Simple Films Limited in Loughborough, LE11 3AB

Description

Data updated on: 01-11-2023

This Simple Films Limited company has been operating on the market for twenty seven years, as it's been founded in 1997. Started with Registered No. 03407926, Simple Films is a Private Limited Company located in 95 Ashby Road, Loughborough LE11 3AB. This company's SIC and NACE codes are 59113 : Television programme production activities. The firm's latest accounts were submitted for the period up to 2022-07-31 and the most recent confirmation statement was released on 2023-07-23.

At the moment, the directors enumerated by the following business are as follow: Paul A. assigned to lead the company on 2011-09-19, Phillip M. assigned to lead the company in 2003 in June, Stuart C. assigned to lead the company twenty seven years ago and Josephine C.. In order to provide support to the directors, this specific business has been using the skills of Stuart C. as a secretary since July 1997.

Executives who control the firm include: Stuart C. owns over 1/2 to 3/4 of company shares . Phillip M. owns 1/2 or less of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31
Currency
Net Worth	-3 100	-3 341	-3 986	-4 033	-4 168	-4 592	-4 898

Balance Sheet
Cash Bank In Hand		34	29	51	6	3
Current Assets	440	474	29	51	6	3	49
Debtors	440	440
Net Assets Liabilities Including Pension Asset Liability	-3 100	-3 341	-3 986	-4 033	-4 168	-4 442	-4 898

Capital & Reserves
Called Up Share Capital	150	150	150	150	150	150
Profit Loss Account Reserve	-3 250	-3 491	-4 136	-4 183	-4 318	-4 592
Shareholder Funds	-3 100	-3 341	-3 986	-4 033	-4 168	-4 592	-4 898

Other Financial Data
Creditors Due After One Year						150	150
Creditors Due Within One Year	3 540	3 815	4 015	4 084	4 174	4 445	4 797
Net Current Assets Liabilities	-3 100	-3 341	-3 986	-4 033	-4 168	-4 442	-4 748
Number Shares Allotted			150	150
Par Value Share			1	1
Share Capital Allotted Called Up Paid		150	150	150
Total Assets Less Current Liabilities	-3 100	-3 341	-3 986	-4 033	-4 168	-4 442	-4 748

Company staff

Paul A.

Role: Director

Appointed: 19 September 2011

Latest update: 3 March 2024

Phillip M.

Role: Director

Appointed: 10 June 2003

Latest update: 3 March 2024

Stuart C.

Role: Secretary

Appointed: 23 July 1997

Latest update: 3 March 2024

Stuart C.

Role: Director

Appointed: 23 July 1997

Latest update: 3 March 2024

Josephine C.

Role: Director

Appointed: 23 July 1997

Latest update: 3 March 2024

People with significant control

Stuart C.

Notified on 27 July 2016

Nature of control:

over 1/2 to 3/4 of shares

Phillip M.

Notified on 27 July 2016

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	30 April 2024
Account last made up date	31 July 2022
Confirmation statement next due date	06 August 2024
Confirmation statement last made up date	23 July 2023

Annual Accounts 30 April 2013
Start Date For Period Covered By Report	2011-08-01
End Date For Period Covered By Report	2012-07-31
Date Approval Accounts	30 April 2013
Annual Accounts 28 May 2014
Start Date For Period Covered By Report	2012-08-01
Date Approval Accounts	28 May 2014
Annual Accounts 29 April 2015
Start Date For Period Covered By Report	2013-08-01
End Date For Period Covered By Report	2014-07-31
Date Approval Accounts	29 April 2015
Annual Accounts 29 April 2016
Start Date For Period Covered By Report	2014-08-01
End Date For Period Covered By Report	2015-07-31
Date Approval Accounts	29 April 2016
Annual Accounts 27 April 2017
Start Date For Period Covered By Report	2015-08-01
End Date For Period Covered By Report	2016-07-31
Date Approval Accounts	27 April 2017
Annual Accounts 6 April 2018
Start Date For Period Covered By Report	2016-08-01
End Date For Period Covered By Report	2017-07-31
Date Approval Accounts	6 April 2018
Annual Accounts
Start Date For Period Covered By Report	1 August 2018
End Date For Period Covered By Report	31 July 2019
Annual Accounts
Start Date For Period Covered By Report	1 August 2019
End Date For Period Covered By Report	31 July 2020
Annual Accounts
Start Date For Period Covered By Report	1 August 2020
End Date For Period Covered By Report	31 July 2021
Annual Accounts
Start Date For Period Covered By Report	1 August 2021
End Date For Period Covered By Report	31 July 2022
Annual Accounts
Start Date For Period Covered By Report	1 August 2022
End Date For Period Covered By Report	31 July 2023
Annual Accounts
End Date For Period Covered By Report	2013-07-31
Annual Accounts
End Date For Period Covered By Report	31 July 2018

Simple Films Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Paul A.

Phillip M.

Stuart C.

Stuart C.

Josephine C.

People with significant control

Stuart C.

Phillip M.

Accounts Documents

Company filings

Filing category

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