FFI HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
FFI HOLDINGS LIMITED

COMPANY NUMBER
10793426

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
66210 - Risk and damage evaluation

INCORPORATION DATE
30/05/2017 (7 years and 6 months old)

WEBSITE
http://filmfinances.com/

CONFIRMATION STATEMENT MADE UP TO
12/06/2023

ACCOUNTS MADE UP TO
31/12/2021

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PREVIOUS NAMES
30/05/2017 17/09/2019
FFI HOLDINGS PLC

REGISTERED ADDRESS

15 CONDUIT STREET
LONDON
W1S 2XJ

Telephone: 02076296557
TPS: No

TRADING ADDRESSES

15 Conduit Street
London
W1S 2XJ

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

£41.9k

1.81%

NET WORTH

£33.7M

14.46%

TOTAL LIABILITIES

£186.3k

76.67%

NET ASSETS

£33.7M

14.46%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

10

SHAREHOLDERS

1

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
FFI HOLDINGS LIMITED	Active - Accounts Filed	View Report
FILM FINANCES INC	N/A	N/A
FILM FINANCES LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 12/08/2024	Event: Joe Metzger (931707771) has left the board
Date: 12/08/2024	Event: Joe Metzger (931707771) has left the board
Date: 12/08/2024	Event: Ankush Mohile (928551220) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about FFI HOLDINGS 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

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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)

Want to learn more about FFI HOLDINGS LIMITED?
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

£41.9k

1.81%

NET WORTH

£33.7M

14.46%

TOTAL LIABILITIES

£186.3k

76.67%

NET ASSETS

£33.7M

14.46%

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

3

PAST DIRECTORS

10

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
LUMIERE ACQUISITIONS COMPANY LLC	Owned: 100.00 %	Shares: 157,820,243	Price per share: £1.00	Total Value: £157,820,243.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Antony Mitchell 30/05/2017 - Present (7 years and 6 months) Born in Mar 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Steven Pasko 09/09/2019 - Present (5 years and 3 months) Born in Sep 1948 (age: 76)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Joshua Wander 09/09/2019 - Present (5 years and 3 months) Born in Feb 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
VISTRA COMPANY SECRETARIES LIMITED 30/05/2017 - Present (7 years and 6 months) 30/05/2017 - Present (7 years and 6 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 2053 Past: 4894	View Report
Steven Arthur Ransohoff 30/05/2017 - 30/04/2020 (2 years and 11 months) Born in Feb 1958	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
FFI HOLDINGS LIMITED	Active - Accounts Filed	View Report
FILM FINANCES INC	N/A	N/A
FILM FINANCES LIMITED	Active - Accounts Filed	View Report
FORTRESS PRODUCTIONS LTD	Active - Accounts Filed	View Report
PICTURE PROPERTIES LIMITED	Active - Accounts Filed	View Report
SIGNATURE ENTERTAINMENT LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 12/08/2024	Event: Joe Metzger (931707771) has left the board
Date: 12/08/2024	Event: Joe Metzger (931707771) has left the board
Date: 12/08/2024	Event: Ankush Mohile (928551220) has left the board
Date: 12/08/2024	Event: Ankush Mohile (928551220) has left the board
Date: 12/08/2024	Event: Joe Metzger (931707771) has left the board
Date: 12/08/2024	Event: Ankush Mohile (928551220) has left the board
Date: 12/08/2024	Event: Ankush Mohile (928551220) has left the board
Date: 12/08/2024	Event: Joe Metzger (931707771) has left the board
Date: 12/08/2024	Event: Joe Metzger (931707771) has left the board
Date: 12/08/2024	Event: Joe Metzger (931707771) has left the board
Date: 12/08/2024	Event: Ankush Mohile (928551220) has left the board
Date: 12/08/2024	Event: Joe Metzger (931707771) has left the board
Date: 12/08/2024	Event: Ankush Mohile (928551220) has left the board
Date: 12/08/2024	Event: Ankush Mohile (928551220) has left the board
Date: 12/08/2024	Event: Joe Metzger (931707771) has left the board
Date: 12/08/2024	Event: Ankush Mohile (928551220) has left the board
Date: 18/12/2023	Event: Jorge Beruff (926234375) has left the board
Date: 18/12/2023	Event: New Board Member Joe Metzger (931707771) Appointed
Date: 06/07/2023	Event: New Confirmation Statement filed
Date: 12/10/2022	Event: New Accounts filed
Date: 23/07/2022	Event: New Confirmation Statement filed
Date: 01/05/2022	Event: New Accounts filed
Date: 23/04/2021	Event: New Accounts filed
Date: 22/03/2021	Event: New Board Member Sidney Si Li (925500022) Appointed
Date: 01/07/2020	Event: New Confirmation Statement filed
Date: 01/07/2020	Event: JORDAN COMPANY SECRETARIES LIMITED (909758430) has left the board
Date: 15/05/2020	Event: Stephen Argent (907015393) has left the board
Date: 06/05/2020	Event: Steven Arthur Ransohoff (923241818) has left the board
Date: 06/05/2020	Event: James Dominic Terlizzi (923361727) has left the board
Date: 14/10/2019	Event: New Accounts filed
Date: 16/09/2019	Event: New Board Member Steven Pasko (926234359) Appointed
Date: 16/09/2019	Event: Julian Antony Bartlett (924772803) has left the board
Date: 16/09/2019	Event: Simon Henry Ingram (923356031) has left the board
Date: 16/09/2019	Event: New Board Member Joshua Wander (926234332) Appointed
Date: 16/09/2019	Event: New Board Member Sidney Li (926234399) Appointed
Date: 16/09/2019	Event: New Board Member Jorge Beruff (926234375) Appointed
Date: 19/07/2019	Event: New Confirmation Statement filed
Date: 22/10/2018	Event: Timothy Joseph Trankina (923361721) has left the board
Date: 28/09/2018	Event: New Accounts filed
Date: 27/06/2018	Event: New Board Member Julian Antony Bartlett (924772803) Appointed
Date: 16/06/2018	Event: New Confirmation Statement filed
Date: 15/06/2018	Event: New Confirmation Statement filed
Date: 19/06/2017	Event: Stephen Argent (923356059) has left the board
Date: 19/06/2017	Event: New Board Member James Dominic Terlizzi (923361727) Appointed
Date: 19/06/2017	Event: New Board Member Timothy Joseph Trankina (923361721) Appointed
Date: 19/06/2017	Event: New Board Member Stephen Argent (907015393) Appointed
Date: 16/06/2017	Event: New Board Member Simon Henry Ingram (923356031) Appointed
Date: 16/06/2017	Event: New Board Member Stephen Argent (923356059) Appointed
Date: 15/06/2017	Event: JORDAN COMPANY SECRETARIES LIMITED (923241816) has left the board
Date: 15/06/2017	Event: New Company Secretary JORDAN COMPANY SECRETARIES LIMITED (909758430) Appointed

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FFI HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£41.9k

£33.7M

£186.3k

£33.7M

People Overview

3

10

1

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

£41.9k

£33.7M

£186.3k

£33.7M

Accounts

People Overview

3

10

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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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™