Filmcourt Limited in 35 Park Lane LONDON

Filmcourt Limited LONDON

Filmcourt started in year 2003 as Private Limited Company with registration number 04689691. The Filmcourt company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in London at 1st Floor. Postal code: W1K 1RB.

The firm has 2 directors, namely Vincent T., Robert T.. Of them, Robert T. has been with the company the longest, being appointed on 7 March 2003 and Vincent T. has been with the company for the least time - from 20 June 2003. Currenlty, the firm lists one former director, whose name is Julian T. and who left the the firm on 14 February 2005. In addition, there is one former secretary - Michael I. who worked with the the firm until 30 April 2012.

Filmcourt Limited Address / Contact

Office Address	1st Floor
Office Address2	35 Park Lane
Town	London
Post code	W1K 1RB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04689691
Date of Incorporation	Fri, 7th Mar 2003
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st May
Company age	21 years old
Account next due date	Thu, 29th Feb 2024 (82 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Thu, 21st Mar 2024 (2024-03-21)
Last confirmation statement dated	Tue, 7th Mar 2023

Company staff

Vincent T.

Position: Director

Appointed: 20 June 2003

Robert T.

Position: Director

Appointed: 07 March 2003

Julian T.

Position: Director

Appointed: 21 January 2005

Resigned: 14 February 2005

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 07 March 2003

Resigned: 07 March 2003

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 07 March 2003

Resigned: 07 March 2003

Michael I.

Position: Secretary

Appointed: 07 March 2003

Resigned: 30 April 2012

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As we identified, there is Dalefox Limited from London, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Dalefox Limited

1st Floor 35 Park Lane, London, W1K 1RB, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	05251341
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to 2023/05/31 filed on: 5th, March 2024	accounts	Free Download (15 pages)

Type		Category	Free download
AA	Small company accounts made up to 2023/05/31 filed on: 5th, March 2024	accounts	Free Download (15 pages)
AA	Small company accounts made up to 2022/05/31 filed on: 9th, May 2023	accounts	Free Download (19 pages)
AA	Small company accounts made up to 2021/05/31 filed on: 2nd, March 2022	accounts	Free Download (19 pages)
AA	Small company accounts made up to 2020/05/31 filed on: 10th, June 2021	accounts	Free Download (18 pages)
AA	Small company accounts made up to 2019/05/31 filed on: 24th, January 2020	accounts	Free Download (18 pages)
AA	Small company accounts made up to 2018/05/31 filed on: 9th, January 2019	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2017/05/31 filed on: 8th, January 2018	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2016/05/31 filed on: 16th, January 2017	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/07 filed on: 11th, March 2016	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/03/11	capital
AA	Full accounts for the period ending 2015/05/31 filed on: 13th, November 2015	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/07 filed on: 10th, March 2015	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/03/10	capital
AA	Full accounts for the period ending 2014/05/31 filed on: 26th, January 2015	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/07 filed on: 20th, March 2014	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2013/05/31 filed on: 19th, December 2013	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/07 filed on: 25th, March 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2012/05/31 filed on: 1st, March 2013	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/07 filed on: 21st, March 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2011/05/31 filed on: 2nd, March 2012	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2011/03/07 filed on: 6th, April 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2010/05/31 filed on: 14th, February 2011	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2010/03/07 filed on: 6th, April 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2009/05/31 filed on: 2nd, March 2010	accounts	Free Download (14 pages)
363a	Annual return drawn up to 2009/04/06 with complete member list filed on: 6th, April 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2008/05/31 filed on: 3rd, April 2009	accounts	Free Download (14 pages)
363s	Annual return drawn up to 2008/04/09 with complete member list filed on: 9th, April 2008	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2007/05/31 filed on: 2nd, April 2008	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2006/05/31 filed on: 18th, April 2007	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2006/05/31 filed on: 18th, April 2007	accounts	Free Download (14 pages)
363s	Annual return drawn up to 2007/03/23 with complete member list filed on: 23rd, March 2007	annual return	Free Download (7 pages)
363(287)	Registered office changed on 23/03/07	annual return
363s	Annual return drawn up to 2007/03/23 with complete member list filed on: 23rd, March 2007	annual return	Free Download (7 pages)
363(287)	Registered office changed on 23/03/07	annual return
AA	Full accounts for the period ending 2005/05/31 filed on: 29th, June 2006	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2005/05/31 filed on: 29th, June 2006	accounts	Free Download (13 pages)
244	Delivery ext'd 3 mth 31/05/05 filed on: 31st, March 2006	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/05/05 filed on: 31st, March 2006	accounts	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 29th, March 2006	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 29th, March 2006	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 29th, March 2006	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 29th, March 2006	resolution
RESOLUTIONS	Election resolution filed on: 29th, March 2006	resolution
RESOLUTIONS	Election resolution filed on: 29th, March 2006	resolution	Free Download (1 page)
363s	Annual return drawn up to 2006/03/20 with complete member list filed on: 20th, March 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/03/20 with complete member list filed on: 20th, March 2006	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2004/05/31 filed on: 7th, July 2005	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2004/05/31 filed on: 7th, July 2005	accounts	Free Download (12 pages)
363s	Annual return drawn up to 2005/03/21 with complete member list filed on: 21st, March 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/03/21 with complete member list filed on: 21st, March 2005	annual return	Free Download (7 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 18th, March 2005	resolution	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 18th, March 2005	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 21st, February 2005	resolution
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 21st, February 2005	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 21st, February 2005	resolution	Free Download
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 21st, February 2005	resolution	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/05/04 filed on: 5th, January 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/05/04 filed on: 5th, January 2005	accounts	Free Download (1 page)
363s	Annual return drawn up to 2004/03/19 with complete member list filed on: 19th, March 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/03/19 with complete member list filed on: 19th, March 2004	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/03/04 to 31/05/04 filed on: 25th, March 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/04 to 31/05/04 filed on: 25th, March 2003	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 7th, March 2003	incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 7th, March 2003	incorporation	Free Download (14 pages)

Filmcourt Limited LONDON

Filmcourt Limited Address / Contact

Company Information / Profile

Company staff

Vincent T.

Robert T.

Julian T.

London Law Secretarial Limited

London Law Services Limited

Michael I.

People with significant control

Company filings

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