Filmispace Limited

Active06541610 Private limited company
Incorporated
20 March 2008 (18 years)
Industry
Other service activities n.e.c. (96090)
Controlled by
Amedia Fiduciaire SA
Accounts type
Dormant
Region
Greater London
Address
Carlyle House 235-237 Vauxhall Bridge Road
Ground Floor
London
SW1V 1EJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 March 2027
Last conf. stmt
18 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 10 August 2023
French
Born February 1967 (59)
Corporate Secretary · Appointed 20 March 2008
Officer history (9 former)
10 August 2023
Appointed Buchalet, Carl Jean Dominique as Director
10 August 2023
Resigned Jacquier, Fabrice as Director
10 May 2012
Appointed Jacquier, Fabrice as Director
10 May 2012
Resigned Gbolade, Olatokunbo Oluwayomi as Director
10 May 2012
Resigned Gbolade, Olatokunbo Oluwayomi as Director
15 April 2011
Resigned Edward Witherspoon Ltd as Corporate Director
15 April 2011
Appointed Gbolade, Olatokunbo Oluwayomi as Director
5 April 2011
Appointed Gbolade, Olatokunbo Oluwayomi as Director
19 August 2009
Resigned Lemoucheux De L`orne D`alincourt, Matthieu,louis as Director
19 August 2009
Appointed Edward Witherspoon Ltd as Corporate Director
19 August 2009
Resigned Giglio, Bernard as Director
19 August 2009
Resigned Hugon,peufly, Mauricette as Director
19 August 2009
Resigned Lenglet, Philippe,marius,maurice as Director
19 August 2009
Resigned Loubet, Patrice,maurice,marcel as Director
20 March 2008
Appointed Giglio, Bernard as Director
20 March 2008
Appointed Hugon,peufly, Mauricette as Director
20 March 2008
Appointed Lemoucheux De L`orne D`alincourt, Matthieu,louis as Director
20 March 2008
Appointed Amedia Limited as Corporate Secretary
20 March 2008
Appointed Lenglet, Philippe,marius,maurice as Director
20 March 2008
Appointed Loubet, Patrice,maurice,marcel as Director

Ownership 1 active

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

Amedia Fiduciaire SA
Corporate entity · Notified 6 April 2016
Has significant influence or control
Joint Stock Company
Reg. no. Che-113.377.360

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£600,000
Cash
£600,000

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £600,000 £600,000 £600,000 £600,000 £600,000 £600,000
Balance sheet detail
202520242023202220212020
Cash£600,000£600,000£600,000£600,000£600,000£600,000
Net Assets£600,000£600,000£600,000£600,000£600,000£600,000
Shareholder Funds£600,000£600,000£600,000£600,000£600,000£600,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 March 2026Confirmation statement with no updates18 February 2026
30 December 2025Accounts for a dormant company31 March 2025
6 March 2025Confirmation statement with no updates18 February 2025
16 December 2024Accounts for a dormant company31 March 2024
29 February 2024Confirmation statement with no updates18 February 2024
Show all recent filings

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