| Company Name | Oldcastle Films Limited |
|---|---|
| Director | Keith Charles Cousins |
| Company Status | Active |
| Company Number | 05864373 |
| Category | Private Limited Company |
| Incorporation Date | 3 July 2006(17 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 69109 | Activities of patent and copyright agents; other legal activities n.e.c. |
Directors
| Director Name | Mr Keith Charles Cousins |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 July 2006(same day as company formation) |
| Role | Business Affairs |
| Country of Residence | England |
| Correspondence Address | 57a Broadway Leigh-On-Sea Essex SS9 1PE |
| Secretary Name | Judith May Cousins |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 April 2008(1 year, 10 months after company formation) |
| Appointment Duration | 16 years |
| Role | Company Director |
| Correspondence Address | 57a Broadway Leigh-On-Sea Essex SS9 1PE |
| Director Name | KEY2 Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 July 2006(same day as company formation) |
| Correspondence Address | 18-19 Jockey's Fields London WC1R 4BW |
| Secretary Name | KEY2 Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 July 2006(same day as company formation) |
| Correspondence Address | 18-19 Jockey's Fields London WC1R 4BW |
Location
| Registered Address | 57a Broadway Leigh-On-Sea Essex SS9 1PE |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Parish | Leigh-on-Sea |
| Ward | Leigh |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 800 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Keith Charles Cousins 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £627 |
| Cash | £1,597 |
| Current Liabilities | £1,074 |
Accounts
| Latest Accounts | 31 July 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Returns
| Latest Return | 3 July 2023 (9 months, 4 weeks ago) |
|---|---|
| Next Return Due | 17 July 2024 (2 months, 2 weeks from now) |
Filing History
| 3 July 2023 | Confirmation statement made on 3 July 2023 with no updates (3 pages) |
|---|---|
| 29 November 2022 | Micro company accounts made up to 31 July 2022 (3 pages) |
| 4 July 2022 | Confirmation statement made on 3 July 2022 with no updates (3 pages) |
| 23 March 2022 | Micro company accounts made up to 31 July 2021 (3 pages) |
| 15 July 2021 | Confirmation statement made on 3 July 2021 with no updates (3 pages) |
| 12 April 2021 | Micro company accounts made up to 31 July 2020 (3 pages) |
| 6 July 2020 | Confirmation statement made on 3 July 2020 with no updates (3 pages) |
| 23 January 2020 | Micro company accounts made up to 31 July 2019 (2 pages) |
| 9 July 2019 | Confirmation statement made on 3 July 2019 with no updates (3 pages) |
| 10 December 2018 | Micro company accounts made up to 31 July 2018 (2 pages) |
| 12 July 2018 | Confirmation statement made on 3 July 2018 with no updates (3 pages) |
| 24 April 2018 | Micro company accounts made up to 31 July 2017 (2 pages) |
| 6 July 2017 | Confirmation statement made on 3 July 2017 with no updates (3 pages) |
| 6 July 2017 | Confirmation statement made on 3 July 2017 with no updates (3 pages) |
| 17 October 2016 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 17 October 2016 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 20 July 2016 | Confirmation statement made on 3 July 2016 with updates (5 pages) |
| 20 July 2016 | Confirmation statement made on 3 July 2016 with updates (5 pages) |
| 23 February 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 23 February 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 8 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-08
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| 8 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-08
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| 8 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-08
|
| 27 November 2014 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 27 November 2014 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 16 July 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-16
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| 16 July 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-16
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| 16 July 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-16
|
| 4 November 2013 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
| 4 November 2013 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
| 9 July 2013 | Annual return made up to 3 July 2013 with a full list of shareholders
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| 9 July 2013 | Annual return made up to 3 July 2013 with a full list of shareholders
|
| 9 July 2013 | Annual return made up to 3 July 2013 with a full list of shareholders
|
| 17 May 2013 | Registered office address changed from 109a High Street Brentwood Essex CM14 4RX on 17 May 2013 (1 page) |
| 17 May 2013 | Registered office address changed from 109a High Street Brentwood Essex CM14 4RX on 17 May 2013 (1 page) |
| 18 October 2012 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 18 October 2012 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 11 July 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (3 pages) |
| 11 July 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (3 pages) |
| 11 July 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (3 pages) |
| 30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 4 July 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (3 pages) |
| 4 July 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (3 pages) |
| 4 July 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (3 pages) |
| 23 March 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 23 March 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 13 July 2010 | Secretary's details changed for Judith May Cousins on 3 July 2010 (1 page) |
| 13 July 2010 | Secretary's details changed for Judith May Cousins on 3 July 2010 (1 page) |
| 13 July 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (4 pages) |
| 13 July 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (4 pages) |
| 13 July 2010 | Director's details changed for Mr Keith Charles Cousins on 3 July 2010 (2 pages) |
| 13 July 2010 | Director's details changed for Mr Keith Charles Cousins on 3 July 2010 (2 pages) |
| 13 July 2010 | Secretary's details changed for Judith May Cousins on 3 July 2010 (1 page) |
| 13 July 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (4 pages) |
| 13 July 2010 | Director's details changed for Mr Keith Charles Cousins on 3 July 2010 (2 pages) |
| 14 April 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 14 April 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 8 July 2009 | Return made up to 03/07/09; full list of members (10 pages) |
| 8 July 2009 | Return made up to 03/07/09; full list of members (10 pages) |
| 6 July 2009 | Secretary's change of particulars / judith cousins / 26/09/2008 (1 page) |
| 6 July 2009 | Director's change of particulars / keith cousins / 26/09/2008 (1 page) |
| 6 July 2009 | Secretary's change of particulars / judith cousins / 26/09/2008 (1 page) |
| 6 July 2009 | Director's change of particulars / keith cousins / 26/09/2008 (1 page) |
| 22 May 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 22 May 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 17 September 2008 | Return made up to 03/07/08; no change of members (6 pages) |
| 17 September 2008 | Return made up to 03/07/08; no change of members (6 pages) |
| 12 June 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 12 June 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 6 June 2008 | Appointment terminated secretary key 2 secretarial LIMITED (1 page) |
| 6 June 2008 | Registered office changed on 06/06/2008 from 18/19 jockeys fields london WC1R 4BW (1 page) |
| 6 June 2008 | Registered office changed on 06/06/2008 from 18/19 jockeys fields london WC1R 4BW (1 page) |
| 6 June 2008 | Secretary appointed judith may cousins (2 pages) |
| 6 June 2008 | Secretary appointed judith may cousins (2 pages) |
| 6 June 2008 | Appointment terminated secretary key 2 secretarial LIMITED (1 page) |
| 24 September 2007 | Return made up to 03/07/07; full list of members (2 pages) |
| 24 September 2007 | Return made up to 03/07/07; full list of members (2 pages) |
| 12 July 2006 | Director resigned (1 page) |
| 12 July 2006 | Director resigned (1 page) |
| 11 July 2006 | New director appointed (2 pages) |
| 11 July 2006 | New director appointed (2 pages) |
| 3 July 2006 | Incorporation (14 pages) |
| 3 July 2006 | Incorporation (14 pages) |