Van Der Borgh Films Limited

General information

Name:

Van Der Borgh Films Ltd

Office Address:

7 North Parade YO30 7AB York

Number: 02127868

Incorporation date: 1987-05-05

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company operates under the name of Van Der Borgh Films Limited. The company was established thirty seven years ago and was registered with 02127868 as its reg. no. This particular head office of this company is situated in York. You can reach it at 7 North Parade. This company's declared SIC number is 90030, that means Artistic creation. The firm's most recent financial reports were submitted for the period up to 2022-04-30 and the most recent annual confirmation statement was released on 2023-07-31.

Our info detailing this company's management indicates that there are four directors: Frances V., Julian L., Simon V. and Sarah V. who became a part of the team on 1991-11-27, 1991-07-31. In order to provide support to the directors, this particular limited company has been using the skills of Simon V. as a secretary.

Executives who control the firm include: Simon V. has substantial control or influence over the company owns over 3/4 of company shares. Simon V. owns over 1/2 to 3/4 of company shares .

Financial data based on annual reports

Company staff

Simon V.

Role: Secretary

Latest update: 28 April 2024

Frances V.

Role: Director

Appointed: 27 November 1991

Latest update: 28 April 2024

Julian L.

Role: Director

Appointed: 31 July 1991

Latest update: 28 April 2024

Simon V.

Role: Director

Appointed: 31 July 1991

Latest update: 28 April 2024

Sarah V.

Role: Director

Appointed: 31 July 1991

Latest update: 28 April 2024

People with significant control

Simon V.
Notified on 31 July 2016
Nature of control:
over 3/4 of shares
substantial control or influence
Simon V.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 14 August 2024
Confirmation statement last made up date 31 July 2023
Annual Accounts 24 August 2012
Start Date For Period Covered By Report 2011-05-01
End Date For Period Covered By Report 2012-04-30
Date Approval Accounts 24 August 2012
Annual Accounts 03 September 2013
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 03 September 2013
Annual Accounts 01 September 2014
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 01 September 2014
Annual Accounts 16 January 2016
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 16 January 2016
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 30 April 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Total exemption full accounts data made up to 2023-04-30 (AA)
filed on: 17th, November 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 90030 : Artistic creation
  • 59111 : Motion picture production activities
37
Company Age

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