Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 14 November 2027
- Last conf. stmt
- 31 October 2026
Filmessence Limited
- Incorporated
- 1 November 1972 (54 years)
- Industry
- Motion picture distribution activities (59131)
- Directors
- Donald Norman Morrison
- Owned by
- Donald Norman Morrison
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 22 Aberdeen Court Maida ValeLittle VeniceLondonW9 1AF
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Morrison, Donald Norman
Secretary · Appointed 28 August 2026
Morrison, Donald Norman
Director
British
Born February 1947 (79)
Officer history (3 former)
28 August 2026
Appointed Morrison, Donald Norman as Secretary
28 August 2026
11 January 2012
Resigned Warren Street Nominees Limited as Corporate Director
16 December 2011
Resigned Morrison, Audry Birute as Director
1 December 2011
Appointed Warren Street Nominees Limited as Corporate Director
31 October 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Donald Norman Morrison
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1947 (79)
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Net Assets
- £253,649
- Cash
- £230,043
- Employees
- 1
- Debt Ratio
- 16%
- Current Ratio
- 6.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £8,956 | £9,806 | £7,970 | £7,487 | £6,536 | £7,689 |
| Current Assets | £294,564 | £243,894 | £283,231 | £254,274 | £236,282 | £217,476 |
| Debtors | £64,521 | £45,403 | £80,948 | £53,740 | £51,243 | £28,949 |
| Cash | £230,043 | £198,491 | £202,283 | £200,534 | £185,039 | £188,527 |
| Creditors (< 1 year) | £47,221 | £20,156 | £51,311 | £44,862 | £55,815 | £33,963 |
| Net Current Assets | £247,343 | £223,738 | £231,920 | £209,412 | £180,467 | £183,513 |
| Net Assets | £253,649 | £230,894 | £237,240 | £214,249 | £184,353 | £189,770 |
| Shareholder Funds | £253,649 | £230,894 | £237,240 | £214,249 | £184,353 | £189,770 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 November 2026 | Confirmation statement with no updates | 31 October 2026 | ||
| 29 August 2026 | Registered office address changed | |||
| 29 August 2026 | Termination of appointment of a secretary | |||
| 29 August 2026 | Appointment of a secretary | |||
| 15 January 2026 | Total exemption full accounts | 30 April 2025 |
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