Einstein Films Limited. net worth, address, company information. Free

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Einstein Films Limited (Companies House Registration Number 04992106) is a private limited company created on 2003-12-11. The enterprise is located at 8 Franchise Street, Chesham HP5 3AG. Einstein Films Limited operates SIC code: 59111 - "motion picture production activities".

Company details

Name	Einstein Films Limited
Number	04992106
Date of Incorporation:	11th December 2003
End of financial year:	31 December
Address:	8 Franchise Street, Chesham, HP5 3AG
SIC code:	59111 - Motion picture production activities

Moving on to the 2 directors that can be found in the above-mentioned firm, we can name: David M. (in the company from 01 April 2015), Guy S. (appointment date: 11 December 2003). The official register indexes 1 person of significant control - Guy S., the only professional in the company who owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2010-12-31	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Number Shares Allotted	-	1	100	100	100	2	2	2	2	1	1	1	2
Shareholder Funds	1	100	100	100	2	2	2	-	-	-	-	-	-

People with significant control

Guy S.

1 December 2016

Nature of control:	75,01-100% shares

Filings

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(AA) Dormant company accounts reported for the period up to 2022/12/31 filed on: 28th, August 2023 \| accounts	Free Download (2 pages)

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(AA) Dormant company accounts reported for the period up to 2022/12/31 filed on: 28th, August 2023 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2021/12/31 filed on: 29th, August 2022 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2020/12/31 filed on: 27th, August 2021 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2019/12/31 filed on: 11th, December 2020 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2018/12/31 filed on: 30th, September 2019 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2017/12/31 filed on: 30th, August 2018 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2016/12/31 filed on: 23rd, August 2017 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2015/12/31 filed on: 20th, October 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 2015/12/11 with full list of members filed on: 6th, January 2016 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2014/12/31 filed on: 3rd, September 2015 \| accounts	Free Download (2 pages)
(AP01) New director appointment on 2015/04/01. filed on: 17th, April 2015 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2014/12/11 with full list of members filed on: 18th, December 2014 \| annual return	Free Download (4 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2014/12/18 capital
(AA) Dormant company accounts reported for the period up to 2013/12/31 filed on: 2nd, October 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 2013/12/11 with full list of members filed on: 12th, December 2013 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2012/12/31 filed on: 7th, August 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 2012/12/11 with full list of members filed on: 12th, December 2012 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2011/12/31 filed on: 2nd, November 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 2011/12/11 with full list of members filed on: 9th, January 2012 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2010/12/31 filed on: 2nd, September 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 2010/12/11 with full list of members filed on: 23rd, January 2011 \| annual return	Free Download (4 pages)
(TM02) 2011/01/23 - the day secretary's appointment was terminated filed on: 23rd, January 2011 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2009/12/31 filed on: 14th, October 2010 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 2009/12/11 with full list of members filed on: 15th, December 2009 \| annual return	Free Download (5 pages)
(CH01) On 2009/10/15 director's details were changed filed on: 15th, December 2009 \| officers	Free Download (2 pages)
(AD02) Notification of Single Alternative Inspection Location filed on: 15th, December 2009 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2007/12/31 filed on: 9th, January 2009 \| accounts	Free Download (2 pages)
(287) Registered office changed on 09/01/2009 from 14 franchise street chesham bucks HP5 3AG filed on: 9th, January 2009 \| address	Free Download (1 page)
(288c) Director's change of particulars filed on: 9th, January 2009 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2008/12/31 filed on: 9th, January 2009 \| accounts	Free Download (2 pages)
(363a) Annual return up to 2009/01/09 with shareholders record filed on: 9th, January 2009 \| annual return	Free Download (3 pages)
(363a) Annual return up to 2007/12/18 with shareholders record filed on: 18th, December 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to 2007/12/18 with shareholders record filed on: 18th, December 2007 \| annual return	Free Download (2 pages)
(AA) Accounts for the year ending on 2006/12/31 filed on: 29th, October 2007 \| accounts	Free Download (2 pages)
(AA) Accounts for the year ending on 2006/12/31 filed on: 29th, October 2007 \| accounts	Free Download (2 pages)
(363a) Annual return up to 2007/01/25 with shareholders record filed on: 25th, January 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to 2007/01/25 with shareholders record filed on: 25th, January 2007 \| annual return	Free Download (2 pages)
(AA) Accounts for the year ending on 2005/12/31 filed on: 1st, November 2006 \| accounts	Free Download (2 pages)
(AA) Accounts for the year ending on 2005/12/31 filed on: 1st, November 2006 \| accounts	Free Download (2 pages)
(288c) Director's particulars changed filed on: 6th, January 2006 \| officers	Free Download (1 page)
(363a) Annual return up to 2006/01/06 with shareholders record filed on: 6th, January 2006 \| annual return	Free Download (2 pages)
(288c) Director's particulars changed filed on: 6th, January 2006 \| officers	Free Download (1 page)
(363a) Annual return up to 2006/01/06 with shareholders record filed on: 6th, January 2006 \| annual return	Free Download (2 pages)
(287) Registered office changed on 04/11/05 from: 4 high street cottingham leicestershire LE16 8XL filed on: 4th, November 2005 \| address	Free Download (1 page)
(287) Registered office changed on 04/11/05 from: 4 high street cottingham leicestershire LE16 8XL filed on: 4th, November 2005 \| address	Free Download (1 page)
(AA) Accounts for the year ending on 2004/12/31 filed on: 14th, October 2005 \| accounts	Free Download (1 page)
(AA) Accounts for the year ending on 2004/12/31 filed on: 14th, October 2005 \| accounts	Free Download (1 page)
(363s) Annual return up to 2005/08/01 with shareholders record filed on: 1st, August 2005 \| annual return	Free Download (6 pages)
(363s) Annual return up to 2005/08/01 with shareholders record filed on: 1st, August 2005 \| annual return	Free Download (6 pages)
(288a) On 2004/08/20 New director appointed filed on: 20th, August 2004 \| officers	Free Download (2 pages)
(288a) On 2004/08/20 New secretary appointed filed on: 20th, August 2004 \| officers	Free Download (2 pages)
(288a) On 2004/08/20 New secretary appointed filed on: 20th, August 2004 \| officers	Free Download (2 pages)
(288a) On 2004/08/20 New secretary appointed filed on: 20th, August 2004 \| officers	Free Download (2 pages)
(288a) On 2004/08/20 New secretary appointed filed on: 20th, August 2004 \| officers	Free Download (2 pages)
(288a) On 2004/08/20 New director appointed filed on: 20th, August 2004 \| officers	Free Download (2 pages)
(288b) On 2004/01/05 Secretary resigned filed on: 5th, January 2004 \| officers	Free Download (1 page)
(288b) On 2004/01/05 Director resigned filed on: 5th, January 2004 \| officers	Free Download (1 page)
(288b) On 2004/01/05 Director resigned filed on: 5th, January 2004 \| officers	Free Download (1 page)
(288b) On 2004/01/05 Secretary resigned filed on: 5th, January 2004 \| officers	Free Download (1 page)
(287) Registered office changed on 05/01/04 from: suite 18 folkestone ent ctr shearway bus park shearway rd, folkestone kent CT19 4RH filed on: 5th, January 2004 \| address	Free Download (1 page)
(287) Registered office changed on 05/01/04 from: suite 18 folkestone ent ctr shearway bus park shearway rd, folkestone kent CT19 4RH filed on: 5th, January 2004 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 11th, December 2003 \| incorporation	Free Download (12 pages)
(NEWINC) Company registration filed on: 11th, December 2003 \| incorporation	Free Download (12 pages)

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