Filmgrain Limited

Proposed for strike-off05383443 Private limited company
Incorporated
4 March 2005 (21 years)
Industry
Other credit granting n.e.c. (64929)
Accounts type
Micro entity
Region
Greater London
Address
C/o Tc Group 6th Floor Kings House
9-10 Haymarket
London
SW1Y 4BP

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
1 June 2027
Last conf. stmt
18 May 2026

Charges

Total
12
Outstanding
0
Part satisfied
0
Satisfied
12

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Secretary · Appointed 4 April 2005
Also at Overstrand Investments Limited (proposed for strike-off)
British
Director · Appointed 4 April 2005
Also at Dylon 2 Limited, Filmgrain Horizon Limited (proposed for strike-off), Overstrand Investments Limited (proposed for strike-off) · more companies
British
Born June 1965 (61)
Officer history (2 former)
4 April 2005
Appointed Wilson, Jacqueline Claire as Secretary
4 April 2005
Appointed Hutchinson, Iain Catleugh as Director
4 April 2005
Resigned Instant Companies Limited as Corporate Nominee Director
4 April 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
4 March 2005
Appointed Instant Companies Limited as Corporate Nominee Director
4 March 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 24 April 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14808797
Former controllers (2)
24 April 2023
Ceased Filmgrain Properties Limited — Owns 75–100% of shares
24 April 2023
Ceased Iain Catleugh Hutchinson — Owns 75–100% of shares

Financials

Net Assets
£1,625,974
Current Ratio
8.9x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £1,205,879 £1,202,576 £1,196,477 £1,118,127 £1,620,492 £1,625,974
Balance sheet detail
202520242023202220212020
Fixed Assets£0£1,690,000£1,690,000£1,900,000£1,900,000
Current Assets£1,832,116£1,661,073£1,496,750£1,870,632£1,834,823£1,712,654
Creditors (< 1 year)£206,142£40,581£1,763£1,763£32,149£16,786
Creditors (> 1 year)£0£2,066,860£2,362,392£2,500,098£2,389,989
Net Current Assets£1,625,974£1,620,492£1,494,987£1,868,869£1,802,674£1,695,868
Net Assets£1,625,974£1,620,492£1,118,127£1,196,477£1,202,576£1,205,879
Shareholder Funds£1,625,974£1,620,492£1,118,127£1,196,477£1,202,576£1,205,879

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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