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Concept Films Limited

Concept Films Limited is an active company incorporated on 7 November 2003 with the registered office located in London, Greater London. Concept Films Limited was registered 22 years ago.
Status
Active
Active since 9 years ago
Company No
04957526
Private limited company
Age
22 years
Incorporated 7 November 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 November 2025 (8 days ago)
Next confirmation dated 4 November 2026
Due by 18 November 2026 (1 year remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
3rd Floor 86 - 90 Paul Street
London
EC2A 4NE
England
Address changed on 3 Apr 2025 (7 months ago)
Previous address was New Derwent House 69-73 Theobalds Road London WC1X 8TA England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • Austrian • Lives in Austria • Born in Feb 1965
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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
£1.79K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.79K
Same as previous period
Total Liabilities
-£1.06K
Same as previous period
Net Assets
£727
Same as previous period
Debt Ratio (%)
59%
Same as previous period
Latest Activity
Confirmation Submitted
8 Days Ago on 4 Nov 2025
Registered Address Changed
7 Months Ago on 3 Apr 2025
Mr Robert Stokvis (PSC) Details Changed
7 Months Ago on 2 Apr 2025
Full Accounts Submitted
9 Months Ago on 17 Jan 2025
Confirmation Submitted
11 Months Ago on 19 Nov 2024
Registered Address Changed
1 Year 5 Months Ago on 3 Jun 2024
Mr Robert Stokvis (PSC) Details Changed
1 Year 5 Months Ago on 30 May 2024
Full Accounts Submitted
1 Year 10 Months Ago on 5 Jan 2024
Confirmation Submitted
2 Years Ago on 9 Nov 2023
Full Accounts Submitted
2 Years 4 Months Ago on 27 Jun 2023
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Documents
Confirmation statement made on 4 November 2025 with no updates
Submitted on 4 Nov 2025
Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 3rd Floor 86 - 90 Paul Street London EC2A 4NE on 3 April 2025
Submitted on 3 Apr 2025
Change of details for Mr Robert Stokvis as a person with significant control on 2 April 2025
Submitted on 3 Apr 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 17 Jan 2025
Confirmation statement made on 7 November 2024 with updates
Submitted on 19 Nov 2024
Registered office address changed from Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE England to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 3 June 2024
Submitted on 3 Jun 2024
Change of details for Mr Robert Stokvis as a person with significant control on 30 May 2024
Submitted on 3 Jun 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 5 Jan 2024
Confirmation statement made on 7 November 2023 with updates
Submitted on 9 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 27 Jun 2023
Repayment History
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