| Company Name | Filmtransport.com Limited |
|---|---|
| Director | Peter Devlin |
| Company Status | Active |
| Company Number | 01985522 |
| Category | Private Limited Company |
| Incorporation Date | 4 February 1986(38 years, 3 months ago) |
| Previous Name | 20TH Century Video Library Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
Directors
| Director Name | Mr Peter Devlin |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(5 years, 11 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Transport/Self Drive |
| Country of Residence | England |
| Correspondence Address | 473 Warrington Road Culcheth Warrington Cheshire WA3 5QU |
| Secretary Name | Mrs Anandi Devlin |
|---|---|
| Status | Current |
| Appointed | 22 July 2020(34 years, 5 months after company formation) |
| Appointment Duration | 3 years, 9 months |
| Role | Company Director |
| Correspondence Address | 473 Warrington Road Culcheth Warrington Cheshire WA3 5QU |
| Secretary Name | Mr Varnacvas Lonca Varnavides |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(5 years, 11 months after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 26 September 1996) |
| Role | Company Director |
| Correspondence Address | 7 Tompkin House Percival Street London E1 |
| Secretary Name | Martine Varnavides |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 September 1996(10 years, 7 months after company formation) |
| Appointment Duration | 23 years, 10 months (resigned 22 July 2020) |
| Role | Company Director |
| Correspondence Address | 473 Warrington Road Culcheth Warrington Cheshire WA3 5QU |
Contact
| Website | www.filmtransport.com |
|---|---|
| Telephone | 01932 592809 |
| Telephone region | Weybridge |
Location
| Registered Address | 473 Warrington Road Culcheth Warrington Cheshire WA3 5QU |
|---|---|
| Region | North West |
| Constituency | Warrington North |
| County | Cheshire |
| Parish | Culcheth and Glazebury |
| Ward | Culcheth, Glazebury and Croft |
| Built Up Area | Culcheth |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 99 at £1 | Mr Peter Devlin 99.00% Ordinary |
|---|---|
| 1 at £1 | Martine Varnavides 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £835,690 |
| Cash | £25,829 |
| Current Liabilities | £215,156 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 31 December 2023 (3 months, 4 weeks ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 2 weeks from now) |
Filing History
| 10 January 2024 | Confirmation statement made on 31 December 2023 with updates (4 pages) |
|---|---|
| 30 June 2023 | Total exemption full accounts made up to 30 September 2022 (9 pages) |
| 9 January 2023 | Confirmation statement made on 31 December 2022 with no updates (3 pages) |
| 30 September 2022 | Total exemption full accounts made up to 30 September 2021 (9 pages) |
| 17 January 2022 | Confirmation statement made on 31 December 2021 with updates (4 pages) |
| 27 August 2021 | Total exemption full accounts made up to 30 September 2020 (10 pages) |
| 15 February 2021 | Termination of appointment of Martine Varnavides as a secretary on 22 July 2020 (1 page) |
| 15 February 2021 | Director's details changed for Mr Peter Devlin on 22 July 2020 (2 pages) |
| 15 February 2021 | Change of details for Mr Peter Devlin as a person with significant control on 22 July 2020 (2 pages) |
| 15 February 2021 | Confirmation statement made on 31 December 2020 with updates (5 pages) |
| 15 February 2021 | Appointment of Mrs Anandi Devlin as a secretary on 22 July 2020 (2 pages) |
| 30 September 2020 | Total exemption full accounts made up to 30 September 2019 (10 pages) |
| 21 January 2020 | Confirmation statement made on 31 December 2019 with updates (4 pages) |
| 10 May 2019 | Total exemption full accounts made up to 30 September 2018 (8 pages) |
| 15 January 2019 | Director's details changed for Mr Peter Devlin on 31 December 2018 (2 pages) |
| 15 January 2019 | Confirmation statement made on 31 December 2018 with updates (4 pages) |
| 15 January 2019 | Change of details for Mr Peter Devlin as a person with significant control on 31 December 2018 (2 pages) |
| 15 January 2019 | Secretary's details changed for Martine Varnavides on 15 January 2019 (1 page) |
| 15 January 2019 | Registered office address changed from 46 Hamilton Square Birkenhead Merseyside CH41 5AR to 473 Warrington Road Culcheth Warrington Cheshire WA3 5QU on 15 January 2019 (1 page) |
| 14 February 2018 | Total exemption full accounts made up to 30 September 2017 (10 pages) |
| 1 February 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 16 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 16 January 2017 | Director's details changed for Mr Peter Devlin on 31 December 2016 (2 pages) |
| 16 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 16 January 2017 | Secretary's details changed for Martine Varnavides on 31 December 2016 (1 page) |
| 16 January 2017 | Secretary's details changed for Martine Varnavides on 31 December 2016 (1 page) |
| 16 January 2017 | Director's details changed for Mr Peter Devlin on 31 December 2016 (2 pages) |
| 22 November 2016 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
| 22 November 2016 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
| 17 May 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
| 17 May 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
| 11 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-11
|
| 11 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-11
|
| 16 June 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
| 16 June 2015 | Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ to 46 Hamilton Square Birkenhead Merseyside CH41 5AR on 16 June 2015 (1 page) |
| 16 June 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
| 16 June 2015 | Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ to 46 Hamilton Square Birkenhead Merseyside CH41 5AR on 16 June 2015 (1 page) |
| 9 February 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-09
|
| 9 February 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-09
|
| 9 June 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 9 June 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 3 February 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-03
|
| 3 February 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-03
|
| 26 June 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 26 June 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 8 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 8 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 3 October 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 3 October 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 2 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 2 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 28 September 2012 | Total exemption small company accounts made up to 30 September 2011 (8 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 30 September 2011 (8 pages) |
| 5 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 5 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 10 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 10 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 24 June 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 24 June 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 20 January 2010 | Director's details changed for Mr Peter Devlin on 31 December 2009 (2 pages) |
| 20 January 2010 | Director's details changed for Mr Peter Devlin on 31 December 2009 (2 pages) |
| 20 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 20 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 29 July 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 29 July 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 10 March 2009 | Director's change of particulars / peter devlin / 01/12/2008 (1 page) |
| 10 March 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 10 March 2009 | Director's change of particulars / peter devlin / 01/12/2008 (1 page) |
| 10 March 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 4 February 2009 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 4 February 2009 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 25 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 25 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 25 January 2008 | Director's particulars changed (1 page) |
| 25 January 2008 | Director's particulars changed (1 page) |
| 19 March 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 19 March 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 23 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 23 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 8 September 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 8 September 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 31 August 2006 | Company name changed 20TH century video library limit ed\certificate issued on 31/08/06 (2 pages) |
| 31 August 2006 | Company name changed 20TH century video library limit ed\certificate issued on 31/08/06 (2 pages) |
| 26 July 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 26 July 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 1 September 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 1 September 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 9 June 2005 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 9 June 2005 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 17 January 2005 | Return made up to 31/12/04; full list of members (5 pages) |
| 17 January 2005 | Return made up to 31/12/04; full list of members (5 pages) |
| 30 March 2004 | Return made up to 31/12/03; full list of members (5 pages) |
| 30 March 2004 | Return made up to 31/12/03; full list of members (5 pages) |
| 20 June 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
| 20 June 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
| 20 January 2003 | Return made up to 31/12/02; full list of members (5 pages) |
| 20 January 2003 | Return made up to 31/12/02; full list of members (5 pages) |
| 13 September 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
| 13 September 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
| 29 January 2002 | Return made up to 31/12/01; full list of members (5 pages) |
| 29 January 2002 | Return made up to 31/12/01; full list of members (5 pages) |
| 26 July 2001 | Total exemption small company accounts made up to 30 September 2000 (6 pages) |
| 26 July 2001 | Total exemption small company accounts made up to 30 September 2000 (6 pages) |
| 18 January 2001 | Return made up to 31/12/00; full list of members
|
| 18 January 2001 | Return made up to 31/12/00; full list of members
|
| 2 October 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
| 2 October 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
| 19 January 2000 | Return made up to 31/12/99; full list of members
|
| 19 January 2000 | Return made up to 31/12/99; full list of members
|
| 3 August 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
| 3 August 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
| 4 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 4 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 27 April 1998 | Full accounts made up to 30 September 1997 (13 pages) |
| 27 April 1998 | Full accounts made up to 30 September 1997 (13 pages) |
| 31 March 1998 | Return made up to 31/12/97; full list of members (5 pages) |
| 31 March 1998 | Return made up to 31/12/97; full list of members (5 pages) |
| 3 November 1997 | Full accounts made up to 30 September 1996 (13 pages) |
| 3 November 1997 | Full accounts made up to 30 September 1996 (13 pages) |
| 21 April 1997 | New secretary appointed (2 pages) |
| 21 April 1997 | New secretary appointed (2 pages) |
| 21 April 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 21 April 1997 | Secretary resigned (1 page) |
| 21 April 1997 | Secretary resigned (1 page) |
| 21 April 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 30 September 1996 | Full accounts made up to 30 September 1995 (13 pages) |
| 30 September 1996 | Full accounts made up to 30 September 1995 (13 pages) |
| 18 September 1996 | Auditor's resignation (1 page) |
| 18 September 1996 | Auditor's resignation (1 page) |
| 16 February 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 16 February 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 13 April 1995 | Full accounts made up to 30 September 1994 (11 pages) |
| 13 April 1995 | Full accounts made up to 30 September 1994 (11 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (19 pages) |
| 4 February 1986 | Incorporation (17 pages) |
| 4 February 1986 | Incorporation (17 pages) |