About

Registered Number: 03407926
Date of Incorporation: 23/07/1997 (26 years and 9 months ago)
Company Status: Active
Registered Address: 10 Field Street, Shepshed, Loughborough, Leicestershire, LE12 9AL

 

Simple Films Ltd was setup in 1997, it has a status of "Active". Simple Films Ltd has 4 directors listed as Allen, Paul David, Cresswell, Josephine, Cresswell, Stuart John, Marriott, Phillip Roland in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALLEN, Paul David 19 September 2011 - 1
CRESSWELL, Josephine 23 July 1997 - 1
CRESSWELL, Stuart John 23 July 1997 - 1
MARRIOTT, Phillip Roland 10 June 2003 - 1

Filing History

Document Type Date
CS01 - N/A 04 September 2020
AA - Annual Accounts 25 February 2020
CS01 - N/A 05 August 2019
AA - Annual Accounts 25 April 2019
CS01 - N/A 23 July 2018
AA - Annual Accounts 06 April 2018
CS01 - N/A 07 August 2017
AA - Annual Accounts 27 April 2017
CS01 - N/A 28 July 2016
AA - Annual Accounts 29 April 2016
AR01 - Annual Return 28 July 2015
AA - Annual Accounts 29 April 2015
AR01 - Annual Return 31 July 2014
AA - Annual Accounts 29 May 2014
AR01 - Annual Return 22 August 2013
AA - Annual Accounts 30 April 2013
AR01 - Annual Return 08 August 2012
AA - Annual Accounts 30 April 2012
AP01 - Appointment of director 19 September 2011
AR01 - Annual Return 28 July 2011
AA - Annual Accounts 28 April 2011
AR01 - Annual Return 27 August 2010
CH01 - Change of particulars for director 27 August 2010
CH01 - Change of particulars for director 27 August 2010
AA - Annual Accounts 30 April 2010
363a - Annual Return 12 August 2009
AA - Annual Accounts 26 February 2009
287 - Change in situation or address of Registered Office 21 November 2008
363a - Annual Return 24 July 2008
363s - Annual Return 01 September 2007
AA - Annual Accounts 04 June 2007
363s - Annual Return 01 August 2006
AA - Annual Accounts 05 June 2006
AA - Annual Accounts 19 October 2005
363s - Annual Return 17 October 2005
287 - Change in situation or address of Registered Office 11 March 2005
363s - Annual Return 25 August 2004
AA - Annual Accounts 21 May 2004
287 - Change in situation or address of Registered Office 17 December 2003
123 - Notice of increase in nominal capital 24 October 2003
RESOLUTIONS - N/A 29 August 2003
RESOLUTIONS - N/A 29 August 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 August 2003
363s - Annual Return 28 August 2003
288a - Notice of appointment of directors or secretaries 18 June 2003
AA - Annual Accounts 06 May 2003
363s - Annual Return 16 August 2002
AAMD - Amended Accounts 11 June 2002
AA - Annual Accounts 28 March 2002
363s - Annual Return 20 August 2001
AA - Annual Accounts 22 May 2001
363s - Annual Return 03 August 2000
AA - Annual Accounts 25 November 1999
363s - Annual Return 25 November 1999
RESOLUTIONS - N/A 24 September 1999
RESOLUTIONS - N/A 02 June 1999
AA - Annual Accounts 02 June 1999
363s - Annual Return 19 August 1998
NEWINC - New incorporation documents 23 July 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.