General information

Name:

Film Drive Ltd

Office Address:

Unit 6, Building A Mount Mill Farm, Stratford Road Wicken MK19 6DG Milton Keynes

Number: 11142222

Incorporation date: 2018-01-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Film Drive Limited is categorised as Private Limited Company, located in Unit 6, Building A Mount Mill Farm, Stratford Road, Wicken in Milton Keynes. The office's zip code is MK19 6DG. This business has been working since 2018/01/10. Its reg. no. is 11142222. This business's classified under the NACE and SIC code 52290 - Other transportation support activities. Its latest filed accounts documents detail the period up to Saturday 31st December 2022 and the most recent confirmation statement was submitted on Monday 9th January 2023.

There's a team of two directors overseeing this specific firm at the moment, specifically Michael M. and Evie D. who have been utilizing the directors duties for 3 years.

The companies with significant control over this firm are as follows: Film Logistics Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Towcester at Watling Street, Paulerspury, NN12 6LQ and was registered as a PSC under the reg no 13647129.

Financial data based on annual reports

Company staff

Michael M.

Role: Director

Appointed: 26 October 2021

Latest update: 22 April 2024

Evie D.

Role: Director

Appointed: 26 October 2021

Latest update: 22 April 2024

People with significant control

Film Logistics Holdings Limited
Address: Plum Park Plum Park Estate Watling Street, Paulerspury, Towcester, NN12 6LQ, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 13647129
Notified on 26 October 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Samantha G.
Notified on 17 May 2018
Ceased on 26 October 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Elizabeth M.
Notified on 17 May 2018
Ceased on 26 October 2021
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Richard M.
Notified on 10 January 2018
Ceased on 17 May 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 23 January 2024
Confirmation statement last made up date 09 January 2023
Annual Accounts
Start Date For Period Covered By Report 10 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Address change date: 2024/01/17. New Address: Unit a, Mount Mill Farm Stratford Road Wicken Milton Keynes MK19 6DG. Previous address: Unit 6, Building a Mount Mill Farm, Stratford Road Wicken Milton Keynes MK19 6DG England (AD01)
filed on: 17th, January 2024
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 52290 : Other transportation support activities
6
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