Film-Ocean Ltd.

Company details

Type

Private Limited Company

Incorporated

2004-12-23

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 97 days

Confirmation statement

last made up 2025-12-23 · next due 2027-01-06

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2022) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (8)

• Mackie, Mike · Director appointed 2025-05-22
• New, Mervyn Alan, Mr. · Director appointed 2024-11-19
• Gerber, Jean-Marc · Director appointed 2019-02-15
• Gerber, Alain Christophe Charles · Director appointed 2019-02-15
• Jenney, Scott · Director appointed 2004-12-23
• Martin, Bernard · Director appointed 2004-12-23 resigned 2019-02-15
• Stephen Mabbott Ltd. · Corporate Nominee Director appointed 2004-12-23 resigned 2004-12-23
• Brian Reid Ltd. · Corporate Nominee Secretary appointed 2004-12-23 resigned 2004-12-23

People with significant control (3)

• Mr Bernard Martin Ceased 2019-02-15
  Individual Psc · British · resident in Scotland · born 7/1954 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Scott Jenney Ceased 2019-02-15
  Individual Psc · British · resident in England · born 4/1981 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Stapem International Investments Sa Active
  Corporate Entity Psc · notified 2019-02-15
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (8)

2 outstanding · 6 satisfied

• A registered charge Outstanding SC2777870008
  Held by Stapem International Investments Sa
  Created 2022-06-30
• A registered charge Outstanding SC2777870007
  Held by Stapem International Investments Sa
  Created 2019-08-21
• A registered charge Satisfied SC2777870006
  Held by Investaac Pension Trustees Limited (As Trustee of the Film Ocean Directors Pension Scheme), Bernard Martin (As Trustee of the Film Ocean Directors Pension Scheme), Scott Edward Jenney (As Trustee of the Film Ocean Directors Pension Scheme)
  Created 2016-05-13 · satisfied 2017-06-05
• A registered charge Satisfied SC2777870005
  Held by Investacc Pension Trustees Limited, Bernard Martin, Scott Edward Jenney
  Created 2015-05-12 · satisfied 2017-06-05
• Mortgage Satisfied
  Held by The Trustees of the Film-Ocean Limited Directors Pension Scheme
  Created 2012-03-23 · satisfied 2015-05-01
  The falcon rov system including falcon running lock latch systerm and kongsberg colour zoom camera serial number 12240 please see form.
• Bond & floating charge Satisfied
  Held by Svenska Handelsbanken Ab (Publ)
  Created 2012-02-24 · satisfied 2021-12-22
  Undertaking & all property & assets present & future, including uncalled capital.
• Floating charge Satisfied
  Held by Barclays Bank PLC
  Created 2008-10-04 · satisfied 2012-05-22
  Undertaking & all property & assets present & future, including uncalled capital.
• Floating charge Satisfied
  Held by Cattles Invoice Finance Limited
  Created 2005-11-16 · satisfied 2012-01-31
  Undertaking and all property and assets present and future of the company including uncalled capital.

Recent filings (15)

• 2026-02-02 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-07-17 Full accounts (paper) AA Accounts
• 2025-06-17 Appointment of director AP01 Officers
• 2025-01-28 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-12-23 Memorandum and articles (paper) MA Incorporation
• 2024-12-23 Resolution (paper) RESOLUTIONS Resolution
• 2024-12-20 Appointment of director AP01 Officers
• 2024-07-30 Full accounts (paper) AA Accounts
• 2024-07-17 Director details changed CH01 Officers
• 2024-07-17 Secretary details changed CH03 Officers
• 2024-01-09 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-09-04 Small-company accounts AA Accounts
• 2023-01-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-12-14 Change registered office address company with date old address new address AD01 Address
• 2022-07-20 Small-company accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.