Company information:
Edver Films Limited (No: 10368026)
Address: C/O FLB ACCOUNTANTS LLP 1010 ESKDALE ROAD, WINNERSH TRIANGLE, WOKINGHAM, RG41 5TS, UNITED KINGDOM
Status: Active
Incorporated: 09-Sep-2016
Accounts Next Due: 30-Apr-2025
Next Confirmation Statement Due: 10-Feb-2024
Industry Class: 59111 - Motion picture production activities
Current Director: GARY MICHAEL BELL ( DOB: Jan-1983 From: Aug-2022 )
Current Director: NEIL ANDREW FORSTER ( DOB: Dec-1970 From: Mar-2023 )
Current Director: INGENIOUS MEDIA DIRECTOR LIMITED ( From: Dec-2018 )
Current Director: DUNCAN MURRAY REID ( DOB: Jul-1958 From: Mar-2024 )
Current Director: DUNCAN MURRAY REID ( DOB: Jul-1958 From: Mar-2024 )
Current Director: CORINNA ALDINA VILLARI-MCFARLANE ( DOB: Jan-1981 From: Sep-2016 )
Current Secretary: FLB COMPANY SECRETARIAL SERVICES LTD ( From: Aug-2019 )
Current Secretary: FLB COMPANY SECRETARIAL SERVICES LTD ( From: Aug-2019 )
Resigned Director: GARY MICHAEL BELL ( DOB: Jan-1983 From: Aug-2022 To: Mar-2023 )
Resigned Director: NEIL ANDREW FORSTER ( DOB: Dec-1970 From: Mar-2023 To: Mar-2024 )
Resigned Director: CORINNA ALDINA VILLARI-MCFARLANE ( DOB: Jan-1981 From: Sep-2016 To: Aug-2022 )
Resigned Director: SIMON ROBERT WILLIAMS ( DOB: Jun-1982 From: Sep-2016 To: Dec-2018 )
Resigned Secretary: SARAH CRUICKSHANK ( From: Sep-2016 To: Aug-2019 )
Resigned Secretary: EMMA LOUISE GREENFIELD ( From: Sep-2016 To: Apr-2018 )
Resigned Secretary: JENNIFER WRIGHT ( From: Apr-2018 To: Apr-2019 )
Persons of Significant Control:
Ingenious Capital Management Holdings Limited, 15 Golden Square, London, W1F 9JG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-09-09, Ceased: 2016-11-10)
Company Accounts Summary (£)
| Item | 2018-09 | 2019-09 | 2022-07 | 2023-07 | Chart |
|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 7 | 7 | 8 | 8 | 7.0,7.0,8.0,8.0 |
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 7 | 7 | 7.0,7.0,0.0,0.0 | ||
| Current assets | 45,134,719 | 16,712,559 | 19,604,786 | 3,708,946 | 45134719.0,16712559.0,19604786.0,3708946.0 |
| Current assets / Total inventories | 29,327,205 | 29327205.0,0.0,0.0,0.0 | |||
| Current assets / Debtors | 15,737,761 | 16,672,902 | 9,514,600 | 2,757,997 | 15737761.0,16672902.0,9514600.0,2757997.0 |
| Current assets / Current asset investments / Investments in group undertakings | 7 | 7 | 7.0,7.0,0.0,0.0 | ||
| Current assets / Cash at bank and on hand | 69,753 | 39,657 | 19,777 | 950,949 | 69753.0,39657.0,19777.0,950949.0 |
| Net current assets (liabilities) | 13,276,414 | 4,723,414 | 2,659,854 | 2,299,303 | 13276414.0,4723414.0,2659854.0,2299303.0 |
| Total assets less current liabilities | 13,276,421 | 4,723,421 | 2,659,862 | 2,299,311 | 13276421.0,4723421.0,2659862.0,2299311.0 |
| Net assets (liabilities) | 4,055,357 | 4055357.0,0.0,0.0,0.0 | |||
| Equity / share capital and reserves | 4,055,357 | 4,723,421 | 2,659,862 | 2,299,311 | 4055357.0,4723421.0,2659862.0,2299311.0 |