FIGMENT FILMS LIMITED -


Company Profile Company Filings

Overview

FIGMENT FILMS LIMITED is a Private Limited Company from and has the status: Active.
FIGMENT FILMS LIMITED was incorporated 30 years ago on 07/05/1993 and has the registered number: 02816076. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

FIGMENT FILMS LIMITED -

This company is listed in the following categories:
90030 - Artistic creation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

10 ORANGE STREET
WC2H 7DQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/04/2023 11/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW IMRE FLINT MACDONALD Jan 1966 British Director 1993-05-07 CURRENT
KEVIN GLYN BUCHANAN MACDONALD Oct 1967 British Secretary 1993-05-07 CURRENT
JONATHAN DAVID BERGER Jan 1962 British Director 2006-01-25 UNTIL 2008-04-14 RESIGNED
JONATHAN DAVID BERGER Jan 1962 British Director 1998-09-09 UNTIL 1998-10-23 RESIGNED
JONATHAN DAVID BERGER Jan 1962 British Director 2001-08-01 UNTIL 2001-08-02 RESIGNED
CCS DIRECTORS LIMITED Nov 1990 Nominee Director 1993-05-07 UNTIL 1993-05-07 RESIGNED
CCS SECRETARIES LIMITED Nominee Secretary 1993-05-07 UNTIL 1993-05-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew Imre Flint Macdonald 2016-04-06 1/1966 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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BEAUMONT FILM PARTNERSHIP LLP BRISTOL ... SMALL None Supplied
THE CLOSE FILM SALE AND LEASEBACK (2003/4) LLP BRISTOL ... SMALL None Supplied
THE INVICTA FILM PARTNERSHIP NO.25, LLP HARROW Dissolved... MICRO ENTITY None Supplied
GROSVENOR PARK 2005 FILM PARTNERSHIP NO.1 LLP HARROW Dissolved... MICRO ENTITY None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Figment Films Limited Filleted accounts for Companies House (small and micro) 2023-09-29 31-12-2022 £1,013,078 Cash £890,845 equity
Figment Films Limited Filleted accounts for Companies House (small and micro) 2022-12-20 31-12-2021 £701,472 Cash £853,924 equity
Figment Films Limited Filleted accounts for Companies House (small and micro) 2021-11-19 31-12-2020 £627,899 Cash £830,466 equity

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