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Company Information for

KEEP FILMS LIMITED

NEW BRIDGE STREET HOUSE 30-34, NEW BRIDGE STREET, LONDON, EC4V 6BJ,
Company Registration Number
00602941
Private Limited Company
Liquidation

Company Overview

About Keep Films Ltd
KEEP FILMS LIMITED was founded on 1958-04-17 and has its registered office in London. The organisation's status is listed as "Liquidation". Keep Films Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
KEEP FILMS LIMITED
 
Legal Registered Office
NEW BRIDGE STREET HOUSE 30-34
NEW BRIDGE STREET
LONDON
EC4V 6BJ
Other companies in EC4A
 
Filing Information
Company Number 00602941
Company ID Number 00602941
Date formed 1958-04-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2013
Account next due 31/12/2014
Latest return 19/09/2013
Return next due 17/10/2014
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-06 21:26:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KEEP FILMS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   JUDITH HALL MANAGEMENT SERVICES LIMITED   MATTER NOT LIMITED   YPS ACCOUNTING SERVICES LIMITED
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Company Officers of KEEP FILMS LIMITED

Current Directors
Officer Role Date Appointed
CH REGISTRARS LIMITED
 Nominated Secretary 2008-08-15
KATE EURWEN O'TOOLE
 Director 2013-11-05
DAVID MOLYNEUX WILLS
 Director 2013-11-05
Previous Officers
Officer Role Date Appointed Date Resigned
SEAMUS PETER O'TOOLE
 Director 1991-09-19 2013-12-14
BRIAN JOHN POWELL COTTON
 Director 1991-09-19 2011-11-15
RICHARD IAN BROOK FISHER
 Company Secretary 2001-01-17 2008-08-15
BRIAN JOHN POWELL COTTON
 Company Secretary 1991-09-19 2001-01-17
ERIC LEES
 Director 1991-09-19 2000-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CH REGISTRARS LIMITED VEERLINE LIMITED Nominated Secretary 2008-08-15 CURRENT 1978-03-30 Liquidation
KATE EURWEN O'TOOLE V&K RIGHTS LIMITED Director 2014-07-04 CURRENT 2014-07-04 Liquidation
KATE EURWEN O'TOOLE VEERLINE LIMITED Director 2013-11-05 CURRENT 1978-03-30 Liquidation
DAVID MOLYNEUX WILLS VEERLINE LIMITED Director 2013-11-05 CURRENT 1978-03-30 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-01-08LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 02/11/2017:LIQ. CASE NO.1
2017-01-104.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/11/2016
2016-01-054.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/11/2015
2014-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/2014 FROM 6 NEW STREET SQUARE LONDON EC4A 3LX
2014-11-184.70DECLARATION OF SOLVENCY
2014-11-18600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-11-18LRESSPSPECIAL RESOLUTION TO WIND UP
2014-01-03AA31/03/13 TOTAL EXEMPTION SMALL
2014-01-02TM01APPOINTMENT TERMINATED, DIRECTOR SEAMUS O'TOOLE
2013-11-12AP01DIRECTOR APPOINTED DAVID MOLYNEUX WILLS
2013-11-12AP01DIRECTOR APPOINTED KATE O'TOOLE
2013-10-01LATEST SOC01/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-01AR0119/09/13 FULL LIST
2012-12-14AA31/03/12 TOTAL EXEMPTION SMALL
2012-09-25AR0119/09/12 FULL LIST
2012-01-10AA31/03/11 TOTAL EXEMPTION FULL
2011-11-28TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN COTTON
2011-09-27AR0119/09/11 FULL LIST
2011-01-04AA31/03/10 TOTAL EXEMPTION FULL
2010-10-05AR0119/09/10 FULL LIST
2010-10-05CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CH REGISTRARS LIMITED / 01/01/2010
2010-02-02AA31/03/09 TOTAL EXEMPTION FULL
2009-10-13AR0119/09/09 FULL LIST
2009-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/2009 FROM 35 OLD QUEEN STREET LONDON SW1H 9JD
2009-01-27AA31/03/08 TOTAL EXEMPTION FULL
2008-10-07363aRETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS
2008-08-26287REGISTERED OFFICE CHANGED ON 26/08/2008 FROM 55 BAKER STREET LONDON W1U 7EU
2008-08-26288bAPPOINTMENT TERMINATED SECRETARY RICHARD FISHER
2008-08-26288aSECRETARY APPOINTED CH REGISTRARS LIMITED
2008-03-25287REGISTERED OFFICE CHANGED ON 25/03/2008 FROM 8 BAKER STREET LONDON W1U 3LL
2007-12-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-10-26288cSECRETARY'S PARTICULARS CHANGED
2007-10-10363aRETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS
2007-01-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-10-11363aRETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS
2005-11-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-10-19363aRETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS
2004-12-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-10-01363aRETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS
2004-01-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-10-06363aRETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS
2003-02-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-10-07287REGISTERED OFFICE CHANGED ON 07/10/02 FROM: 8 BAKER STREET LONDON W1M 1DA
2002-10-07287REGISTERED OFFICE CHANGED ON 07/10/02 FROM: 8 BAKER STREET LONDON W1U 3LL
2002-10-07353LOCATION OF REGISTER OF MEMBERS
2002-10-07363aRETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS
2002-10-07353LOCATION OF REGISTER OF MEMBERS
2002-01-28363aRETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS
2002-01-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-01-24288aNEW SECRETARY APPOINTED
2001-01-24AAFULL ACCOUNTS MADE UP TO 31/03/00
2001-01-24288bSECRETARY RESIGNED
2000-10-31363aRETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS
2000-07-11288bDIRECTOR RESIGNED
1999-11-29AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-09-27363sRETURN MADE UP TO 19/09/99; NO CHANGE OF MEMBERS
1998-10-27AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-10-13363sRETURN MADE UP TO 19/09/98; FULL LIST OF MEMBERS
1997-10-01363sRETURN MADE UP TO 19/09/97; NO CHANGE OF MEMBERS
1997-07-23AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-01-20AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-10-02363sRETURN MADE UP TO 19/09/96; NO CHANGE OF MEMBERS
1995-09-29363sRETURN MADE UP TO 19/09/95; FULL LIST OF MEMBERS
1995-08-30AAFULL ACCOUNTS MADE UP TO 31/03/95
1994-10-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-09-30363sRETURN MADE UP TO 19/09/94; NO CHANGE OF MEMBERS
1994-09-29AUDAUDITOR'S RESIGNATION
1994-03-23AAFULL ACCOUNTS MADE UP TO 31/03/93
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59131 - Motion picture distribution activities




Licences & Regulatory approval
We could not find any licences issued to KEEP FILMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2014-11-13
Notices to Creditors2014-11-13
Resolutions for Winding-up2014-11-13
Fines / Sanctions
No fines or sanctions have been issued against KEEP FILMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
AGREEMENT AND CHARGE 1968-05-20 Outstanding RANK FILM DISTRIBUTORS LTD
AGREEMENT AND CHARGE 1968-05-20 Outstanding RANK FILM DISTRIBUTORS LTD
AGREEMENT & CHARGE 1966-11-29 Outstanding NATIONAL FILM FINANCE CORP
AGREEMENT & CHARGE 1966-11-29 Outstanding RANK FILM DISTRIBUTORS LTD
AGREEMENT & CHARGE 1961-10-02 Outstanding NATIONAL FILM FINANCE CORPORATION
MORTGAGE DEBENTURE 1961-09-26 Outstanding CINERAMA EXHIBITORS (LONDON) LIMITED
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KEEP FILMS LIMITED

Intangible Assets
Patents
We have not found any records of KEEP FILMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KEEP FILMS LIMITED
Trademarks
We have not found any records of KEEP FILMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KEEP FILMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59131 - Motion picture distribution activities) as KEEP FILMS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where KEEP FILMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyKEEP FILMS LIMITEDEvent Date2014-11-07
Notice is hereby given that the Creditors of the above named Company which is being voluntarily wound up, are required, on or before 18 December 2014 to prove their debts by sending their full names, and addresses particulars of their debts or claims, and the names and addresses of their solicitors (if any) to the Joint Liquidators at New Bridge Street House, 30-34 New Bridge Street, London EC4V 6BJ. If so required by notice in writing from the Joint Liquidators, creditors must, either personally or by their solicitors, come in and prove their debts at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before their debts are proved. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 3 November 2014. Office Holder details: Georgina Marie Eason and Michael Colin John Sanders (IP Nos. 9688 and 8698) both of MHA MacIntyre Hudson, New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ. Any person who requires further information may contact: Jasvanti Jesani, Email: jasvanti.jesani@mhllp.co.uk Tel: 0207 429 4100
 
Initiating party Event TypeAppointment of Liquidators
Defending partyKEEP FILMS LIMITEDEvent Date2014-11-03
Georgina Marie Eason and Michael Colin John Sanders , both of MHA MacIntyre Hudson , New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ : Any person who requires further information may contact Jasvanti Jesani, Email: jesani.jasvanti@mhllp.co.uk Tel: 0207 429 4100
 
Initiating party Event TypeResolutions for Winding-up
Defending partyKEEP FILMS LIMITEDEvent Date2014-11-03
Notice is hereby given that the following resolutions were passed on 03 November 2014 , as a special resolution and an ordinary resolution respectively: That the Company be wound up voluntarily and that the winding up proceed as a Members Voluntary Liquidation and that for the purpose of the winding up of the Company, Georgina Marie Eason and Michael Colin John Sanders , both of MHA MacIntyre Hudson , New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ, (IP Nos. 9688 and 8698) be and are hereby appointed Joint Liquidators of the Company. Any person who requires further information may contact Jasvanti Jesani, Email: jasvanti.jesani@mhllp.co.uk Tel: 0207 429 4100
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KEEP FILMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KEEP FILMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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