FILMMASTER EVENTS LIMITED

Active - Accounts Filed

General Information

NAME
FILMMASTER EVENTS LIMITED

COMPANY NUMBER
03380233

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82301 - Activities of exhibition and fair organisers

INCORPORATION DATE
03/06/1997 (27 years and 6 months old)

WEBSITE
filmmaster.co.uk

CONFIRMATION STATEMENT MADE UP TO
24/07/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
09/07/1997 07/02/2013
FILM MASTER LIMITED
View all previous names

REGISTERED ADDRESS

33 ST. JAMES'S SQUARE
LONDON
SW1Y 4JS

Telephone: 02034326273
TPS: No

TRADING ADDRESSES

33 St. James's Square
LONDON
SW1Y 4JS

42 Brook Street
Mayfair
London
W1K 5DB

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£108.1k

73.69%

NET WORTH

£4.3M

3.70%

TOTAL LIABILITIES

£2.6M

15.32%

NET ASSETS

£4.3M

3.70%

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

13

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
FILMMASTER PARTECIPAZIONI SRL	N/A	N/A
FILMMASTER EVENTS LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 28/07/2024	Event: New Confirmation Statement filed
Date: 02/07/2024	Event: New Accounts filed
Date: 02/08/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about FILMMASTER EVENTS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about FILMMASTER EVENTS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£108.1k

73.69%

NET WORTH

£4.3M

3.70%

TOTAL LIABILITIES

£2.6M

15.32%

NET ASSETS

£4.3M

3.70%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

13

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
FILMMASTER PARTECIPAZIONI SRL	Owned: 76.34 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
SIMEST S.P.A.	Owned: 23.66 %	Shares: 3,100	Price per share: £1.00	Total Value: £3,100.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Antonio Saffioti 27/01/2015 - Present (9 years and 10 months) Born in Nov 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
HALLMARK SECRETARIES LIMITED 03/06/1997 - Present (27 years and 6 months) 03/06/1997 - Present (27 years and 6 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 1517 Past: 63055	View Report
HALLMARK REGISTRARS LIMITED 03/06/1997 - Present (27 years and 6 months) 03/06/1997 - Present (27 years and 6 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 938 Past: 40340	View Report
Sheila Eleanor Simpson 03/07/1997 - Present (27 years and 5 months) Born in Jun 1954	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 7	View Report
Charles Jolyon Dark Director: 03/07/1997 - Present (27 years and 5 months) Secretary: 03/07/1997 - Present (27 years and 5 months) Born in Mar 1953	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 12	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
FILMASTER GROUP-ITALIAN ENTERTAINMENT NE	N/A	N/A
FILMMASTER PARTECIPAZIONI SRL	N/A	N/A
FILMMASTER EVENTS LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 28/07/2024	Event: New Confirmation Statement filed
Date: 02/07/2024	Event: New Accounts filed
Date: 02/08/2023	Event: New Confirmation Statement filed
Date: 12/07/2023	Event: New Accounts filed
Date: 21/10/2022	Event: New Accounts filed
Date: 28/07/2022	Event: New Confirmation Statement filed
Date: 17/11/2021	Event: New Accounts filed
Date: 09/02/2021	Event: New Accounts filed
Date: 04/09/2020	Event: New Confirmation Statement filed
Date: 22/07/2020	Event: Andrea Varnier (923529973) has left the board
Date: 17/10/2019	Event: New Accounts filed
Date: 10/10/2019	Event: Change in Reg. Office
Date: 08/08/2019	Event: New Confirmation Statement filed
Date: 11/09/2018	Event: New Accounts filed
Date: 08/08/2018	Event: FINCHLEY SECRETARIES LIMITED (908504712) has left the board
Date: 08/08/2018	Event: New Confirmation Statement filed
Date: 07/08/2018	Event: Change in Reg. Office
Date: 16/02/2018	Event: Change in Reg. Office
Date: 22/09/2017	Event: New Accounts filed
Date: 05/09/2017	Event: New Annual Return filed
Date: 13/07/2017	Event: Giuseppe Checco (917788038) has left the board
Date: 13/07/2017	Event: New Board Member Andrea Varnier (923529973) Appointed
Date: 19/10/2016	Event: New Accounts filed
Date: 31/08/2016	Event: Federica Filocamo (919227087) has left the board
Date: 13/08/2016	Event: New Annual Return filed
Date: 25/03/2016	Event: Change in Reg. Office
Date: 18/10/2015	Event: New Accounts filed
Date: 16/08/2015	Event: New Annual Return filed
Date: 03/07/2015	Event: FINCHLEY SECRETARIES LIMITED (917949874) has left the board
Date: 03/07/2015	Event: New Company Secretary FINCHLEY SECRETARIES LIMITED (908504712) Appointed
Date: 02/02/2015	Event: Paolo Di Filippo (909886840) has left the board
Date: 02/02/2015	Event: New Board Member Antonio Saffioti (918996600) Appointed
Date: 07/11/2014	Event: New Accounts filed
Date: 04/11/2014	Event: New Board Member Federica Filocamo (919227087) Appointed
Date: 04/11/2014	Event: Sergio Castellani (905967346) has left the board
Date: 07/08/2014	Event: Gianmaria Serra (917788007) has left the board
Date: 16/07/2014	Event: Marco Balich (905395309) has left the board
Date: 20/06/2014	Event: New Annual Return filed
Date: 19/06/2014	Event: Change in Reg. Office
Date: 24/08/2013	Event: New Annual Return filed
Date: 03/07/2013	Event: New Company Secretary FINCHLEY SECRETARIES LIMITED (917949874) Appointed
Date: 27/05/2013	Event: Change in Reg. Office
Date: 27/05/2013	Event: Maria Mancini (905485138) has left the board
Date: 27/05/2013	Event: New Board Member Paolo Di Filippo (909886840) Appointed
Date: 02/05/2013	Event: Change in Reg. Office
Date: 02/05/2013	Event: New Board Member Gianmaria Serra (917788007) Appointed
Date: 09/04/2013	Event: New Accounts filed

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FILMMASTER EVENTS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£108.1k

£4.3M

£2.6M

£4.3M

People Overview

1

13

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£108.1k

£4.3M

£2.6M

£4.3M

Accounts

People Overview

1

13

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™