About

Registered Number: 04771911
Date of Incorporation: 20/05/2003 (18 years and 4 months ago)
Company Status: Active
Registered Address: Unit 2 99-101 Kingsland Road, London, E2 8AG,

 

Filmer Ltd was registered on 20 May 2003 and has its registered office in London, it's status is listed as "Active". We do not know the number of employees at this company. Filmer Ltd has 2 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CAREW POLE, John Alexander George 20 May 2003 - 1
CAREW POLE, Tremayne John 20 May 2003 - 1

Filing History

Document Type Date
CS01 - N/A 28 May 2020
AA - Annual Accounts 30 September 2019
CS01 - N/A 20 May 2019
AD01 - Change of registered office address 12 October 2018
AA - Annual Accounts 21 September 2018
CS01 - N/A 22 May 2018
AA - Annual Accounts 17 October 2017
AAMD - Amended Accounts 18 September 2017
CS01 - N/A 23 May 2017
AA - Annual Accounts 15 February 2017
AR01 - Annual Return 25 May 2016
AA - Annual Accounts 02 February 2016
AD01 - Change of registered office address 04 September 2015
AR01 - Annual Return 30 June 2015
AA - Annual Accounts 26 November 2014
AR01 - Annual Return 29 May 2014
AA - Annual Accounts 08 January 2014
AR01 - Annual Return 17 June 2013
AA - Annual Accounts 06 February 2013
CH01 - Change of particulars for director 11 September 2012
AR01 - Annual Return 03 August 2012
AAMD - Amended Accounts 14 February 2012
AA - Annual Accounts 16 January 2012
MG01 - Particulars of a mortgage or charge 03 November 2011
AR01 - Annual Return 20 May 2011
AA - Annual Accounts 23 February 2011
AR01 - Annual Return 12 July 2010
CH01 - Change of particulars for director 12 July 2010
CH01 - Change of particulars for director 12 July 2010
CH03 - Change of particulars for secretary 12 July 2010
AA - Annual Accounts 15 January 2010
287 - Change in situation or address of Registered Office 13 September 2009
363a - Annual Return 11 June 2009
AA - Annual Accounts 04 April 2009
363a - Annual Return 01 September 2008
287 - Change in situation or address of Registered Office 01 September 2008
AA - Annual Accounts 25 June 2008
363s - Annual Return 27 July 2007
AA - Annual Accounts 09 July 2007
287 - Change in situation or address of Registered Office 28 April 2007
AA - Annual Accounts 29 June 2006
363s - Annual Return 02 June 2006
363s - Annual Return 29 June 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 June 2005
AA - Annual Accounts 21 March 2005
363s - Annual Return 11 June 2004
288a - Notice of appointment of directors or secretaries 30 May 2003
288b - Notice of resignation of directors or secretaries 30 May 2003
NEWINC - New incorporation documents 20 May 2003

Mortgages & Charges

Description Date Status Charge by
Deed of rental deposit 20 October 2011 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.