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Filmworkz Holdings Limited

Filmworkz Holdings Limited is an active company incorporated on 19 December 2019 with the registered office located in Holt, Norfolk. Filmworkz Holdings Limited was registered 5 years ago.
Status
Active
Active since 1 year 11 months ago
Company No
12372166
Private limited company
Age
5 years
Incorporated 19 December 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 December 2024 (8 months ago)
Next confirmation dated 18 December 2025
Due by 1 January 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
80 Grove Lane
Holt
Norfolk
NR25 6ED
United Kingdom
Address changed on 20 Aug 2024 (1 year ago)
Previous address was 14th Floor 33 Cavendish Square London W1G 0PW United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
6
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Dec 1967
Director • British • Lives in UK • Born in Jul 1965
Director • British • Lives in England • Born in Apr 1972
Oliver Agsteribbe
PSC • English • Lives in England • Born in Jul 1994
Shareholders, PSCs & Group Structure
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Mutual Companies
Filmworkz Ltd
Daniel Broch, Kevin Russell Potter, and 1 more are mutual people.
Active
Filmworkz DVW Limited
Daniel Broch and Kevin Russell Potter are mutual people.
Active
Pocket Films Limited
Daniel Broch is a mutual person.
Active
Bliss Space Limited
Daniel Broch is a mutual person.
Active
Elevare Holdings Limited
Daniel Broch is a mutual person.
Active
The Bliss Space (Southport) Limited
Daniel Broch and Kevin Russell Potter are mutual people.
Dissolved
DV World Limited
Daniel Broch and Kevin Russell Potter are mutual people.
Dissolved
Waterfront Hotels (Southport) Limited
Kevin Russell Potter is a mutual person.
In Administration
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1.34K (-100%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£349.68K
Decreased by £2.33K (-1%)
Total Liabilities
-£1.03K
Increased by £1.02K (+14571%)
Net Assets
£348.65K
Decreased by £3.35K (-1%)
Debt Ratio (%)
0%
Increased by 0.29% (+14669%)
Latest Activity
Mr Kevin Russell Potter Details Changed
2 Months Ago on 16 Jun 2025
Mr Daniel Broch Details Changed
8 Months Ago on 18 Dec 2024
Oliver Agsteribbe (PSC) Details Changed
8 Months Ago on 18 Dec 2024
Daniel Broch (PSC) Details Changed
8 Months Ago on 18 Dec 2024
Confirmation Submitted
8 Months Ago on 18 Dec 2024
Full Accounts Submitted
11 Months Ago on 27 Sep 2024
Registered Address Changed
1 Year Ago on 20 Aug 2024
Oliver Agsteribbe (PSC) Appointed
1 Year 1 Month Ago on 15 Jul 2024
Robert Paul Agsteribbe Resigned
1 Year 1 Month Ago on 13 Jul 2024
Robert Paul Agsteribbe (PSC) Resigned
1 Year 1 Month Ago on 12 Jul 2024
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Documents
Director's details changed for Mr Kevin Russell Potter on 16 June 2025
Submitted on 26 Jun 2025
Director's details changed for Mr Daniel Broch on 18 December 2024
Submitted on 19 Dec 2024
Change of details for Oliver Agsteribbe as a person with significant control on 18 December 2024
Submitted on 18 Dec 2024
Confirmation statement made on 18 December 2024 with updates
Submitted on 18 Dec 2024
Change of details for Daniel Broch as a person with significant control on 18 December 2024
Submitted on 18 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Registered office address changed from 14th Floor 33 Cavendish Square London W1G 0PW United Kingdom to 80 Grove Lane Holt Norfolk NR25 6ED on 20 August 2024
Submitted on 20 Aug 2024
Notification of Oliver Agsteribbe as a person with significant control on 15 July 2024
Submitted on 15 Jul 2024
Cessation of Robert Paul Agsteribbe as a person with significant control on 12 July 2024
Submitted on 15 Jul 2024
Termination of appointment of Robert Paul Agsteribbe as a director on 13 July 2024
Submitted on 15 Jul 2024
Repayment History
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