Film Logistics Holdings Limited
- Company number
- 13647129
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Sep 2021
- Nature of business
- Freight transport by road
Motion picture production activities - Corporate group
- Film Logistics Group Limited (4 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MATTHEWS, Michael George | Director | 26 Oct 2021 | |
| DIBBLE, Evie Jasmine Anna | Director | 26 Oct 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Film Logistics Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Oct 2021 | |
| Samantha Helen Gill | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
28 Sep 2021 | 26 Oct 2021 |
| Mrs Elizabeth Ann Mills | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
28 Sep 2021 | 26 Oct 2021 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2025 | £100 | 2 |
| 31 Dec 2024 | £100 | 0 |
| 31 Dec 2023 | £100 | 0 |
| 31 Dec 2022 | £100 | 0 |
Connections
Owned by
Film Logistics Holdings Limited → Film Logistics Group Limited
Controls
- Film Drive Limited (11142222)
- Film Logistics Limited (05944858)
- Mbandm Limited (10164423)
Directors’ other companies
- DIBBLE, Evie Jasmine Anna - Director at Mbandm Limited
- DIBBLE, Evie Jasmine Anna - Director at Film Logistics Limited
- DIBBLE, Evie Jasmine Anna - Director at Film Logistics Group Limited
- MATTHEWS, Michael George - Director at Mbandm Limited
- MATTHEWS, Michael George - Director at Film Logistics Limited
- MATTHEWS, Michael George - Director at Film Logistics Group Limited
Companies at the same address
- Film Logistics Limited (05944858)