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Family History Films Ltd

Family History Films Ltd is an active company incorporated on 27 September 2001 with the registered office located in London, Greater London. Family History Films Ltd was registered 24 years ago.
Status
Active
Active since 8 years ago
Company No
04295243
Private limited company
Age
24 years
Incorporated 27 September 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 December 2025 (1 month ago)
Next confirmation dated 1 December 2026
Due by 15 December 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Oct30 Sep 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 September 2026
Due by 30 June 2027 (1 year 5 months remaining)
Contact
Address
Vintage House
Albert Embankment
London
SE1 7TL
England
Same address for the past 6 years
Telephone
07976 131760
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Secretary • Director • British • Lives in UK • Born in Jun 1956
Director • British • Lives in France • Born in May 1995
Jon Bell
PSC • British • Lives in UK • Born in Jun 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Sep 2025
For period 30 Sep30 Sep 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 1 (-17%)
Total Assets
£73.99K
Decreased by £38.89K (-34%)
Total Liabilities
-£98.25K
Decreased by £49.77K (-34%)
Net Assets
-£24.27K
Increased by £10.87K (-31%)
Debt Ratio (%)
133%
Increased by 1.67% (+1%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 4 Dec 2025
Confirmation Submitted
1 Month Ago on 1 Dec 2025
Jon Bell (PSC) Details Changed
1 Month Ago on 11 Nov 2025
Ms Eve Francesca Collett Details Changed
2 Months Ago on 20 Oct 2025
Confirmation Submitted
2 Months Ago on 11 Oct 2025
Jonathan Charles Bell Details Changed
2 Months Ago on 11 Oct 2025
Micro Accounts Submitted
6 Months Ago on 27 Jun 2025
Own Shares Purchased
9 Months Ago on 10 Apr 2025
Jon Bell (PSC) Details Changed
9 Months Ago on 1 Apr 2025
Paul Patrick Hurley (PSC) Resigned
9 Months Ago on 1 Apr 2025
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Documents
Micro company accounts made up to 30 September 2025
Submitted on 4 Dec 2025
Confirmation statement made on 1 December 2025 with updates
Submitted on 1 Dec 2025
Statement of capital on 11 November 2025
Submitted on 27 Nov 2025
Change of details for Jon Bell as a person with significant control on 11 November 2025
Submitted on 11 Nov 2025
Director's details changed for Ms Eve Francesca Collett on 20 October 2025
Submitted on 27 Oct 2025
Confirmation statement made on 11 October 2025 with updates
Submitted on 11 Oct 2025
Director's details changed for Jonathan Charles Bell on 11 October 2025
Submitted on 11 Oct 2025
Micro company accounts made up to 30 September 2024
Submitted on 27 Jun 2025
Purchase of own shares. Shares purchased into treasury:
Submitted on 10 Apr 2025
Change of details for Jon Bell as a person with significant control on 1 April 2025
Submitted on 7 Apr 2025
Repayment History
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