All Clear Film Services Ltd

Active06840723 Private limited company
Incorporated
9 March 2009 (17 years)
Industry
Motion picture production activities (59111)
Video distribution activities (59132)
Sound recording and music publishing activities (59200)
Private security activities (80100)
Directors
Owned by
Ian Pearce
Accounts type
Micro entity
Region
North West
Address
The Liverpool Film Studios The Liverpool Film Studios
105 Boundary Street
Liverpool
L5 9JY

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
5 May 2027
Last conf. stmt
21 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 6 April 2016
British
Born December 1958 (67)
Officer history (3 former)
24 July 2023
Resigned Proctor, Susan as Secretary
1 June 2019
Appointed Proctor, Susan as Secretary
31 May 2019
Resigned Pearce, Ian as Secretary
6 April 2016
Appointed Pearce, Ian as Director
6 April 2016
Resigned Pearce, Ian as Director
9 March 2009
Appointed Pearce, Ian as Director
9 March 2009
Appointed Pearce, Ian as Secretary

Ownership 1 active

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

Ian Pearce
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1958 (67)

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Current Ratio
0.1x

Trend

Shareholder Funds
(£60k) (£40k) (£20k) £0 2019 2020 2021 2023 2024 2025 (£27,411) (£27,841) (£41,542) (£48,296) (£27,478) (£22,178)
Balance sheet detail
202520242023202120202019
Fixed Assets£0£0£0£0
Current Assets£1,622£6,463£0£0£565£0
Creditors (< 1 year)£23,800£33,941£48,296£41,542£28,406£27,411
Creditors (> 1 year)£0£0£0
Net Current Assets(£22,178)(£27,478)(£48,296)(£41,542)(£27,841)(£27,411)
Net Assets(£48,296)(£41,542)(£27,841)(£27,411)
Shareholder Funds(£22,178)(£27,478)(£48,296)(£41,542)(£27,841)(£27,411)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 June 2026Confirmation statement with updates21 April 2026
25 June 2026Termination of appointment of a director
25 June 2026Appointment of a director
19 May 2026Replacement filing of Confirmation Statement9 March 2017
3 February 2026Micro company accounts30 June 2025
Show all recent filings

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