Important Films Limited BRIGHTON

Important Films started in year 2001 as Private Limited Company with registration number 04163905. The Important Films company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Brighton at 37 Frederick Place. Postal code: BN1 4EA.

The company has 2 directors, namely Kenneth T., Gary D.. Of them, Kenneth T., Gary D. have been with the company the longest, being appointed on 27 March 2017. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Simon G. who worked with the the company until 24 February 2015.

Important Films Limited Address / Contact

Office Address 37 Frederick Place
Office Address2 3rd Floor
Town Brighton
Post code BN1 4EA
Country of origin United Kingdom

Company Information / Profile

Registration Number 04163905
Date of Incorporation Tue, 20th Feb 2001
Industry Motion picture production activities
End of financial Year 31st December
Company age 23 years old
Account next due date Mon, 30th Sep 2024 (210 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 15th Feb 2024 (2024-02-15)
Last confirmation statement dated Wed, 1st Feb 2023

Company staff

Kenneth T.

Position: Director

Appointed: 27 March 2017

Gary D.

Position: Director

Appointed: 27 March 2017

Ben L.

Position: Director

Appointed: 04 June 2015

Resigned: 21 August 2023

Simon G.

Position: Secretary

Appointed: 20 April 2005

Resigned: 24 February 2015

Barnaby T.

Position: Director

Appointed: 20 February 2001

Resigned: 08 June 2015

Hal Management Limited

Position: Corporate Secretary

Appointed: 20 February 2001

Resigned: 20 April 2005

Hal Directors Limited

Position: Corporate Director

Appointed: 20 February 2001

Resigned: 20 February 2001

People with significant control

The register of PSCs who own or control the company includes 1 name. As BizStats established, there is Londinium Films Limited from Brighton, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Londinium Films Limited

37 Frederick Place, 3rd Floor, Brighton, BN1 4EA, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 08043780
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 2010-12-312011-12-312012-12-312013-12-312014-12-312015-12-312016-12-312020-12-312021-12-312022-12-31
Net Worth1111111   
Balance Sheet
Current Assets1 272 2131 272 21344444111
Net Assets Liabilities       111
Cash Bank In Hand444444    
Debtors52 12352 123        
Net Assets Liabilities Including Pension Asset Liability1111111   
Other Debtors13 34813 348        
Stocks Inventory1 220 0861 220 086        
Trade Debtors38 77538 775        
Called Up Share Capital111111    
Shareholder Funds1111111   
Net Current Assets Liabilities1111111111
Total Assets Less Current Liabilities1111111111
Creditors Due Within One Year Total Current Liabilities1 272 2121 272 212        
Other Creditors Due Within One Year1 272 2121 272 212        
Creditors Due Within One Year 1 272 21233333   
Number Shares Allotted 111      
Par Value Share 111      
Share Capital Allotted Called Up Paid 111      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Restoration
Micro company financial statements for the year ending on December 31, 2022
filed on: 12th, February 2023
Free Download (3 pages)

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