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Companies House/Milton Keynes/Company profile

FILM LOGISTICS HOLDINGS LIMITED

Active
13647129·incorporated 2021-09-28

FILM LOGISTICS HOLDINGS LIMITED is an active UK private limited company, incorporated on 28 September 2021 at Companies House (number 13647129; OpenRegistry canonical ID GB-13647129-film-logistics-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 49410 (Freight transport by road), one of 68,001 active UK entities in that code and one of 27,351 active companies registered in Milton Keynes (postcode MK19). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-09-28
Registered Address
UNIT A MOUNT MILL FARM, STRATFORD ROAD, WICKEN, MILTON KEYNES, MK19 6DG, ENGLAND
SIC
49410 — Freight transport by road
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-27. Next confirmation statement due 2026-10-11.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

FILM LOGISTICS HOLDINGS LIMITED has 1 person with significant control on file:

  • Film Logistics Group Limited (England reg. 13700756). Notified 2021-10-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Samantha Helen Gill born 1966 resident in England, British national. Notified 2021-09-28. Ceased 2021-10-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Elizabeth Ann Mills born 1963 resident in England, British national. Notified 2021-09-28. Ceased 2021-10-26.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 49410 (Freight transport by road):

Other companies registered in Milton Keynes: