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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 2 years 1 month ago
Company No
12372166
Private limited company
Age
5 years
Incorporated 19 December 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 December 2024 (10 months ago)
Next confirmation dated 18 December 2025
Due by 1 January 2026 (1 month remaining)
Last change occurred 10 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
80 Grove Lane
Holt
Norfolk
NR25 6ED
United Kingdom
Address changed on 20 Aug 2024 (1 year 2 months 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
Kevin Russell Potter, Robert Paul Agsteribbe, and 1 more are mutual people.
Active
Filmworkz DVW Limited
Kevin Russell Potter and Daniel Broch 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
Kevin Russell Potter and Daniel Broch are mutual people.
Dissolved
DV World Limited
Kevin Russell Potter and Daniel Broch are mutual people.
Dissolved
Waterfront Hotels (Southport) Limited
Kevin Russell Potter is a mutual person.
In Administration
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£524.68K
Increased by £524.68K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£1.29M
Increased by £943.55K (+270%)
Total Liabilities
-£1.02K
Decreased by £3 (-0%)
Net Assets
£1.29M
Increased by £943.55K (+271%)
Debt Ratio (%)
0%
Decreased by 0.21% (-73%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 22 Sep 2025
Mr Kevin Russell Potter Details Changed
4 Months Ago on 16 Jun 2025
Mr Daniel Broch Details Changed
10 Months Ago on 18 Dec 2024
Oliver Agsteribbe (PSC) Details Changed
10 Months Ago on 18 Dec 2024
Daniel Broch (PSC) Details Changed
10 Months Ago on 18 Dec 2024
Confirmation Submitted
10 Months Ago on 18 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Registered Address Changed
1 Year 2 Months Ago on 20 Aug 2024
Oliver Agsteribbe (PSC) Appointed
1 Year 3 Months Ago on 15 Jul 2024
Robert Paul Agsteribbe Resigned
1 Year 4 Months Ago on 13 Jul 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 22 Sep 2025
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
Repayment History
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