NOMAD FILMS LIMITED - Video production activities - A business based in United Kingdom registered with Companies House

Company Overview

About Nomad Films Ltd

NOMAD FILMS LIMITED was founded on 1962-04-16 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Nomad Films Limited is a Private Limited Company registered in with Companies House

Key Data

Legal Registered Office
Company Name
NOMAD FILMS LIMITED

SALISBURY HOUSE LONDON WALL LONDON EC2M 5PS Other companies in EC2M

Filing Information

Company Number		00721557
Company ID Number		00721557
Date formed		1962-04-16
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/03/2018
Account next due		31/12/2019
Latest return		16/07/2015
Return next due		13/08/2016
Type of accounts
VAT Number /Sales tax ID		~~GB350585847~~

Last Datalog update:	2019-04-06 12:42:50
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for NOMAD FILMS LIMITED

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Companies with same name NOMAD FILMS LIMITED

The following companies were found which have the same name as NOMAD FILMS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
NOMAD FILMSUK LIMITED	180 BALMORAL ROAD GILLINGHAM ME7 4QS	Active	Company formed on the 2011-08-31
NOMAD FILMS INC.	529 FIFTH AVE, 4TH FL New York NEW YORK NY 10017	Active	Company formed on the 1998-03-10
NOMAD FILMS LIMITED	301/302 A POSIEDON TOWER PANCH MARG OFF YARI ROAD VERSOVA ANDHERI (WEST) MUMBAI Maharashtra 400053	ACTIVE	Company formed on the 2007-08-09
NOMAD FILMS, INC.	4161 BATTERSEA ROAD MIAMI FL 33133	Inactive	Company formed on the 2002-04-15
NOMAD FILMS INC.	615 S.W. 2ND AVENUE MIAMI FL 33130	Inactive	Company formed on the 1990-08-15
NOMAD FILMS, INC.	343 ALMERIA AVENUE CORAL GABLES FL 33134	Inactive	Company formed on the 1996-12-23
NOMAD FILMS, INC.	18803 LOOKOUT MOUNTAIN TRL HELOTES TX 78023	Active	Company formed on the 2004-09-23
NOMAD FILMS INCORPORATED	California	Unknown
NOMAD FILMS INCORPORATED	New Jersey	Unknown
NOMAD FILMS LLC	725 OAKDALE ST WINDERMERE FL 34786	Active	Company formed on the 2020-07-27

Company Officers of NOMAD FILMS LIMITED

Current Directors

Officer	Role	Date Appointed
BOOJIE COWELL	Company Secretary	2011-07-11
BOOJIE COWELL	Director	1998-11-12
CHARLOTTE VICTORIA COWELL JANCSO	Director	2012-12-17
CATHARINE ANNE ELENA COWELL MARTINS	Director	2012-12-17

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PAULINE COWELL	Company Secretary	1991-06-22	2012-10-27
PAULINE COWELL	Director	1991-06-22	2012-10-27
JOHN ADRIAN COWELL	Director	1991-06-22	2011-10-11

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.

Date	Document Type	Document Description
2019-05-21	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2019-03-05	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2019-02-22	DS01	Application to strike the company off the register
2018-12-14	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-11-20	TM01	APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE VICTORIA COWELL JANCSO
2018-08-06	CS01	CONFIRMATION STATEMENT MADE ON 30/07/18, WITH NO UPDATES
2017-07-19	CS01	CONFIRMATION STATEMENT MADE ON 16/07/17, WITH NO UPDATES
2017-07-05	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2016-08-09	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-04	LATEST SOC	04/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-04	CS01	CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES
2016-08-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BOOJIE COWELL / 16/07/2016
2016-08-04	CH03	SECRETARY'S DETAILS CHNAGED FOR MS. BOOJIE COWELL on 2016-07-16
2016-08-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS CHARLOTTE VICTORIA COWELL / 16/07/2016
2015-12-18	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-31	LATEST SOC	31/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-31	AR01	16/07/15 ANNUAL RETURN FULL LIST
2015-06-19	AD01	REGISTERED OFFICE CHANGED ON 19/06/15 FROM C/O Druces Llp Salisbury House London Wall London EC2M 5PS
2014-12-15	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-21	LATEST SOC	21/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-21	AR01	16/07/14 ANNUAL RETURN FULL LIST
2014-10-08	ANNOTATION	Part Rectified
2014-08-18	CH01	Director's details changed for Boojie Cowell on 2014-08-18
2014-08-18	CH03	SECRETARY'S DETAILS CHNAGED FOR MS. BOOJIE COWELL on 2014-08-18
2014-04-17	AD01	REGISTERED OFFICE CHANGED ON 17/04/14 FROM 46 Anson Road London N7 0AB
2013-12-19	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-16	LATEST SOC	16/07/13 STATEMENT OF CAPITAL;GBP 100
2013-07-16	AR01	16/07/13 FULL LIST
2013-07-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BOOJIE COWELL / 16/07/2013
2013-07-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHARINE ANNE ELENA COWELL MARTINS / 16/07/2013
2013-07-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BOOJIE COWELL / 22/06/2013
2013-07-16	AR01	22/06/13 FULL LIST
2013-05-09	TM01	APPOINTMENT TERMINATED, DIRECTOR PAULINE COWELL
2012-12-18	TM02	APPOINTMENT TERMINATED, SECRETARY PAULINE COWELL
2012-12-17	TM02	APPOINTMENT TERMINATED, SECRETARY PAULINE COWELL
2012-12-17	AP01	DIRECTOR APPOINTED MRS CATHARINE ANNE ELENA COWELL MARTINS
2012-12-17	AP01	DIRECTOR APPOINTED MS CHARLOTTE VICTORIA COWELL
2012-12-12	AP01	DIRECTOR APPOINTED MS BOOJIE ASHLYN COWELL
2012-12-12	AP01	DIRECTOR APPOINTED MS BOOJIE ASHLYN COWELL
2012-06-29	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-06-28	AR01	22/06/12 FULL LIST
2012-06-28	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN COWELL
2012-01-09	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-07-28	AP03	SECRETARY APPOINTED MS. BOOJIE COWELL
2011-07-24	AR01	22/06/11 FULL LIST
2011-01-11	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-07-25	AR01	22/06/10 FULL LIST
2010-07-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULINE COWELL / 15/04/2010
2010-07-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BOOJIE COWELL / 15/04/2010
2010-01-19	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-07-29	363a	RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS
2008-10-08	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-07-14	363a	RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS
2007-09-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-13	363a	RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS
2006-11-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-23	363a	RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS
2005-12-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-06-15	363s	RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS
2004-07-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-06-29	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-06-29	363s	RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS
2003-11-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-07-08	363s	RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS
2002-11-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-07-26	363s	RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS
2002-03-04	287	REGISTERED OFFICE CHANGED ON 04/03/02 FROM: 42 SUMMIT WAY SOUTHGATE LONDON N14 7NP
2002-01-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-07-31	363s	RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS
2000-12-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-06-28	363s	RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS
1999-12-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-07-22	363s	RETURN MADE UP TO 22/06/99; FULL LIST OF MEMBERS
1998-12-21	88(2)R	AD 10/12/98--------- £ SI 98@1=98 £ IC 2/100
1998-12-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-11-20	288a	NEW DIRECTOR APPOINTED
1998-06-23	363s	RETURN MADE UP TO 22/06/98; NO CHANGE OF MEMBERS
1997-12-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-07-07	363s	RETURN MADE UP TO 22/06/97; NO CHANGE OF MEMBERS
1996-07-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-06-18	363s	RETURN MADE UP TO 22/06/96; FULL LIST OF MEMBERS
1996-01-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-06-23	363s	RETURN MADE UP TO 22/06/95; NO CHANGE OF MEMBERS
1995-01-17	287	REGISTERED OFFICE CHANGED ON 17/01/95 FROM: CIBA HOUSE BENTINCK COURT BENTINCK ROAD WEST DRAYTON MIDDLESEX UB7 7RQ
1994-12-21	AA	FULL ACCOUNTS MADE UP TO 31/03/94
1994-09-26	287	REGISTERED OFFICE CHANGED ON 26/09/94 FROM: ESTATE HOUSE 130 JERMYN STREET LONDON SW1Y 4UJ

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

59112 - Video production activities

Licences & Regulatory approval

We could not find any licences issued to NOMAD FILMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against NOMAD FILMS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

NOMAD FILMS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.12	9
MortgagesNumMortOutstanding	0.09	9
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.03	9

This shows the max and average number of mortgages for companies with the same SIC code of 59112 - Video production activities

Creditors

Creditors Due Within One Year	2013-03-31	£ 65,683
Creditors Due Within One Year	2012-03-31	£ 65,146

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

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 NOMAD FILMS LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-03-31	£ 1,831
Cash Bank In Hand	2012-03-31	£ 3,305
Current Assets	2013-03-31	£ 2,632
Current Assets	2012-03-31	£ 3,700
Fixed Assets	2013-03-31	£ 1,071

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of NOMAD FILMS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for NOMAD FILMS LIMITED

Trademarks

We have not found any records of NOMAD FILMS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for NOMAD 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 (59112 - Video production activities) as NOMAD FILMS LIMITED are:

2D LIMITED	£ 122,963
MULBERRY HOUSE LIMITED	£ 81,668
FUN ACTIVE CREATIVE EVENTS LTD	£ 29,950
MAGIC BULLET LIMITED	£ 12,190
THE FILM AND VIDEO WORKSHOP	£ 9,930
AY-PE LTD	£ 9,517
EYE FILM AND TELEVISION LIMITED	£ 8,614
RED MONKEY FILMS LIMITED	£ 5,500
DESIGN FILM DIGITAL SOLUTIONS LIMITED	£ 5,440
NAVIGATE AGENCY LIMITED	£ 5,040
HOT KNIFE DIGITAL MEDIA LIMITED	£ 847,235
THE BRITISH MUSEUM GREAT COURT LIMITED	£ 670,274
AY-PE LTD	£ 652,004
KATAPULT LIMITED	£ 394,767
2D LIMITED	£ 293,524
MULBERRY HOUSE LIMITED	£ 289,129
KICK AUDIO VISUAL LIMITED	£ 250,981
UNIVERSAL LIVE LIMITED	£ 241,835
VERA MEDIA LIMITED	£ 211,811
SUPRA LIMITED	£ 179,142
HOT KNIFE DIGITAL MEDIA LIMITED	£ 847,235
THE BRITISH MUSEUM GREAT COURT LIMITED	£ 670,274
AY-PE LTD	£ 652,004
KATAPULT LIMITED	£ 394,767
2D LIMITED	£ 293,524
MULBERRY HOUSE LIMITED	£ 289,129
KICK AUDIO VISUAL LIMITED	£ 250,981
UNIVERSAL LIVE LIMITED	£ 241,835
VERA MEDIA LIMITED	£ 211,811
SUPRA LIMITED	£ 179,142
HOT KNIFE DIGITAL MEDIA LIMITED	£ 847,235
THE BRITISH MUSEUM GREAT COURT LIMITED	£ 670,274
AY-PE LTD	£ 652,004
KATAPULT LIMITED	£ 394,767
2D LIMITED	£ 293,524
MULBERRY HOUSE LIMITED	£ 289,129
KICK AUDIO VISUAL LIMITED	£ 250,981
UNIVERSAL LIVE LIMITED	£ 241,835
VERA MEDIA LIMITED	£ 211,811
SUPRA LIMITED	£ 179,142

Outgoings

Business Rates/Property Tax

No properties were found where NOMAD 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded NOMAD 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 NOMAD FILMS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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