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Company Information for

FILMBOND VIDEO SERVICES LIMITED

88 CRAWFORD STREET, LONDON, W1H 2EJ,
Company Registration Number
01777886
Private Limited Company
Active

Company Overview

About Filmbond Video Services Ltd
FILMBOND VIDEO SERVICES LIMITED was founded on 1983-12-14 and has its registered office in London. The organisation's status is listed as "Active". Filmbond Video Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
FILMBOND VIDEO SERVICES LIMITED
 
Legal Registered Office
88 CRAWFORD STREET
LONDON
W1H 2EJ
Other companies in W1H
 
Filing Information
Company Number 01777886
Company ID Number 01777886
Date formed 1983-12-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts DORMANT
Last Datalog update: 2019-10-04 06:45:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FILMBOND VIDEO SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CAMERON BAUM HOLLANDER LIMITED   HATS EUROPE LIMITED

Company Officers of FILMBOND VIDEO SERVICES LIMITED

Current Directors
Officer Role Date Appointed
JOHN ANTHONY REEVES
Company Secretary 2014-01-29
DANIEL BLACK
Director 2011-06-30
THOMAS KEARNEY
Director 2011-06-30
GREGG HOWARD MAYER
Director 2014-06-28
NOVO GROUP LIMITED
Director 2001-11-01
BARRY JOHN PAYNE
Director 2014-06-28
Previous Officers
Officer Role Date Appointed Date Resigned
KEVIN BRADY
Director 2011-06-30 2016-04-29
JEROME GOLD
Director 2011-06-30 2013-06-17
KEVIN PAUL GOGGIN
Director 2005-08-08 2013-06-15
SEVERINE PASCALE GARNHAM
Company Secretary 2001-01-01 2008-09-12
CHRISTOPHER WILLIAM PREUSTER
Director 2001-11-01 2005-08-08
KEVIN PAUL GOGGIN
Director 1994-03-14 2002-01-17
JAMES EDGAR TORRANCE MARCHBANKS
Director 1998-03-02 2001-10-31
STEVEN MILES SMITH
Company Secretary 1998-03-02 2000-12-31
STEPHEN PAUL CAMPION
Company Secretary 1991-01-31 1998-03-02
STEPHEN PAUL CAMPION
Director 1991-01-31 1998-03-02
ADRIAN JOHN LOADER
Director 1992-02-25 1994-03-14
MICHAEL JOHN WOOLLEY
Director 1991-01-31 1992-02-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIEL BLACK FTS BONDED LIMITED Director 2011-06-30 CURRENT 1981-02-09 Liquidation
DANIEL BLACK JIGSAW FREIGHT LIMITED Director 2011-06-30 CURRENT 1988-05-05 Liquidation
DANIEL BLACK F.T.S. (GREAT BRITAIN) LIMITED Director 2011-06-30 CURRENT 1951-02-17 Active - Proposal to Strike off
DANIEL BLACK F.T.S. (FREIGHT FORWARDERS) LIMITED Director 2011-06-30 CURRENT 1975-04-14 Active
DANIEL BLACK FLEET FREIGHT LIMITED Director 2011-06-30 CURRENT 1977-08-19 Active
DANIEL BLACK F.T.S. (ROAD TRANSPORT) LIMITED Director 2011-06-30 CURRENT 1978-08-18 Liquidation
DANIEL BLACK FILM MEDIA SERVICES LIMITED Director 2011-06-30 CURRENT 1984-10-19 Active - Proposal to Strike off
DANIEL BLACK INTERNATIONAL DISTRIBUTION SERVICES LTD Director 2011-06-30 CURRENT 1997-02-27 Liquidation
DANIEL BLACK BONDED SERVICES GROUP LIMITED Director 2011-06-30 CURRENT 2004-06-25 Active
DANIEL BLACK ANTENNA AUDIO LIMITED Director 2010-08-31 CURRENT 1993-02-11 Active
DANIEL BLACK ANTENNA INTERNATIONAL (UK) LTD Director 2010-08-27 CURRENT 2010-08-27 Active
THOMAS KEARNEY FTS BONDED LIMITED Director 2011-06-30 CURRENT 1981-02-09 Liquidation
THOMAS KEARNEY JIGSAW FREIGHT LIMITED Director 2011-06-30 CURRENT 1988-05-05 Liquidation
THOMAS KEARNEY F.T.S. (GREAT BRITAIN) LIMITED Director 2011-06-30 CURRENT 1951-02-17 Active - Proposal to Strike off
THOMAS KEARNEY F.T.S. (FREIGHT FORWARDERS) LIMITED Director 2011-06-30 CURRENT 1975-04-14 Active
THOMAS KEARNEY FLEET FREIGHT LIMITED Director 2011-06-30 CURRENT 1977-08-19 Active
THOMAS KEARNEY F.T.S. (ROAD TRANSPORT) LIMITED Director 2011-06-30 CURRENT 1978-08-18 Liquidation
THOMAS KEARNEY FILM MEDIA SERVICES LIMITED Director 2011-06-30 CURRENT 1984-10-19 Active - Proposal to Strike off
THOMAS KEARNEY INTERNATIONAL DISTRIBUTION SERVICES LTD Director 2011-06-30 CURRENT 1997-02-27 Liquidation
THOMAS KEARNEY BONDED SERVICES GROUP LIMITED Director 2011-06-30 CURRENT 2004-06-25 Active
GREGG HOWARD MAYER FTS BONDED LIMITED Director 2014-06-28 CURRENT 1981-02-09 Liquidation
GREGG HOWARD MAYER JIGSAW FREIGHT LIMITED Director 2014-06-28 CURRENT 1988-05-05 Liquidation
GREGG HOWARD MAYER F.T.S. (GREAT BRITAIN) LIMITED Director 2014-06-28 CURRENT 1951-02-17 Active - Proposal to Strike off
GREGG HOWARD MAYER FLEET FREIGHT LIMITED Director 2014-06-28 CURRENT 1977-08-19 Active
GREGG HOWARD MAYER F.T.S. (ROAD TRANSPORT) LIMITED Director 2014-06-28 CURRENT 1978-08-18 Liquidation
GREGG HOWARD MAYER FILM MEDIA SERVICES LIMITED Director 2014-06-28 CURRENT 1984-10-19 Active - Proposal to Strike off
GREGG HOWARD MAYER INTERNATIONAL DISTRIBUTION SERVICES LTD Director 2014-06-28 CURRENT 1997-02-27 Liquidation
GREGG HOWARD MAYER BONDED SERVICES GROUP LIMITED Director 2014-06-28 CURRENT 2004-06-25 Active
NOVO GROUP LIMITED FTS BONDED LIMITED Director 2001-11-01 CURRENT 1981-02-09 Liquidation
NOVO GROUP LIMITED JIGSAW FREIGHT LIMITED Director 2001-11-01 CURRENT 1988-05-05 Liquidation
NOVO GROUP LIMITED F.T.S. (GREAT BRITAIN) LIMITED Director 2001-11-01 CURRENT 1951-02-17 Active - Proposal to Strike off
NOVO GROUP LIMITED FLEET FREIGHT LIMITED Director 2001-11-01 CURRENT 1977-08-19 Active
NOVO GROUP LIMITED F.T.S. (ROAD TRANSPORT) LIMITED Director 2001-11-01 CURRENT 1978-08-18 Liquidation
BARRY JOHN PAYNE FTS BONDED LIMITED Director 2014-06-28 CURRENT 1981-02-09 Liquidation
BARRY JOHN PAYNE JIGSAW FREIGHT LIMITED Director 2014-06-28 CURRENT 1988-05-05 Liquidation
BARRY JOHN PAYNE F.T.S. (GREAT BRITAIN) LIMITED Director 2014-06-28 CURRENT 1951-02-17 Active - Proposal to Strike off
BARRY JOHN PAYNE FLEET FREIGHT LIMITED Director 2014-06-28 CURRENT 1977-08-19 Active
BARRY JOHN PAYNE F.T.S. (ROAD TRANSPORT) LIMITED Director 2014-06-28 CURRENT 1978-08-18 Liquidation
BARRY JOHN PAYNE FILM MEDIA SERVICES LIMITED Director 2014-06-28 CURRENT 1984-10-19 Active - Proposal to Strike off
BARRY JOHN PAYNE INTERNATIONAL DISTRIBUTION SERVICES LTD Director 2014-06-28 CURRENT 1997-02-27 Liquidation
BARRY JOHN PAYNE BONDED SERVICES GROUP LIMITED Director 2014-06-28 CURRENT 2004-06-25 Active
BARRY JOHN PAYNE GLOBAL LOGISTICS WORLDWIDE LIMITED Director 2014-06-28 CURRENT 1998-07-17 Active - Proposal to Strike off
BARRY JOHN PAYNE BONDED SERVICES INTERNATIONAL LIMITED Director 2014-06-28 CURRENT 1985-09-06 Active
BARRY JOHN PAYNE JIGSAW PIECES LIMITED Director 2014-06-28 CURRENT 1991-06-21 Liquidation
BARRY JOHN PAYNE F.T.S. (FREIGHT FORWARDERS) LIMITED Director 2014-06-25 CURRENT 1975-04-14 Active
BARRY JOHN PAYNE BONDED SERVICES LIMITED Director 2014-06-25 CURRENT 1980-06-30 Active

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
2019-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/19 FROM 88 Crawford Street London W1H 2EJ
2019-03-16LIQ01Voluntary liquidation declaration of solvency
2019-03-16600Appointment of a voluntary liquidator
2019-03-16LRESSPResolutions passed:
  • Special resolution to wind up on 2019-02-20
2019-01-02TM01APPOINTMENT TERMINATED, DIRECTOR BARRY JOHN PAYNE
2018-12-28DISS16(SOAS)Compulsory strike-off action has been suspended
2018-12-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-06-27DISS40Compulsory strike-off action has been discontinued
2018-06-26CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES
2018-06-26AP03Appointment of Mr Simon Patrick Moynihan as company secretary on 2017-09-30
2018-06-26AP01DIRECTOR APPOINTED MR ARNAUD REVERT
2018-06-25TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL BLACK
2018-06-25TM02Termination of appointment of John Anthony Reeves on 2017-09-30
2018-06-19GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-05-06CH02Director's details changed for Novo Group Limited on 2016-04-01
2017-05-05LATEST SOC05/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-05CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2017-04-07TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN BRADY
2016-06-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-05-09LATEST SOC09/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-09AR0131/03/16 ANNUAL RETURN FULL LIST
2015-11-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-07-29DISS40Compulsory strike-off action has been discontinued
2015-07-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-07-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 017778860004
2015-07-22LATEST SOC22/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-22AR0131/03/15 ANNUAL RETURN FULL LIST
2015-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/2015 FROM 88 CRAWFORD STREET LONDON LONDON W1H 2EJ ENGLAND
2014-10-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/2014 FROM UNIT 2 AERODROME WAY CRANFORD LANE HOUNSLOW MIDDLESEX TW5 9QB
2014-06-30AP01DIRECTOR APPOINTED MR GREGG HOWARD MAYER
2014-06-30AP01DIRECTOR APPOINTED MR BARRY JOHN PAYNE
2014-05-08LATEST SOC08/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-08AR0131/03/14 FULL LIST
2014-05-07AP03SECRETARY APPOINTED MR JOHN ANTHONY REEVES
2013-12-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-06-21TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN GOGGIN
2013-06-21TM01APPOINTMENT TERMINATED, DIRECTOR JEROME GOLD
2013-04-17AR0131/03/13 FULL LIST
2012-08-30CH01DIRECTOR'S CHANGE OF PARTICULARS / JEROME GOLD / 30/08/2012
2012-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS KEARNEY / 12/07/2012
2012-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN BRADY / 12/06/2012
2012-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL BLACK / 12/07/2012
2012-04-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-04-16AR0131/03/12 FULL LIST
2011-12-21AA01CURREXT FROM 30/06/2011 TO 31/12/2011
2011-07-19MEM/ARTSARTICLES OF ASSOCIATION
2011-07-19RES13BANKING DOCS SENIOR MULTICURRENCY TERM REVOLVING FACIL AGREEMENT DEED OF APPT OF SECURITY AGENT 30/06/2011
2011-07-19RES01ALTER ARTICLES 30/06/2011
2011-07-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-07-11AP01DIRECTOR APPOINTED KEVIN BRADY
2011-07-11AP01DIRECTOR APPOINTED THOMAS KEARNEY
2011-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN GOLD / 30/06/2011
2011-07-08AP01DIRECTOR APPOINTED DANIEL BLACK
2011-07-08AP01DIRECTOR APPOINTED KEVIN GOLD
2011-04-01AR0131/03/11 FULL LIST
2010-12-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-04-14AR0131/03/10 FULL LIST
2010-04-14CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / NOVO GROUP LIMITED / 31/03/2010
2010-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN PAUL GOGGIN / 31/03/2010
2009-11-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-04-17363aRETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2008-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-09-16288bAPPOINTMENT TERMINATED SECRETARY SEVERINE GARNHAM
2008-04-25363aRETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2007-10-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-04-19363aRETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2006-11-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-07-04288cSECRETARY'S PARTICULARS CHANGED
2006-04-24363aRETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2005-12-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-08-16288bDIRECTOR RESIGNED
2005-08-16288aNEW DIRECTOR APPOINTED
2005-04-20363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-04-20363sRETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2005-03-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-05-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2004-04-27363sRETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2003-05-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2003-04-07363sRETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
2002-05-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
2002-04-25363(288)DIRECTOR'S PARTICULARS CHANGED
2002-04-25363sRETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
2002-02-06288bDIRECTOR RESIGNED
2002-02-06288aNEW DIRECTOR APPOINTED
2002-01-23288aNEW DIRECTOR APPOINTED
2002-01-23288bDIRECTOR RESIGNED
2002-01-15287REGISTERED OFFICE CHANGED ON 15/01/02 FROM: 6 LYGON PLACE LONDON SW1W 0JR
2001-12-04288bDIRECTOR RESIGNED
2001-04-25363sRETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
2001-03-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
2001-01-11288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to FILMBOND VIDEO SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2019-03-05
Fines / Sanctions
No fines or sanctions have been issued against FILMBOND VIDEO SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-07-23 Outstanding HSBC BANK PLC AS SECURITY AGENT FOR THE SECURED PARTIES
DEBENTURE 2011-07-14 Outstanding HSBC BANK PLC (THE SECURITY AGENT)
DEBENTURE 1989-06-30 Satisfied THE GOAVERNOR AND COMPANY OF THE BANK OF SCOTLAND
GUARANTEE & DEBENTURE 1985-01-18 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

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 FILMBOND VIDEO SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of FILMBOND VIDEO SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FILMBOND VIDEO SERVICES LIMITED
Trademarks
We have not found any records of FILMBOND VIDEO SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FILMBOND VIDEO SERVICES 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 (74990 - Non-trading company) as FILMBOND VIDEO SERVICES LIMITED are:

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MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
Outgoings
Business Rates/Property Tax
No properties were found where FILMBOND VIDEO SERVICES 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 FILMBOND VIDEO SERVICES 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 FILMBOND VIDEO SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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