OpenCompanies

Film Logistics Limited

Company number
05944858
Status
Active
Type
Private Limited Company
Incorporated
25 Sep 2006
Nature of business
Freight transport by road
Motion picture production activities
Corporate group
Film Logistics Group Limited (4 companies)

Registered office

Unit A Mount Mill Farm, Stratford Road
Wicken
Milton Keynes
MK19 6DG

Previous names

  • Car History Limited (until 2 Apr 2014)

Control

NameNature of controlNotifiedCeased
Mr Richard Mills Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 Apr 2016 26 Oct 2021
Mrs Samantha Gill Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016 26 Oct 2021
Film Logistics Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 Oct 2021

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £1,790,586 £373,035 6
31 Dec 2023 £2,349,197 £370,512 2
31 Dec 2022 £1,942,688 £527,005 2
31 Dec 2021 £1,420,994 £323,980 2
31 Dec 2020 £508,681 £319,688 2
31 Dec 2019 £473,591 £310,978 2
31 Dec 2018 £326,364 £267,193 2
31 Dec 2017 £188,288 £154,736 -
31 Dec 2016 £119,723 £75,958 1
31 Dec 2015 £66,207 £28,351 -
31 Dec 2014 - - -
30 Sep 2013 Dormant £100 - -
30 Sep 2012 Dormant £1 - -
30 Sep 2011 Dormant £1 - -
30 Sep 2010 Dormant £2 £1 -
30 Sep 2009 Dormant £2 £0 -
30 Sep 2008 Dormant £100 £0 -
30 Sep 2007 Dormant £1 £0 -

Connections

Owned by

Film Logistics Limited → Film Logistics Holdings LimitedFilm Logistics Group Limited

Companies at the same address

Data