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Computer Film Holdings Limited (No: 01897432)

Address: 28 CHANCERY LANE, LONDON, WC2A 1LB, ENGLAND

Status: Active

Incorporated: 20-Mar-1985

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 12-Oct-2024

Industry Class: 70100 - Activities of head offices

Current Director: WILLIAM DESMOND SARGENT ( DOB: Aug-1956   From: Aug-1997  )

Current Director: MELANIE SULLIVAN ( DOB: Sep-1969   From: Oct-2016  )

Current Secretary: MELANIE SULLIVAN ( DOB: Sep-1969   From: Jun-2006  )

Resigned Director: MICHAEL ROBERT BOUDRY ( DOB: Jun-1942   From: Oct-1990   To: Dec-2000  )

Resigned Director: KEN COWLEY ( DOB: Jun-1959   From: Dec-1994   To: Jul-1995  )

Resigned Director: MICHAEL RICHARD GLYNN ( DOB: Feb-1954   From: Nov-1996   To: Jun-1998  )

Resigned Director: MICHAEL ROSS HARRIS ( DOB: Sep-1955   From: Oct-1990   To: Dec-2000  )

Resigned Director: NEIL ANDREW HARRIS ( DOB: Dec-1959   From: Oct-1990   To: Dec-2000  )

Resigned Director: KENT HOUSTON ( DOB: Sep-1951   From: Oct-1990   To: Dec-2000  )

Resigned Director: WOLFGANG REINHART LEMPP ( DOB: Jul-1954   From: Oct-1995   To: Dec-2000  )

Resigned Director: SHARON MARGARET REED ( DOB: May-1956   From: Aug-1997   To: Dec-2016  )

Resigned Director: PETER STOTHART ( DOB: Feb-1951   From: Jan-1996   To: May-1998  )

Resigned Secretary: CITY GROUP PLC (   From: Aug-1997   To: Dec-2000  )

Resigned Secretary: SALLY ELIZABETH EASTON (   From: Mar-2005   To: Jun-2006  )

Resigned Secretary: MICHAEL ROSS HARRIS ( DOB: Sep-1955   From: Oct-1994   To: Aug-1997  )

Resigned Secretary: JOANNA KEMP (   From: Dec-2000   To: Mar-2005  )

Resigned Secretary: TABOR SECRETARIES LIMITED (   From: Oct-1990   To: Oct-1994  )

Persons of Significant Control:

Guidedraw Limited, 19-23 Wells Street, London, W1T 3PQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 17 18 19 20 21 21 22 23 Chart
Fixed assets 250,000 250,000 250,000 250,000 250,000 250,000 250,000 250,000 250000.0,250000.0,250000.0,250000.0,250000.0,250000.0,250000.0,250000.0
Current assets 750,103 750,103 750,103 750,103 750,103 750,103 750,103 750,103 750103.0,750103.0,750103.0,750103.0,750103.0,750103.0,750103.0,750103.0
Net current assets (liabilities) 446,546 446,546 446,546 446,546 446,546 446,546 446,546 446,546 446546.0,446546.0,446546.0,446546.0,446546.0,446546.0,446546.0,446546.0
Total assets less current liabilities 696,546 696,546 696,546 696,546 696,546 696,546 696,546 696,546 696546.0,696546.0,696546.0,696546.0,696546.0,696546.0,696546.0,696546.0
Net assets (liabilities) 696,546 696,546 696,546 696,546 696,546 696,546 696,546 696,546 696546.0,696546.0,696546.0,696546.0,696546.0,696546.0,696546.0,696546.0
Equity / share capital and reserves 696,546 696,546 696,546 696,546 696,546 696,546 696,546 696,546 696546.0,696546.0,696546.0,696546.0,696546.0,696546.0,696546.0,696546.0
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