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Filmnova Limited

Filmnova Limited is an active company incorporated on 14 April 1997 with the registered office located in Gateshead, Tyne and Wear. Filmnova Limited was registered 28 years ago.
Status
Active
Active since 27 years ago
Company No
03352175
Private limited company
Age
28 years
Incorporated 14 April 1997
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 14 April 2025 (7 months ago)
Next confirmation dated 14 April 2026
Due by 28 April 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Tyne Bridge House
Bottle Bank
Gateshead
Tyne And Wear
NE8 2AR
England
Address changed on 24 Dec 2021 (3 years ago)
Previous address was C/O Rmt Accountants & Business Advisors Ltd Gosforth Park Avenue Newcastle upon Tyne NE12 8EG England
Telephone
01914020018
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • Chief Executive Officer • British • Lives in England • Born in Mar 1977
PSC • Director • British • Lives in UK • Born in Jan 1948
Director • British • Lives in UK • Born in Jul 1960
Director • British • Lives in England • Born in Jun 1979
Director • British • Lives in England • Born in Dec 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
Nova Holdings Limited
Brendan Foster, Eric Malcolm Wilkins, and 3 more are mutual people.
Active
The Great Run Company Limited
Brendan Foster, Eric Malcolm Wilkins, and 2 more are mutual people.
Active
Nova Marketing Limited
Brendan Foster, Eric Malcolm Wilkins, and 2 more are mutual people.
Active
G.R. Events Limited
Brendan Foster and Eric Malcolm Wilkins are mutual people.
Active
Trekko Sports Limited
Brendan Foster is a mutual person.
Active
New Writing North
Gary Robert Wright is a mutual person.
Active
Wallsend Boys Club
Gary Robert Wright is a mutual person.
Active
The Great North Run Foundation
Eric Malcolm Wilkins is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
33
Increased by 5 (+18%)
Total Assets
£2.67M
Increased by £70.71K (+3%)
Total Liabilities
-£921.58K
Decreased by £209.9K (-19%)
Net Assets
£1.75M
Increased by £280.61K (+19%)
Debt Ratio (%)
35%
Decreased by 9.01% (-21%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 26 Sep 2025
Mr Gary Robert Wright Appointed
6 Months Ago on 23 Apr 2025
Mr Paul Brendan Foster Appointed
6 Months Ago on 23 Apr 2025
Confirmation Submitted
6 Months Ago on 23 Apr 2025
Susan Foster (PSC) Resigned
1 Year Ago on 28 Oct 2024
Small Accounts Submitted
1 Year 1 Month Ago on 18 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 25 Apr 2024
Lindsey Clark Resigned
1 Year 11 Months Ago on 7 Dec 2023
Mrs Lisa Baker Appointed
1 Year 11 Months Ago on 7 Dec 2023
Small Accounts Submitted
2 Years 1 Month Ago on 26 Sep 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 26 Sep 2025
Appointment of Mr Paul Brendan Foster as a director on 23 April 2025
Submitted on 23 Apr 2025
Confirmation statement made on 14 April 2025 with no updates
Submitted on 23 Apr 2025
Appointment of Mr Gary Robert Wright as a director on 23 April 2025
Submitted on 23 Apr 2025
Cessation of Susan Foster as a person with significant control on 28 October 2024
Submitted on 21 Mar 2025
Certificate of change of name
Submitted on 30 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 18 Sep 2024
Confirmation statement made on 14 April 2024 with no updates
Submitted on 25 Apr 2024
Appointment of Mrs Lisa Baker as a secretary on 7 December 2023
Submitted on 7 Dec 2023
Termination of appointment of Lindsey Clark as a secretary on 7 December 2023
Submitted on 7 Dec 2023
Repayment History
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