FILM LOGISTICS AND MANAGEMENT LIMITED

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Company Documents

DateDescription
18/09/2518 September 2025 NewConfirmation statement made on 2025-08-19 with updates

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18/09/2518 September 2025 NewRegistered office address changed from Worth Corner Turners Hill Road Pound Hill Crawley RH10 7SL England to 11 st. Thomas Court Bognor Regis PO21 4RL on 2025-09-18

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19/08/2519 August 2025 NewMicro company accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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28/09/2428 September 2024 Confirmation statement made on 2024-08-19 with no updates

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12/08/2412 August 2024 Micro company accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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05/09/235 September 2023 Confirmation statement made on 2023-08-19 with updates

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18/06/2318 June 2023 Micro company accounts made up to 2022-11-30

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06/06/236 June 2023 Cessation of Clive Harrington as a person with significant control on 2023-05-26

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06/06/236 June 2023 Notification of Clive Harrington Consultancy Ltd as a person with significant control on 2023-05-26

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06/06/236 June 2023 Appointment of Clive Harrington Consultancy Ltd as a director on 2023-05-26

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20/04/2320 April 2023 Cessation of John Monger as a person with significant control on 2023-04-18

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20/04/2320 April 2023 Director's details changed for Mr Clive Harrington on 2023-04-18

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20/04/2320 April 2023 Change of details for Mr Clive Harrington as a person with significant control on 2023-04-18

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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29/09/2229 September 2022 Confirmation statement made on 2022-08-19 with updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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24/09/2124 September 2021 Confirmation statement made on 2021-08-19 with no updates

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16/04/2116 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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09/10/209 October 2020 REGISTERED OFFICE CHANGED ON 09/10/2020 FROM 11 ST. THOMAS COURT BOGNOR REGIS PO21 4RL ENGLAND

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15/09/2015 September 2020 CONFIRMATION STATEMENT MADE ON 19/08/20, NO UPDATES

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30/08/2030 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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11/10/1911 October 2019 CONFIRMATION STATEMENT MADE ON 19/08/19, NO UPDATES

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28/09/1928 September 2019 REGISTERED OFFICE CHANGED ON 28/09/2019 FROM WORTH CORNER WORTH CORNER TURNERS HILL ROAD CRAWLEY WEST SUSSEX RH10 7SL

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28/08/1928 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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28/08/1828 August 2018 CONFIRMATION STATEMENT MADE ON 19/08/18, NO UPDATES

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24/08/1824 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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11/10/1711 October 2017 CONFIRMATION STATEMENT MADE ON 19/08/17, WITH UPDATES

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11/10/1711 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN MONGER

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14/08/1714 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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23/09/1623 September 2016 CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES

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22/08/1622 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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15/09/1515 September 2015 Annual return made up to 19 August 2015 with full list of shareholders

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24/08/1524 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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21/11/1421 November 2014 REGISTERED OFFICE CHANGED ON 21/11/2014 FROM G1 WORTH CORNER TURNERS HILL ROAD POUND HILL CRAWLEY WEST SUSSEX RH10 7SL

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20/11/1420 November 2014 CURREXT FROM 31/08/2014 TO 30/11/2014

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09/09/149 September 2014 Annual return made up to 19 August 2014 with full list of shareholders

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30/05/1430 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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10/10/1310 October 2013 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BIGGLEY

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10/10/1310 October 2013 DIRECTOR APPOINTED MR CLIVE HARRINGTON

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02/10/132 October 2013 Annual return made up to 19 August 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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01/06/131 June 2013 REGISTERED OFFICE CHANGED ON 01/06/2013 FROM UNIT C WRAY'S FARM LONESOME LANE REIGATE SURREY RH2 7QT UNITED KINGDOM

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31/05/1331 May 2013 31/08/12 TOTAL EXEMPTION FULL

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25/04/1325 April 2013 APPOINTMENT TERMINATED, DIRECTOR CLIVE HARRINGTON

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15/01/1315 January 2013 DIRECTOR APPOINTED MR TIMOTHY PETER MAXWELL BIGGLEY

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03/09/123 September 2012 Annual return made up to 19 August 2012 with full list of shareholders

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03/09/123 September 2012 REGISTERED OFFICE CHANGED ON 03/09/2012 FROM 73 SOMERSET ROAD REDHILL RH1 6ND UNITED KINGDOM

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19/08/1119 August 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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