Siren Films Ltd.

Company Name	Siren Films Ltd.
Directors	Wendy McEvoy and Katrina Faye McEvoy
Company Status	Active
Company Number	04546211
Category	Private Limited Company
Incorporation Date	26 September 2002(21 years, 7 months ago)
Previous Name	Charlotte Films Ltd.

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Dr Wendy McEvoy
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	26 September 2002(same day as company formation)
Role	Film Maker
Country of Residence	United Kingdom
Correspondence Address	Cross Keys Shield Street Allendale Hexham NE47 9BP

Secretary Name	Katrina Faye McEvoy
Nationality	British
Status	Current
Appointed	28 February 2005(2 years, 5 months after company formation)
Appointment Duration	19 years, 2 months
Role	Company Director
Correspondence Address	27 Jackson Road Wylam Northumberland NE41 8EL

Director Name	Ms Katrina Faye McEvoy
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	21 January 2008(5 years, 3 months after company formation)
Appointment Duration	16 years, 3 months
Role	Educational Film Maker
Country of Residence	United Kingdom
Correspondence Address	27 Jackson Road Wylam Northumberland NE41 8EL

Director Name	Mr David James Eadington
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2002(same day as company formation)
Role	Film Maker
Country of Residence	United Kingdom
Correspondence Address	67 High Street Castleton Whitby North Yorkshire YO21 2DB

Secretary Name	Mr David James Eadington
Nationality	British
Status	Resigned
Appointed	26 September 2002(same day as company formation)
Role	Film Maker
Country of Residence	United Kingdom
Correspondence Address	67 High Street Castleton Whitby North Yorkshire YO21 2DB

Director Name	Duport Director Limited (Corporation)
Status	Resigned
Appointed	26 September 2002(same day as company formation)
Correspondence Address	2 Southfield Road Westbury-On-Trym Bristol BS9 3BH

Secretary Name	Duport Secretary Limited (Corporation)
Status	Resigned
Appointed	26 September 2002(same day as company formation)
Correspondence Address	The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH

Contact

Website	sirenfilms.co.uk
Email address	[email protected]
Telephone	0191 2327900
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	John Marley Centre Muscott Grove Newcastle Upon Tyne NE15 6TT
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Benwell and Scotswood
Built Up Area	Tyneside
Address Matches	7 other UK companies use this postal address

Shareholders

10 at £1	Katrina Faye Mcevoy 50.00% Ordinary
10 at £1	Wendy Mcevoy 50.00% Ordinary

Financials

Year	2014
Net Worth	£184,396
Cash	£151,094
Current Liabilities	£9,845

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	21 September 2023 (7 months, 2 weeks ago)
Next Return Due	5 October 2024 (5 months from now)

Filing History

22 September 2023	Confirmation statement made on 21 September 2023 with no updates (3 pages)
19 December 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
27 September 2022	Confirmation statement made on 21 September 2022 with no updates (3 pages)
8 February 2022	Registered office address changed from 5 Charlotte Square Newcastle upon Tyne NE1 4XF United Kingdom to John Marley Centre Muscott Grove Newcastle upon Tyne NE15 6TT on 8 February 2022 (1 page)
31 December 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
5 October 2021	Confirmation statement made on 21 September 2021 with no updates (3 pages)
2 September 2021	Registered office address changed from Commercial Union House Commercial Union House Floor 4 Newcastle upon Tyne NE1 6QE England to 5 Charlotte Square Newcastle upon Tyne NE1 4XF on 2 September 2021 (1 page)
2 October 2020	Confirmation statement made on 21 September 2020 with no updates (3 pages)
2 September 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
20 February 2020	Registered office address changed from 5 Charlotte Square Newcastle upon Tyne Tyne & Wear NE1 4XF to Commercial Union House Commercial Union House Floor 4 Newcastle upon Tyne NE1 6QE on 20 February 2020 (1 page)
5 November 2019	Confirmation statement made on 21 September 2019 with no updates (3 pages)
23 August 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
21 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
10 October 2018	Confirmation statement made on 21 September 2018 with no updates (3 pages)
13 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
13 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
22 September 2017	Confirmation statement made on 21 September 2017 with updates (5 pages)
22 September 2017	Confirmation statement made on 21 September 2017 with updates (5 pages)
26 September 2016	Confirmation statement made on 21 September 2016 with updates (6 pages)
26 September 2016	Confirmation statement made on 21 September 2016 with updates (6 pages)
24 August 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
24 August 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
22 October 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
22 October 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
28 September 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 20 (5 pages)
28 September 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 20 (5 pages)
4 November 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 20 (5 pages)
4 November 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 20 (5 pages)
14 July 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
14 July 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
27 September 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 20 (5 pages)
27 September 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 20 (5 pages)
26 September 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
26 September 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
2 October 2012	Annual return made up to 26 September 2012 with a full list of shareholders (5 pages)
2 October 2012	Annual return made up to 26 September 2012 with a full list of shareholders (5 pages)
5 September 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
5 September 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
18 October 2011	Director's details changed for Katrina Faye Mcevoy on 18 October 2011 (2 pages)
18 October 2011	Director's details changed for Doctor Wendy Mcevoy on 18 October 2011 (2 pages)
18 October 2011	Director's details changed for Doctor Wendy Mcevoy on 18 October 2011 (2 pages)
18 October 2011	Annual return made up to 26 September 2011 with a full list of shareholders (5 pages)
18 October 2011	Annual return made up to 26 September 2011 with a full list of shareholders (5 pages)
18 October 2011	Director's details changed for Katrina Faye Mcevoy on 18 October 2011 (2 pages)
10 October 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
10 October 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
8 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
8 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
14 October 2010	Annual return made up to 26 September 2010 with a full list of shareholders (5 pages)
14 October 2010	Annual return made up to 26 September 2010 with a full list of shareholders (5 pages)
14 October 2010	Director's details changed for Doctor Wendy Mcevoy on 26 October 2009 (2 pages)
14 October 2010	Director's details changed for Katrina Faye Mcevoy on 26 October 2009 (2 pages)
14 October 2010	Director's details changed for Katrina Faye Mcevoy on 26 October 2009 (2 pages)
14 October 2010	Director's details changed for Doctor Wendy Mcevoy on 26 October 2009 (2 pages)
14 October 2009	Annual return made up to 26 September 2009 with a full list of shareholders (4 pages)
14 October 2009	Annual return made up to 26 September 2009 with a full list of shareholders (4 pages)
14 October 2009	Director's details changed for Katrina Faye Mcevoy on 20 December 2008 (2 pages)
14 October 2009	Director's details changed for Katrina Faye Mcevoy on 20 December 2008 (2 pages)
14 October 2009	Secretary's details changed for Katrina Faye Mcevoy on 20 December 2008 (1 page)
14 October 2009	Secretary's details changed for Katrina Faye Mcevoy on 20 December 2008 (1 page)
23 September 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
23 September 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
23 October 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
23 October 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
8 October 2008	Return made up to 26/09/08; full list of members (4 pages)
8 October 2008	Return made up to 26/09/08; full list of members (4 pages)
2 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
2 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
23 January 2008	New director appointed (2 pages)
23 January 2008	New director appointed (2 pages)
1 October 2007	Return made up to 26/09/07; full list of members (2 pages)
1 October 2007	Return made up to 26/09/07; full list of members (2 pages)
2 October 2006	Return made up to 26/09/06; full list of members (2 pages)
2 October 2006	Return made up to 26/09/06; full list of members (2 pages)
10 July 2006	Accounting reference date extended from 30/09/06 to 31/03/07 (1 page)
10 July 2006	Accounting reference date extended from 30/09/06 to 31/03/07 (1 page)
7 July 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
7 July 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
5 October 2005	Return made up to 26/09/05; full list of members (2 pages)
5 October 2005	Return made up to 26/09/05; full list of members (2 pages)
7 September 2005	Accounts for a dormant company made up to 30 September 2004 (1 page)
7 September 2005	Accounts for a dormant company made up to 30 September 2004 (1 page)
4 March 2005	Secretary resigned;director resigned (1 page)
4 March 2005	Secretary resigned;director resigned (1 page)
4 March 2005	New secretary appointed (2 pages)
4 March 2005	New secretary appointed (2 pages)
5 October 2004	Return made up to 26/09/04; full list of members (7 pages)
5 October 2004	Return made up to 26/09/04; full list of members (7 pages)
16 August 2004	Accounts for a dormant company made up to 1 October 2003 (2 pages)
16 August 2004	Accounts for a dormant company made up to 1 October 2003 (2 pages)
16 August 2004	Accounts for a dormant company made up to 1 October 2003 (2 pages)
31 October 2003	Return made up to 26/09/03; full list of members (7 pages)
31 October 2003	Return made up to 26/09/03; full list of members (7 pages)
23 October 2002	Company name changed charlotte films LTD.\certificate issued on 23/10/02 (2 pages)
23 October 2002	Company name changed charlotte films LTD.\certificate issued on 23/10/02 (2 pages)
21 October 2002	New secretary appointed;new director appointed (2 pages)
21 October 2002	New secretary appointed;new director appointed (2 pages)
11 October 2002	New director appointed (2 pages)
11 October 2002	New director appointed (2 pages)
11 October 2002	Ad 26/09/02--------- Â£ si 20@1=20 Â£ ic 2/22 (2 pages)
11 October 2002	Ad 26/09/02--------- Â£ si 20@1=20 Â£ ic 2/22 (2 pages)
4 October 2002	Director resigned (1 page)
4 October 2002	Director resigned (1 page)
4 October 2002	Secretary resigned (1 page)
4 October 2002	Secretary resigned (1 page)
26 September 2002	Incorporation (14 pages)
26 September 2002	Incorporation (14 pages)

Siren Films Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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