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FILMFLEX MOVIES LIMITED
3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQCompany Number: 05280342
Incorporation date: 08-Nov-2004
Status: Active - Proposal to Strike off
Entity type: Private Limited Company
SIC codes:
59131 Motion picture distribution activities
SUMMARY
This company is 19.5 years old and is currently active - proposal to strike off. It is controlled by Amdocs Limited. The company has positive equity (net assets) of GBP 2 million which has increased from GBP 1.8 million in the previous year. . The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Sep-2023Accounts Filed: FULL (30-Sep-2021)
P&L Financials:
| Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
|---|---|---|---|---|---|---|---|
| 30-Sep-2021 | GBP | -85,689 | |||||
| 30-Sep-2020 | GBP | -70,500 | 2 | 20,553 | 35,843 | -87,936 | |
| 24-Sep-2020 | GBP | 5,903,488 | -342,400 | 42,714 | 9,638 | ||
| 30-Sep-2019 | GBP | 5,903,488 | 276,240 | 42,722 | 9,638 | 309,324 | |
| 30-Sep-2018 | GBP | 8,020,405 | 129,423 | 8,866 | 1,544 | 204,907 | |
| 31-Dec-2017 | GBP | 13,150,292 | 199,755 | 13,910 |
Balance Sheet Financials:
| Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
|---|---|---|---|---|---|---|---|---|---|
| 30-Sep-2021 | GBP | 2,008,178 | 2,008,178 | ||||||
| 30-Sep-2020 | GBP | 3,600,251 | 1,795,229 | 2,008,178 | -200,473 | 1,807,705 | |||
| 24-Sep-2020 | GBP | 72,401 | 5,471,468 | 2,008,178 | -288,409 | 1,719,769 | |||
| 30-Sep-2019 | GBP | 72,401 | 7,118,836 | 5,471,468 | 2,008,178 | -288,409 | 1,719,769 | ||
| 30-Sep-2018 | GBP | 72,782 | 6,976,069 | 3,315,592 | 2,008,178 | 20,915 | 2,029,093 | ||
| 31-Dec-2017 | GBP | 2,599,664 | 6,093,059 | 4,200,369 | 2,008,178 | 225,822 | 2,234,000 |
VALUATION EVENTS (BETA)
| Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
|---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
| Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
|---|---|---|---|---|---|---|
| Resigned | LONDON LAW SECRETARIAL LIMITED | 22 May 2014 | 21 Feb 2018 | 69 - 1773 | ||
| Resigned | Hayden PUNTER | 30 Nov 2011 | 17 Jul 2014 | 0 - 1 | ||
| Resigned | Greig Matthew HILTON | 08 Nov 2004 | 30 Nov 2011 | 0 - 1 |
DIRECTORS
| Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
|---|---|---|---|---|---|---|---|
| Resigned? | Jody JOHANNIE | 27 Dec 2021 | Director | Irish | 0 - 1 | 1 (100.0%) | |
| Resigned | Aine KAVANAGH | 22 Feb 2018 | 27 Dec 2021 | Accountant | Irish | 0 - 10 | 5 (50.0%) |
| Resigned? | Richard David WOGAN | 22 Feb 2018 | Accountant | Irish | 1 - 7 | 6 (75.0%) | |
| Resigned | Adam Willis George POULTER | 25 Sep 2015 | 22 Feb 2018 | Managing Director | British | 7 - 15 | 9 (40.9%) |
| Resigned | Matthew James GARDNER | 22 May 2014 | 30 Apr 2017 | Finance Director | American | 0 - 6 | 5 (83.3%) |
| Resigned | Nicholas James RIDLEY-WILSON | 22 May 2014 | 22 Feb 2018 | Director | British | 0 - 4 | 4 (100.0%) |
| Resigned | Ian Stuart DURNDELL | 07 Sep 2012 | 22 May 2014 | Vp Digital Distribution, Sony Pictures Television | British | 1 - 3 | 2 (50.0%) |
| Resigned | Mark ENDEMANO | 19 Jan 2012 | 23 May 2014 | Svp/Cfo Media Networks & Distribution | British | 3 - 4 | 1 (14.3%) |
| Resigned | Eleanor Jessica MOORE | 01 Nov 2011 | 22 May 2014 | Accountant Aca | Irish | 0 - 1 | 1 (100.0%) |
| Resigned | Chiara CIPRIANI | 06 Sep 2010 | 22 May 2014 | Disney Employee | Italian | 0 - 1 | 1 (100.0%) |
| Resigned | Catherine Clare POWELL | 01 May 2010 | 19 Jan 2012 | General Manager | British | 0 - 1 | 1 (100.0%) |
| Resigned | Maria Panayiotis KYRIACOU | 08 May 2009 | 01 Sep 2010 | Evp | British | 7 - 13 | 3 (15.0%) |
| Resigned | Stephen MOORE | 08 May 2009 | 23 Feb 2010 | Evp & Md | British | 0 - 3 | 1 (33.3%) |
| Resigned | Damian Charles NEWTON | 21 Jan 2008 | 31 Oct 2011 | Sales Executive | British | 0 - 2 | 2 (100.0%) |
| Resigned | William Vicat HARRISON | 08 Nov 2004 | 16 May 2008 | Television Executive | British | 0 - 3 | 1 (33.3%) |
| Resigned | Stuart Gerald William BAXTER | 08 Nov 2004 | 14 Sep 2012 | Television Executive | Irish | 0 - 2 | 1 (50.0%) |
| Resigned | SWIFT INCORPORATIONS LIMITED | 08 Nov 2004 | 08 Nov 2004 | 3 - 82650 | 35527 (43.0%) | ||
| Resigned | John Barry MCMAHON | 08 Nov 2004 | 21 Jan 2008 | Television Executive | Irish | 0 - 14 | 9 (64.3%) |
| Resigned | Anthony William KELLY | 08 Nov 2004 | 21 Dec 2007 | Director Consultant | British | 5 - 20 | 11 (44.0%) |
| Resigned | David James WARD | 08 Nov 2004 | 08 May 2009 | Solicitor | New Zealand | 0 - 4 | 3 (75.0%) |
| Resigned | Andrew Thomas BIRCHALL | 08 Nov 2004 | 21 Dec 2007 | Director Consultant | British | 0 - 8 | 5 (62.5%) |
| Resigned | INSTANT COMPANIES LIMITED | 08 Nov 2004 | 08 Nov 2004 | 3 - 28763 | 13152 (45.7%) |
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
No information on directors in other companies.
SHAREHOLDERS (BETA)
| Shareholder name | Share class | Shares at confirmation date | ||||
|---|---|---|---|---|---|---|
| 2018-12-06 | 2017-12-06 | 2016-12-06 | 2015-12-06 | 2014-12-06 | ||
| VUBIQUITY MANAGEMENT LIMITED | ORDINARY | 2,008,178 100% | 5,818,178 100% | 0 0% | 0 0% | 0 0% |
| THE WALT DISNEY COMPANY LIMITED | ORDINARY | 0 0% | 0 0% | 1,480,000 50% | 1,480,000 50% | 1,480,000 50% |
| COLUMBIA PICTURES CORPORATION LIMITED | ORDINARY | 0 0% | 0 0% | 1,480,000 50% | 1,480,000 50% | 1,480,000 50% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
FILMFLEX MOVIES LIMITED
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
59131 Motion picture distribution activities)
| Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
|---|---|---|---|---|---|---|
| UNIVERSAL STUDIOS LIMITED | 1 CENTRAL ST. GILES, ST. GILES HIGH STREET, LONDON, WC2H 8NU | 09074960 | 2017-12-31 | 3,289,000,000 | 359,000,000 |
59132-Video distribution activities 59133-Television programme distribution activities 70100-Activities of head offices |
| COLUMBIA PICTURES CORPORATION LIMITED | 12TH FLOOR, BRUNEL BUILDING, 2 CANALSIDE WALK, LONDON, W2 1DG | 00242372 | 2018-03-31 | 820,583,000 | 34,462,000 |
59133-Television programme distribution activities |
| WARNER BROS. ENTERTAINMENT UK LIMITED | WARNER HOUSE, 98 THEOBALDS ROAD, LONDON, WC1X 8WB | 00259661 | 2017-12-31 | 473,239,000 | 33,927,000 | |
| LIONS GATE INTERNATIONAL (UK) LIMITED | 5TH FLOOR, 45 MORTIMER STREET, LONDON, W1W 8HJ | 08936180 | 2018-03-31 | 298,248,220 | 2,505,253 | |
| CINE-UK LIMITED | 8TH FLOOR VANTAGE LONDON, GREAT WEST ROAD, BRENTFORD, ENGLAND, ENGLAND, TW8 9AG | 03005901 | 2017-12-31 | 253,149,000 | 23,143,000 | |
| ODEON CINEMAS LIMITED | 8TH FLOOR, 1 STEPHEN STREET, LONDON, UNITED KINGDOM, W1T 1AT | 01854132 | 2017-12-31 | 235,701,000 | 19,109,000 |
59140-Motion picture projection activities |
| CINEWORLD CINEMAS LIMITED | 8TH FLOOR VANTAGE LONDON, GREAT WEST ROAD, BRENTFORD, ENGLAND, ENGLAND, TW8 9AG | 01915767 | 2017-12-31 | 167,495,000 | -515,000 | |
| UNIVERSAL PICTURES INTERNATIONAL LIMITED | 1 CENTRAL ST. GILES, ST. GILES HIGH STREET, LONDON, WC2H 8NU | 04946051 | 2017-12-31 | 153,223,000 | 1,923,000 |
70100-Activities of head offices |
| UNITED CINEMAS INTERNATIONAL (UK) LIMITED | 8TH FLOOR, 1 STEPHEN STREET, LONDON, UNITED KINGDOM, W1T 1AT | 01732125 | 2017-12-31 | 112,984,000 | 5,722,000 | |
| UNIVERSAL PICTURES INTERNATIONAL UK & EIRE LIMITED | 1 CENTRAL ST. GILES, ST. GILES HIGH STREET, LONDON, WC2H 8NU | 05928737 | 2017-12-31 | 79,172,000 | 2,311,000 |
70100-Activities of head offices |
| NBCUNIVERSAL INTERNATIONAL NETWORKS ACQUISITIONS LIMITED | 1 CENTRAL ST. GILES, ST. GILES HIGH STREET, LONDON, WC2H 8NU | 05308780 | 2017-12-31 | 18,354,000 | 656,000 |
59132-Video distribution activities 59133-Television programme distribution activities |
| UNIVERSAL PICTURES SUBSCRIPTION TELEVISION LIMITED | 1 CENTRAL ST GILES, ST GILES HIGH STREET, LONDON, WC2H 8NU | 05942255 | 2017-12-31 | 10,010,529 | -13,937,136 |
59133-Television programme distribution activities |
| VERVE PICTURES LIMITED | UNIT 9 BICKELS YARD, 151-153 BERMONDSEY STREET, LONDON, ENGLAND, SE1 9HA | 04696505 | 2017-12-31 | 287,711 | 0 | |
| RENAISSANCE FILMS DISTRIBUTION LTD | 156 THE GRAMPIANS, SHEPHERDS BUSH ROAD, LONDON, ENGLAND, W6 7NB | 08652508 | 2018-08-31 | 174,677 | 0 | |
| NAVISH LIMITED | 36 MAPLIN PARK, SLOUGH, ENGLAND, SL3 8XY | 09932898 | 2018-12-31 | 108,400 | 0 | |
| BALLCROWN LIMITED | 30B SOUTHGATE, CHICHESTER, WEST SUSSEX, UNITED KINGDOM, PO19 1DP | 03880958 | 2017-12-31 | 102,067 | 0 | |
| JOHN ENTERTAINMENTS LTD | 51 ST. MARK DRIVE, COLCHESTER, ENGLAND, CO4 0LP | 10608844 | 2018-02-28 | 14,673 | 0 | |
| THE REDEEMING FILM LIMITED | 94 TISSINGTON COURT, ROTHERHITHE NEW ROAD, LONDON, ENGLAND, SE16 2SE | 09678929 | 2019-07-31 | 2,425 | 0 | |
| BIG PICTURE FILM CLUB LTD | INTERNATIONAL HOUSE, 36-38 CORNHILL, LONDON, ENGLAND, EC3V 3NG | 09833064 | 2018-12-31 | 90 | 0 | |
| FACET FILM DISTRIBUTION LTD | THE GARDEN FLAT, 24 RIBBLESDALE ROAD, LONDON, ENGLAND, N8 7EP | 09281985 | 2018-10-31 | 19 | 0 | |
| WILDFIRE FILM RELEASING LIMITED | 16 WILLOW LANE, NORWICH, NORFOLK, NR2 1EU | 06218774 | 2018-04-30 | 6 | 0 | |
| SAFIR FILMS LIMITED | 49 LITTLETON ROAD, HARROW, MIDDX, HA1 3SY | 01319293 | 2018-06-30 | 0 | 0 | |
| PARTHENON MEDIA GROUP LIMITED | GRANT WAY, ISLEWORTH, MIDDLESEX, TW7 5QD | 06944197 | 0000-00-00 | 0 | 0 | |
| V RIGHTS LIMITED | C/O WARWICK HOUSE 116, PALMERSTON ROAD, BUCKHURST HILL, ESSEX, IG9 5LQ | 10175954 | 0000-00-00 | 0 | 0 |
LIQUIDATION RISK (BETA)
This company is Active - Proposal to Strike off. Statistically, such companies have a VERY HIGH probability of being liquidated within a year.
Here are our probability predictions:
| Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
|---|---|---|---|---|
| Company status | 71.1% | 73.9% | 76.8% | High |
| Other companies Active in the same sector | Too few competitors | |||
| Age | 0.4% | 1.7% | 3.3% | Medium |
| Company Type | 0.7% | 3.7% | 7.4% | Medium |
| Accounts category | 0.7% | 2.2% | 3.8% | Medium |
| Accounting Month | 0.7% | 4.4% | 10.6% | Medium |
| Sic code count | 0.7% | 3.5% | 7.0% | Medium |
