FILM LOGISTICS LIMITED
UNIT A MOUNT MILL FARM, STRATFORD ROAD, WICKEN, MILTON KEYNES MK19 6DG- Active
- Private Limited Company
- Company No. 05944858
- Last Updated: 01 Mar 2024
Company Profile
FILM LOGISTICS LIMITED was incorporated on Monday, September 25, 2006 as a Private Limited Company with registered address in MILTON KEYNES. FILM LOGISTICS LIMITED has the status: Active and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 18 years and 24 days.
| Name | FILM LOGISTICS LIMITED |
|---|---|
| Company number | 05944858 |
| Company type | Private Limited Company |
| Incorporation date | 25 Sep 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT A MOUNT MILL FARM, STRATFORD ROAD WICKEN MILTON KEYNES MK19 6DG |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Film Logistics Holdings Limited Mount Mill Farm, Stratford Road, MK19 6DG |
Dates: Tuesday, October 26, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Samantha Gill Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, October 26, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Richard Mills Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, October 26, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-19 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 23 October 2016 |
| Last confirmation statement dated | 25 September 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| FILM LOGISTICS LIMITED | 25 Sep 2006 |
| CAR HISTORY LIMITED | 02 Apr 2014 |