{ "company_number": "02952902", "name": "Future Media Systems Limited", "url": "/company/02952902", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1994-07-26", "dissolved_on": null, "sic_codes": [ { "code": "43999", "description": "Other specialised construction activities n.e.c.", "section": "F", "section_name": "Construction", "url": "/sic/43999" } ], "registered_address": { "id": 373288, "url": "/address/373288", "line1": "17 17 MELVILLE ROAD", "line2": "", "post_town": "BOURNEMOUTH", "county": "DORSET", "country": "ENGLAND", "postcode": "BH9 2PL" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02952902", "previous_names": [ { "name": "Lookpine Limited", "ceased_on": "2000-05-12" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-12-31", "last_made_up": "2025-03-31", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/02952902/accounts/2025-03-31", "pdf_url": "/company/02952902/accounts/2025-03-31.pdf", "made_up_date": "2025-03-31", "period_start": "2025-03-31", "period_end": "2025-03-31", "entity_name": "Future Media Systems Ltd", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "4394.00", "debtors": "15773.00", "cash_bank_in_hand": "12329.00", "current_assets": "32958.00", "creditors_due_within_one_year": "16180.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "16778.00", "total_assets_less_current_liabilities": "21172.00", "net_assets_liabilities": "6172.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": null, "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2025.zip" }, { "url": "/company/02952902/accounts/2024-03-31", "pdf_url": "/company/02952902/accounts/2024-03-31.pdf", "made_up_date": "2024-03-31", "period_start": "2024-03-31", "period_end": "2024-03-31", "entity_name": "Future Media Systems Ltd", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "1540.00", "debtors": "557.00", "cash_bank_in_hand": "29713.00", "current_assets": "35697.00", "creditors_due_within_one_year": "15957.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "19740.00", "total_assets_less_current_liabilities": "21280.00", "net_assets_liabilities": "6280.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": null, "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2024.zip" }, { "url": "/company/02952902/accounts/2023-03-31", "pdf_url": "/company/02952902/accounts/2023-03-31.pdf", "made_up_date": "2023-03-31", "period_start": "2023-03-31", "period_end": "2023-03-31", "entity_name": "Future Media Systems Ltd", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "1360.00", "debtors": "3896.00", "cash_bank_in_hand": "13369.00", "current_assets": "24339.00", "creditors_due_within_one_year": "11520.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "12819.00", "total_assets_less_current_liabilities": "14179.00", "net_assets_liabilities": "-821.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": null, "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2023.zip" }, { "url": "/company/02952902/accounts/2022-03-31", "pdf_url": "/company/02952902/accounts/2022-03-31.pdf", "made_up_date": "2022-03-31", "period_start": "2022-03-31", "period_end": "2022-03-31", "entity_name": "Future Media Systems Ltd", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "2044.00", "debtors": "2809.00", "cash_bank_in_hand": "9131.00", "current_assets": "18678.00", "creditors_due_within_one_year": "9886.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "8792.00", "total_assets_less_current_liabilities": "10836.00", "net_assets_liabilities": "-4164.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": null, "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2022.zip" }, { "url": "/company/02952902/accounts/2021-03-31", "pdf_url": "/company/02952902/accounts/2021-03-31.pdf", "made_up_date": "2021-03-31", "period_start": "2021-03-31", "period_end": "2021-03-31", "entity_name": "Future Media Systems Ltd", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "2716.00", "debtors": "4992.00", "cash_bank_in_hand": "8910.00", "current_assets": "21721.00", "creditors_due_within_one_year": "8609.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "13112.00", "total_assets_less_current_liabilities": "15828.00", "net_assets_liabilities": "828.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": null, "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2021.zip" }, { "url": "/company/02952902/accounts/2020-03-31", "pdf_url": "/company/02952902/accounts/2020-03-31.pdf", "made_up_date": "2020-03-31", "period_start": "2020-03-31", "period_end": "2020-03-31", "entity_name": "Future Media Systems Ltd", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "3605.00", "debtors": "3612.00", "cash_bank_in_hand": "11600.00", "current_assets": "30643.00", "creditors_due_within_one_year": "16939.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "14489.00", "total_assets_less_current_liabilities": "18094.00", "net_assets_liabilities": "-3575.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": null, "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2021.zip" }, { "url": "/company/02952902/accounts/2019-03-31", "pdf_url": "/company/02952902/accounts/2019-03-31.pdf", "made_up_date": "2019-03-31", "period_start": "2019-03-31", "period_end": "2019-03-31", "entity_name": "Future Media Systems Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "7707.00", "debtors": "21990.00", "cash_bank_in_hand": "21215.00", "current_assets": "58738.00", "creditors_due_within_one_year": "36992.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "22585.00", "total_assets_less_current_liabilities": "30292.00", "net_assets_liabilities": "6208.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": null, "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2019.zip" }, { "url": "/company/02952902/accounts/2018-03-31", "pdf_url": "/company/02952902/accounts/2018-03-31.pdf", "made_up_date": "2018-03-31", "period_start": "2018-03-31", "period_end": "2018-03-31", "entity_name": "Future Media Systems Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "8317.00", "debtors": "30097.00", "cash_bank_in_hand": "1018.00", "current_assets": "45115.00", "creditors_due_within_one_year": "27186.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "17929.00", "total_assets_less_current_liabilities": "26246.00", "net_assets_liabilities": "413.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "411.00", "shareholder_funds": "413.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2018.zip" }, { "url": "/company/02952902/accounts/2017-03-31", "pdf_url": "/company/02952902/accounts/2017-03-31.pdf", "made_up_date": "2017-03-31", "period_start": "2017-03-31", "period_end": "2017-03-31", "entity_name": "Future Media Systems Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "9551.00", "debtors": "38067.00", "cash_bank_in_hand": "13364.00", "current_assets": "64808.00", "creditors_due_within_one_year": "51949.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "12859.00", "total_assets_less_current_liabilities": "22410.00", "net_assets_liabilities": "16497.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "16495.00", "shareholder_funds": "16497.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2017.zip" }, { "url": "/company/02952902/accounts/2016-03-31", "pdf_url": "/company/02952902/accounts/2016-03-31.pdf", "made_up_date": "2016-03-31", "period_start": "2016-03-31", "period_end": "2016-03-31", "entity_name": "Future Media Systems Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "12689.00", "debtors": null, "cash_bank_in_hand": "60158.00", "current_assets": "105272.00", "creditors_due_within_one_year": "66139.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "39133.00", "total_assets_less_current_liabilities": "51822.00", "net_assets_liabilities": null, "called_up_share_capital": "2.00", "profit_loss_account_reserve": "49696.00", "shareholder_funds": "49698.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2016.zip" }, { "url": "/company/02952902/accounts/2015-03-31", "pdf_url": "/company/02952902/accounts/2015-03-31.pdf", "made_up_date": "2015-03-31", "period_start": "2015-03-31", "period_end": "2015-03-31", "entity_name": "Future Media Systems Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "5610.00", "debtors": null, "cash_bank_in_hand": "878.00", "current_assets": "39170.00", "creditors_due_within_one_year": "33428.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "5742.00", "total_assets_less_current_liabilities": "11352.00", "net_assets_liabilities": null, "called_up_share_capital": "2.00", "profit_loss_account_reserve": "11113.00", "shareholder_funds": "11115.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2015.zip" }, { "url": "/company/02952902/accounts/2014-03-31", "pdf_url": "/company/02952902/accounts/2014-03-31.pdf", "made_up_date": "2014-03-31", "period_start": "2014-03-31", "period_end": "2014-03-31", "entity_name": "Future Media Systems Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "6365.00", "debtors": null, "cash_bank_in_hand": "1884.00", "current_assets": "58981.00", "creditors_due_within_one_year": "32603.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "26378.00", "total_assets_less_current_liabilities": "32743.00", "net_assets_liabilities": null, "called_up_share_capital": "2.00", "profit_loss_account_reserve": "32084.00", "shareholder_funds": "32086.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2014.zip" }, { "url": "/company/02952902/accounts/2013-03-31", "pdf_url": "/company/02952902/accounts/2013-03-31.pdf", "made_up_date": "2013-03-31", "period_start": "2013-03-31", "period_end": "2013-03-31", "entity_name": "Future Media Systems Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "9546.00", "debtors": "20556.00", "cash_bank_in_hand": "33760.00", "current_assets": "74040.00", "creditors_due_within_one_year": "23840.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "50200.00", "total_assets_less_current_liabilities": "59746.00", "net_assets_liabilities": "58704.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "58702.00", "shareholder_funds": "58704.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2013.zip" }, { "url": "/company/02952902/accounts/2012-03-31", "pdf_url": "/company/02952902/accounts/2012-03-31.pdf", "made_up_date": "2012-03-31", "period_start": "2012-03-31", "period_end": "2012-03-31", "entity_name": "Future Media Systems Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "13327.00", "debtors": "78205.00", "cash_bank_in_hand": "36077.00", "current_assets": "128916.00", "creditors_due_within_one_year": "79759.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "49157.00", "total_assets_less_current_liabilities": "62484.00", "net_assets_liabilities": "60735.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "60733.00", "shareholder_funds": "60735.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2012.zip" }, { "url": "/company/02952902/accounts/2011-03-31", "pdf_url": "/company/02952902/accounts/2011-03-31.pdf", "made_up_date": "2011-03-31", "period_start": "2011-03-31", "period_end": "2011-03-31", "entity_name": "Future Media Systems Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "14095.00", "debtors": "74539.00", "cash_bank_in_hand": "29641.00", "current_assets": "122600.00", "creditors_due_within_one_year": "96273.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "26327.00", "total_assets_less_current_liabilities": "40422.00", "net_assets_liabilities": "38664.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "38662.00", "shareholder_funds": "38664.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2011.zip" }, { "url": "/company/02952902/accounts/2010-03-31", "pdf_url": "/company/02952902/accounts/2010-03-31.pdf", "made_up_date": "2010-03-31", "period_start": "2010-03-31", "period_end": "2010-03-31", "entity_name": "Future Media Systems Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "12595.00", "debtors": "42925.00", "cash_bank_in_hand": "597.00", "current_assets": "61522.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-858.00", "total_assets_less_current_liabilities": "11737.00", "net_assets_liabilities": "11737.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "11735.00", "shareholder_funds": "11737.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2010.zip" } ], "pdf_only_filings": [ { "made_up_date": "2009-03-31", "filing_date": "2010-01-09", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02952902/accounts/2009-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02952902/filing-history/MzAwNjczMDE4NmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-03-31", "filing_date": "2008-12-24", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02952902/accounts/2008-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02952902/filing-history/MjAyMTI2MDc4NmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-03-31", "filing_date": "2007-12-30", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02952902/accounts/2007-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02952902/filing-history/MTkwMjAzMzg2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2006-03-31", "filing_date": "2007-01-10", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02952902/accounts/2006-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02952902/filing-history/MTc1NjI0NjAwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-03-31", "filing_date": "2006-01-09", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02952902/accounts/2005-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02952902/filing-history/OTY2OTYyNmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2004-03-31", "filing_date": "2005-01-06", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02952902/accounts/2004-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02952902/filing-history/MTE2NDM5NDFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-03-31", "filing_date": "2003-11-05", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02952902/accounts/2003-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02952902/filing-history/OTU4MjczNTFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-03-31", "filing_date": "2002-12-24", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02952902/accounts/2002-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02952902/filing-history/ODQ5NjQyODBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-03-31", "filing_date": "2001-12-28", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02952902/accounts/2001-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02952902/filing-history/Mjg3NzA4NzJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-03-31", "filing_date": "2000-11-17", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02952902/accounts/2000-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02952902/filing-history/MTQyMzMyMTMzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1999-03-31", "filing_date": "1999-12-24", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02952902/accounts/1999-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02952902/filing-history/MTUzMjkxMzI2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1998-07-26", "filing_date": "1999-04-30", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02952902/accounts/1998-07-26.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02952902/filing-history/MTA0NDYzNDU3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1997-07-26", "filing_date": "1998-09-23", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02952902/accounts/1997-07-26.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02952902/filing-history/ODA5ODM0NzZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1996-07-26", "filing_date": "1996-12-05", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02952902/accounts/1996-07-26.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02952902/filing-history/OTA0OTgyNzZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1995-07-26", "filing_date": "1996-02-19", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02952902/accounts/1995-07-26.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02952902/filing-history/MTQ0NDk5MTE4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1994-08-08", "filing_date": "1995-09-26", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/02952902/accounts/1994-08-08.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02952902/filing-history/NzczNTk2NTFhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02952902/filing-history" }, "confirmation_statement": { "next_due": "2027-08-09", "last_made_up": "2026-07-26" }, "officers": [ { "name": "SIEMASZKO, Lukasz Antoni, Mr.", "person_url": "/person/6632730", "role": "director", "appointed_on": "1994-08-08", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T10:08:02+00:00" } ], "psc": [ { "name": "Elizabeth Siemaszko", "kind": "individual-person-with-significant-control", "person_url": "/person/1434479", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2026-07-31", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Elizabeth Siemaszko", "kind": "individual-person-with-significant-control", "person_url": "/person/6805179", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2026-07-31", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr. Lukasz Antoni Siemaszko", "kind": "individual-person-with-significant-control", "person_url": "/person/2966460", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-14T22:38:17.859935+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }