The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Matthews, Michael George
    Director born in October 1970
    Individual (5 offsprings)
    Officer
    2021-10-26 ~ now
    OF - Director → CIF 0
  • 2
    Dibble, Evie Jasmine Anna
    Director born in December 1995
    Individual (5 offsprings)
    Officer
    2021-10-26 ~ now
    OF - Director → CIF 0
  • 3
    Unit 6 Building A, Mount Mill Farm, Stratford Road, Wicken, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    2,346,950 GBP2023-12-31
    Person with significant control
    2021-10-26 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Mills, Richard
    Ifa born in March 1961
    Individual (2 offsprings)
    Officer
    2006-09-25 ~ 2021-12-30
    OF - Director → CIF 0
    Mr Richard Mills
    Born in March 1961
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-26
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Sawyer, Christopher Michael
    Director born in August 1986
    Individual (1 offspring)
    Officer
    2021-10-26 ~ 2024-04-02
    OF - Director → CIF 0
  • 3
    Mrs Samantha Gill
    Born in March 1966
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-10-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Mills, Elizabeth Ann
    Individual (1 offspring)
    Officer
    2006-09-25 ~ 2021-12-30
    OF - Secretary → CIF 0
parent relation
Company in focus

FILM LOGISTICS LIMITED

Previous name
CAR HISTORY LIMITED - 2014-04-02
Standard Industrial Classification
49410 - Freight Transport By Road
59111 - Motion Picture Production Activities
Brief company account
Property, Plant & Equipment
373,361 GBP2023-12-31
433,005 GBP2022-12-31
Debtors
2,276,291 GBP2023-12-31
1,829,696 GBP2022-12-31
Cash at bank and in hand
370,512 GBP2023-12-31
527,005 GBP2022-12-31
Current Assets
2,646,803 GBP2023-12-31
2,356,701 GBP2022-12-31
Net Current Assets/Liabilities
2,046,624 GBP2023-12-31
1,545,240 GBP2022-12-31
Total Assets Less Current Liabilities
2,419,985 GBP2023-12-31
1,978,245 GBP2022-12-31
Net Assets/Liabilities
2,349,197 GBP2023-12-31
1,942,688 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
2,349,097 GBP2023-12-31
1,942,588 GBP2022-12-31
Equity
2,349,197 GBP2023-12-31
1,942,688 GBP2022-12-31
Average Number of Employees
62023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
629,220 GBP2023-12-31
619,321 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-66,233 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
255,859 GBP2023-12-31
186,316 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
111,953 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-42,410 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
373,361 GBP2023-12-31
433,005 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
315,721 GBP2023-12-31
421,169 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,757,250 GBP2023-12-31
1,258,733 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
203,320 GBP2023-12-31
149,794 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
2,276,291 GBP2023-12-31
1,829,696 GBP2022-12-31
Trade Creditors/Trade Payables
Current
154,520 GBP2023-12-31
176,659 GBP2022-12-31
Amounts owed to group undertakings
Current
215,208 GBP2023-12-31
221,477 GBP2022-12-31
Other Taxation & Social Security Payable
Current
202,429 GBP2023-12-31
407,662 GBP2022-12-31
Other Creditors
Current
28,022 GBP2023-12-31
5,663 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
374,712 GBP2023-12-31
28,583 GBP2022-12-31
Between one and five year
272,659 GBP2023-12-31
52,403 GBP2022-12-31
All periods
647,371 GBP2023-12-31
80,986 GBP2022-12-31
  • FILM LOGISTICS LIMITED
    Info
    CAR HISTORY LIMITED - 2014-04-02
    Registered number 05944858
    Unit A Mount Mill Farm, Stratford Road, Wicken, Milton Keynes MK19 6DG
    Private Limited Company incorporated on 2006-09-25 (18 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.