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Filmessence Limited
Filmessence Limited is an active company incorporated on 1 November 1972 with the registered office located in London, Greater London. Filmessence Limited was registered 53 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
01079711
Private limited company
Age
53 years
Incorporated
1 November 1972
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Due Soon
Dated
31 October 2024
(11 months ago)
Next confirmation dated
31 October 2025
Due by
14 November 2025
(22 days remaining)
Last change occurred
5 years ago
Accounts
Submitted
For period
1 May
⟶
30 Apr 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
30 April 2025
Due by
31 January 2026
(3 months remaining)
Learn more about Filmessence Limited
Contact
Update Details
Address
Level 5a Maple House
149 Tottenham Court Road
London
W1T 7NF
United Kingdom
Address changed on
19 Jun 2024
(1 year 4 months ago)
Previous address was
37 Warren Street London W1T 6AD
Companies in W1T 7NF
Telephone
02072897976
Email
Unreported
Website
Morrisonco.com
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Donald Norman Morrison
Director • PSC • Film Director • British • Born in Feb 1947 • Lives in UK
Warren Street Registrars Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Geoff Love (Enterprises) Limited
Warren Street Registrars Limited is a mutual person.
Active
Ray Rathborne Films Limited
Warren Street Registrars Limited is a mutual person.
Active
Oliver Hoare Limited
Warren Street Registrars Limited is a mutual person.
Active
Winchester Capital Ltd
Warren Street Registrars Limited is a mutual person.
Active
Asatours Limited
Warren Street Registrars Limited is a mutual person.
Active
Mme Enterprises Limited
Warren Street Registrars Limited is a mutual person.
Active
Eurostar International (Films & TV) Limited
Warren Street Registrars Limited is a mutual person.
Active
Fulton Leasing Limited
Warren Street Registrars Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period
30 Apr
⟶
30 Apr 2024
Traded for
12 months
Cash in Bank
£198.49K
Decreased by £3.79K (-2%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£253.7K
Decreased by £37.5K (-13%)
Total Liabilities
-£22.81K
Decreased by £31.16K (-58%)
Net Assets
£230.89K
Decreased by £6.35K (-3%)
Debt Ratio (%)
9%
Decreased by 9.54% (-51%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
11 Months Ago on 6 Nov 2024
Confirmation Submitted
11 Months Ago on 1 Nov 2024
Warren Street Registrars Limited Details Changed
1 Year 4 Months Ago on 21 Jun 2024
Registered Address Changed
1 Year 4 Months Ago on 19 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 4 Dec 2023
Full Accounts Submitted
2 Years 2 Months Ago on 24 Aug 2023
Full Accounts Submitted
2 Years 9 Months Ago on 24 Jan 2023
Confirmation Submitted
2 Years 11 Months Ago on 31 Oct 2022
Full Accounts Submitted
3 Years Ago on 31 Jan 2022
Confirmation Submitted
3 Years Ago on 3 Nov 2021
Get Alerts
Get Credit Report
Discover Filmessence Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Total exemption full accounts made up to 30 April 2024
Submitted on 6 Nov 2024
Confirmation statement made on 31 October 2024 with no updates
Submitted on 1 Nov 2024
Secretary's details changed for Warren Street Registrars Limited on 21 June 2024
Submitted on 25 Jun 2024
Registered office address changed from 37 Warren Street London W1T 6AD to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 19 June 2024
Submitted on 19 Jun 2024
Confirmation statement made on 31 October 2023 with no updates
Submitted on 4 Dec 2023
Total exemption full accounts made up to 30 April 2023
Submitted on 24 Aug 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 24 Jan 2023
Confirmation statement made on 31 October 2022 with no updates
Submitted on 31 Oct 2022
Total exemption full accounts made up to 30 April 2021
Submitted on 31 Jan 2022
Confirmation statement made on 31 October 2021 with no updates
Submitted on 3 Nov 2021
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Repayment History
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