Ifilm B Ltd in CARDIFF

Ifilm B Ltd CARDIFF

Founded in 2014, Ifilm B, classified under reg no. 09068730 is an active company. Currently registered at 09068730 - Companies House Default Address CF14 8LH, Cardiff the company has been in the business for ten years. Its financial year was closed on 31st May and its latest financial statement was filed on 2022-06-30.

The company has one director. Adrian D., appointed on 13 September 2021. There are currently no secretaries appointed. As of 10 May 2024, there were 5 ex directors - Leila K., Zohreh S. and others listed below. There were no ex secretaries.

Ifilm B Ltd Address / Contact

Office Address	09068730 - Companies House Default Address
Town	Cardiff
Post code	CF14 8LH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09068730
Date of Incorporation	Tue, 3rd Jun 2014
Industry	Video distribution activities
End of financial Year	31st May
Company age	10 years old
Account next due date	Thu, 29th Feb 2024 (71 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sat, 13th Apr 2024 (2024-04-13)
Last confirmation statement dated	Thu, 30th Mar 2023

Company staff

Adrian D.

Position: Director

Appointed: 13 September 2021

Leila K.

Position: Director

Appointed: 07 October 2021

Resigned: 08 October 2021

Zohreh S.

Position: Director

Appointed: 07 May 2020

Resigned: 13 September 2021

Leila K.

Position: Director

Appointed: 24 January 2017

Resigned: 07 May 2020

Pejman D.

Position: Director

Appointed: 01 March 2015

Resigned: 23 December 2016

Zohreh S.

Position: Director

Appointed: 03 June 2014

Resigned: 23 December 2016

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As BizStats researched, there is Adrian D. This PSC and has 75,01-100% shares. The second entity in the PSC register is Leila K. This PSC owns 25-50% shares.

Adrian D.

Notified on	13 September 2021
Nature of control:	75,01-100% shares

Leila K.

Notified on	3 June 2017
Ceased on	13 September 2021
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-07-01	2021-07-01	2022-06-30	2023-05-31
Net Worth	-618	-139 329

Balance Sheet
Cash Bank On Hand					-22 459	3 261
Current Assets		1 381	786	201	-22 459	14 651	10 651	8 555	112
Net Assets Liabilities			-139 240	-196 001	-218 373	-176 865	-135 290	-277 121	-295 336
Total Inventories						11 390
Cash Bank In Hand	5 536	1 381
Intangible Fixed Assets	-617
Tangible Fixed Assets	1 852	1 234

Reserves/Capital
Called Up Share Capital	1	1
Profit Loss Account Reserve	-619	-139 330
Shareholder Funds	-618	-139 329

Other
Version Production Software						2 021	2 021
Accrued Liabilities Not Expressed Within Creditors Subtotal								1 200	2 400
Accumulated Depreciation Impairment Property Plant Equipment					2 469	2 469
Average Number Employees During Period			1					2	2
Creditors		141 944	140 643	196 202	195 914	191 516	96 941	241 251	249 823
Fixed Assets	1 852	1 234	617
Loans From Directors					195 914	191 516
Net Current Assets Liabilities	-2 470	-140 563	-139 857	-196 001	-218 373	-176 865	-86 290	-232 696	-249 711
Nominal Value Allotted Share Capital					1	1
Number Shares Allotted	1	1				1
Par Value Share	1	1				1
Property Plant Equipment Gross Cost					2 469	2 469
Total Assets Less Current Liabilities	-77 662	-139 329	-139 240	-196 001	-218 373	-176 865	-86 290	-232 696	-249 711
Creditors Due Within One Year	85 050	141 944
Intangible Fixed Assets Aggregate Amortisation Impairment	617
Intangible Fixed Assets Amortisation Charged In Period	617
Share Capital Allotted Called Up Paid	1	1
Tangible Fixed Assets Additions	2 469
Tangible Fixed Assets Cost Or Valuation	2 469
Tangible Fixed Assets Depreciation	617	1 235
Tangible Fixed Assets Depreciation Charged In Period		618

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2024-03-30 filed on: 30th, April 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024-03-30 filed on: 30th, April 2024	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2023-05-31 filed on: 28th, February 2024	accounts	Free Download (2 pages)
AD01	New registered office address 124-128 City Road London EC1V 2NX. Change occurred on 2023-12-08. Company's previous address: PO Box 4385 09068730 - Companies House Default Address Cardiff CF14 8LH. filed on: 8th, December 2023	address	Free Download (3 pages)
AA01	Previous accounting period shortened from 2023-06-29 to 2023-05-31 filed on: 14th, September 2023	accounts	Free Download (1 page)
AA	Micro company accounts made up to 2022-06-30 filed on: 25th, August 2023	accounts	Free Download (2 pages)
AA01	Current accounting period shortened from 2022-06-30 to 2022-06-29 filed on: 30th, June 2023	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2023-03-30 filed on: 21st, April 2023	confirmation statement	Free Download (3 pages)
AD01	New registered office address Suite 2020, Unit 3a 34-35 Hatton Garden Holborn London EC1N 8DX. Change occurred on 2023-02-10. Company's previous address: 20-22 Wenlock Road London N1 7GU England. filed on: 10th, February 2023	address	Free Download (1 page)
AA01	Previous accounting period shortened from 2022-07-01 to 2022-06-30 filed on: 31st, August 2022	accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2022-03-30 filed on: 30th, March 2022	confirmation statement	Free Download (4 pages)
CH01	On 2022-03-19 director's details were changed filed on: 29th, March 2022	officers	Free Download (2 pages)
AD01	New registered office address 20-22 Wenlock Road London N1 7GU. Change occurred on 2022-03-10. Company's previous address: Flat 2 6 Campden Grove London W8 4JG England. filed on: 10th, March 2022	address	Free Download (1 page)
AA	Micro company accounts made up to 2021-07-01 filed on: 31st, January 2022	accounts	Free Download (6 pages)
TM01	Director's appointment was terminated on 2021-10-08 filed on: 8th, October 2021	officers	Free Download (1 page)
AP01	New director was appointed on 2021-10-07 filed on: 7th, October 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 2021-09-13 filed on: 13th, September 2021	officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2021-09-13 filed on: 13th, September 2021	persons with significant control	Free Download (1 page)
TM01	Director's appointment was terminated on 2021-09-13 filed on: 13th, September 2021	officers	Free Download (1 page)
PSC01	Notification of a person with significant control 2021-09-13 filed on: 13th, September 2021	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021-06-03 filed on: 11th, June 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-07-01 filed on: 1st, April 2021	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2020-06-03 filed on: 16th, June 2020	confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on 2020-05-07 filed on: 7th, May 2020	officers	Free Download (1 page)
AP01	New director was appointed on 2020-05-07 filed on: 7th, May 2020	officers	Free Download (2 pages)
AA	Micro company accounts made up to 2019-06-30 filed on: 1st, April 2020	accounts	Free Download (6 pages)
AA01	Accounting period ending changed to 2019-06-30 (was 2019-07-01). filed on: 31st, March 2020	accounts	Free Download (1 page)
AD01	New registered office address Flat 2 6 Campden Grove London W8 4JG. Change occurred on 2019-12-17. Company's previous address: Office 441 22 Notting Hill Gate London W11 3JE. filed on: 17th, December 2019	address	Free Download (1 page)
PSC04	Change to a person with significant control 2019-07-24 filed on: 24th, July 2019	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019-06-03 filed on: 12th, June 2019	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2018-06-30 filed on: 29th, March 2019	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2018-06-03 filed on: 6th, June 2018	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2017-06-30 filed on: 7th, March 2018	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2017-06-03 filed on: 5th, June 2017	confirmation statement	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2016-06-30 filed on: 21st, March 2017	accounts	Free Download (7 pages)
TM01	Director's appointment was terminated on 2016-12-23 filed on: 24th, January 2017	officers	Free Download (1 page)
AP01	New director was appointed on 2017-01-24 filed on: 24th, January 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2016-12-23 filed on: 23rd, January 2017	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2016-06-03 filed on: 6th, June 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-06-06: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 2015-06-30 filed on: 25th, April 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-06-03 filed on: 21st, October 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-10-21: 1.00 GBP	capital
AP01	New director was appointed on 2015-03-01 filed on: 2nd, March 2015	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 3rd, June 2014	incorporation	Free Download (7 pages)

Ifilm B Ltd CARDIFF

Ifilm B Ltd Address / Contact

Company Information / Profile

Company staff

Adrian D.

Leila K.

Zohreh S.

Leila K.

Pejman D.

Zohreh S.

People with significant control

Annual reports financial information

Company filings

Company search

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