	-1 047	-1 108	-1 158	-1 230	-1 231	-1 231
Total Assets Less Current Liabilities	-986	-1 047	-1 108	-1 158	-1 230	-1 231	-1 231

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st August 2022 filed on: 31st, May 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st August 2022 filed on: 31st, May 2023	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st August 2021 filed on: 27th, April 2022	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on Monday 31st August 2020 filed on: 23rd, October 2020	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st August 2019 filed on: 23rd, April 2020	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Friday 31st August 2018 filed on: 28th, March 2019	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st August 2017 filed on: 17th, November 2017	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Wednesday 31st August 2016 filed on: 29th, March 2017	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 11th June 2016 filed on: 29th, June 2016	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st August 2015 filed on: 24th, March 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 11th June 2015 filed on: 16th, July 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st August 2014 filed on: 21st, May 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 11th June 2014 filed on: 8th, July 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st August 2013 filed on: 25th, March 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 11th June 2013 filed on: 1st, August 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st August 2012 filed on: 28th, May 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 11th June 2012 filed on: 18th, June 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st August 2011 filed on: 23rd, April 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 11th June 2011 filed on: 22nd, June 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st August 2010 filed on: 11th, May 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 11th June 2010 filed on: 8th, July 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st August 2009 filed on: 19th, February 2010	accounts	Free Download (4 pages)
363a	Period up to Friday 31st July 2009 - Annual return with full member list filed on: 31st, July 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st August 2008 filed on: 17th, June 2009	accounts	Free Download (4 pages)
363a	Period up to Wednesday 2nd July 2008 - Annual return with full member list filed on: 2nd, July 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st August 2007 filed on: 11th, June 2008	accounts	Free Download (4 pages)
363s	Period up to Sunday 19th August 2007 - Annual return with full member list filed on: 19th, August 2007	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Sunday 19th August 2007 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to Sunday 19th August 2007 - Annual return with full member list filed on: 19th, August 2007	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st August 2006 filed on: 18th, June 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st August 2006 filed on: 18th, June 2007	accounts	Free Download (4 pages)
363s	Period up to Thursday 20th July 2006 - Annual return with full member list filed on: 20th, July 2006	annual return	Free Download (7 pages)
363s	Period up to Thursday 20th July 2006 - Annual return with full member list filed on: 20th, July 2006	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st August 2005 filed on: 21st, June 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st August 2005 filed on: 21st, June 2006	accounts	Free Download (4 pages)
363s	Period up to Thursday 21st July 2005 - Annual return with full member list filed on: 21st, July 2005	annual return	Free Download (7 pages)
363s	Period up to Thursday 21st July 2005 - Annual return with full member list filed on: 21st, July 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st August 2004 filed on: 10th, May 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st August 2004 filed on: 10th, May 2005	accounts	Free Download (4 pages)
363s	Period up to Monday 23rd August 2004 - Annual return with full member list filed on: 23rd, August 2004	annual return	Free Download (7 pages)
363s	Period up to Monday 23rd August 2004 - Annual return with full member list filed on: 23rd, August 2004	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st August 2003 filed on: 25th, June 2004	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st August 2003 filed on: 25th, June 2004	accounts	Free Download (4 pages)
363s	Period up to Saturday 5th July 2003 - Annual return with full member list filed on: 5th, July 2003	annual return	Free Download (7 pages)
363s	Period up to Saturday 5th July 2003 - Annual return with full member list filed on: 5th, July 2003	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st August 2002 filed on: 22nd, January 2003	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st August 2002 filed on: 22nd, January 2003	accounts	Free Download (6 pages)
363s	Period up to Monday 24th June 2002 - Annual return with full member list filed on: 24th, June 2002	annual return	Free Download (7 pages)
363s	Period up to Monday 24th June 2002 - Annual return with full member list filed on: 24th, June 2002	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Friday 31st August 2001 filed on: 5th, March 2002	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st August 2001 filed on: 5th, March 2002	accounts	Free Download (2 pages)
363s	Period up to Thursday 5th July 2001 - Annual return with full member list filed on: 5th, July 2001	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to Thursday 5th July 2001 (Director's particulars changed)	annual return
363s	Period up to Thursday 5th July 2001 - Annual return with full member list filed on: 5th, July 2001	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to Thursday 5th July 2001 (Director's particulars changed)	annual return
AA	Dormant company accounts reported for the period up to Thursday 31st August 2000 filed on: 19th, March 2001	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st August 2000 filed on: 19th, March 2001	accounts	Free Download (2 pages)
363s	Period up to Thursday 13th July 2000 - Annual return with full member list filed on: 13th, July 2000	annual return	Free Download (7 pages)
363s	Period up to Thursday 13th July 2000 - Annual return with full member list filed on: 13th, July 2000	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/06/00 to 31/08/00 filed on: 21st, July 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/00 to 31/08/00 filed on: 21st, July 1999	accounts	Free Download (1 page)

Filmcap Limited CIRENCESTER

Filmcap Limited Address / Contact

Company Information / Profile

Company staff

Andrew P.

Andrew P.

Swift Incorporations Limited

Michael S.

Frederick B.

People with significant control

Annual reports financial information

Company filings

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