ltds.uk / companies / 06692868
UKFILMNET
Spring Cottage Spring Cottage, Broomehall Road, Dorking, Surrey, England, RH5 6HF
Activeprivate-limited-guarant-nsc-limited-exemptionINC 2008SIC 58190
Company Information
Registered AddressSpring Cottage Spring Cottage, Broomehall Road, Dorking, Surrey, England, RH5 6HF
Incorporated9 September 2008
Company Typeprivate-limited-guarant-nsc-limited-exemption
Country of OriginUnited Kingdom
SIC Codes
Accounts & Filings
Accounts Next Due30 June 2027
Accounts Last Filed30 September 2025
Accounts Type30
Confirmation Next Due2 August 2026
Confirmation Last Filed19 July 2025
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2014 |
|---|---|---|---|---|---|---|---|---|---|---|
| Net assets | £1,362 | £6,398 | £7,560 | £1,794 | £392 | £1,193 | £-2,410 | £3,304 | £-3,577 | £-9,148 |
| Current assets | £204 | £5,692 | £17,560 | £68 | £392 | £3,928 | £226 | £3,586 | £1,174 | — |
| Fixed assets | £1,158 | £2,021 | £0 | £1,726 | £0 | — | £0 | £0 | £254 | — |
| Creditors | £0 | £1,315 | £10,000 | — | £0 | £2,735 | £2,636 | £282 | £4,955 | £9,148 |
| Employees | 0 | 0 | 1 | 0 | 0 | 1 | 0 | — | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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