Company NameFig Cinematics Limited
DirectorRon Sayadian
Company StatusActive
Company Number07483623
CategoryPrivate Limited Company
Incorporation Date6 January 2011(13 years, 4 months ago)

Business Activity

Section JInformation and communication
SIC 9211Motion picture and video production
SIC 59111Motion picture production activities

Directors

Director NameMr Ron Sayadian
Date of BirthApril 1966 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed06 January 2011(same day as company formation)
RoleScreenwriter/Independent Filmaker
Country of ResidenceUnited Kingdom
Correspondence Address1 Cox Ley
Hatfield Heath
Bishop's Stortford
Hertfordshire
CM22 7ER
Director NameMr Andrew Simon Davis
Date of BirthJuly 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed06 January 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address41 Chalton Street
London
NW1 1JD

Contact

Websitefigcinematics.com

Location

Registered Address1 Cox Ley
Hatfield Heath
Bishop's Stortford
Hertfordshire
CM22 7ER
RegionEast of England
ConstituencySaffron Walden
CountyEssex
ParishHatfield Heath
WardHatfield Heath
Built Up AreaHatfield Heath

Shareholders

1 at £1Sdg Registrars LTD
100.00%
Ordinary

Accounts

Latest Accounts31 January 2023 (1 year, 3 months ago)
Next Accounts Due31 October 2024 (6 months from now)
Accounts CategoryDormant
Accounts Year End31 January

Returns

Latest Return3 January 2024 (4 months ago)
Next Return Due17 January 2025 (8 months, 2 weeks from now)

Filing History

4 January 2024Confirmation statement made on 3 January 2024 with no updates (3 pages)
2 October 2023Accounts for a dormant company made up to 31 January 2023 (2 pages)
5 January 2023Confirmation statement made on 3 January 2023 with no updates (3 pages)
25 October 2022Accounts for a dormant company made up to 31 January 2022 (2 pages)
4 January 2022Confirmation statement made on 3 January 2022 with no updates (3 pages)
7 October 2021Accounts for a dormant company made up to 31 January 2021 (2 pages)
14 January 2021Confirmation statement made on 3 January 2021 with no updates (3 pages)
26 November 2020Accounts for a dormant company made up to 31 January 2020 (2 pages)
5 January 2020Confirmation statement made on 3 January 2020 with no updates (3 pages)
15 October 2019Accounts for a dormant company made up to 31 January 2019 (2 pages)
11 January 2019Confirmation statement made on 3 January 2019 with no updates (3 pages)
1 October 2018Accounts for a dormant company made up to 31 January 2018 (2 pages)
3 January 2018Confirmation statement made on 3 January 2018 with no updates (3 pages)
16 October 2017Accounts for a dormant company made up to 31 January 2017 (2 pages)
16 October 2017Accounts for a dormant company made up to 31 January 2017 (2 pages)
12 January 2017Confirmation statement made on 6 January 2017 with updates (5 pages)
12 January 2017Confirmation statement made on 6 January 2017 with updates (5 pages)
13 October 2016Accounts for a dormant company made up to 31 January 2016 (2 pages)
13 October 2016Accounts for a dormant company made up to 31 January 2016 (2 pages)
25 January 2016Annual return made up to 6 January 2016 with a full list of shareholders
Statement of capital on 2016-01-25
  • GBP 1
(3 pages)
25 January 2016Annual return made up to 6 January 2016 with a full list of shareholders
Statement of capital on 2016-01-25
  • GBP 1
(3 pages)
23 October 2015Accounts for a dormant company made up to 31 January 2015 (2 pages)
23 October 2015Accounts for a dormant company made up to 31 January 2015 (2 pages)
26 January 2015Annual return made up to 6 January 2015 with a full list of shareholders
Statement of capital on 2015-01-26
  • GBP 1
(3 pages)
26 January 2015Annual return made up to 6 January 2015 with a full list of shareholders
Statement of capital on 2015-01-26
  • GBP 1
(3 pages)
26 January 2015Annual return made up to 6 January 2015 with a full list of shareholders
Statement of capital on 2015-01-26
  • GBP 1
(3 pages)
22 October 2014Accounts for a dormant company made up to 31 January 2014 (2 pages)
22 October 2014Accounts for a dormant company made up to 31 January 2014 (2 pages)
8 January 2014Annual return made up to 6 January 2014 with a full list of shareholders
Statement of capital on 2014-01-08
  • GBP 1
(3 pages)
8 January 2014Annual return made up to 6 January 2014 with a full list of shareholders
Statement of capital on 2014-01-08
  • GBP 1
(3 pages)
8 January 2014Annual return made up to 6 January 2014 with a full list of shareholders
Statement of capital on 2014-01-08
  • GBP 1
(3 pages)
24 October 2013Accounts for a dormant company made up to 31 January 2013 (2 pages)
24 October 2013Accounts for a dormant company made up to 31 January 2013 (2 pages)
15 January 2013Annual return made up to 6 January 2013 with a full list of shareholders (3 pages)
15 January 2013Annual return made up to 6 January 2013 with a full list of shareholders (3 pages)
15 January 2013Annual return made up to 6 January 2013 with a full list of shareholders (3 pages)
26 September 2012Accounts for a dormant company made up to 31 January 2012 (2 pages)
26 September 2012Accounts for a dormant company made up to 31 January 2012 (2 pages)
12 January 2012Director's details changed for Ron Sayadian on 1 April 2011 (2 pages)
12 January 2012Annual return made up to 6 January 2012 with a full list of shareholders (3 pages)
12 January 2012Director's details changed for Ron Sayadian on 1 April 2011 (2 pages)
12 January 2012Annual return made up to 6 January 2012 with a full list of shareholders (3 pages)
12 January 2012Director's details changed for Ron Sayadian on 1 April 2011 (2 pages)
12 January 2012Annual return made up to 6 January 2012 with a full list of shareholders (3 pages)
1 April 2011Registered office address changed from 274C Manchester Road Isle of Dogs London E14 3HW United Kingdom on 1 April 2011 (2 pages)
1 April 2011Registered office address changed from 274C Manchester Road Isle of Dogs London E14 3HW United Kingdom on 1 April 2011 (2 pages)
1 April 2011Registered office address changed from 274C Manchester Road Isle of Dogs London E14 3HW United Kingdom on 1 April 2011 (2 pages)
14 February 2011Appointment of Ron Sayadian as a director (2 pages)
14 February 2011Appointment of Ron Sayadian as a director (2 pages)
11 February 2011Termination of appointment of Andrew Davis as a director (1 page)
11 February 2011Termination of appointment of Andrew Davis as a director (1 page)
6 January 2011Incorporation (43 pages)
6 January 2011Incorporation (43 pages)