Filmprozess started in year 2012 as Private Limited Company with registration number 07988103. The Filmprozess company has been functioning successfully for twelve years now and its status is active. The firm's office is based in London at 107 Fleet Street. Postal code: EC4A 2AB. Since 18th February 2019 Filmprozess Ltd is no longer carrying the name Sandybeach Pictures.
The firm has one director. Daniel S., appointed on 26 October 2023. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Joe S. and who left the the firm on 26 October 2023. In addition, there is one former secretary - Joe S. who worked with the the firm until 26 October 2023.
| Office Address | 107 Fleet Street |
| Town | London |
| Post code | EC4A 2AB |
| Country of origin | United Kingdom |
| Registration Number | 07988103 |
| Date of Incorporation | Tue, 13th Mar 2012 |
| Industry | Artistic creation |
| End of financial Year | 31st March |
| Company age | 12 years old |
| Account next due date | Sun, 31st Dec 2023 (109 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 1st May 2024 (2024-05-01) |
| Last confirmation statement dated | Mon, 17th Apr 2023 |
Position: Director
Appointed: 26 October 2023
The list of PSCs that own or have control over the company is made up of 2 names. As we discovered, there is Daniel S. The abovementioned PSC has significiant influence or control over this company,. Another entity in the PSC register is Joe S. This PSC owns 25-50% shares.
Daniel S.
| Notified on | 26 October 2023 |
| Nature of control: |
significiant influence or control |
Joe S.
| Notified on | 1 February 2017 |
| Ceased on | 31 August 2023 |
| Nature of control: |
25-50% shares |
| Sandybeach Pictures | February 18, 2019 |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2013-03-31 | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 |
| Net Worth | 3 000 | 3 000 | 5 100 | 5 100 | 5 100 | |||||
| Balance Sheet | ||||||||||
| Current Assets | 2 000 | 2 000 | 4 100 | 4 100 | 4 100 | 4 100 | 4 100 | |||
| Net Assets Liabilities | 5 100 | 5 100 | 5 100 | 1 000 | 1 000 | 1 000 | ||||
| Cash Bank In Hand | 2 000 | 2 000 | ||||||||
| Net Assets Liabilities Including Pension Asset Liability | 3 000 | 3 000 | 5 100 | 5 100 | 5 100 | |||||
| Reserves/Capital | ||||||||||
| Called Up Share Capital | 1 000 | 1 000 | ||||||||
| Shareholder Funds | 3 000 | 3 000 | 5 100 | 5 100 | 5 100 | |||||
| Other | ||||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 |
| Net Current Assets Liabilities | 2 000 | 2 000 | 4 100 | 4 100 | 4 100 | 4 100 | 4 100 | |||
| Number Shares Allotted | 1 000 | 1 000 | 1 000 | |||||||
| Par Value Share | 1 | 1 | 1 | |||||||
| Total Assets Less Current Liabilities | 3 000 | 3 000 | 5 100 | 5 100 | 5 100 | 5 100 | 5 100 | |||
| Other Aggregate Reserves | 2 000 | 2 000 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
1st Gazette notice for compulsory strike-off filed on: 12th, March 2024 |
gazette | Free Download (1 page) |
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