# Film Logistics Holdings Limited

## Details

- **Company number:** [13647129](https://find-and-update.company-information.service.gov.uk/company/13647129)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 28 Sep 2021
- **Registered office:** UNIT A MOUNT MILL FARM, STRATFORD ROAD, WICKEN, MILTON KEYNES, MK19 6DG
- **Nature of business:** [49410](/sic/49410) Freight transport by road, [59111](/sic/59111) Motion picture production activities
- **Corporate group:** [Film Logistics Group Limited](/group/58023) (4 companies)



## 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 |



## Owned by

Film Logistics Holdings Limited → [Film Logistics Group Limited](/company/13700756)



## Controls

- [Film Drive Limited](/company/11142222) (11142222)
- [Film Logistics Limited](/company/05944858) (05944858)
- [Mbandm Limited](/company/10164423) (10164423)



## Directors' other companies

- [DIBBLE, Evie Jasmine Anna](/person/6881270) - director at [Mbandm Limited](/company/10164423)
- [DIBBLE, Evie Jasmine Anna](/person/6881270) - director at [Film Logistics Limited](/company/05944858)
- [MATTHEWS, Michael George](/person/6881386) - director at [Mbandm Limited](/company/10164423)
- [MATTHEWS, Michael George](/person/6881386) - director at [Film Logistics Limited](/company/05944858)



## Companies at the same address

- [Film Logistics Limited](/company/05944858) (05944858)