Company NameThe Film Establishment Ltd
DirectorMohamed Kahn
Company StatusActive
Company Number10763257
CategoryPrivate Limited Company
Incorporation Date10 May 2017(6 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74203Film processing

Directors

Director NameMr Mohamed Kahn
Date of BirthJuly 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed07 July 2019(2 years, 1 month after company formation)
Appointment Duration4 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSuite 1 Courthill House
60 Water Lane
Wilmslow
SK9 5AJ
Director NameMr Waris Khan
Date of BirthFebruary 1979 (Born 45 years ago)
NationalityPakistani
StatusResigned
Appointed10 May 2017(same day as company formation)
RoleCompany Director
Country of ResidencePakistan
Correspondence AddressSuite 1 60 Courthill House
Water Lane
Wilmslow
SK9 5AJ
Secretary NameNominee Secretary Ltd (Corporation)
StatusResigned
Appointed10 May 2017(same day as company formation)
Correspondence AddressSuite B 29 Harley Street
London
W1G 9QR

Location

Registered AddressSuite 1 Courthill House
60 Water Lane
Wilmslow
SK9 5AJ
RegionNorth West
ConstituencyTatton
CountyCheshire
ParishWilmslow
WardWilmslow West and Chorley
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due28 February 2025 (10 months, 2 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End31 May

Returns

Latest Return26 August 2023 (7 months, 3 weeks ago)
Next Return Due9 September 2024 (4 months, 3 weeks from now)

Filing History

28 November 2023Micro company accounts made up to 31 May 2023 (3 pages)
11 September 2023Confirmation statement made on 26 August 2023 with no updates (3 pages)
27 February 2023Micro company accounts made up to 31 May 2022 (3 pages)
13 October 2022Confirmation statement made on 26 August 2022 with no updates (3 pages)
12 January 2022Micro company accounts made up to 31 May 2021 (3 pages)
14 September 2021Confirmation statement made on 26 August 2021 with no updates (3 pages)
11 July 2021Micro company accounts made up to 31 May 2020 (3 pages)
26 August 2020Confirmation statement made on 26 August 2020 with updates (4 pages)
2 June 2020Registered office address changed from Suite 1 60 Courthill House Water Lane Wilmslow SK9 5AJ England to Suite 1 Courthill House 60 Water Lane Wilmslow SK9 5AJ on 2 June 2020 (1 page)
30 May 2020Micro company accounts made up to 31 May 2019 (3 pages)
29 May 2020Confirmation statement made on 9 May 2020 with updates (4 pages)
29 May 2020Cessation of Waris Khan as a person with significant control on 7 July 2019 (1 page)
29 May 2020Registered office address changed from 85 Great Portland Street London W1W 7LT England to Suite 1 60 Courthill House Water Lane Wilmslow SK9 5AJ on 29 May 2020 (1 page)
29 May 2020Notification of Mohamed Kahn as a person with significant control on 7 July 2019 (2 pages)
29 May 2020Appointment of Mr Mohamed Kahn as a director on 7 July 2019 (2 pages)
29 May 2020Termination of appointment of Waris Khan as a director on 7 July 2019 (1 page)
8 July 2019Confirmation statement made on 9 May 2019 with no updates (3 pages)
10 May 2019Director's details changed for Mr. Waris Khan on 1 January 2018 (2 pages)
15 January 2019Accounts for a dormant company made up to 31 May 2018 (2 pages)
30 May 2018Confirmation statement made on 9 May 2018 with no updates (3 pages)
29 May 2018Termination of appointment of Nominee Secretary Ltd as a secretary on 1 January 2018 (1 page)
13 September 2017Registered office address changed from Suite B, 29 Harley Street London W1G 9QR England to 85 Great Portland Street London W1W 7LT on 13 September 2017 (1 page)
13 September 2017Registered office address changed from Suite B, 29 Harley Street London W1G 9QR England to 85 Great Portland Street London W1W 7LT on 13 September 2017 (1 page)
10 May 2017Incorporation
Statement of capital on 2017-05-10
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(12 pages)
10 May 2017Incorporation
Statement of capital on 2017-05-10
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(12 pages)