Company information:
Filmit Locations Limited (No: 04603015)
Address: CENTENARY HOUSE PENINSULA PARK, RYDON LANE, EXETER, EX2 7XE, UNITED KINGDOM
Status: Active
Incorporated: 27-Nov-2002
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 12-Nov-2024
Industry Class: 74990 - Non-trading company
Current Director: DAVID JOHN COBB ( DOB: May-1961 From: Nov-2002 )
Current Director: CHARLES PATRICK ROLLE FANE TREFUSIS ( DOB: Mar-1962 From: Nov-2002 )
Current Director: CHARLES PATRICK ROLLE FANE TREFUSIS ( DOB: Mar-1962 From: Nov-2002 )
Current Director: EDWARD CHARLES ROLLE FANE TREFUSIS ( DOB: Feb-1994 From: Jan-2024 )
Current Director: EDWARD CHARLES ROLLE FANE TREFUSIS ( DOB: Feb-1994 From: Jan-2024 )
Current Director: DAVID JAMES ROPER ROBINSON ( DOB: Jul-1955 From: Jan-2024 )
Current Director: JOHN CHRISTIAN VARLEY ( DOB: Oct-1960 From: Nov-2002 )
Resigned Director: CORPORATE APPOINTMENTS LIMITED ( From: Nov-2002 To: Nov-2002 )
Resigned Director: WILLIAM JOHN WILDING ( DOB: Jan-1963 From: Nov-2002 To: Jan-2024 )
Resigned Secretary: DAVID JOHN COBB ( DOB: May-1961 From: Nov-2002 To: Jan-2016 )
Resigned Secretary: SECRETARIAL APPOINTMENTS LIMITED ( From: Nov-2002 To: Nov-2002 )
Resigned Secretary: GRAHAM EDWARD VANSTONE ( From: Jan-2016 To: Jan-2024 )
Persons of Significant Control:
Mr David James Roper Robinson, The Rolle Estate Office Bicton Arena, East Budleigh, Budleigh Salterton, Devon, EX9 7BL, United Kingdom: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2016-04-06)
Michael Trefusis Chamberlayne Lvo, The Rolle Estate Office Bicton Arena, East Budleigh, Budleigh Salterton, Devon, EX9 7BL, United Kingdom: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2016-04-06, Ceased: 2018-06-27)
Mr Noel George Herbert Manns, The Rolle Estate Office Bicton Arena, East Budleigh, Budleigh Salterton, EX9 7BL, United Kingdom: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2018-06-27)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 100 | 100 | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0,100.0,100.0 |
| Equity / share capital and reserves | 100 | 100 | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0,100.0,100.0 |