Pinball Films Limited

Company Name	Pinball Films Limited
Company Status	Active
Company Number	03739500
Category	Private Limited Company
Incorporation Date	24 March 1999(25 years, 1 month ago)

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities

Directors

Director Name	Mr Ashley Nicholas Horner
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	24 March 1999(same day as company formation)
Role	Film Producer
Country of Residence	United Kingdom
Correspondence Address	14 Cherryburn Gardens Fenham Newcastle Upon Tyne Tyne And Wear NE4 9UQ

Secretary Name	Michael David Mitchell
Nationality	British
Status	Current
Appointed	24 March 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Mountfield Gardens Newcastle Upon Tyne NE3 3DB

Director Name	Mr Keith James Bell
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	14 March 2020(20 years, 12 months after company formation)
Appointment Duration	4 years, 1 month
Role	Film Producer
Country of Residence	United Kingdom
Correspondence Address	5 Charlotte Square Newcastle Upon Tyne NE1 4XF

Director Name	Mr Stuart Edward Wright
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 May 2022(23 years, 1 month after company formation)
Appointment Duration	1 year, 11 months
Role	Screenwriter
Country of Residence	England
Correspondence Address	3 Brisbane Road London E10 5NE

Director Name	Daniel Cohen
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1999(same day as company formation)
Role	Cameraman
Correspondence Address	5a Lady Somerset Road London NW5 1UR

Director Name	Michael David Mitchell
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1999(same day as company formation)
Role	Film Producer
Country of Residence	United Kingdom
Correspondence Address	34 Mountfield Gardens Newcastle Upon Tyne NE3 3DB

Director Name	Gavin Mansel Williams
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1999(same day as company formation)
Role	Writer
Correspondence Address	4 The Crescent Ponteland Newcastle Upon Tyne NE20 9AL

Contact

Website	pinballfilms.com
Telephone	0191 2324895
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	5 Charlotte Square Newcastle Upon Tyne NE1 4XF
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£112,280
Cash	£619
Current Liabilities	£115,923

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	24 March 2023 (1 year, 1 month ago)
Next Return Due	7 April 2024 (overdue)

Filing History

9 December 2020	Micro company accounts made up to 31 March 2020 (4 pages)
24 March 2020	Confirmation statement made on 23 March 2020 with updates (4 pages)
20 March 2020	Appointment of Mr Keith James Bell as a director on 14 March 2020 (2 pages)
23 December 2019	Micro company accounts made up to 31 March 2019 (3 pages)
26 March 2019	Confirmation statement made on 23 March 2019 with no updates (3 pages)
14 December 2018	Micro company accounts made up to 31 March 2018 (4 pages)
27 March 2018	Confirmation statement made on 23 March 2018 with no updates (3 pages)
4 January 2018	Total exemption full accounts made up to 31 March 2017 (7 pages)
4 January 2018	Total exemption full accounts made up to 31 March 2017 (7 pages)
26 May 2017	Confirmation statement made on 23 March 2017 with updates (5 pages)
26 May 2017	Confirmation statement made on 23 March 2017 with updates (5 pages)
24 November 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
24 November 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
25 May 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 1,000 (4 pages)
25 May 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 1,000 (4 pages)
29 March 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
29 March 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
1 April 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
1 April 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
27 March 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 1,000 (4 pages)
27 March 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 1,000 (4 pages)
9 February 2015	Registered office address changed from St. Thomas Street Business Centre Newcastle upon Tyne NE1 4LE to C/O Pinball Films Ltd 5 Charlotte Square Newcastle upon Tyne NE1 4XF on 9 February 2015 (1 page)
9 February 2015	Registered office address changed from St. Thomas Street Business Centre Newcastle upon Tyne NE1 4LE to C/O Pinball Films Ltd 5 Charlotte Square Newcastle upon Tyne NE1 4XF on 9 February 2015 (1 page)
9 February 2015	Registered office address changed from St. Thomas Street Business Centre Newcastle upon Tyne NE1 4LE to C/O Pinball Films Ltd 5 Charlotte Square Newcastle upon Tyne NE1 4XF on 9 February 2015 (1 page)
24 March 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 1,000 (4 pages)
24 March 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 1,000 (4 pages)
13 February 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
13 February 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
16 April 2013	Annual return made up to 23 March 2013 with a full list of shareholders (4 pages)
16 April 2013	Annual return made up to 23 March 2013 with a full list of shareholders (4 pages)
6 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
6 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
26 March 2012	Annual return made up to 23 March 2012 with a full list of shareholders (4 pages)
26 March 2012	Annual return made up to 23 March 2012 with a full list of shareholders (4 pages)
6 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
6 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
11 May 2011	Annual return made up to 23 March 2011 with a full list of shareholders (4 pages)
11 May 2011	Annual return made up to 23 March 2011 with a full list of shareholders (4 pages)
8 September 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
8 September 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
28 May 2010	Annual return made up to 23 March 2010 with a full list of shareholders (4 pages)
28 May 2010	Director's details changed for Ashley Nicholas Horner on 23 March 2010 (2 pages)
28 May 2010	Annual return made up to 23 March 2010 with a full list of shareholders (4 pages)
28 May 2010	Director's details changed for Ashley Nicholas Horner on 23 March 2010 (2 pages)
23 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
23 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
23 March 2009	Return made up to 23/03/09; full list of members (3 pages)
23 March 2009	Return made up to 23/03/09; full list of members (3 pages)
3 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
3 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
3 July 2008	Return made up to 24/03/08; full list of members 363(287) ‐ Registered office changed on 03/07/08 363(288) ‐ Director resigned (7 pages)
3 July 2008	Return made up to 24/03/08; full list of members 363(287) ‐ Registered office changed on 03/07/08 363(288) ‐ Director resigned (7 pages)
21 April 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
21 April 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
13 September 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
13 September 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
27 July 2007	Registered office changed on 27/07/07 from: unit 23 6 charlotte square newcastle upon tyne tyne and wear NE1 4XF (1 page)
27 July 2007	Registered office changed on 27/07/07 from: unit 23 6 charlotte square newcastle upon tyne tyne and wear NE1 4XF (1 page)
10 May 2007	Return made up to 24/03/07; full list of members (2 pages)
10 May 2007	Return made up to 24/03/07; full list of members (2 pages)
11 May 2006	Return made up to 24/03/06; full list of members (7 pages)
11 May 2006	Return made up to 24/03/06; full list of members (7 pages)
3 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
3 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
5 May 2005	Director's particulars changed (1 page)
5 May 2005	Director's particulars changed (1 page)
5 May 2005	Return made up to 24/03/05; full list of members (3 pages)
5 May 2005	Return made up to 24/03/05; full list of members (3 pages)
29 March 2005	Registered office changed on 29/03/05 from: 7 old eldon square newcastle upon tyne NE1 7JG (1 page)
29 March 2005	Registered office changed on 29/03/05 from: 7 old eldon square newcastle upon tyne NE1 7JG (1 page)
1 February 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
1 February 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
11 August 2004	Return made up to 24/03/04; change of members (7 pages)
11 August 2004	Return made up to 24/03/04; change of members (7 pages)
27 July 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
27 July 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
5 March 2004	Director resigned (1 page)
5 March 2004	Director resigned (1 page)
5 March 2004	Director resigned (1 page)
5 March 2004	Director resigned (1 page)
10 December 2003	Return made up to 24/03/03; no change of members (8 pages)
10 December 2003	Return made up to 24/03/03; no change of members (8 pages)
13 May 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
13 May 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
18 June 2002	Return made up to 24/03/02; full list of members 363(287) ‐ Registered office changed on 18/06/02 (7 pages)
18 June 2002	Return made up to 24/03/02; full list of members 363(287) ‐ Registered office changed on 18/06/02 (7 pages)
21 March 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
21 March 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
10 December 2001	Return made up to 24/03/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 December 2001	Return made up to 24/03/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 June 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
11 June 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
31 May 2000	Return made up to 24/03/00; full list of members (7 pages)
31 May 2000	Return made up to 24/03/00; full list of members (7 pages)
24 March 1999	Incorporation (17 pages)
24 March 1999	Incorporation (17 pages)

Pinball Films Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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