Cover Film Limited. net worth, address, company information. Free

Company search

Cover Film Limited (reg no 07901241) is a private limited company founded on 2012-01-09 originating in United Kingdom. This enterprise can be found at C/O Eam London Ltd, 215-221 Borough High Street, London SE1 1JA. Having undergone a change in 2014-08-28, the previous name the enterprise utilized was Damascus Cover Film Limited. Cover Film Limited is operating under SIC: 59111 which stands for "motion picture production activities".

Company details

Name	Cover Film Limited
Number	07901241
Date of Incorporation:	Monday 9th January 2012
End of financial year:	31 May
Address:	C/o Eam London Ltd, 215-221 Borough High Street, London, SE1 1JA
SIC code:	59111 - Motion picture production activities

As for the 1 managing director that can be found in the company, we can name: Daniel B. (appointed on 09 January 2012). The Companies House indexes 2 persons of significant control, namely: Daniel B. owns 1/2 or less of shares, 1/2 or less of voting rights, Big Book Media Limited can be reached at Arun Vale, Coldwaltham, RH20 1LP Pulborough. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2013-01-31	2014-01-31	2015-11-30	2017-05-31	2018-05-31
Current Assets	-	-	-	4,145,183	2,743
Total Assets Less Current Liabilities	-	-	205,252	2	-3,128,254
Number Shares Allotted	1	1	2	2	-
Shareholder Funds	1	1	205,252	2	-

People with significant control

Daniel B.

6 April 2016

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

Big Book Media Limited

6 April 2016

Address	41 Arun Vale, Coldwaltham, Pulborough, RH20 1LP, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	2536446
Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(AA) Accounts for a dormant company made up to 2023-05-31 filed on: 22nd, February 2024 \| accounts	Free Download (3 pages)

	Download filing
(AA) Accounts for a dormant company made up to 2023-05-31 filed on: 22nd, February 2024 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2024-01-09 filed on: 17th, January 2024 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2022-05-31 filed on: 22nd, February 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2023-01-09 filed on: 26th, January 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2021-05-31 filed on: 15th, February 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2022-01-09 filed on: 25th, January 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2020-05-31 filed on: 25th, May 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2021-01-09 filed on: 25th, January 2021 \| confirmation statement	Free Download (3 pages)
(AD01) Registered office address changed from 20 Bunhill Row London EC1Y 8UE England to C/O Eam London Ltd 215-221 Borough High Street London SE1 1JA on 2020-07-08 filed on: 8th, July 2020 \| address	Free Download (1 page)
(AA) Micro company accounts made up to 2019-05-31 filed on: 3rd, March 2020 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2020-01-09 filed on: 14th, January 2020 \| confirmation statement	Free Download (3 pages)
(AD01) Registered office address changed from 99 Kenton Road Kenton, Harrow, Middlesex, HA3 0AN to 20 Bunhill Row London EC1Y 8UE on 2019-04-01 filed on: 1st, April 2019 \| address	Free Download (1 page)
(AA) Micro company accounts made up to 2018-05-31 filed on: 1st, February 2019 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2019-01-09 filed on: 18th, January 2019 \| confirmation statement	Free Download (3 pages)
(TM01) Director appointment termination date: 2018-03-26 filed on: 11th, April 2018 \| officers	Free Download (1 page)
(MR04) Satisfaction of charge 079012410003 in full filed on: 5th, February 2018 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 079012410002 in full filed on: 5th, February 2018 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with no updates 2018-01-09 filed on: 1st, February 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2017-05-31 filed on: 7th, December 2017 \| accounts	Free Download (6 pages)
(AA01) Previous accounting period extended from 2016-11-30 to 2017-05-31 filed on: 18th, July 2017 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates 2017-01-09 filed on: 16th, March 2017 \| confirmation statement	Free Download (6 pages)
(AR01) Annual return made up to 2016-01-09 with full list of members filed on: 19th, February 2016 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2015-11-30 filed on: 15th, February 2016 \| accounts	Free Download (5 pages)
(AA01) Previous accounting period shortened from 2016-01-31 to 2015-11-30 filed on: 28th, January 2016 \| accounts	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2015-01-31 filed on: 20th, October 2015 \| accounts	Free Download (3 pages)
(MR01) Registration of charge 079012410003, created on 2015-03-19 filed on: 26th, March 2015 \| mortgage	Free Download (31 pages)
(MR01) Registration of charge 079012410002, created on 2015-03-19 filed on: 20th, March 2015 \| mortgage	Free Download (28 pages)
(AR01) Annual return made up to 2015-01-09 with full list of members filed on: 20th, January 2015 \| annual return	Free Download (4 pages)
(MR04) Satisfaction of charge 079012410001 in full filed on: 20th, November 2014 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 079012410001, created on 2014-08-27 filed on: 2nd, September 2014 \| mortgage	Free Download (31 pages)
(CERTNM) Company name changed damascus cover film LIMITEDcertificate issued on 28/08/14 filed on: 28th, August 2014 \| change of name	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2014-08-28 filed on: 28th, August 2014 \| resolution
(AP01) New director was appointed on 2014-08-11 filed on: 11th, August 2014 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 2014-08-11: 1.00 GBP filed on: 11th, August 2014 \| capital	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2014-01-31 filed on: 11th, February 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2014-01-09 with full list of members filed on: 4th, February 2014 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2014-02-04: 1.00 GBP capital
(AA) Accounts for a dormant company made up to 2013-01-31 filed on: 16th, October 2013 \| accounts	Free Download (2 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 1st, June 2013 \| gazette	Free Download (1 page)
(AR01) Annual return made up to 2013-01-09 with full list of members filed on: 30th, May 2013 \| annual return	Free Download (3 pages)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 7th, May 2013 \| gazette	Free Download (1 page)
(AP01) New director was appointed on 2012-01-11 filed on: 11th, January 2012 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2012-01-10 filed on: 10th, January 2012 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 9th, January 2012 \| incorporation	Free Download (7 pages)

Companies nearby - by postcode
Wrff Limited
Bovill Limited
All Town Aren't We Film Ltd
Gringo Property Ltd


Fipra International Limited
The Portman Group
Conjecture Ltd