Headfloss Films Limited in Feltham Avenue EAST MOLESEY - KT8 9BJ

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Headfloss Films Limited EAST MOLESEY

Headfloss Films started in year 2005 as Private Limited Company with registration number 05333055. The Headfloss Films company has been functioning successfully for 19 years now and its status is active. The firm's office is based in East Molesey at Riverside House. Postal code: KT8 9BJ.

There is a single director in the company at the moment - Eugene G., appointed on 14 January 2005. In addition, a secretary was appointed - Eugene G., appointed on 16 January 2015. Currenlty, the company lists one former director, whose name is Martin M. and who left the the company on 20 December 2014. In addition, there is one former secretary - Martin M. who worked with the the company until 15 January 2015.

Headfloss Films Limited Address / Contact

Office Address	Riverside House
Office Address2	Feltham Avenue
Town	East Molesey
Post code	KT8 9BJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05333055
Date of Incorporation	Fri, 14th Jan 2005
Industry	Photographic activities not elsewhere classified
End of financial Year	31st January
Company age	19 years old
Account next due date	Wed, 31st Jan 2024 (85 days after)
Account last made up date	Mon, 31st Jan 2022
Next confirmation statement due date	Sun, 26th May 2024 (2024-05-26)
Last confirmation statement dated	Fri, 12th May 2023

Company staff

Eugene G.

Position: Secretary

Appointed: 16 January 2015

Eugene G.

Position: Director

Appointed: 14 January 2005

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 14 January 2005

Resigned: 14 January 2005

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 14 January 2005

Resigned: 14 January 2005

Martin M.

Position: Director

Appointed: 14 January 2005

Resigned: 20 December 2014

Martin M.

Position: Secretary

Appointed: 14 January 2005

Resigned: 15 January 2015

People with significant control

The list of PSCs that own or control the company consists of 1 name. As we discovered, there is Eugene G. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Eugene G.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Net Worth	7 546	18 044

Balance Sheet
Current Assets	20 986	14 617	18 985	21 251	25 094	40 861	38 917	49 695
Net Assets Liabilities		18 044	21 737	31 332	27 136	23 488	20 271	24 651
Net Assets Liabilities Including Pension Asset Liability	7 546	18 044

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	7 446	17 944
Shareholder Funds	7 546	18 044

Other
Average Number Employees During Period				1	1	1	1	1
Creditors		8 726	7 979	4 933	9 221	25 823	26 475	35 017
Fixed Assets	3 387	12 153	10 731	15 014	11 263	8 450	7 829	9 973
Net Current Assets Liabilities	4 159	5 891	11 006	16 318	15 873	15 038	12 442	14 678
Total Assets Less Current Liabilities	7 546	18 044	21 737	31 332	27 136	23 488	20 271	24 651
Creditors Due Within One Year	16 827	8 726

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Monday 31st January 2022 filed on: 25th, January 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Monday 31st January 2022 filed on: 25th, January 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st January 2021 filed on: 24th, October 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Friday 31st January 2020 filed on: 20th, January 2021	accounts	Free Download (3 pages)
CH01	On Monday 13th May 2019 director's details were changed filed on: 27th, November 2019	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st January 2019 filed on: 16th, November 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Wednesday 31st January 2018 filed on: 21st, October 2018	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st January 2017 filed on: 29th, October 2017	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st January 2016 filed on: 3rd, November 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to Thursday 12th May 2016 with full list of members filed on: 27th, July 2016	annual return	Free Download (19 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st January 2015 filed on: 9th, November 2015	accounts	Free Download (6 pages)
AD01	Registered office address changed from The Hayloft 61D Bridge Road East Molesey Surrey KT8 9ER to Riverside House Feltham Avenue East Molesey Surrey KT8 9BJ on Monday 9th November 2015 filed on: 9th, November 2015	address	Free Download (2 pages)
AR01	Annual return made up to Tuesday 12th May 2015 with full list of members filed on: 27th, May 2015	annual return	Free Download (14 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 27th May 2015	capital
AP03	On Friday 16th January 2015 - new secretary appointed filed on: 21st, May 2015	officers	Free Download (3 pages)
TM02	Secretary appointment termination on Thursday 15th January 2015 filed on: 21st, May 2015	officers	Free Download (2 pages)
TM01	Director appointment termination date: Saturday 20th December 2014 filed on: 24th, April 2015	officers	Free Download (2 pages)
AR01	Annual return made up to Wednesday 14th January 2015 with full list of members filed on: 26th, February 2015	annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to Friday 31st January 2014 filed on: 4th, November 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to Tuesday 14th January 2014 with full list of members filed on: 4th, March 2014	annual return	Free Download (14 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 4th March 2014	capital
AA	Data of total exemption small company accounts made up to Thursday 31st January 2013 filed on: 4th, November 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to Monday 14th January 2013 with full list of members filed on: 13th, March 2013	annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st January 2012 filed on: 2nd, November 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to Saturday 14th January 2012 with full list of members filed on: 17th, February 2012	annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to Monday 31st January 2011 filed on: 12th, October 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to Friday 14th January 2011 with full list of members filed on: 23rd, February 2011	annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st January 2010 filed on: 20th, October 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to Thursday 14th January 2010 filed on: 26th, February 2010	annual return	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st January 2009 filed on: 7th, June 2009	accounts	Free Download (6 pages)
363a	Annual return made up to Monday 19th January 2009 filed on: 19th, January 2009	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st January 2008 filed on: 19th, January 2009	accounts	Free Download (6 pages)
363a	Annual return made up to Thursday 13th March 2008 filed on: 13th, March 2008	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st January 2007 filed on: 27th, November 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st January 2007 filed on: 27th, November 2007	accounts	Free Download (5 pages)
363s	Annual return made up to Friday 2nd March 2007 filed on: 2nd, March 2007	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 2nd March 2007 filed on: 2nd, March 2007	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st January 2006 filed on: 20th, November 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st January 2006 filed on: 20th, November 2006	accounts	Free Download (5 pages)
363s	Annual return made up to Tuesday 24th January 2006 filed on: 24th, January 2006	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 24th January 2006 filed on: 24th, January 2006	annual return	Free Download (7 pages)
88(2)R	Alloted 99 shares on Friday 14th January 2005. Value of each share 1 £, total number of shares: 100. filed on: 11th, February 2005	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Friday 14th January 2005. Value of each share 1 £, total number of shares: 100. filed on: 11th, February 2005	capital	Free Download (2 pages)
288a	On Wednesday 2nd February 2005 New director appointed filed on: 2nd, February 2005	officers	Free Download (2 pages)
288b	On Wednesday 2nd February 2005 Director resigned filed on: 2nd, February 2005	officers	Free Download (1 page)
288b	On Wednesday 2nd February 2005 Director resigned filed on: 2nd, February 2005	officers	Free Download (1 page)
288a	On Wednesday 2nd February 2005 New director appointed filed on: 2nd, February 2005	officers	Free Download (2 pages)
288b	On Wednesday 2nd February 2005 Secretary resigned filed on: 2nd, February 2005	officers	Free Download (1 page)
287	Registered office changed on 02/02/05 from: marquess court 69 southampton row london WC1B 4ET filed on: 2nd, February 2005	address	Free Download (1 page)
288a	On Wednesday 2nd February 2005 New secretary appointed;new director appointed filed on: 2nd, February 2005	officers	Free Download (2 pages)
288b	On Wednesday 2nd February 2005 Secretary resigned filed on: 2nd, February 2005	officers	Free Download (1 page)
287	Registered office changed on 02/02/05 from: marquess court 69 southampton row london WC1B 4ET filed on: 2nd, February 2005	address	Free Download (1 page)
288a	On Wednesday 2nd February 2005 New secretary appointed;new director appointed filed on: 2nd, February 2005	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 14th, January 2005	incorporation	Free Download (32 pages)
NEWINC	Company registration filed on: 14th, January 2005	incorporation	Free Download (32 pages)

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