FE

FILMMASTER EVENTS LIMITED

Active

Company number 03380233

London, England · Incorporated 3 June 1997

60 Grosvenor Street, London, W1K 3HZ, England

Last updated on 20 September 2026

Activities of exhibition and fair organisers · SIC 82301

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date
Total raised
£1,333,000
Shares allotted
3,100
Latest round
4 August 2021

Company history

Previous company names

OMNITOUR LIMITED · 3 June 1997 – 9 July 1997

FILM MASTER LIMITED · 9 July 1997 – 7 February 2013

Company overview

FILMMASTER EVENTS LIMITED is an active private limited company incorporated on 3 June 1997 and registered in England and Wales. It has changed its name 2 times, most recently from FILM MASTER LIMITED on 9 July 1997. Its registered office is at 60 Grosvenor Street, London, W1K 3HZ, England. Its principal activity is activities of exhibition and fair organisers (SIC 82301).

The sole director is SAFFIOTI, Antonio (appointed 27 January 2015). The company has been served by 17 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent small company accounts, covering the period to 31 December 2025, on 22 June 2026. The next accounts are due by 30 September 2027. Its most recent confirmation statement was made up to 24 July 2026. The next is due by 7 August 2027. 147 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 28 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
24 July 2026
Next due
7 August 2027
11 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 20 September 2026
  • FILMMASTER PARTECIPAZIONI SRL (76.3%)
  • SIMEST S.P.A. (23.7%)
Total shares
13,100
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
A ORDINARY 10,000 — —
B ORDINARY 3,100 — —
Total 13,100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
FILMMASTER PARTECIPAZIONI SRL A ORDINARY 10,000 76.34% 10,000 76.34%
SIMEST S.P.A. B ORDINARY 3,100 23.66% 3,100 23.66%
Total 13,100 100% 13,100 100%

Officers

SA
SAFFIOTI, Antonio
Director
27 January 2015
VA
VARNIER, Andrea
Director · Resigned
11 July 2017
FF
FILOCAMO, Federica
Director · Resigned
31 October 2014
FS
FINCHLEY SECRETARIES LIMITED
Corporate Secretary · Resigned
23 May 2013
DF
DI FILIPPO, Paolo
Director · Resigned
10 May 2013
SG
SERRA, Gianmaria
Director · Resigned
4 February 2013
CG
CHECCO, Giuseppe
Director · Resigned
4 February 2013
KT
KENNEALLY, Timothy Michael John
Secretary · Resigned
30 November 1998
CS
CASTELLANI, Sergio
Director · Resigned
17 July 1998
MM
MANCINI, Maria
Director · Resigned
30 July 1997
DM
DUCROT, Mario
Director · Resigned
17 July 1997
BM
BALICH, Marco
Director · Resigned
17 July 1997
DC
DARK, Charles Jolyon
Director · Resigned
3 July 1997
SS
SIMPSON, Sheila Eleanor
Director · Resigned
3 July 1997
HS
HALLMARK SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
3 June 1997
HR
HALLMARK REGISTRARS LIMITED
Corporate Nominee Director · Resigned
3 June 1997

Persons with significant control

No persons with significant control on record.

Funding

1 funding round
4 August 2021
B ORDINARY · 3,100 shares allotted
£1,333,000
Total (1 round, 3,100 shares)
£1,333,000

Filing history

Confirmation Statement With No Updates
Confirmation Statement
28 July 2026 View
Accounts With Accounts Type Small
Accounts
22 June 2026 View
Change Person Director Company With Change Date
Officers
31 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 July 2025 View
Accounts With Accounts Type Small
Accounts
29 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2024 View
Accounts With Accounts Type Small
Accounts
27 June 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 July 2023 View
Accounts With Accounts Type Small
Accounts
7 July 2023 View
Accounts With Accounts Type Small
Accounts
18 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2022 View
Legacy
Other
11 November 2021 View
Legacy
Other
11 November 2021 View
Legacy
Accounts
11 November 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 November 2021 View
Capital Name Of Class Of Shares
Capital
22 August 2021 View
Resolution
Resolution
13 August 2021 View
Resolution
Resolution
13 August 2021 View
Memorandum Articles
Incorporation
13 August 2021 View
Capital Allotment Shares
Capital
4 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
4 August 2021 View
Mortgage Satisfy Charge Full
Mortgage
26 February 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 February 2021 View
Legacy
Accounts
5 January 2021 View
Legacy
Other
26 October 2020 View
Legacy
Other
26 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 September 2020 View
Termination Director Company With Name Termination Date
Officers
20 July 2020 View
Legacy
Accounts
22 November 2019 View
Accounts Amended With Accounts Type Audit Exemption Subsiduary
Accounts
22 November 2019 View
Change Person Director Company With Change Date
Officers
19 November 2019 View
Legacy
Other
13 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 October 2019 View
Legacy
Other
11 October 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 September 2018 View
Legacy
Accounts
4 September 2018 View
Legacy
Other
15 August 2018 View
Legacy
Other
15 August 2018 View
Termination Secretary Company With Name Termination Date
Officers
6 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 August 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 August 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 May 2018 View
Resolution
Resolution
23 April 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 February 2018 View
Accounts With Accounts Type Small
Accounts
18 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
31 August 2017 View
Appoint Person Director Company With Name Date
Officers
11 July 2017 View
Termination Director Company With Name Termination Date
Officers
11 July 2017 View
Accounts With Accounts Type Small
Accounts
13 October 2016 View
Termination Director Company With Name Termination Date
Officers
26 August 2016 View
Confirmation Statement With Updates
Confirmation Statement
9 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 August 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 March 2016 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 October 2015 View
Legacy
Accounts
13 October 2015 View
Legacy
Other
13 October 2015 View
Legacy
Other
13 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2015 View
Appoint Person Director Company With Name Date
Officers
29 January 2015 View
Termination Director Company With Name Termination Date
Officers
29 January 2015 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
2 December 2014 View
Appoint Person Director Company With Name Date
Officers
31 October 2014 View
Termination Director Company With Name Termination Date
Officers
31 October 2014 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 October 2014 View
Legacy
Other
30 October 2014 View
Legacy
Other
30 October 2014 View
Legacy
Other
30 October 2014 View
Legacy
Other
21 October 2014 View
Termination Director Company With Name Termination Date
Officers
5 August 2014 View
Termination Director Company With Name Termination Date
Officers
14 July 2014 View
Change Registered Office Address Company With Date Old Address
Address
17 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2014 View
Legacy
Other
17 March 2014 View
Second Filing Of Form With Form Type
Document Replacement
26 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2013 View
Appoint Corporate Secretary Company With Name
Officers
2 July 2013 View
Termination Director Company With Name
Officers
23 May 2013 View
Change Registered Office Address Company With Date Old Address
Address
23 May 2013 View
Appoint Person Director Company With Name
Officers
23 May 2013 View
Termination Secretary Company With Name
Officers
13 May 2013 View
Appoint Person Director Company With Name
Officers
30 April 2013 View
Appoint Person Director Company With Name
Officers
30 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 April 2013 View
Certificate Change Of Name Company
Change Of Name
7 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2012 View
Accounts With Accounts Type Dormant
Accounts
21 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2011 View
Accounts With Accounts Type Dormant
Accounts
24 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2010 View
Change Person Director Company With Change Date
Officers
8 June 2010 View
Change Person Director Company With Change Date
Officers
8 June 2010 View
Change Person Director Company With Change Date
Officers
8 June 2010 View
Accounts With Accounts Type Dormant
Accounts
9 February 2010 View
Legacy
Annual Return
8 June 2009 View
Accounts With Accounts Type Dormant
Accounts
25 February 2009 View
Legacy
Annual Return
5 June 2008 View
Accounts With Accounts Type Dormant
Accounts
24 April 2008 View
Legacy
Annual Return
13 June 2007 View
Legacy
Address
13 June 2007 View
Accounts With Accounts Type Dormant
Accounts
28 February 2007 View
Legacy
Annual Return
12 June 2006 View
Accounts With Accounts Type Dormant
Accounts
13 March 2006 View
Legacy
Annual Return
10 June 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 February 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 August 2004 View
Legacy
Annual Return
3 August 2004 View
Legacy
Officers
3 August 2004 View
Legacy
Officers
3 August 2004 View
Accounts With Accounts Type Small
Accounts
4 November 2003 View
Legacy
Annual Return
2 July 2003 View
Legacy
Annual Return
11 July 2002 View
Accounts With Accounts Type Small
Accounts
15 March 2002 View
Accounts With Accounts Type Full
Accounts
1 October 2001 View
Legacy
Address
1 August 2001 View
Legacy
Annual Return
18 June 2001 View
Legacy
Annual Return
5 April 2001 View
Legacy
Address
13 July 2000 View
Legacy
Officers
13 July 2000 View
Accounts With Accounts Type Small
Accounts
15 March 2000 View
Accounts With Accounts Type Small
Accounts
3 September 1999 View
Legacy
Annual Return
10 June 1999 View
Legacy
Officers
13 January 1999 View
Legacy
Officers
13 January 1999 View
Legacy
Officers
16 December 1998 View
Legacy
Annual Return
25 August 1998 View
Legacy
Capital
18 August 1998 View
Accounts With Accounts Type Small
Accounts
4 August 1998 View
Legacy
Officers
4 August 1998 View
Legacy
Accounts
30 December 1997 View
Legacy
Officers
25 September 1997 View
Legacy
Officers
23 July 1997 View
Legacy
Officers
23 July 1997 View
Legacy
Officers
13 July 1997 View
Legacy
Officers
13 July 1997 View
Legacy
Officers
13 July 1997 View
Legacy
Officers
13 July 1997 View
Resolution
Resolution
9 July 1997 View
Resolution
Resolution
9 July 1997 View
Resolution
Resolution
9 July 1997 View
Legacy
Address
9 July 1997 View
Legacy
Capital
9 July 1997 View
Certificate Change Of Name Company
Change Of Name
8 July 1997 View
Incorporation Company
Incorporation
3 June 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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