Menna Overview
Here’s a quick overview of FILMNOVA LIMITED 👀 — a Gateshead, Tyne And Wear based business that started in 1997.
FILMNOVA LIMITED
- Company statusactive
- Company No03352175
- Age29 years 3 months Incorporated 14 April 1997
- Officers6
Address
Tyne Bridge House, Bottle Bank, Gateshead, Tyne And Wear, NE8 2AR, England
FILMNOVA LIMITED is an active company incorporated on 14 April 1997 and based in Gateshead, Tyne And Wear, England. The company was registered 29 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
59113 Television programme production activities, 93199 Other sports activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 23 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 23 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 23 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 21 Mar 2025
Certificate Change Of Name Company
1 Year Ago on 30 Jan 2025
Accounts With Accounts Type Small
1 Year Ago on 18 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Apr 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 07 Dec 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 07 Dec 2023
Accounts With Accounts Type Small
2 Years Ago on 26 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Apr 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 28 Apr 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 28 Apr 2023
Accounts With Accounts Type Small
3 Years Ago on 29 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 04 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Apr 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 24 Dec 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 04 Dec 2021
Accounts With Accounts Type Small
4 Years Ago on 29 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 26 Apr 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 22 Mar 2021
Accounts With Accounts Type Small
5 Years Ago on 18 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 29 Apr 2020
Accounts With Accounts Type Small
6 Years Ago on 23 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 26 Apr 2019
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BAKER, Lisa | secretary | 07 Dec 2023 | |
| FOSTER, Brendan | director | Jan 1948 | 10 Oct 1997 |
| FOSTER, Paul Brendan | director | Mar 1977 | 23 Apr 2025 |
| MATHER, Peter James | director | Jul 1960 | 01 Aug 2022 |
| WILKINS, Eric Malcolm | director | Dec 1952 | 10 Oct 1997 |
| WRIGHT, Gary Robert | director | Jun 1979 | 23 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Susan Foster | Mar 1948 | 01 Apr 2017 |
| Mr Brendan Foster | Jan 1948 | 01 Apr 2017 |
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Here’s a quick overview of FILMNOVA LIMITED 👀 — a Gateshead, Tyne And Wear based business that started in 1997.