Filmmaster Events Limited

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Filmmaster Events Limited

03380233•Private Limited With Share Capital

60 Grosvenor Street, London, W1K3HZ
WebsiteEmail02034326273

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Incorporated

03/06/1997

Company Age

28 years

Directors

1

Employees

—

SIC Code

82301

Risk

very low risk

Company Overview

Registration, classification & business activity

Filmmaster Events Limited (03380233) is a private limited with share capital incorporated on 03/06/1997 (28 years old) and registered in london, W1K3HZ. The company operates under SIC code 82301 - activities of exhibition and fair organisers.

Filmmaster events limited is an events services company based out of 220 arlington road, london, united kingdom.

Private Limited With Share Capital
SIC: 82301
Micro
Incorporated 03/06/1997
W1K3HZ

Financial Overview

Total Assets

£9.76M

Liabilities

£5.33M

Net Assets

£4.43M

Turnover

£15.9K

Cash

£226.5K

Key Metrics

1

Directors

2

Shareholders

Board of Directors

1
A
antonio saffioti
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-07-2025
Accounts With Accounts Type Small
Category:Accounts
Date:29-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2024
Accounts With Accounts Type Small
Category:Accounts
Date:27-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2023
Accounts With Accounts Type Small
Category:Accounts
Date:07-07-2023
Accounts With Accounts Type Small
Category:Accounts
Date:18-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-11-2021
Legacy
Category:Accounts
Date:11-11-2021
Legacy
Category:Other
Date:11-11-2021
Legacy
Category:Other
Date:11-11-2021
Capital Name Of Class Of Shares
Category:Capital
Date:22-08-2021
Memorandum Articles
Category:Incorporation
Date:13-08-2021
Resolution
Category:Resolution
Date:13-08-2021
Resolution
Category:Resolution
Date:13-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-08-2021
Capital Allotment Shares
Category:Capital
Date:04-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-02-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-02-2021
Legacy
Category:Accounts
Date:05-01-2021
Legacy
Category:Other
Date:26-10-2020
Legacy
Category:Other
Date:26-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-07-2020
Accounts Amended With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-11-2019
Legacy
Category:Accounts
Date:22-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2019
Legacy
Category:Other
Date:13-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-10-2019
Legacy
Category:Other
Date:11-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-09-2018
Legacy
Category:Accounts
Date:04-09-2018
Legacy
Category:Other
Date:15-08-2018
Legacy
Category:Other
Date:15-08-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-08-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-05-2018
Resolution
Category:Resolution
Date:23-04-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-02-2018
Accounts With Accounts Type Small
Category:Accounts
Date:18-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2017
Accounts With Accounts Type Small
Category:Accounts
Date:13-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-03-2016
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-10-2015
Legacy
Category:Accounts
Date:13-10-2015
Legacy
Category:Other
Date:13-10-2015
Legacy
Category:Other
Date:13-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:02-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2014
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-10-2014
Legacy
Category:Other
Date:30-10-2014
Legacy
Category:Other
Date:30-10-2014
Legacy
Category:Other
Date:30-10-2014
Legacy
Category:Other
Date:21-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2014
Legacy
Category:Other
Date:17-03-2014
Second Filing Of Form With Form Type
Category:Document Replacement
Date:26-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2013
Appoint Corporate Secretary Company With Name
Category:Officers
Date:02-07-2013
Termination Director Company With Name
Category:Officers
Date:23-05-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:23-05-2013
Termination Secretary Company With Name
Category:Officers
Date:13-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:30-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:30-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-04-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:07-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-02-2010
Legacy
Category:Annual Return
Date:08-06-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-02-2009
Legacy
Category:Annual Return
Date:05-06-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-04-2008
Legacy
Category:Annual Return
Date:13-06-2007

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date29/05/2025
Latest Accounts31/12/2024

Trading Addresses

33 St James'S Square, London, SW1Y4JS
60 Grosvenor Street, London, W1K3HZRegistered

Contact

02034326273
info@filmmaster.co.ukjob@filmmaster.co.ukused@filmmaster.co.uk
filmmaster.co.uk
60 Grosvenor Street, London, W1K3HZ