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- FILMS OF RECORD LIMITED
FILMS OF RECORD LIMITED
Active - Accounts Filed
General Information
NAME
FILMS OF RECORD LIMITED
COMPANY NUMBER
01446899
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59113 -
Television programme production activities
INCORPORATION DATE
05/09/1979
(45 years and 3 months old)
WEBSITE
www.filmsofrecord.com
CONFIRMATION STATEMENT MADE UP TO
24/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
05/09/1979
31/12/1979
LIRASHIRE LIMITED
Previous Names
05/09/1979 31/12/1979 LIRASHIRE LIMITED
LONDON
EC2M 2EF
Telephone: 02074283100
TPS: No
17 Dominion Street
LONDON
EC2M 2EF
Telephone: 74283100
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ZINC MEDIA GROUP PLC | Active - Accounts Filed | View Report |
FILMS OF RECORD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 29/09/2024 | Event: New Accounts filed |
Date: 10/08/2024 | Event: New Confirmation Statement filed |
Date: 04/09/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FILMS OF RECORD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FILMS OF RECORD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FILMS OF RECORD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
11/10/2018 - Present (6 years and 2 months) Born in Feb 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 19 Past: 2 |
View Report |
23/04/2019 - Present (5 years and 7 months) Born in Apr 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 12 Past: 11 |
View Report |
04/08/1991 - Present (33 years and 4 months) Born in Apr 1936 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 21 |
View Report |
Director: 04/08/1991 - Present (33 years and 4 months) Secretary: 04/08/1991 - Present (33 years and 4 months) Born in Mar 1948 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 8 |
View Report |
04/08/1991 - 20/02/1996 (4 years and 6 months) Born in Oct 1947 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ZINC MEDIA GROUP PLC | Active - Accounts Filed | View Report |
BLAKEWAY PRODUCTIONS LIMITED | Active - Accounts Filed | View Report |
FILMS OF RECORD LIMITED | Active - Accounts Filed | View Report |
REEF TELEVISION LIMITED | Active - Accounts Filed | View Report |
TERN TELEVISION PRODUCTIONS LIMITED | Active - Accounts Filed | View Report |
ZINC 6000 BICYCLES LTD | Active - Newly Incorporated | View Report |
ZINC COMMUNICATE CSR LIMITED | Active - Accounts Filed | View Report |
TEN ALPS COMMUNICATE LIMITED | Active - Accounts Filed | View Report |
ZINC COMMUNICATE PRODUCTIONS LIMITED | Active - Accounts Filed | View Report |
CHILDREN''S TRAFFIC CLUB LIMITED | Active - Accounts Filed | View Report |
ZINC TELEVISION LONDON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 29/09/2024 | Event: New Accounts filed |
Date: 10/08/2024 | Event: New Confirmation Statement filed |
Date: 04/09/2023 | Event: New Confirmation Statement filed |
Date: 12/07/2023 | Event: New Accounts filed |
Date: 27/06/2023 | Event: Andrew Duncan McKerlie (913265477) has left the board |
Date: 14/09/2022 | Event: New Accounts filed |
Date: 28/07/2022 | Event: New Confirmation Statement filed |
Date: 25/09/2021 | Event: New Confirmation Statement filed |
Date: 25/09/2021 | Event: New Accounts filed |
Date: 12/08/2020 | Event: New Confirmation Statement filed |
Date: 21/03/2020 | Event: New Accounts filed |
Date: 20/03/2020 | Event: Change in Reg. Office |
Date: 06/12/2019 | Event: Fiona Margaret Stourton (910746080) has left the board |
Date: 08/08/2019 | Event: New Confirmation Statement filed |
Date: 25/04/2019 | Event: New Board Member Mark David Browning (909854215) Appointed |
Date: 25/04/2019 | Event: David James Galan (920553676) has left the board |
Date: 25/04/2019 | Event: David James Galan (909673648) has left the board |
Date: 09/12/2018 | Event: New Accounts filed |
Date: 15/10/2018 | Event: New Board Member Will Sawyer (925124375) Appointed |
Date: 10/08/2018 | Event: New Confirmation Statement filed |
Date: 30/05/2018 | Event: New Accounts filed |
Date: 14/08/2017 | Event: New Confirmation Statement filed |
Date: 30/03/2017 | Event: New Accounts filed |
Date: 16/08/2016 | Event: New Confirmation Statement filed |
Date: 01/03/2016 | Event: Nitil Patel (912664421) has left the board |
Date: 01/03/2016 | Event: New Company Secretary David James Galan (920553676) Appointed |
Date: 16/02/2016 | Event: New Board Member David James Galan (909673648) Appointed |
Date: 16/02/2016 | Event: New Board Member David James Galan (909673648) Appointed |
Date: 19/01/2016 | Event: New Accounts filed |
Date: 08/08/2015 | Event: New Confirmation Statement filed |
Date: 06/08/2015 | Event: Roger Arthur Graef (901407738) has left the board |
Date: 28/07/2015 | Event: Change in Reg. Office |
Date: 28/07/2015 | Event: New Accounts filed |
Date: 08/08/2014 | Event: New Confirmation Statement filed |
Date: 31/10/2013 | Event: New Accounts filed |
Date: 13/08/2013 | Event: New Confirmation Statement filed |
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