Company Information for SUBSTANTIAL FILMS LTD
68 WOODBURY PARK ROAD, TUNBRIDGE WELLS, KENT, TN4 9NG,
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Company Registration Number
07278614 Private Limited Company
Active |
| Company Name | |
|---|---|
| SUBSTANTIAL FILMS LTD | |
| Legal Registered Office | |
| 68 WOODBURY PARK ROAD TUNBRIDGE WELLS KENT TN4 9NG Other companies in TN4 | |
| Company Number | 07278614 | |
|---|---|---|
| Company ID Number | 07278614 | |
| Date formed | 2010-06-09 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/06/2024 | |
| Account next due | 31/03/2026 | |
| Latest return | 09/06/2016 | |
| Return next due | 07/07/2017 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2025-07-05 08:14:49 |
| Companies House |
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| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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SUBSTANTIAL FILMS INC. | 22-22 24TH STREET Queens ASTORIA NY 11105 | Active | Company formed on the 1992-06-24 |
| Officer | Role | Date Appointed |
|---|---|---|
MICHAEL SANDS |
||
TOM CHRISTIAN SANDS |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
AIMEE TASKER |
Company Secretary |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| GURU FILMS LTD | Director | 2018-03-27 | CURRENT | 2018-03-27 | Active - Proposal to Strike off | |
| RUPERT LINDSAY LTD | Director | 2016-04-26 | CURRENT | 2016-04-26 | Active - Proposal to Strike off | |
| HOLLY KANE LTD | Director | 2015-06-18 | CURRENT | 2015-06-18 | Active - Proposal to Strike off | |
| ROAD TRIP PRODUCTIONS LTD | Director | 2014-07-01 | CURRENT | 2014-07-01 | Dissolved 2017-12-12 | |
| THE ROAD TO ASHVEM PRODUCTIONS LTD | Director | 2014-02-06 | CURRENT | 2012-02-06 | Active - Proposal to Strike off | |
| ROAD TRIP PRODUCTIONS LTD | Director | 2014-07-01 | CURRENT | 2014-07-01 | Dissolved 2017-12-12 | |
| THE ROAD TO ASHVEM PRODUCTIONS LTD | Director | 2012-02-06 | CURRENT | 2012-02-06 | Active - Proposal to Strike off |
| Date | Document Type | Document Description |
|---|---|---|
| APPOINTMENT TERMINATED, DIRECTOR MICHAEL SANDS | ||
| CONFIRMATION STATEMENT MADE ON 09/06/25, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 30/06/24 | ||
| CONFIRMATION STATEMENT MADE ON 09/06/24, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23 | ||
| CONFIRMATION STATEMENT MADE ON 09/06/23, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 09/06/22, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/06/21, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/06/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/06/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/06/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
| LATEST SOC | 21/06/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES | |
| AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 09/06/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 09/06/16 ANNUAL RETURN FULL LIST | |
| AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 05/07/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 09/06/15 ANNUAL RETURN FULL LIST | |
| AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL SANDS | |
| LATEST SOC | 05/07/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 09/06/14 ANNUAL RETURN FULL LIST | |
| AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH01 | Director's details changed for Mr Tom Christian Sands on 2013-09-06 | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/09/13 FROM 43 Hanover Street Hanover Street Brighton BN2 9ST England | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/07/13 FROM 68 Prospect Rd Tunbridge Wells Kent TN2 4SX England | |
| AR01 | 09/06/13 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Tom Christian Sands on 2013-05-01 | |
| AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 09/06/12 ANNUAL RETURN FULL LIST | |
| AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 09/06/11 ANNUAL RETURN FULL LIST | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY AIMEE TASKER | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 0.60 | 9 |
| MortgagesNumMortOutstanding | 0.46 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 5 |
| MortgagesNumMortSatisfied | 0.14 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 59111 - Motion picture production activities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SUBSTANTIAL FILMS LTD
SUBSTANTIAL FILMS LTD owns 1 domain names.
substantialfilms.co.uk
The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as SUBSTANTIAL FILMS LTD are:
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |