Filmnova Limited

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Filmnova Limited

03352175•Private Limited With Share Capital

Tyne Bridge House Bottle Bank, Gateshead, Tyne And Wear, NE82AR
01914020018

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Incorporated

14/04/1997

Company Age

29 years

Directors

7

Employees

33

SIC Code

59113

Risk

very low risk

Company Overview

Registration, classification & business activity

Filmnova Limited (03352175) is a private limited with share capital incorporated on 14/04/1997 (29 years old) and registered in tyne and wear, NE82AR. The company operates under SIC code 59113 and is classified as Small.

Private Limited With Share Capital
SIC: 59113
Small
Incorporated 14/04/1997
NE82AR
33 employees

Financial Overview

Total Assets

£2.67M

Liabilities

£921.6K

Net Assets

£1.75M

Cash

£0

Key Metrics

33

Employees

7

Directors

1

Shareholders

Board of Directors

5
B
brendan foster
director
E
eric malcolm wilkins
director
P
peter james mather
director
G
gary robert wright
director
P
paul brendan foster
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-03-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:30-01-2025
Accounts With Accounts Type Small
Category:Accounts
Date:18-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-12-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-12-2023
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-04-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-04-2023
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-12-2021
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-03-2021
Accounts With Accounts Type Small
Category:Accounts
Date:18-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2020
Accounts With Accounts Type Small
Category:Accounts
Date:23-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2019
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2018
Accounts With Accounts Type Small
Category:Accounts
Date:06-12-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-08-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-08-2017
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:03-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-03-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-10-2016
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:04-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2015
Accounts With Accounts Type Small
Category:Accounts
Date:14-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2015
Accounts With Accounts Type Small
Category:Accounts
Date:10-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:25-04-2014
Termination Secretary Company With Name
Category:Officers
Date:24-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-06-2013
Accounts With Accounts Type Small
Category:Accounts
Date:03-06-2013
Accounts With Accounts Type Small
Category:Accounts
Date:18-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2012
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2011
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2010
Auditors Resignation Company
Category:Auditors
Date:15-04-2010
Legacy
Category:Mortgage
Date:03-11-2009
Accounts With Accounts Type Small
Category:Accounts
Date:24-08-2009
Legacy
Category:Annual Return
Date:01-05-2009
Legacy
Category:Officers
Date:01-05-2009
Legacy
Category:Officers
Date:01-05-2009
Legacy
Category:Officers
Date:01-05-2009
Accounts With Accounts Type Small
Category:Accounts
Date:17-06-2008
Legacy
Category:Annual Return
Date:15-04-2008
Accounts With Accounts Type Small
Category:Accounts
Date:28-07-2007
Legacy
Category:Annual Return
Date:24-04-2007
Legacy
Category:Officers
Date:23-10-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:16-08-2006
Accounts With Accounts Type Small
Category:Accounts
Date:07-08-2006
Legacy
Category:Annual Return
Date:20-04-2006
Accounts With Accounts Type Small
Category:Accounts
Date:09-11-2005
Legacy
Category:Annual Return
Date:26-04-2005
Accounts With Accounts Type Small
Category:Accounts
Date:01-11-2004
Legacy
Category:Annual Return
Date:20-04-2004
Accounts With Accounts Type Small
Category:Accounts
Date:31-10-2003
Legacy
Category:Annual Return
Date:23-04-2003
Accounts With Accounts Type Small
Category:Accounts
Date:05-11-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:31-05-2002
Legacy
Category:Annual Return
Date:22-04-2002
Accounts With Accounts Type Small
Category:Accounts
Date:03-11-2001
Legacy
Category:Annual Return
Date:24-04-2001
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-2000
Legacy
Category:Annual Return
Date:20-04-2000
Accounts With Accounts Type Small
Category:Accounts
Date:05-04-2000
Legacy
Category:Annual Return
Date:16-05-1999
Resolution
Category:Resolution
Date:10-02-1999
Resolution
Category:Resolution
Date:10-02-1999
Resolution
Category:Resolution
Date:10-02-1999
Legacy
Category:Capital
Date:10-02-1999
Legacy
Category:Capital
Date:10-02-1999
Legacy
Category:Mortgage
Date:12-12-1998
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-08-1998
Legacy
Category:Annual Return
Date:13-05-1998
Legacy
Category:Accounts
Date:23-10-1997
Resolution
Category:Resolution
Date:15-10-1997
Resolution
Category:Resolution
Date:15-10-1997
Resolution
Category:Resolution
Date:15-10-1997
Legacy
Category:Address
Date:15-10-1997
Legacy
Category:Officers
Date:15-10-1997
Legacy
Category:Officers
Date:15-10-1997
Legacy
Category:Officers
Date:15-10-1997
Legacy
Category:Officers
Date:15-10-1997

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024

Trading Addresses

Tyne Bridge House Bottle Bank, Gateshead, Tyne And Wear, NE82ARRegistered

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Contact

01914020018
Tyne Bridge House Bottle Bank, Gateshead, Tyne And Wear, NE82AR