| Company Name | Concept Filming Limited |
|---|---|
| Director | Dave Stewart Roberts |
| Company Status | Active |
| Company Number | 06684986 |
| Category | Private Limited Company |
| Incorporation Date | 1 September 2008(15 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 59112 | Video production activities |
Director
| Director Name | Mr Dave Stewart Roberts |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 73 Meadow Way Didcot Oxon OX11 0AX |
Contact
| Website | conceptfilming.co.uk |
|---|---|
| Telephone | 01235 884884 |
| Telephone region | Abingdon |
Location
| Registered Address | 1 Station Court Station Approach Wickford SS11 7AT |
|---|---|
| Region | East of England |
| Constituency | Rayleigh and Wickford |
| County | Essex |
| Ward | Wickford North |
| Built Up Area | Basildon |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 85 at £1 | D. Roberts 85.00% Ordinary |
|---|---|
| 5 at £1 | Audrey Roberts 5.00% Ordinary |
| 10 at £1 | Graham Roberts 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,857 |
| Cash | £4,624 |
| Current Liabilities | £20,176 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 29 September 2023 (6 months, 4 weeks ago) |
|---|---|
| Next Return Due | 13 October 2024 (5 months, 2 weeks from now) |
Filing History
| 21 October 2020 | Change of details for Mr Dave Stewart Roberts as a person with significant control on 1 October 2020 (2 pages) |
|---|---|
| 19 October 2020 | Confirmation statement made on 3 October 2020 with no updates (3 pages) |
| 21 May 2020 | Micro company accounts made up to 30 September 2019 (2 pages) |
| 18 October 2019 | Confirmation statement made on 3 October 2019 with no updates (3 pages) |
| 26 June 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 3 October 2018 | Confirmation statement made on 3 October 2018 with no updates (3 pages) |
| 17 July 2018 | Registered office address changed from Unit G Moses Winter Way Wallingford OX10 9FE United Kingdom to 1 Station Court Station Approach Wickford SS11 7AT on 17 July 2018 (1 page) |
| 1 May 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 7 November 2017 | Registered office address changed from 5 Mereland Road Didcot Oxon OX11 8AP to Unit G Moses Winter Way Wallingford OX10 9FE on 7 November 2017 (1 page) |
| 7 November 2017 | Registered office address changed from 5 Mereland Road Didcot Oxon OX11 8AP to Unit G Moses Winter Way Wallingford OX10 9FE on 7 November 2017 (1 page) |
| 18 October 2017 | Confirmation statement made on 18 October 2017 with no updates (3 pages) |
| 18 October 2017 | Confirmation statement made on 18 October 2017 with no updates (3 pages) |
| 15 May 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 15 May 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 20 October 2016 | Confirmation statement made on 20 October 2016 with updates (4 pages) |
| 20 October 2016 | Confirmation statement made on 20 October 2016 with updates (4 pages) |
| 6 September 2016 | Confirmation statement made on 1 September 2016 with updates (5 pages) |
| 6 September 2016 | Confirmation statement made on 1 September 2016 with updates (5 pages) |
| 5 May 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 5 May 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 7 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 7 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 7 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 6 May 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 6 May 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 10 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
| 10 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
| 10 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
| 13 May 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 13 May 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 4 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-04
|
| 4 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-04
|
| 4 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-04
|
| 26 March 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 26 March 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 3 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (3 pages) |
| 3 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (3 pages) |
| 3 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (3 pages) |
| 14 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 14 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 13 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (3 pages) |
| 13 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (3 pages) |
| 13 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (3 pages) |
| 15 January 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 15 January 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 21 September 2010 | Director's details changed for Dave Stewart Roberts on 1 October 2009 (2 pages) |
| 21 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (3 pages) |
| 21 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (3 pages) |
| 21 September 2010 | Director's details changed for Dave Stewart Roberts on 1 October 2009 (2 pages) |
| 21 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (3 pages) |
| 21 September 2010 | Director's details changed for Dave Stewart Roberts on 1 October 2009 (2 pages) |
| 25 November 2009 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 25 November 2009 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 12 October 2009 | Annual return made up to 1 September 2009 with a full list of shareholders (3 pages) |
| 12 October 2009 | Annual return made up to 1 September 2009 with a full list of shareholders (3 pages) |
| 12 October 2009 | Annual return made up to 1 September 2009 with a full list of shareholders (3 pages) |
| 1 September 2008 | Incorporation (17 pages) |
| 1 September 2008 | Incorporation (17 pages) |