• UK
  • VAN DER BORGH FILMS LIMITED - 7 North Parade, York, North Yorkshire, YO30 7AB, United Kingdom

Company Information

Company registration number
02127868
Company Status
LIVE
Country
United Kingdom
Registered Address
7 North Parade
York
North Yorkshire
YO30 7AB
7 North Parade, York, North Yorkshire, YO30 7AB UK

Management

Managing Directors
LYONS, Julian Alexander
VAN DER BORGH, Frances Jane
VAN DER BORGH, Sarah Elizabeth
VAN DER BORGH, Simon Julius
Company secretaries
VAN DER BORGH, Simon Julius

Company Details

Type of Business
ltd
Incorporated
1987-05-05
Age Of Company
1987-05-05 37 years
SIC/NACE
59111

Ownership

Beneficial Owners
Mr Simon Julius Van Der Borgh

Jurisdiction Particularities

Additional Status Details
active
Previous Names
SALAMI FILMS LIMITED
Filing of Accounts
Due Date: 2025-01-31
Last Date: 2023-04-30
Last Return Made Up To:
2012-07-31
Annual Return
Due Date: 2024-08-14
Last Date: 2023-07-31

VAN DER BORGH FILMS LIMITED Company Description

VAN DER BORGH FILMS LIMITED is a ltd registered in United Kingdom with the Company reg no 02127868. Its current trading status is "live". It was registered 1987-05-05. It was previously called SALAMI FILMS LIMITED. It has declared SIC or NACE codes as "59111". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-07-31.It can be contacted at 7 North Parade .
More information

Get VAN DER BORGH FILMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Van Der Borgh Films Limited - 7 North Parade, York, North Yorkshire, YO30 7AB, United Kingdom

1987-05-05 37 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2023-11-17) - AA

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  • confirmation-statement-with-no-updates (2023-08-11) - CS01

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  • confirmation-statement-with-no-updates (2022-08-11) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2022-08-25) - AA

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  • accounts-with-accounts-type-total-exemption-full (2021-09-22) - AA

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  • confirmation-statement-with-no-updates (2021-08-06) - CS01

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  • confirmation-statement-with-no-updates (2020-08-05) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-07-14) - AA

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  • accounts-with-accounts-type-total-exemption-full (2019-09-18) - AA

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  • confirmation-statement-with-no-updates (2019-08-02) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-12-13) - AA

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  • confirmation-statement-with-no-updates (2018-08-01) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-01-10) - AA

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  • accounts-with-accounts-type-total-exemption-small (2017-01-04) - AA

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  • confirmation-statement-with-no-updates (2017-08-22) - CS01

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  • notification-of-a-person-with-significant-control (2017-08-22) - PSC01

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  • confirmation-statement-with-updates (2016-08-19) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-01-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-04) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-01-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-02) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-01-16) - AA

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  • change-person-director-company-with-change-date (2013-08-14) - CH01

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  • change-registered-office-address-company-with-date-old-address (2013-07-01) - AD01

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  • change-person-secretary-company-with-change-date (2013-08-14) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-15) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-12-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-03) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-01-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-08) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2010-09-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-24) - AR01

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  • change-person-director-company-with-change-date (2010-08-24) - CH01

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  • legacy (2009-08-13) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2009-11-21) - AA

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  • legacy (2008-08-29) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2008-12-23) - AA

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  • accounts-with-accounts-type-total-exemption-full (2007-12-17) - AA

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  • legacy (2007-07-31) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2007-01-15) - AA

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  • legacy (2006-08-09) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2005-11-22) - AA

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  • legacy (2005-09-20) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2004-12-16) - AA

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  • legacy (2004-08-10) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2004-02-12) - AA

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  • legacy (2003-10-05) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2003-01-23) - AA

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  • legacy (2003-11-06) - 287

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  • accounts-with-accounts-type-total-exemption-full (2002-01-14) - AA

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  • legacy (2002-09-19) - 363s

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  • legacy (2001-08-09) - 363s

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  • accounts-with-accounts-type-full (2001-01-12) - AA

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  • legacy (2000-08-08) - 363s

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  • accounts-with-accounts-type-full (1999-12-22) - AA

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  • legacy (1999-08-27) - 363s

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  • accounts-with-accounts-type-full (1999-01-26) - AA

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  • accounts-with-accounts-type-full (1998-01-28) - AA

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  • legacy (1998-09-01) - 363s

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  • legacy (1997-11-20) - 88(2)R

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  • legacy (1997-11-20) - 123

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  • legacy (1997-08-18) - 363s

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  • resolution (1997-11-20) - RESOLUTIONS

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  • accounts-with-accounts-type-small (1996-10-30) - AA

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  • legacy (1996-08-06) - 363s

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  • legacy (1996-07-30) - 287

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  • accounts-with-accounts-type-small (1995-11-01) - AA

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  • legacy (1995-08-15) - 363s

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  • accounts-with-accounts-type-small (1995-01-23) - AA

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  • accounts-with-accounts-type-small (1994-03-07) - AA

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  • legacy (1994-05-06) - 287

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  • legacy (1994-08-16) - 363s

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  • legacy (1993-07-29) - 363s

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  • accounts-with-accounts-type-full (1993-01-26) - AA

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  • legacy (1992-09-23) - 363s

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  • accounts-with-accounts-type-full (1992-02-14) - AA

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  • legacy (1991-12-03) - 288

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  • legacy (1991-09-02) - 363b

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  • accounts-with-accounts-type-full (1991-03-05) - AA

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  • legacy (1991-01-09) - 363a

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  • resolution (1991-01-09) - RESOLUTIONS

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  • certificate-change-of-name-company (1989-04-04) - CERTNM

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  • legacy (1989-08-07) - 225(1)

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  • legacy (1989-08-07) - 363

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  • resolution (1989-08-29) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (1989-08-29) - AA

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  • legacy (1989-08-09) - 88(2)R

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  • legacy (1988-08-17) - 288

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  • legacy (1988-07-07) - 287

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  • auditors-resignation-company (1988-06-14) - AUD

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  • legacy (1987-05-11) - 287

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  • legacy (1987-05-11) - 288

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  • certificate-incorporation (1987-05-05) - CERTINC

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