FILMGRAIN LIMITED
C/O TC GROUP 6TH FLOOR KINGS HOUSE, 9-10 HAYMARKET, LONDON SW1Y 4BP- Active
- Private Limited Company
- Company No. 05383443
- Last Updated: 01 Mar 2024
Company Profile
FILMGRAIN LIMITED was incorporated on Friday, March 4, 2005 as a Private Limited Company with registered address in LONDON. FILMGRAIN LIMITED has the status: Active and it's listed in the following category: Renting and operating of Housing Association real estate. This Private Limited Company has been operating for 19 years 11 months and 21 days.
| Name | FILMGRAIN LIMITED |
|---|---|
| Company number | 05383443 |
| Company type | Private Limited Company |
| Incorporation date | 04 Mar 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O TC GROUP 6TH FLOOR KINGS HOUSE 9-10 HAYMARKET LONDON SW1Y 4BP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Filmgrain Horizon Limited Haymarket, SW1Y 4BP |
Dates: Monday, April 24, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Filmgrain Properties Limited Haymarket, SW1Y 4BP |
Dates: Monday, April 24, 2023 - Monday, April 24, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Iain Catleugh Hutchinson Nationality: British |
Dates: Friday, July 1, 2016 - Monday, April 24, 2023
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-56 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 01 April 2017 |
| Last confirmation statement dated | 04 March 2016 |
Mortgages
| Total of Mortgages | 12 |
|---|---|
| Mortgages Outstanding | 11 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| FILMGRAIN LIMITED | 04 Mar 2005 |