TOTAL FILM PLC

Company is dissolved

General Information

NAME
TOTAL FILM PLC

COMPANY NUMBER
08102429

COMPANY TYPE
Public limited with Share Capital

BUSINESS ACTIVITY (SIC)
59111 - Motion picture production activities

INCORPORATION DATE
12/06/2012 (12 years and 6 months old)

WEBSITE
www.futureplc.com

CONFIRMATION STATEMENT MADE UP TO
12/06/2020

ACCOUNTS MADE UP TO
30/06/2019

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

CASTLEGATE HOUSE, 36 CASTLE STREET, HERTFORD
HERTFORDSHIRE
SG14 1HH

Telephone: 01225442244
TPS: No

TRADING ADDRESSES

Castlegate House
36 Castle Street
HERTFORD
SG14 1HH

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

£382.7k

200.35%

NET WORTH

£2M

4.55%

TOTAL LIABILITIES

£500k

NET ASSETS

£2M

4.55%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

3

SHAREHOLDERS

42

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
TOTAL FILM PLC	Company is dissolved	View Report
TOTAL FILM DEVELOPMENT LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 07/11/2024	Event: New Company Secretary WARWICK CONSULTANCY SERVICES LIMITED (904236635) Appointed
Date: 07/11/2024	Event: New Board Member Charlotte Margaret Walls-Hardiman (916516000) Appointed
Date: 03/10/2024	Event: New Company Secretary WARWICK CONSULTANCY SERVICES LIMITED (904236635) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about TOTAL FILM PLC?
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)

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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

£382.7k

200.35%

NET WORTH

£2M

4.55%

TOTAL LIABILITIES

£500k

NET ASSETS

£2M

4.55%

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

0

PAST DIRECTORS

3

SHAREHOLDERS

42

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ALAIN GRISAY	Owned: 20.00 %	Shares: 1,000,000	Price per share: £1.00	Total Value: £1,000,000.00
GIDEON LYONS	Owned: 10.00 %	Shares: 500,000	Price per share: £1.00	Total Value: £500,000.00
LUKE DING	Owned: 10.00 %	Shares: 500,000	Price per share: £1.00	Total Value: £500,000.00
PETER GAMMIDGE	Owned: 6.80 %	Shares: 340,000	Price per share: £1.00	Total Value: £340,000.00
ROBERT CAMPBELL GILLIES	Owned: 4.00 %	Shares: 200,000	Price per share: £1.00	Total Value: £200,000.00
JOHN HARTZ	Owned: 4.00 %	Shares: 200,000	Price per share: £1.00	Total Value: £200,000.00
MICHAEL COUPE	Owned: 4.00 %	Shares: 200,000	Price per share: £1.00	Total Value: £200,000.00
SIMON TURNER	Owned: 4.00 %	Shares: 200,000	Price per share: £1.00	Total Value: £200,000.00
NICHOLA GREENSHIELDS	Owned: 3.40 %	Shares: 170,000	Price per share: £1.00	Total Value: £170,000.00
ROBERT GREENSHIELDS	Owned: 3.00 %	Shares: 150,000	Price per share: £1.00	Total Value: £150,000.00
ALEX PEREIRA	Owned: 2.60 %	Shares: 130,000	Price per share: £1.00	Total Value: £130,000.00
PETER BARLOW	Owned: 2.46 %	Shares: 123,000	Price per share: £1.00	Total Value: £123,000.00
PAUL CONSIDINE	Owned: 2.00 %	Shares: 100,000	Price per share: £1.00	Total Value: £100,000.00
ROBERT JOLLIFFE	Owned: 2.00 %	Shares: 100,000	Price per share: £1.00	Total Value: £100,000.00
RAMNEK MATHARU	Owned: 2.00 %	Shares: 100,000	Price per share: £1.00	Total Value: £100,000.00
IAN DUNCAN	Owned: 1.54 %	Shares: 77,000	Price per share: £1.00	Total Value: £77,000.00
SOROOSH FIROOZAN	Owned: 1.50 %	Shares: 75,000	Price per share: £1.00	Total Value: £75,000.00
JIAZHEN ZHAO	Owned: 1.40 %	Shares: 70,000	Price per share: £1.00	Total Value: £70,000.00
ANNE GAMMIDGE	Owned: 1.20 %	Shares: 60,000	Price per share: £1.00	Total Value: £60,000.00
SCOTT GUNSON	Owned: 1.20 %	Shares: 60,000	Price per share: £1.00	Total Value: £60,000.00
CITY PARTNERSHIPS (UK) LTD	Owned: 1.17 %	Shares: 58,500	Price per share: £1.00	Total Value: £58,500.00
STEWART OADES	Owned: 1.00 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00
KIN YU	Owned: 1.00 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00
ANTHONY GORDON	Owned: 1.00 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00
BRENDAN ROBINSON	Owned: 1.00 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00
GRAHAM EVANS	Owned: 0.80 %	Shares: 40,000	Price per share: £1.00	Total Value: £40,000.00
CITY PARTNERSHIP NOMINEE LTD	Owned: 0.78 %	Shares: 39,000	Price per share: £1.00	Total Value: £39,000.00
KAROL COLONNA-CZOSNOWSKI	Owned: 0.70 %	Shares: 35,000	Price per share: £1.00	Total Value: £35,000.00
JOYCE WOOLER	Owned: 0.62 %	Shares: 31,000	Price per share: £1.00	Total Value: £31,000.00
MARK WEBLEY	Owned: 0.60 %	Shares: 30,000	Price per share: £1.00	Total Value: £30,000.00
NICHOLAS HARRISON	Owned: 0.50 %	Shares: 25,000	Price per share: £1.00	Total Value: £25,000.00
SIMON RINGER	Owned: 0.50 %	Shares: 25,000	Price per share: £1.00	Total Value: £25,000.00
GRAEME MARKS	Owned: 0.50 %	Shares: 25,000	Price per share: £1.00	Total Value: £25,000.00
JOHNO STEPHENS	Owned: 0.50 %	Shares: 25,000	Price per share: £1.00	Total Value: £25,000.00
JAMES ROWLAND	Owned: 0.44 %	Shares: 22,000	Price per share: £1.00	Total Value: £22,000.00
MICHELLE CREME	Owned: 0.40 %	Shares: 20,000	Price per share: £1.00	Total Value: £20,000.00
HOWARD CREME	Owned: 0.40 %	Shares: 20,000	Price per share: £1.00	Total Value: £20,000.00
ERICA MOSS	Owned: 0.40 %	Shares: 20,000	Price per share: £1.00	Total Value: £20,000.00
EDITH GILDERSLEEVES	Owned: 0.38 %	Shares: 18,776	Price per share: £1.00	Total Value: £18,776.00
SVEN JONES	Owned: 0.20 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
NIGEL CONSTANT REES THOMAS	Owned: 0.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHAEL ANDREW SAYERS	Owned: 0.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Nigel Constant Rees Thomas Born in Aug 1957	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 74	View Report
WARWICK CONSULTANCY SERVICES LIMITED Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 19 Past: 363	View Report
Michael Andrew Sayers Born in May 1952	Status: Resigned	Position: Director	Appointments: Current: 3 Past: 37	View Report
Charlotte Margaret Walls-Hardiman Born in Feb 1981	Status: Resigned	Position: Director	Appointments: Current: 7 Past: 35	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
TOTAL FILM PLC	Company is dissolved	View Report
TOTAL FILM DEVELOPMENT LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 07/11/2024	Event: New Company Secretary WARWICK CONSULTANCY SERVICES LIMITED (904236635) Appointed
Date: 07/11/2024	Event: New Board Member Charlotte Margaret Walls-Hardiman (916516000) Appointed
Date: 03/10/2024	Event: New Company Secretary WARWICK CONSULTANCY SERVICES LIMITED (904236635) Appointed
Date: 05/09/2024	Event: New Company Secretary WARWICK CONSULTANCY SERVICES LIMITED (904236635) Appointed
Date: 11/07/2024	Event: New Board Member Michael Andrew Sayers (911627961) Appointed
Date: 11/07/2024	Event: New Board Member Charlotte Margaret Walls-Hardiman (916516000) Appointed
Date: 21/06/2024	Event: New Company Secretary WARWICK CONSULTANCY SERVICES LIMITED (904236635) Appointed
Date: 01/03/2024	Event: New Company Secretary WARWICK CONSULTANCY SERVICES LIMITED (904236635) Appointed
Date: 01/03/2024	Event: New Board Member Michael Andrew Sayers (911627961) Appointed
Date: 16/02/2024	Event: New Company Secretary WARWICK CONSULTANCY SERVICES LIMITED (904236635) Appointed
Date: 21/12/2023	Event: New Board Member Charlotte Margaret Walls-Hardiman (916516000) Appointed
Date: 21/12/2023	Event: New Board Member Michael Andrew Sayers (911627961) Appointed
Date: 21/12/2023	Event: New Company Secretary WARWICK CONSULTANCY SERVICES LIMITED (904236635) Appointed
Date: 07/12/2023	Event: New Company Secretary WARWICK CONSULTANCY SERVICES LIMITED (904236635) Appointed
Date: 07/12/2023	Event: New Board Member Michael Andrew Sayers (911627961) Appointed
Date: 30/11/2023	Event: New Company Secretary WARWICK CONSULTANCY SERVICES LIMITED (904236635) Appointed
Date: 30/11/2023	Event: New Board Member Michael Andrew Sayers (911627961) Appointed
Date: 23/11/2023	Event: New Company Secretary WARWICK CONSULTANCY SERVICES LIMITED (904236635) Appointed
Date: 23/11/2023	Event: New Board Member Michael Andrew Sayers (911627961) Appointed
Date: 23/11/2023	Event: New Board Member Charlotte Margaret Walls-Hardiman (916516000) Appointed
Date: 16/11/2023	Event: New Board Member Michael Andrew Sayers (911627961) Appointed
Date: 26/10/2023	Event: New Company Secretary WARWICK CONSULTANCY SERVICES LIMITED (904236635) Appointed
Date: 05/10/2023	Event: New Company Secretary WARWICK CONSULTANCY SERVICES LIMITED (904236635) Appointed
Date: 06/07/2023	Event: New Company Secretary WARWICK CONSULTANCY SERVICES LIMITED (904236635) Appointed
Date: 22/06/2023	Event: New Company Secretary WARWICK CONSULTANCY SERVICES LIMITED (904236635) Appointed
Date: 08/06/2023	Event: New Company Secretary WARWICK CONSULTANCY SERVICES LIMITED (904236635) Appointed
Date: 10/05/2023	Event: New Company Secretary WARWICK CONSULTANCY SERVICES LIMITED (904236635) Appointed
Date: 04/05/2023	Event: New Company Secretary WARWICK CONSULTANCY SERVICES LIMITED (904236635) Appointed
Date: 05/01/2023	Event: New Company Secretary WARWICK CONSULTANCY SERVICES LIMITED (904236635) Appointed
Date: 06/12/2022	Event: New Company Secretary WARWICK CONSULTANCY SERVICES LIMITED (904236635) Appointed
Date: 07/07/2022	Event: New Company Secretary WARWICK CONSULTANCY SERVICES LIMITED (904236635) Appointed
Date: 07/07/2022	Event: New Board Member Charlotte Margaret Walls-Hardiman (916516000) Appointed
Date: 10/03/2022	Event: New Company Secretary WARWICK CONSULTANCY SERVICES LIMITED (904236635) Appointed
Date: 03/02/2022	Event: New Company Secretary WARWICK CONSULTANCY SERVICES LIMITED (904236635) Appointed
Date: 06/01/2022	Event: New Board Member Charlotte Margaret Walls-Hardiman (916516000) Appointed
Date: 06/01/2022	Event: New Board Member Michael Andrew Sayers (911627961) Appointed
Date: 06/01/2022	Event: New Company Secretary WARWICK CONSULTANCY SERVICES LIMITED (904236635) Appointed
Date: 10/12/2021	Event: New Company Secretary WARWICK CONSULTANCY SERVICES LIMITED (904236635) Appointed
Date: 24/11/2021	Event: WARWICK CONSULTANCY SERVICES LIMITED (904236635) has left the board
Date: 24/11/2021	Event: Charlotte Margaret Walls-Hardiman (916516000) has left the board
Date: 24/11/2021	Event: Michael Andrew Sayers (911627961) has left the board
Date: 24/11/2021	Event: WARWICK CONSULTANCY SERVICES LIMITED (904236635) has left the board
Date: 24/11/2021	Event: Charlotte Margaret Walls-Hardiman (916516000) has left the board
Date: 24/11/2021	Event: Michael Andrew Sayers (911627961) has left the board
Date: 30/06/2020	Event: Change in Reg. Office
Date: 17/06/2020	Event: New Confirmation Statement filed
Date: 24/12/2019	Event: New Accounts filed
Date: 20/11/2019	Event: Change in Reg. Office
Date: 15/06/2019	Event: New Confirmation Statement filed
Date: 08/01/2019	Event: New Accounts filed

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TOTAL FILM PLC

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£382.7k

£2M

£500k

£2M

People Overview

0

3

42

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

£382.7k

£2M

£500k

£2M

Accounts

People Overview

0

3

42

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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Copyright © MadeSimple™ document.write(new Date().getFullYear());

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™