SURFACE FILMS LIMITED - LONDON


Company Profile Company Filings

Overview

SURFACE FILMS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SURFACE FILMS LIMITED was incorporated 20 years ago on 04/09/2003 and has the registered number: 04887869. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.

SURFACE FILMS LIMITED - LONDON

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
30 / 9 30/09/2022 30/06/2024

Registered Office

7 ROEHAMPTON LANE
LONDON
SW15 5LS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/09/2023 18/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW RICHARD SCOTT PERRY Apr 1977 British Director 2003-09-05 CURRENT
KAI OLIVER MAURER Jul 1972 German Director 2003-09-05 CURRENT
HANOVER DIRECTORS LIMITED Corporate Nominee Director 2003-09-04 UNTIL 2003-09-05 RESIGNED
HCS SECRETARIAL LIMITED Corporate Nominee Secretary 2003-09-04 UNTIL 2003-09-05 RESIGNED
MR MATTHEW RICHARD SCOTT PERRY Apr 1977 British Secretary 2003-09-05 UNTIL 2016-08-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Matthew Richard Scott Perry 2016-07-01 4/1977 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Kai Oliver Maurer 2016-07-01 7/1972 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HADDOCK PRODUCTIONS LIMITED LONDON ENGLAND Active DORMANT 90030 - Artistic creation
TRW (FILM) LIMITED LONDON ENGLAND Active DORMANT 90030 - Artistic creation

Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2023-06-02 30-09-2022 £-15,470 equity
Accounts Submission 2022-06-11 30-09-2021 £-15,341 equity
Accounts Submission 2021-05-22 30-09-2020 £-15,351 equity
Accounts Submission 2020-05-26 30-09-2019 £-14,293 equity
Accounts Submission 2019-06-22 30-09-2018 £-12,761 equity
Accounts Submission 2018-05-26 30-09-2017 £388 Cash £-14,310 equity
Accounts Submission 2017-06-29 30-09-2016 £580 Cash £-13,743 equity
SURFACE FILMS LIMITED Accounts filed on 30-09-2015 2016-06-22 30-09-2015 £1,107 Cash £-13,216 equity
SURFACE FILMS LIMITED Accounts filed on 30-09-2014 2015-06-24 30-09-2014 £2,058 Cash £-12,545 equity

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