Van Film Limited in Tavistock Square LONDON

Van Film Limited LONDON

Founded in 2004, Van Film, classified under reg no. 05153569 is an active company. Currently registered at Lynton House 7-12 WC1H 9BQ, London the company has been in the business for twenty years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on 2022-06-30.

There is a single director in the company at the moment - Gideon K., appointed on 15 June 2004. In addition, a secretary was appointed - Sian K., appointed on 15 June 2004. As of 27 April 2024, our data shows no information about any ex officers on these positions.

Van Film Limited Address / Contact

Office Address	Lynton House 7-12
Office Address2	Tavistock Square
Town	London
Post code	WC1H 9BQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05153569
Date of Incorporation	Tue, 15th Jun 2004
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th June
Company age	20 years old
Account next due date	Sun, 31st Mar 2024 (27 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sat, 29th Jun 2024 (2024-06-29)
Last confirmation statement dated	Thu, 15th Jun 2023

Company staff

Sian K.

Position: Secretary

Appointed: 15 June 2004

Gideon K.

Position: Director

Appointed: 15 June 2004

Qa Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 15 June 2004

Resigned: 15 June 2004

Qa Nominees Limited

Position: Corporate Nominee Director

Appointed: 15 June 2004

Resigned: 15 June 2004

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As we established, there is Gideon K. The abovementioned PSC and has 75,01-100% shares.

Gideon K.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30
Net Worth	-206 213	-206 213	-206 213

Balance Sheet
Cash Bank On Hand			828	828	828	828	828	828	828
Net Assets Liabilities			-206 213	-206 213	-206 213	-206 213	-206 213	-206 213	-206 213
Property Plant Equipment			86	86	86	86	86	86	86
Cash Bank In Hand	828	828	828
Current Assets	828	828	828
Net Assets Liabilities Including Pension Asset Liability	-206 213	-206 213	-206 213
Tangible Fixed Assets	86	86	86

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	-206 313	-206 313	-206 313
Shareholder Funds	-206 213	-206 213	-206 213

Other
Accumulated Depreciation Impairment Property Plant Equipment				686	686	686	686	686	686
Creditors			207 127	207 127	207 127	207 127	207 127	207 127	207 127
Net Current Assets Liabilities	-206 299	-206 299	-206 299	-206 299	-206 299	-206 299	-206 299	-206 299	-206 299
Other Creditors			207 127	207 127	207 127	207 127	207 127	207 127	207 127
Property Plant Equipment Gross Cost				772	772	772	772	772	772
Total Assets Less Current Liabilities	-206 213	-206 213	-206 213	-206 213	-206 213	-206 213	-206 213	-206 213	-206 213
Creditors Due Within One Year	207 127	207 127	207 127
Fixed Assets	86	86	86
Number Shares Allotted		100	100
Par Value Share		1	1
Share Capital Allotted Called Up Paid	100	100	100
Tangible Fixed Assets Cost Or Valuation	772	772	772
Tangible Fixed Assets Depreciation	686	686	686

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-06-30 filed on: 9th, March 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-06-30 filed on: 9th, March 2023	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 2021-06-30 filed on: 28th, March 2022	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 2020-06-30 filed on: 21st, June 2021	accounts	Free Download (9 pages)
CH01	On 2020-07-06 director's details were changed filed on: 6th, July 2020	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2019-06-30 filed on: 26th, March 2020	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2018-06-30 filed on: 29th, March 2019	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2017-06-30 filed on: 13th, April 2018	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2016-06-30 filed on: 27th, March 2017	accounts	Free Download (3 pages)
AR01	Annual return made up to 2016-06-15 with full list of members filed on: 28th, June 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-06-28: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2015-06-30 filed on: 31st, March 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to 2015-06-15 with full list of members filed on: 24th, June 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-06-24: 100.00 GBP	capital
CH01	On 2015-06-15 director's details were changed filed on: 24th, June 2015	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2014-06-30 filed on: 7th, April 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to 2014-06-15 with full list of members filed on: 30th, June 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-06-30: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-06-30 filed on: 18th, March 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to 2013-06-15 with full list of members filed on: 1st, July 2013	annual return	Free Download (4 pages)
CH01	On 2013-06-15 director's details were changed filed on: 1st, July 2013	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2012-06-30 filed on: 27th, March 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to 2012-06-15 with full list of members filed on: 16th, July 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-06-30 filed on: 3rd, April 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to 2011-06-15 with full list of members filed on: 20th, June 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-06-30 filed on: 28th, March 2011	accounts	Free Download (4 pages)
CH01	On 2010-06-15 director's details were changed filed on: 5th, July 2010	officers	Free Download (2 pages)
AR01	Annual return made up to 2010-06-15 with full list of members filed on: 5th, July 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-06-30 filed on: 23rd, March 2010	accounts	Free Download (5 pages)
363a	Annual return made up to 2009-07-01 filed on: 1st, July 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-06-30 filed on: 2nd, May 2009	accounts	Free Download (4 pages)
287	Registered office changed on 27/03/2009 from 56 mackintosh place cardiff CF24 4RQ filed on: 27th, March 2009	address	Free Download (1 page)
288c	Director's change of particulars filed on: 23rd, March 2009	officers	Free Download (1 page)
363a	Annual return made up to 2009-03-23 filed on: 23rd, March 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-06-30 filed on: 24th, October 2008	accounts	Free Download (4 pages)
363a	Annual return made up to 2007-08-07 filed on: 7th, August 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-08-07 filed on: 7th, August 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-06-30 filed on: 9th, May 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-06-30 filed on: 9th, May 2007	accounts	Free Download (4 pages)
363s	Annual return made up to 2006-08-08 filed on: 8th, August 2006	annual return	Free Download (6 pages)
363s	Annual return made up to 2006-08-08 filed on: 8th, August 2006	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2005-06-30 filed on: 24th, April 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2005-06-30 filed on: 24th, April 2006	accounts	Free Download (1 page)
363s	Annual return made up to 2005-09-27 filed on: 27th, September 2005	annual return	Free Download (6 pages)
363s	Annual return made up to 2005-09-27 filed on: 27th, September 2005	annual return	Free Download (6 pages)
288a	On 2004-08-31 New secretary appointed filed on: 31st, August 2004	officers	Free Download (2 pages)
288a	On 2004-08-31 New director appointed filed on: 31st, August 2004	officers	Free Download (2 pages)
287	Registered office changed on 31/08/04 from: c/o bsg valentine lynton house 7-12 tavistock square london WC1H 9BQ filed on: 31st, August 2004	address	Free Download (1 page)
288a	On 2004-08-31 New secretary appointed filed on: 31st, August 2004	officers	Free Download (2 pages)
287	Registered office changed on 31/08/04 from: c/o bsg valentine lynton house 7-12 tavistock square london WC1H 9BQ filed on: 31st, August 2004	address	Free Download (1 page)
88(2)R	Alloted 98 shares on 2004-06-15. Value of each share 1 £, total number of shares: 100. filed on: 31st, August 2004	capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on 2004-06-15. Value of each share 1 £, total number of shares: 100. filed on: 31st, August 2004	capital	Free Download (2 pages)
288a	On 2004-08-31 New director appointed filed on: 31st, August 2004	officers	Free Download (2 pages)
288b	On 2004-06-23 Director resigned filed on: 23rd, June 2004	officers	Free Download (1 page)
288b	On 2004-06-23 Director resigned filed on: 23rd, June 2004	officers	Free Download (1 page)
288b	On 2004-06-23 Secretary resigned filed on: 23rd, June 2004	officers	Free Download (1 page)
287	Registered office changed on 23/06/04 from: the studio, st nicholas close elstree herts. WD6 3EW filed on: 23rd, June 2004	address	Free Download (1 page)
287	Registered office changed on 23/06/04 from: the studio, st nicholas close elstree herts. WD6 3EW filed on: 23rd, June 2004	address	Free Download (1 page)
288b	On 2004-06-23 Secretary resigned filed on: 23rd, June 2004	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 15th, June 2004	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 15th, June 2004	incorporation	Free Download (16 pages)

Van Film Limited LONDON

Van Film Limited Address / Contact

Company Information / Profile

Company staff

Sian K.

Gideon K.

Qa Registrars Limited

Qa Nominees Limited

People with significant control

Annual reports financial information

Company filings

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