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Film Logistics Limited (number 05944858) is a private limited company legally formed on 2006-09-25 in England. This enterprise is registered at Unit A Mount Mill Farm, Stratford Road, Wicken, Milton Keynes MK19 6DG. Having undergone a change in 2014-04-02, the previous name the firm utilized was Car History Limited. Film Logistics Limited is operating under Standard Industrial Classification code: 49410 which stands for "freight transport by road", Standard Industrial Classification code: 59111 - "motion picture production activities".

Company details

Name Film Logistics Limited
Number 05944858
Date of Incorporation: 2006-09-25
End of financial year: 31 December
Address: Unit A Mount Mill Farm, Stratford Road, Wicken, Milton Keynes, MK19 6DG
SIC code: 49410 - Freight transport by road
59111 - Motion picture production activities

Moving to the 3 directors that can be found in the aforementioned enterprise, we can name: Michael M. (appointed on 26 October 2021), Christopher S. (appointment date: 26 October 2021), Evie D. (appointed on 26 October 2021). The Companies House lists 3 persons of significant control, namely: Film Logistics Holdings Limited can be reached at Mount Mill Farm, Stratford Road, MK19 6DG Wicken. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Richard M. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Samantha G. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-09-30 2012-09-30 2013-09-30 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
Current Assets - - - 42,053 48,169 204,225 276,005 516,017 544,917 591,264 2,020,368 2,356,701
Number Shares Allotted - 1 100 - 100 - - - - - - -
Shareholder Funds 1 1 100 27,462 66,207 - - - - - - -
Tangible Fixed Assets - - - 23,823 65,608 - - - - - - -
Total Assets Less Current Liabilities - - - 32,227 79,329 136,719 212,683 349,172 1,070,117 1,116,688 1,455,494 1,978,245

People with significant control

Film Logistics Holdings Limited
26 October 2021
Address Unit 6 Building A Mount Mill Farm, Stratford Road, Wicken, MK19 6DG, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 13647129
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Richard M.
6 April 2016 - 26 October 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Samantha G.
6 April 2016 - 26 October 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
(TM01) Director's appointment terminated on Tue, 2nd Apr 2024
filed on: 17th, April 2024 | officers 		Free Download (1 page)

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