Findanyfilm Limited in 19 Cedar Road SUTTON

Findanyfilm Limited SUTTON

Founded in 2011, Findanyfilm, classified under reg no. 07802557 is an active company. Currently registered at Salatin House SM2 5DA, Sutton the company has been in the business for thirteen years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022. Since 8th October 2012 Findanyfilm Limited is no longer carrying the name Bfi Findanyfilm.

The firm has 3 directors, namely Kim B., Antony R. and Elizabeth B.. Of them, Elizabeth B. has been with the company the longest, being appointed on 7 October 2011 and Kim B. has been with the company for the least time - from 23 July 2019. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Findanyfilm Limited Address / Contact

Office Address	Salatin House
Office Address2	19 Cedar Road
Town	Sutton
Post code	SM2 5DA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07802557
Date of Incorporation	Fri, 7th Oct 2011
Industry	Other information service activities n.e.c.
End of financial Year	31st December
Company age	13 years old
Account next due date	Mon, 30th Sep 2024 (107 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 12th Nov 2024 (2024-11-12)
Last confirmation statement dated	Sun, 29th Oct 2023

Company staff

Kim B.

Position: Director

Appointed: 23 July 2019

Antony R.

Position: Director

Appointed: 04 October 2012

Elizabeth B.

Position: Director

Appointed: 07 October 2011

Lavinia C.

Position: Director

Appointed: 06 August 2013

Resigned: 08 September 2014

Jamie R.

Position: Secretary

Appointed: 02 October 2012

Resigned: 31 December 2014

Richard B.

Position: Director

Appointed: 31 August 2012

Resigned: 20 September 2012

Andrew O.

Position: Secretary

Appointed: 07 October 2011

Resigned: 14 September 2012

Peter B.

Position: Director

Appointed: 07 October 2011

Resigned: 14 September 2012

Paula L.

Position: Director

Appointed: 07 October 2011

Resigned: 23 August 2012

Trevor M.

Position: Director

Appointed: 07 October 2011

Resigned: 20 September 2012

Timothy C.

Position: Director

Appointed: 07 October 2011

Resigned: 20 September 2012

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As we discovered, there is Elizabeth B. The abovementioned PSC has significiant influence or control over the company,.

Elizabeth B.

Notified on	1 October 2016
Nature of control:	significiant influence or control

Company previous names

Bfi Findanyfilm	October 8, 2012

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 29th October 2023 filed on: 30th, October 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 29th October 2023 filed on: 30th, October 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 13th, April 2023	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 29th October 2022 filed on: 31st, October 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 3rd, May 2022	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 29th October 2021 filed on: 29th, October 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 28th, May 2021	accounts	Free Download (5 pages)
AD01	Change of registered address from 3 Soho Square London W1D 3HD England on 28th April 2021 to Salatin House 19 Cedar Road Sutton SM2 5DA filed on: 28th, April 2021	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 12th, November 2020	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 29th October 2020 filed on: 29th, October 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 24th, December 2019	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 29th October 2019 filed on: 29th, October 2019	confirmation statement	Free Download (3 pages)
AA01	Current accounting period shortened from 31st March 2020 to 31st December 2019 filed on: 12th, October 2019	accounts	Free Download (3 pages)
AP01	New director was appointed on 23rd July 2019 filed on: 29th, July 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 29th October 2018 filed on: 29th, October 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 2nd, July 2018	accounts	Free Download (10 pages)
AD01	Change of registered address from 3 4th Floor Soho Square London W1D 3HD England on 23rd May 2018 to 3 Soho Square London W1D 3HD filed on: 23rd, May 2018	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 15th, November 2017	accounts	Free Download (9 pages)
AD01	Change of registered address from 3rd Floor 3 Soho Square London W1D 3HD on 23rd October 2017 to 3 4th Floor Soho Square London W1D 3HD filed on: 23rd, October 2017	address	Free Download (1 page)
CS01	Confirmation statement with no updates 21st October 2017 filed on: 23rd, October 2017	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 21st October 2016 filed on: 21st, October 2016	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st March 2016 filed on: 13th, July 2016	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st March 2015 filed on: 5th, November 2015	accounts	Free Download (9 pages)
AR01	Annual return, no shareholders list, made up to 21st October 2015 filed on: 22nd, October 2015	annual return	Free Download (3 pages)
TM02	Secretary's appointment terminated on 31st December 2014 filed on: 24th, February 2015	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2014 filed on: 21st, October 2014	accounts	Free Download (11 pages)
AR01	Annual return, no shareholders list, made up to 7th October 2014 filed on: 13th, October 2014	annual return	Free Download (3 pages)
TM01	Director's appointment terminated on 8th September 2014 filed on: 8th, September 2014	officers	Free Download (1 page)
AD01	Registered office address changed from 167 Great Portland Street London W1W 5PE United Kingdom on 12th November 2013 filed on: 12th, November 2013	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2013 filed on: 21st, October 2013	accounts	Free Download (9 pages)
CH01	On 1st June 2012 director's details were changed filed on: 8th, October 2013	officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 7th October 2013 filed on: 8th, October 2013	annual return	Free Download (3 pages)
AP01	New director was appointed on 6th August 2013 filed on: 6th, August 2013	officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 7th October 2012 filed on: 29th, October 2012	annual return	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 8th, October 2012	resolution	Free Download (19 pages)
CERTNM	Company name changed bfi findanyfilm LIMITEDcertificate issued on 08/10/12 filed on: 8th, October 2012	change of name	Free Download (3 pages)
RES15	Company name change resolution on 8th October 2012	change of name
NM01	Change of name by resolution	change of name
AP01	New director was appointed on 5th October 2012 filed on: 5th, October 2012	officers	Free Download (2 pages)
AP03	On 2nd October 2012, company appointed a new person to the position of a secretary filed on: 2nd, October 2012	officers	Free Download (1 page)
TM01	Director's appointment terminated on 25th September 2012 filed on: 25th, September 2012	officers	Free Download (1 page)
TM01	Director's appointment terminated on 25th September 2012 filed on: 25th, September 2012	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 25th September 2012 filed on: 25th, September 2012	officers	Free Download (1 page)
TM01	Director's appointment terminated on 25th September 2012 filed on: 25th, September 2012	officers	Free Download (1 page)
TM01	Director's appointment terminated on 25th September 2012 filed on: 25th, September 2012	officers	Free Download (1 page)
AD01	Registered office address changed from 21 Stephen Street London W1T 1LN England on 25th September 2012 filed on: 25th, September 2012	address	Free Download (1 page)
TM01	Director's appointment terminated on 25th September 2012 filed on: 25th, September 2012	officers	Free Download (1 page)
AP01	New director was appointed on 25th September 2012 filed on: 25th, September 2012	officers	Free Download (2 pages)
AP01	New director was appointed on 9th March 2012 filed on: 9th, March 2012	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 3rd, February 2012	resolution	Free Download (18 pages)
AA01	Current accounting period extended from 31st October 2012 to 31st March 2013 filed on: 4th, January 2012	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 7th, October 2011	incorporation	Free Download (27 pages)

Findanyfilm Limited SUTTON

Findanyfilm Limited Address / Contact

Company Information / Profile

Company staff

Kim B.

Antony R.

Elizabeth B.

Lavinia C.

Jamie R.

Richard B.

Andrew O.

Peter B.

Paula L.

Trevor M.

Timothy C.

People with significant control

Company previous names

Company filings

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