Filmpro Limited

Company Registration Number: 06971339

Company registered in England and Wales

Approximate Location Map

Registered Address

276 OAK SQUARE
STUDIO 005, ACME STUDIOS
LONDON
UNITED KINGDOM
SW9 9AW

There are 5 companies currently registered at this postcode, including this one.

All companies at SW9 9AW

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Filmpro Limited is a Private Company Limited by Guarantee first registered on 23 July 2009. Its current registered address is in London.

Registration Data

Company Number

06971339

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 July 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

90030 - Artistic creation

Accounts

Accounts Reference Date

22 July

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

22 July 2017

Accounts Next Due

22 April 2019

Returns Last Made Up

23 July 2015

Returns Next Due

20 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £23,859£28,359£36,970£16,455£18,698£9,484£1,216
of which Cash £0£24,298£32,984£10,808£15,698£5,397£825
Total Assets £23,859£28,359£36,970£16,455£18,698£9,484£1,216
Current Liabilities £40,714£33,263£35,835£15,695£17,379£9,665£1,398
Net Current Assets £-16,855£-4,904£1,135£760£1,319£-181£-182
Total Net Worth £-16,855£-4,904£1,135£760£1,319£-181£-182

Previous Names

No previous names

Company Officers

  • ACHTMAN, Michael

    Director

    Appointed on 23 July 2009

     

    Nationality: British

    Occupation: Filmmaker / Access Manager

    Month of birth: December 1961

    276
    Oak Square, Studio 206
    London
    SW9 9AW
    England

  • DAGLI, Zeynep

    Director

    Appointed on 23 July 2009

     

    Nationality: British

    Occupation: Filmmaker

    Month of birth: October 1973

    Flat 4
    17 Fortis Green
    London
    N2 9JN

  • HELIN, Ada

    Director

    Appointed on 23 July 2009

     

    Nationality: British

    Occupation: Manager

    Month of birth: January 1969

    276
    Oak Square
    Studio 005, Acme Studios
    London
    SW9 9AW
    United Kingdom

  • KIMYONCU, Caglar

    Director

    Appointed on 23 July 2009

     

    Nationality: British

    Occupation: Artist / Consultant

    Month of birth: October 1966

    276
    Oak Square
    Studio 206
    London
    SW9 9AW
    England

  • OZTURK, Hulya

    Director

    Appointed on 25 August 2010

    Resigned on 7 August 2012

    Nationality: British

    Occupation: Producer-Director

    Month of birth: April 1966

    Studio 8.1
    1-15 Cremer Street
    London

This information was most recently updated today.

Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 23 July 2018 [View PDF]

    Action Date: 23 July 2018. Category: Confirmation statement. Type: CS01. Barcode: X7ASJ2IG. Transaction: MzIxMDMwOTQ2OWFkaXF6a2N4.

  2. 18 May 2018 Amended total exemption full accounts made up to 22 July 2017 [View PDF]

    Action Date: 22 July 2017. Category: Accounts. Type: AAMD. Barcode: A75Z47TF. Transaction: MzIwNTIxODM0MmFkaXF6a2N4.

  3. 21 April 2018 Micro company accounts made up to 22 July 2017 [View PDF]

    Action Date: 22 July 2017. Category: Accounts. Type: AA. Barcode: X74BUPYY. Transaction: MzIwMzEzNzQ1NWFkaXF6a2N4.

  4. 12 April 2018 [View PDF]

    Category: Persons with significant control. Type: PSC08. Barcode: X73Q3VZE. Transaction: MzIwMjQ0ODU5NWFkaXF6a2N4.

  5. 12 April 2018 [View PDF]

    Action Date: 12 April 2018. Category: Persons with significant control. Type: PSC09. Barcode: X73Q0ZNS. Transaction: MzIwMjQ0NjA2NGFkaXF6a2N4.

  6. 11 April 2018 Registered office address changed from Bow Arts, 183 Studio Bg06 Bow Road London E3 2SJ England to 276 Oak Square Studio 005, Acme Studios London SW9 9AW on 11 April 2018 [View PDF]

    Action Date: 11 April 2018. Category: Address. Type: AD01. Barcode: X73NZUE5. Transaction: MzIwMjMzMzQ0N2FkaXF6a2N4.

  7. 29 January 2018 Director's details changed for Mr Caglar Kimyoncu on 14 October 2017 [View PDF]

    Action Date: 14 October 2017. Category: Officers. Type: CH01. Barcode: X6YOFLB3. Transaction: MzE5NjM4OTI3MGFkaXF6a2N4.

  8. 26 January 2018 Director's details changed for Mr Michael Achtman on 14 October 2017 [View PDF]

    Action Date: 14 October 2017. Category: Officers. Type: CH01. Barcode: X6YF9D2J. Transaction: MzE5NjI5NzU3N2FkaXF6a2N4.

  9. 26 January 2018 Director's details changed for Ms Ada Helin on 10 June 2017 [View PDF]

    Action Date: 10 June 2017. Category: Officers. Type: CH01. Barcode: X6YF98T5. Transaction: MzE5NjI5NzQ3OWFkaXF6a2N4.

  10. 31 July 2017 [View PDF]

    Action Date: 23 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6BTMRJT. Transaction: MzE4MTgwNjE1NWFkaXF6a2N4.

  11. 21 April 2017 Micro company accounts made up to 22 July 2016 [View PDF]

    Action Date: 22 July 2016. Category: Accounts. Type: AA. Barcode: X64TAKUA. Transaction: MzE3NDA4OTQwOWFkaXF6a2N4.

  12. 2 August 2016 [View PDF]

    Action Date: 23 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CJCNUJ. Transaction: MzE1NDI2MjA0OGFkaXF6a2N4.

  13. 20 April 2016 Total exemption small company accounts made up to 22 July 2015 [View PDF]

    Action Date: 22 July 2015. Category: Accounts. Type: AA. Barcode: X55BVRDV. Transaction: MzE0NjcxMTY3M2FkaXF6a2N4.

  14. 8 February 2016 Registered office address changed from Acava Studio 3, 1-15 Cremer Street London E2 8HD to Bow Arts, 183 Studio Bg06 Bow Road London E3 2SJ on 8 February 2016 [View PDF]

    Action Date: 8 February 2016. Category: Address. Type: AD01. Barcode: X50B2NXK. Transaction: MzE0MTQ3MDAxNWFkaXF6a2N4.

  15. 1 September 2015 Annual return made up to 23 July 2015 no member list [View PDF]

    Action Date: 23 July 2015. Category: Annual return. Type: AR01. Barcode: X4F056XU. Transaction: MzEzMDE0NzE0M2FkaXF6a2N4.

  16. 23 April 2015 Total exemption small company accounts made up to 22 July 2014 [View PDF]

    Action Date: 22 July 2014. Category: Accounts. Type: AA. Barcode: X45YJP88. Transaction: MzEyMTc2MTgwNGFkaXF6a2N4.

  17. 5 August 2014 Annual return made up to 23 July 2014 no member list [View PDF]

    Action Date: 23 July 2014. Category: Annual return. Type: AR01. Barcode: X3DMGWSB. Transaction: MzEwNTAzMjQ4NWFkaXF6a2N4.

  18. 22 April 2014 Total exemption small company accounts made up to 22 July 2013 [View PDF]

    Action Date: 22 July 2013. Category: Accounts. Type: AA. Barcode: X36C0Y3S. Transaction: MzA5ODU0MTI5NWFkaXF6a2N4.

  19. 6 August 2013 Annual return made up to 23 July 2013 no member list [View PDF]

    Action Date: 23 July 2013. Category: Annual return. Type: AR01. Barcode: X2E7IGZ5. Transaction: MzA4MjgzMjA5OGFkaXF6a2N4.

  20. 6 August 2013 Director's details changed for Mr Michael Achtman on 13 August 2010 [View PDF]

    Action Date: 13 August 2010. Category: Officers. Type: CH01. Barcode: X2E7IGYH. Transaction: MzA4MjgyODc5MWFkaXF6a2N4.

  21. 6 August 2013 Registered office address changed from Acava Studio 3, 1-15 Cremer Street London E2 8HD United Kingdom on 6 August 2013 [View PDF]

    Action Date: 6 August 2013. Category: Address. Type: AD01. Barcode: X2E7IHM8. Transaction: MzA4MjgyODkyNGFkaXF6a2N4.

  22. 6 August 2013 Director's details changed for Ms Zeynep Dagli on 24 July 2013 [View PDF]

    Action Date: 24 July 2013. Category: Officers. Type: CH01. Barcode: X2E7IGYX. Transaction: MzA4MjgyODgwNWFkaXF6a2N4.

  23. 6 August 2013 Registered office address changed from Studio 8.1 1-15 Cremer Street London on 6 August 2013 [View PDF]

    Action Date: 6 August 2013. Category: Address. Type: AD01. Barcode: X2E7IGY9. Transaction: MzA4MjgyODc5MGFkaXF6a2N4.

  24. 15 April 2013 Total exemption small company accounts made up to 22 July 2012 [View PDF]

    Action Date: 22 July 2012. Category: Accounts. Type: AA. Barcode: X26DGWE0. Transaction: MzA3NjI2NzMzN2FkaXF6a2N4.

  25. 17 August 2012 Annual return made up to 23 July 2012 no member list [View PDF]

    Action Date: 23 July 2012. Category: Annual return. Type: AR01. Barcode: X1FJ7REZ. Transaction: MzA2MjU2NjkxMGFkaXF6a2N4.

  26. 17 August 2012 Termination of appointment of Hulya Ozturk as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1FJ7RER. Transaction: MzA2MjU2NjY5OWFkaXF6a2N4.

  27. 17 August 2012 Director's details changed for Mr Caglar Kimyonlu on 17 August 2012 [View PDF]

    Action Date: 17 August 2012. Category: Officers. Type: CH01. Barcode: X1FJ7MM3. Transaction: MzA2MjU2NTM3MmFkaXF6a2N4.

  28. 15 March 2012 Total exemption small company accounts made up to 22 July 2011 [View PDF]

    Action Date: 22 July 2011. Category: Accounts. Type: AA. Barcode: X14PZE0Z. Transaction: MzA1NDE3ODUwMGFkaXF6a2N4.

  29. 23 September 2011 Annual return made up to 23 July 2011 no member list [View PDF]

    Action Date: 23 July 2011. Category: Annual return. Type: AR01. Barcode: XU80CXS0. Transaction: MzA0NDMzMzI1NGFkaXF6a2N4.

  30. 23 September 2011 Director's details changed for Ms Ada Helin on 22 September 2011 [View PDF]

    Action Date: 22 September 2011. Category: Officers. Type: CH01. Barcode: XU80BXSZ. Transaction: MzA0NDMzMzA5N2FkaXF6a2N4.

  31. 5 July 2011 Current accounting period shortened from 31 July 2011 to 22 July 2011 [View PDF]

    Action Date: 22 July 2011. Category: Accounts. Type: AA01. Barcode: X41T1VKB. Transaction: MzAzOTk0NjMxM2FkaXF6a2N4.

  32. 4 May 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XI7T1TU3. Transaction: MzAzNjU0MzM0N2FkaXF6a2N4.

  33. 25 August 2010 Appointment of Ms Hulya Ozturk as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1UYMMUS. Transaction: MzAyMjA4MTYxN2FkaXF6a2N4.

  34. 5 August 2010 Annual return made up to 23 July 2010 no member list [View PDF]

    Action Date: 23 July 2010. Category: Annual return. Type: AR01. Barcode: XTEY2M9Z. Transaction: MzAyMDc5NjY0OGFkaXF6a2N4.

  35. 4 August 2010 Director's details changed for Zeynep Dagli on 23 July 2010 [View PDF]

    Action Date: 23 July 2010. Category: Officers. Type: CH01. Barcode: XTEXZM9V. Transaction: MzAyMDc5NjYxMmFkaXF6a2N4.

  36. 4 August 2010 Director's details changed for Caglar Kimyonlu on 23 July 2010 [View PDF]

    Action Date: 23 July 2010. Category: Officers. Type: CH01. Barcode: XTEY1M9Y. Transaction: MzAyMDc5NjYxN2FkaXF6a2N4.

  37. 4 August 2010 Director's details changed for Ada Helin on 23 July 2010 [View PDF]

    Action Date: 23 July 2010. Category: Officers. Type: CH01. Barcode: XTEY0M9X. Transaction: MzAyMDc5NjYxNGFkaXF6a2N4.

  38. 4 August 2010 Director's details changed for Michael Achtman on 23 July 2010 [View PDF]

    Action Date: 23 July 2010. Category: Officers. Type: CH01. Barcode: XTEXYM9U. Transaction: MzAyMDc5NjYxMGFkaXF6a2N4.

  39. 23 July 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: APUOZBRI. Transaction: MjAzNzc1MDkwM2FkaXF6a2N4.

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18.212.93.234 Fri, 14 Dec 2018 16:38:07 +0000