Fine Film Ltd. net worth, address, company information. Free

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Fine Film Ltd (reg no 06726902) is a private limited company started on 2008-10-17. The firm is registered at 18 Newport Street, Tiverton EX16 6NL. Fine Film Ltd operates Standard Industrial Classification: 18140 - "binding and related services".

Company details

Name	Fine Film Ltd
Number	06726902
Date of Incorporation:	17th October 2008
End of financial year:	31 December
Address:	18 Newport Street, Tiverton, EX16 6NL
SIC code:	18140 - Binding and related services

As for the 2 directors that can be found in this business, we can name: Phillip F. (in the company from 30 March 2022), Paul S. (appointment date: 06 April 2015). The Companies House reports 4 persons of significant control, namely: Phillip F. owns 1/2 or less of shares, 1/2 or less of voting rights, Paul S. owns 1/2 or less of shares, 1/2 or less of voting rights, Rowena B. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	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
Current Assets	146,796	146,674	171,855	160,952	175,316	138,116	126,467	136,996	89,852	106,763	134,281
Fixed Assets	318,037	258,840	246,495	192,683	190,065	201,795	149,789	109,800	83,494	63,349	48,015
Total Assets Less Current Liabilities	339,077	265,502	263,033	228,791	237,622	214,739	138,473	134,556	113,460	139,639	143,498
Intangible Fixed Assets	181,250	156,250	131,250	106,250	-	-	-	-	-	-	-
Number Shares Allotted	-	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	18,186	20,264	15,220	52,548	109,428	136,577	-	-	-	-	-
Tangible Fixed Assets	136,787	102,590	115,245	86,433	-	-	-	-	-	-	-

People with significant control

Phillip F.

20 February 2023

Nature of control:	25-50% voting rights 25-50% shares

Paul S.

20 February 2023 - 8 May 2024

Nature of control:	25-50% voting rights 25-50% shares

Rowena B.

6 April 2016 - 20 February 2023

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Peter B.

6 April 2016 - 20 February 2023

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

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(TM01) Director's appointment was terminated on 2024-04-08 filed on: 8th, May 2024 \| officers	Free Download (1 page)

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(TM01) Director's appointment was terminated on 2024-04-08 filed on: 8th, May 2024 \| officers	Free Download (1 page)
(SH03) Purchase of own shares filed on: 13th, March 2023 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution of acquisition of number of shares filed on: 1st, March 2023 \| resolution	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 28th, February 2023 \| capital	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 28th, February 2023 \| capital	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 28th, February 2023 \| incorporation	Free Download (17 pages)
(MA) Memorandum and Articles of Association filed on: 28th, February 2023 \| incorporation	Free Download (18 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of allotment of securities, Resolution, Resolution of adoption of Articles of Association filed on: 28th, February 2023 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of allotment of securities, Resolution, Resolution of adoption of Articles of Association filed on: 28th, February 2023 \| resolution	Free Download (1 page)
(SH06) Cancellation of shares. Statement of Capital on 2023-02-20: 60.00 GBP filed on: 27th, February 2023 \| capital	Free Download (4 pages)
(AA) Micro company accounts made up to 2022-12-31 filed on: 31st, January 2023 \| accounts	Free Download (6 pages)
(AA) Micro company accounts made up to 2021-12-31 filed on: 11th, May 2022 \| accounts	Free Download (6 pages)
(TM01) Director's appointment was terminated on 2022-04-05 filed on: 5th, April 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2022-03-30 filed on: 5th, April 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2022-04-05 filed on: 5th, April 2022 \| officers	Free Download (1 page)
(CH01) On 2021-10-01 director's details were changed filed on: 19th, October 2021 \| officers	Free Download (2 pages)
(CH01) On 2021-10-19 director's details were changed filed on: 19th, October 2021 \| officers	Free Download (2 pages)
(CH01) On 2021-10-01 director's details were changed filed on: 19th, October 2021 \| officers	Free Download (2 pages)
(CH01) On 2021-03-31 director's details were changed filed on: 6th, May 2021 \| officers	Free Download (2 pages)
(AA) Micro company accounts made up to 2020-12-31 filed on: 22nd, April 2021 \| accounts	Free Download (7 pages)
(CH01) On 2021-03-31 director's details were changed filed on: 15th, April 2021 \| officers	Free Download (2 pages)
(AA) Micro company accounts made up to 2019-12-31 filed on: 6th, August 2020 \| accounts	Free Download (7 pages)
(CH01) On 2019-10-17 director's details were changed filed on: 18th, October 2019 \| officers	Free Download (2 pages)
(AA) Micro company accounts made up to 2018-12-31 filed on: 3rd, July 2019 \| accounts	Free Download (7 pages)
(AA) Micro company accounts made up to 2017-12-31 filed on: 22nd, June 2018 \| accounts	Free Download (9 pages)
(AA) Micro company accounts made up to 2016-12-31 filed on: 29th, June 2017 \| accounts	Free Download (7 pages)
(SH06) Cancellation of shares. Statement of Capital on 2016-04-06: 84.00 GBP filed on: 23rd, January 2017 \| capital	Free Download (4 pages)
(SH03) Purchase of own shares filed on: 23rd, January 2017 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2016-04-06: 100.00 GBP filed on: 20th, October 2016 \| capital	Free Download (3 pages)
(CH01) On 2016-10-19 director's details were changed filed on: 19th, October 2016 \| officers	Free Download (2 pages)
(CH01) On 2016-10-19 director's details were changed filed on: 19th, October 2016 \| officers	Free Download (2 pages)
(CH01) On 2016-10-19 director's details were changed filed on: 19th, October 2016 \| officers	Free Download (2 pages)
(CH01) On 2016-10-19 director's details were changed filed on: 19th, October 2016 \| officers	Free Download (2 pages)
(CH01) On 2016-10-19 director's details were changed filed on: 19th, October 2016 \| officers	Free Download (2 pages)
(CH01) On 2016-10-19 director's details were changed filed on: 19th, October 2016 \| officers	Free Download (2 pages)
(AA) Micro company accounts made up to 2015-12-31 filed on: 6th, May 2016 \| accounts	Free Download (7 pages)
(SH01) Statement of Capital on 2015-11-12: 100.00 GBP filed on: 24th, March 2016 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2015-11-12: 51.00 GBP filed on: 24th, March 2016 \| capital	Free Download (3 pages)
(CH01) On 2016-03-24 director's details were changed filed on: 24th, March 2016 \| officers	Free Download (2 pages)
(CH01) On 2016-03-24 director's details were changed filed on: 24th, March 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-10-17 filed on: 11th, November 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2015-11-11: 2.00 GBP capital
(AP01) New director was appointed on 2015-04-06 filed on: 10th, November 2015 \| officers	Free Download (2 pages)
(CH01) On 2015-10-20 director's details were changed filed on: 20th, October 2015 \| officers	Free Download (2 pages)
(CH01) On 2015-10-20 director's details were changed filed on: 20th, October 2015 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2014-12-31 filed on: 9th, June 2015 \| accounts	Free Download (8 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 7th, April 2015 \| resolution
(AR01) Annual return with full list of company shareholders, made up to 2014-10-17 filed on: 10th, November 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2013-12-31 filed on: 20th, June 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-10-17 filed on: 23rd, October 2013 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2013-10-23: 2.00 GBP capital
(AA) Total exemption small company accounts data made up to 2012-12-31 filed on: 22nd, April 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-10-17 filed on: 12th, November 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2011-12-31 filed on: 13th, June 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-10-17 filed on: 25th, October 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2010-12-31 filed on: 12th, September 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-10-17 filed on: 18th, November 2010 \| annual return	Free Download (4 pages)
(TM01) Director's appointment was terminated on 2010-10-28 filed on: 28th, October 2010 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2010-10-28 filed on: 28th, October 2010 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2010-10-20 filed on: 20th, October 2010 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2010-10-19 filed on: 19th, October 2010 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2009-12-31 filed on: 17th, May 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2009-10-17 filed on: 22nd, October 2009 \| annual return	Free Download (5 pages)
(225) Accounting reference date extended from 31/10/2009 to 31/12/2009 filed on: 6th, November 2008 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 17th, October 2008 \| incorporation	Free Download (13 pages)

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