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Specular Films Ltd

Specular Films Ltd is an active company incorporated on 13 April 2019 with the registered office located in London, Greater London. Specular Films Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11945599
Private limited company
Age
6 years
Incorporated 13 April 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 April 2025 (7 months ago)
Next confirmation dated 12 April 2026
Due by 26 April 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
7 Windsor Road Windsor Road
First Floor
London
W5 3UL
England
Address changed on 21 Oct 2022 (3 years ago)
Previous address was 124 City Road London EC1V 2NX England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • German • Lives in UK • Born in Dec 1995
Mr Florian Noel Thess
PSC • German • Lives in UK • Born in Dec 1995
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.57K
Decreased by £115 (-2%)
Total Liabilities
-£2.41K
Decreased by £292 (-11%)
Net Assets
£4.16K
Increased by £177 (+4%)
Debt Ratio (%)
37%
Decreased by 3.74% (-9%)
Latest Activity
Confirmation Submitted
6 Months Ago on 18 Apr 2025
Micro Accounts Submitted
9 Months Ago on 25 Jan 2025
Confirmation Submitted
1 Year 7 Months Ago on 13 Apr 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 20 Jan 2024
Confirmation Submitted
2 Years 6 Months Ago on 25 Apr 2023
Micro Accounts Submitted
2 Years 9 Months Ago on 22 Jan 2023
Registered Address Changed
3 Years Ago on 21 Oct 2022
Mr Florian Noel Thess (PSC) Details Changed
3 Years Ago on 9 Oct 2022
Registered Address Changed
3 Years Ago on 21 Jul 2022
Confirmation Submitted
3 Years Ago on 26 Apr 2022
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Documents
Confirmation statement made on 12 April 2025 with no updates
Submitted on 18 Apr 2025
Micro company accounts made up to 30 April 2024
Submitted on 25 Jan 2025
Confirmation statement made on 12 April 2024 with no updates
Submitted on 13 Apr 2024
Micro company accounts made up to 30 April 2023
Submitted on 20 Jan 2024
Confirmation statement made on 12 April 2023 with no updates
Submitted on 25 Apr 2023
Micro company accounts made up to 30 April 2022
Submitted on 22 Jan 2023
Registered office address changed from 124 City Road London EC1V 2NX England to 7 Windsor Road Windsor Road First Floor London W5 3UL on 21 October 2022
Submitted on 21 Oct 2022
Change of details for Mr Florian Noel Thess as a person with significant control on 9 October 2022
Submitted on 9 Oct 2022
Registered office address changed from 152-160 Kemp House Specular Films Ltd. City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 21 July 2022
Submitted on 21 Jul 2022
Confirmation statement made on 12 April 2022 with no updates
Submitted on 26 Apr 2022
Repayment History
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