| Company Name | Show Film First Limited |
|---|---|
| Director | Jeremy Kenneth Mascarenhas |
| Company Status | Active |
| Company Number | 07114906 |
| Category | Private Limited Company |
| Incorporation Date | 3 January 2010(14 years, 3 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Mr Jeremy Kenneth Mascarenhas |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2022(12 years, 1 month after company formation) |
| Appointment Duration | 2 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 162-164 High Street Rayleigh Essex SS6 7BS |
| Director Name | Ms Anna Maria Katherine Bradford |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 January 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Ravendale Way Southend-On-Sea Essex SS3 8YB |
| Director Name | Mrs Linda Bradford |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 November 2019(9 years, 10 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 01 February 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Ravendale Way Shoeburyness Southend On Sea Essex SS3 8YB |
Location
| Registered Address | 162-164 High Street Rayleigh Essex SS6 7BS |
|---|---|
| Region | East of England |
| Constituency | Rayleigh and Wickford |
| County | Essex |
| Parish | Rayleigh |
| Ward | Wheatley |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 2 at £1 | Anna Maria Katherine Bradford 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 January 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Accounts Due | 31 October 2025 (1 year, 6 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 4 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 18 March 2025 (11 months from now) |
Charges
| 6 August 2021 | Delivered on: 12 August 2021 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 29 November 2023 | Satisfaction of charge 071149060001 in full (1 page) |
|---|---|
| 22 March 2023 | Change of details for See Film First Limited as a person with significant control on 28 February 2023 (2 pages) |
| 22 March 2023 | Confirmation statement made on 22 March 2023 with updates (4 pages) |
| 22 March 2023 | Cessation of Anna Maria Katherine Bradford as a person with significant control on 28 February 2023 (1 page) |
| 8 March 2023 | Total exemption full accounts made up to 31 January 2023 (9 pages) |
| 22 April 2022 | Confirmation statement made on 22 April 2022 with updates (4 pages) |
| 21 April 2022 | Notification of See Film First Limited as a person with significant control on 1 February 2022 (2 pages) |
| 21 April 2022 | Appointment of Mr Jeremy Kenneth Mascarenhas as a director on 1 February 2022 (2 pages) |
| 21 April 2022 | Change of details for Miss Anna Maria Katherine Bradford as a person with significant control on 1 February 2022 (2 pages) |
| 21 April 2022 | Termination of appointment of Linda Bradford as a director on 1 February 2022 (1 page) |
| 14 March 2022 | Total exemption full accounts made up to 31 January 2022 (9 pages) |
| 27 January 2022 | Sub-division of shares on 24 January 2022 (4 pages) |
| 27 January 2022 | Change of share class name or designation (3 pages) |
| 25 January 2022 | Current accounting period shortened from 30 April 2022 to 31 January 2022 (1 page) |
| 5 January 2022 | Confirmation statement made on 3 January 2022 with no updates (3 pages) |
| 4 November 2021 | Total exemption full accounts made up to 30 April 2021 (9 pages) |
| 12 August 2021 | Registration of charge 071149060001, created on 6 August 2021 (41 pages) |
| 13 January 2021 | Total exemption full accounts made up to 30 April 2020 (7 pages) |
| 12 January 2021 | Confirmation statement made on 3 January 2021 with updates (4 pages) |
| 14 January 2020 | Confirmation statement made on 3 January 2020 with updates (4 pages) |
| 27 November 2019 | Appointment of Mrs Linda Bradford as a director on 19 November 2019 (2 pages) |
| 2 October 2019 | Total exemption full accounts made up to 30 April 2019 (7 pages) |
| 11 January 2019 | Change of details for Miss Anna Maria Katherine Bradford as a person with significant control on 14 April 2018 (2 pages) |
| 11 January 2019 | Director's details changed for Ms Anna Maria Bradford on 14 April 2018 (2 pages) |
| 11 January 2019 | Total exemption full accounts made up to 30 April 2018 (7 pages) |
| 11 January 2019 | Confirmation statement made on 3 January 2019 with updates (4 pages) |
| 15 January 2018 | Total exemption full accounts made up to 30 April 2017 (7 pages) |
| 15 January 2018 | Total exemption full accounts made up to 30 April 2017 (7 pages) |
| 12 January 2018 | Confirmation statement made on 3 January 2018 with updates (4 pages) |
| 12 January 2018 | Confirmation statement made on 3 January 2018 with updates (4 pages) |
| 9 June 2017 | Previous accounting period extended from 31 January 2017 to 30 April 2017 (1 page) |
| 9 June 2017 | Previous accounting period extended from 31 January 2017 to 30 April 2017 (1 page) |
| 16 January 2017 | Confirmation statement made on 3 January 2017 with updates (5 pages) |
| 16 January 2017 | Confirmation statement made on 3 January 2017 with updates (5 pages) |
| 20 May 2016 | Accounts for a dormant company made up to 31 January 2016 (5 pages) |
| 20 May 2016 | Accounts for a dormant company made up to 31 January 2016 (5 pages) |
| 15 January 2016 | Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-15
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| 15 January 2016 | Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-15
|
| 14 April 2015 | Accounts for a dormant company made up to 31 January 2015 (5 pages) |
| 14 April 2015 | Accounts for a dormant company made up to 31 January 2015 (5 pages) |
| 20 January 2015 | Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-20
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| 20 January 2015 | Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-20
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| 13 October 2014 | Accounts for a dormant company made up to 31 January 2014 (4 pages) |
| 13 October 2014 | Accounts for a dormant company made up to 31 January 2014 (4 pages) |
| 27 January 2014 | Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-27
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| 27 January 2014 | Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-27
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| 27 January 2014 | Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-27
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| 28 October 2013 | Accounts for a dormant company made up to 31 January 2013 (6 pages) |
| 28 October 2013 | Accounts for a dormant company made up to 31 January 2013 (6 pages) |
| 17 January 2013 | Annual return made up to 3 January 2013 with a full list of shareholders (3 pages) |
| 17 January 2013 | Registered office address changed from 10 Towerfield Road Shoeburyness Southend-on-Sea Essex SS3 9QE on 17 January 2013 (1 page) |
| 17 January 2013 | Annual return made up to 3 January 2013 with a full list of shareholders (3 pages) |
| 17 January 2013 | Annual return made up to 3 January 2013 with a full list of shareholders (3 pages) |
| 17 January 2013 | Registered office address changed from 10 Towerfield Road Shoeburyness Southend-on-Sea Essex SS3 9QE on 17 January 2013 (1 page) |
| 3 September 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 3 September 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 27 January 2012 | Annual return made up to 3 January 2012 with a full list of shareholders (3 pages) |
| 27 January 2012 | Annual return made up to 3 January 2012 with a full list of shareholders (3 pages) |
| 27 January 2012 | Annual return made up to 3 January 2012 with a full list of shareholders (3 pages) |
| 22 September 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 22 September 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 19 January 2011 | Annual return made up to 3 January 2011 with a full list of shareholders (3 pages) |
| 19 January 2011 | Annual return made up to 3 January 2011 with a full list of shareholders (3 pages) |
| 19 January 2011 | Annual return made up to 3 January 2011 with a full list of shareholders (3 pages) |
| 3 January 2010 | Incorporation
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| 3 January 2010 | Incorporation
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