| Company Name | Global Films Limited |
|---|---|
| Director | David Keith Anderson |
| Company Status | Active |
| Company Number | 03423146 |
| Category | Private Limited Company |
| Incorporation Date | 21 August 1997(26 years, 8 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr David Keith Anderson |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 August 1997(same day as company formation) |
| Role | Producer/Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Dalswinton London Road Great Chesterford Essex CB10 1NY |
| Secretary Name | Linda Anderson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 August 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Dalswinton London Road Gt Chesterford Essex CB10 1NY |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 August 1997(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 August 1997(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Contact
| Website | www.globalfilms.org |
|---|
Location
| Registered Address | Dalswinton London Road Great Chesterford Essex CB10 1NY |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Great Chesterford |
| Ward | Littlebury, Chesterford & Wenden Lofts |
| Built Up Area | Great Chesterford |
Shareholders
| 2 at £1 | D. Anderson 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Returns
| Latest Return | 21 August 2023 (8 months ago) |
|---|---|
| Next Return Due | 4 September 2024 (4 months, 2 weeks from now) |
Filing History
| 23 August 2023 | Confirmation statement made on 21 August 2023 with no updates (3 pages) |
|---|---|
| 12 May 2023 | Accounts for a dormant company made up to 31 August 2022 (2 pages) |
| 1 September 2022 | Confirmation statement made on 21 August 2022 with no updates (3 pages) |
| 16 May 2022 | Accounts for a dormant company made up to 31 August 2021 (2 pages) |
| 25 August 2021 | Confirmation statement made on 21 August 2021 with no updates (3 pages) |
| 5 May 2021 | Accounts for a dormant company made up to 31 August 2020 (2 pages) |
| 28 August 2020 | Confirmation statement made on 21 August 2020 with no updates (3 pages) |
| 21 May 2020 | Accounts for a dormant company made up to 31 August 2019 (2 pages) |
| 28 August 2019 | Confirmation statement made on 21 August 2019 with no updates (3 pages) |
| 5 May 2019 | Accounts for a dormant company made up to 31 August 2018 (2 pages) |
| 21 August 2018 | Confirmation statement made on 21 August 2018 with no updates (3 pages) |
| 21 May 2018 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
| 30 August 2017 | Confirmation statement made on 21 August 2017 with no updates (3 pages) |
| 30 August 2017 | Confirmation statement made on 21 August 2017 with no updates (3 pages) |
| 16 August 2017 | Notification of David Keith Anderson as a person with significant control on 6 April 2016 (2 pages) |
| 16 August 2017 | Notification of David Keith Anderson as a person with significant control on 6 April 2016 (2 pages) |
| 29 December 2016 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 29 December 2016 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 4 September 2016 | Confirmation statement made on 21 August 2016 with updates (5 pages) |
| 4 September 2016 | Confirmation statement made on 21 August 2016 with updates (5 pages) |
| 15 September 2015 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 15 September 2015 | Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-09-15
|
| 15 September 2015 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 15 September 2015 | Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-09-15
|
| 17 September 2014 | Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-09-17
|
| 17 September 2014 | Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-09-17
|
| 16 September 2014 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 16 September 2014 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 6 September 2013 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 6 September 2013 | Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-09-06
|
| 6 September 2013 | Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-09-06
|
| 6 September 2013 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 11 September 2012 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 11 September 2012 | Annual return made up to 21 August 2012 with a full list of shareholders (5 pages) |
| 11 September 2012 | Annual return made up to 21 August 2012 with a full list of shareholders (5 pages) |
| 11 September 2012 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 2 September 2011 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 2 September 2011 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 27 August 2011 | Annual return made up to 21 August 2011 with a full list of shareholders (5 pages) |
| 27 August 2011 | Annual return made up to 21 August 2011 with a full list of shareholders (5 pages) |
| 25 September 2010 | Register inspection address has been changed (1 page) |
| 25 September 2010 | Register inspection address has been changed (1 page) |
| 25 September 2010 | Annual return made up to 21 August 2010 with a full list of shareholders (5 pages) |
| 25 September 2010 | Register(s) moved to registered inspection location (1 page) |
| 25 September 2010 | Register(s) moved to registered inspection location (1 page) |
| 25 September 2010 | Annual return made up to 21 August 2010 with a full list of shareholders (5 pages) |
| 24 September 2010 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 24 September 2010 | Director's details changed for David Anderson on 1 January 2010 (2 pages) |
| 24 September 2010 | Director's details changed for David Anderson on 1 January 2010 (2 pages) |
| 24 September 2010 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 24 September 2010 | Director's details changed for David Anderson on 1 January 2010 (2 pages) |
| 22 September 2009 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 22 September 2009 | Return made up to 21/08/09; full list of members (3 pages) |
| 22 September 2009 | Return made up to 21/08/09; full list of members (3 pages) |
| 22 September 2009 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 10 October 2008 | Return made up to 21/08/08; full list of members (3 pages) |
| 10 October 2008 | Return made up to 21/08/08; full list of members (3 pages) |
| 9 October 2008 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
| 9 October 2008 | Location of debenture register (1 page) |
| 9 October 2008 | Registered office changed on 09/10/2008 from dalswinton london road great chesterford essex CB10 1NY (1 page) |
| 9 October 2008 | Location of register of members (1 page) |
| 9 October 2008 | Location of register of members (1 page) |
| 9 October 2008 | Location of debenture register (1 page) |
| 9 October 2008 | Registered office changed on 09/10/2008 from dalswinton london road great chesterford essex CB10 1NY (1 page) |
| 9 October 2008 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
| 24 September 2007 | Accounts for a dormant company made up to 31 August 2007 (1 page) |
| 24 September 2007 | Accounts for a dormant company made up to 31 August 2007 (1 page) |
| 18 September 2007 | Return made up to 21/08/07; full list of members (2 pages) |
| 18 September 2007 | Return made up to 21/08/07; full list of members (2 pages) |
| 7 March 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 7 March 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 12 September 2006 | Return made up to 21/08/06; full list of members (6 pages) |
| 12 September 2006 | Return made up to 21/08/06; full list of members (6 pages) |
| 15 June 2006 | Total exemption full accounts made up to 31 August 2005 (9 pages) |
| 15 June 2006 | Total exemption full accounts made up to 31 August 2005 (9 pages) |
| 10 October 2005 | Return made up to 21/08/05; full list of members (6 pages) |
| 10 October 2005 | Return made up to 21/08/05; full list of members (6 pages) |
| 3 June 2005 | Total exemption full accounts made up to 31 August 2004 (8 pages) |
| 3 June 2005 | Total exemption full accounts made up to 31 August 2004 (8 pages) |
| 30 September 2004 | Return made up to 21/08/04; full list of members (6 pages) |
| 30 September 2004 | Return made up to 21/08/04; full list of members (6 pages) |
| 28 May 2004 | Total exemption full accounts made up to 31 August 2003 (8 pages) |
| 28 May 2004 | Total exemption full accounts made up to 31 August 2003 (8 pages) |
| 4 September 2003 | Return made up to 21/08/03; full list of members (6 pages) |
| 4 September 2003 | Return made up to 21/08/03; full list of members (6 pages) |
| 16 January 2003 | Accounts for a dormant company made up to 31 August 2002 (3 pages) |
| 16 January 2003 | Accounts for a dormant company made up to 31 August 2002 (3 pages) |
| 4 September 2002 | Return made up to 21/08/02; full list of members (6 pages) |
| 4 September 2002 | Return made up to 21/08/02; full list of members (6 pages) |
| 29 November 2001 | Accounts for a dormant company made up to 31 August 2001 (2 pages) |
| 29 November 2001 | Accounts for a dormant company made up to 31 August 2001 (2 pages) |
| 4 September 2001 | Return made up to 21/08/01; full list of members (6 pages) |
| 4 September 2001 | Return made up to 21/08/01; full list of members (6 pages) |
| 10 April 2001 | Accounts for a dormant company made up to 31 August 2000 (2 pages) |
| 10 April 2001 | Accounts for a dormant company made up to 31 August 2000 (2 pages) |
| 16 October 2000 | Return made up to 21/08/00; full list of members (6 pages) |
| 16 October 2000 | Return made up to 21/08/00; full list of members (6 pages) |
| 24 January 2000 | Accounts for a dormant company made up to 31 August 1999 (2 pages) |
| 24 January 2000 | Accounts for a dormant company made up to 31 August 1999 (2 pages) |
| 7 September 1999 | Return made up to 21/08/99; no change of members (4 pages) |
| 7 September 1999 | Return made up to 21/08/99; no change of members (4 pages) |
| 20 April 1999 | Resolutions
|
| 20 April 1999 | Resolutions
|
| 20 April 1999 | Accounts for a dormant company made up to 31 August 1998 (2 pages) |
| 20 April 1999 | Accounts for a dormant company made up to 31 August 1998 (2 pages) |
| 26 August 1998 | Return made up to 21/08/98; full list of members (6 pages) |
| 26 August 1998 | Return made up to 21/08/98; full list of members (6 pages) |
| 3 September 1997 | Registered office changed on 03/09/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 3 September 1997 | Director resigned (1 page) |
| 3 September 1997 | Secretary resigned (1 page) |
| 3 September 1997 | New secretary appointed (2 pages) |
| 3 September 1997 | Registered office changed on 03/09/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 3 September 1997 | New secretary appointed (2 pages) |
| 3 September 1997 | Director resigned (1 page) |
| 3 September 1997 | New director appointed (2 pages) |
| 3 September 1997 | New director appointed (2 pages) |
| 3 September 1997 | Secretary resigned (1 page) |
| 21 August 1997 | Incorporation (13 pages) |
| 21 August 1997 | Incorporation (13 pages) |