Liverpool Film Studios Limited

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Liverpool Film Studios Limited

04263152•Private Limited With Share Capital

C/O Mason & Partners, The Corn Exchange, Brunswick Street, L27TP
WebsiteEmail01512330178

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Incorporated

01/08/2001

Company Age

24 years

Directors

3

Employees

2

SIC Code

59111

Risk

moderate risk

Company Overview

Registration, classification & business activity

Liverpool Film Studios Limited (04263152) is a private limited with share capital incorporated on 01/08/2001 (24 years old) and registered in brunswick street, L27TP. The company operates under SIC code 59111 - motion picture production activities.

The liverpool film studios gets it's name having been the home for a number of film production companies making a variety of different films/programmes. the site does not only accommodate production teams but provides serviced office and industrial/workshop space to a variety of organisations. over ...

Private Limited With Share Capital
SIC: 59111
Micro
Incorporated 01/08/2001
L27TP
2 employees

Financial Overview

Total Assets

£399.8K

Liabilities

£1.50M

Net Assets

£-1.10M

Turnover

£145.8K

Cash

£0

Key Metrics

2

Employees

3

Directors

2

Shareholders

1

CCJs

Board of Directors

2
C
colin james paul mckeown
director
A
andrew peter mason
director

Filed Documents

95
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-08-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-08-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-08-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-08-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-08-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-08-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-08-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-07-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:19-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-02-2022
Gazette Notice Compulsory
Category:Gazette
Date:15-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-08-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:07-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2018
Gazette Notice Compulsory
Category:Gazette
Date:31-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-08-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-08-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:07-08-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:02-08-2017
Gazette Notice Compulsory
Category:Gazette
Date:01-08-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-08-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:10-08-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-08-2016
Gazette Notice Compulsory
Category:Gazette
Date:09-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-04-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2012
Move Registers To Sail Company
Category:Address
Date:15-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:15-08-2012
Change Sail Address Company
Category:Address
Date:15-08-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-08-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-07-2010
Legacy
Category:Annual Return
Date:04-09-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-07-2009
Legacy
Category:Annual Return
Date:03-10-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-06-2008
Legacy
Category:Annual Return
Date:31-08-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-07-2007
Legacy
Category:Annual Return
Date:04-09-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-07-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2005
Legacy
Category:Annual Return
Date:23-08-2005
Legacy
Category:Annual Return
Date:27-08-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-04-2004
Legacy
Category:Annual Return
Date:01-09-2003
Legacy
Category:Annual Return
Date:09-09-2002
Legacy
Category:Address
Date:20-08-2002
Legacy
Category:Capital
Date:17-07-2002
Legacy
Category:Officers
Date:09-05-2002
Legacy
Category:Address
Date:02-04-2002
Legacy
Category:Officers
Date:12-02-2002
Legacy
Category:Officers
Date:12-02-2002
Legacy
Category:Officers
Date:12-02-2002
Legacy
Category:Officers
Date:12-02-2002
Legacy
Category:Officers
Date:12-02-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:29-08-2001
Legacy
Category:Address
Date:22-08-2001
Legacy
Category:Officers
Date:22-08-2001
Legacy
Category:Officers
Date:22-08-2001
Legacy
Category:Officers
Date:20-08-2001
Legacy
Category:Officers
Date:20-08-2001
Incorporation Company
Category:Incorporation
Date:01-08-2001

Risk Assessment

moderate risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/05/2026
Filing Date16/05/2025
Latest Accounts31/08/2024

Trading Addresses

C/O Mason & Partners, The Corn Exchange, Liverpool, Merseyside, L27RB
C/O Mason & Partners, The Corn Exchange, Brunswick Street, Liverpool, Merseyside, L27TPRegistered

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Contact

01512330178
enquiries@liverpool-film-studios.co.ukmanager@liverpool-film-studios.co.ukreception@liverpool-film-studios.co.uk
liverpool-film-studios.co.uk
C/O Mason & Partners, The Corn Exchange, Brunswick Street, L27TP