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Specific Films Limited

Specific Films Limited is a dormant company incorporated on 21 March 1984 with the registered office located in London, Greater London. Specific Films Limited was registered 41 years ago.
Status
Dormant
Dormant since 32 years ago
Company No
01801839
Private limited company
Age
41 years
Incorporated 21 March 1984
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 January 2025 (7 months ago)
Next confirmation dated 28 January 2026
Due by 11 February 2026 (5 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
6th Floor Kings House
9-10 Haymarket
London
SW1Y 4BP
United Kingdom
Address changed on 14 Mar 2023 (2 years 5 months ago)
Previous address was 76 New Cavendish Street London W1G 9TB United Kingdom
Telephone
020 75807476
Email
Available in Endole App
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Film Producer • British • Lives in England • Born in Mar 1955
Mr Michael Paul Frederick Hamlyn
PSC • British • Lives in England • Born in Mar 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Bibendum Restaurant Limited
Michael Paul Frederick Hamlyn is a mutual person.
Active
Michelin House Investment Company Limited
Michael Paul Frederick Hamlyn is a mutual person.
Active
Specific Limited
Michael Paul Frederick Hamlyn is a mutual person.
Active
Paul Hamlyn Foundation
Michael Paul Frederick Hamlyn is a mutual person.
Active
Priscilla On Stage UK Limited
Michael Paul Frederick Hamlyn is a mutual person.
Active
Nullarbor Productions Limited
Michael Paul Frederick Hamlyn is a mutual person.
Active
The Nerve Centre Ltd
Michael Paul Frederick Hamlyn is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
7 Months Ago on 28 Jan 2025
Dormant Accounts Submitted
8 Months Ago on 24 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 21 Feb 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 28 Dec 2023
Registered Address Changed
2 Years 5 Months Ago on 14 Mar 2023
Confirmation Submitted
2 Years 6 Months Ago on 9 Mar 2023
Mr Michael Paul Frederick Hamlyn (PSC) Details Changed
2 Years 6 Months Ago on 15 Feb 2023
Jane Sarah Hamlyn Resigned
2 Years 6 Months Ago on 15 Feb 2023
Jane Sarah Hamlyn (PSC) Resigned
2 Years 6 Months Ago on 15 Feb 2023
Dormant Accounts Submitted
2 Years 8 Months Ago on 17 Dec 2022
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Documents
Confirmation statement made on 28 January 2025 with no updates
Submitted on 28 Jan 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 24 Dec 2024
Confirmation statement made on 21 February 2024 with no updates
Submitted on 21 Feb 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 28 Dec 2023
Registered office address changed from 76 New Cavendish Street London W1G 9TB United Kingdom to 6th Floor Kings House 9-10 Haymarket London SW1Y 4BP on 14 March 2023
Submitted on 14 Mar 2023
Cessation of Jane Sarah Hamlyn as a person with significant control on 15 February 2023
Submitted on 9 Mar 2023
Termination of appointment of Jane Sarah Hamlyn as a secretary on 15 February 2023
Submitted on 9 Mar 2023
Change of details for Mr Michael Paul Frederick Hamlyn as a person with significant control on 15 February 2023
Submitted on 9 Mar 2023
Confirmation statement made on 9 March 2023 with updates
Submitted on 9 Mar 2023
Accounts for a dormant company made up to 31 March 2022
Submitted on 17 Dec 2022
Repayment History
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