FILM DRIVE LIMITED
UNIT A, MOUNT MILL FARM STRATFORD ROAD, WICKEN, MILTON KEYNES MK19 6DG- Active
- Private Limited Company
- Company No. 11142222
- Last Updated: 01 Mar 2024
Company Profile
FILM DRIVE LIMITED was incorporated on Wednesday, January 10, 2018 as a Private Limited Company with registered address in MILTON KEYNES. FILM DRIVE LIMITED has the status: Active and it's listed in the following category: Other transportation support activities. This Private Limited Company has been operating for 6 years 9 months and 9 days.
| Name | FILM DRIVE LIMITED |
|---|---|
| Company number | 11142222 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jan 2018 |
| 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 Watling Street, Paulerspury, NN12 6LQ |
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 Elizabeth Ann Mills Nationality: British |
Dates: Thursday, May 17, 2018 - Tuesday, October 26, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mrs Samantha Gill Nationality: British |
Dates: Thursday, May 17, 2018 - Tuesday, October 26, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Richard Mills Nationality: British |
Dates: Wednesday, January 10, 2018 - Thursday, May 17, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
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 | 07 February 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| FILM DRIVE LIMITED | 10 Jan 2018 |