Company Information for FOCAL INTERNATIONAL LTD.
27 MORTIMER STREET, LONDON, W1T 3BL,
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Company Registration Number
![]() PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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FOCAL INTERNATIONAL LTD. | |
Legal Registered Office | |
27 MORTIMER STREET LONDON W1T 3BL Other companies in HA1 | |
Company Number | 02063605 | |
---|---|---|
Company ID Number | 02063605 | |
Date formed | 1986-10-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 29/05/2016 | |
Return next due | 26/06/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB468320441 |
Last Datalog update: | 2024-07-05 07:38:16 |
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Registered address | Last known status | Formation date | ||
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FOCAL INTERNATIONAL CO. | 318 N CARSON ST #208 CARSON CITY NV 89701 | Dissolved | Company formed on the 1995-01-18 |
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FOCAL INTERNATIONAL (S) PTE. LTD. | COLEMAN STREET Singapore 179804 | Active | Company formed on the 2008-09-12 |
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Focal International Corp. | Delaware | Unknown | |
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FOCAL INTERNATIONAL LLC | Georgia | Unknown | |
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FOCAL INTERNATIONAL INC | California | Unknown | |
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FOCAL INTERNATIONAL LLC | Georgia | Unknown | |
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FOCAL INTERNATIONAL CORPORATION LIMITED | Singapore | Active | Company formed on the 2008-10-09 |
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FOCAL INTERNATIONAL LLC | 157 CREEKWOOD TRL CEDAR CREEK TX 78612 | Forfeited | Company formed on the 2022-08-09 |
Officer | Role | Date Appointed |
---|---|---|
ALAN MARK BRADSHAW |
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MARGARET BRIFFA |
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SANDRA LOURDES ANTOINETTE COELHO |
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GORDON CRAIG |
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ROGER JAMES RAYMOND FELBER |
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JANE FISH |
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JOANNE GRIFFIN |
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CHRISTOPHER ALAN HULSE |
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AMANDA HUNTLEY |
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BEN JONES |
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ELIZABETH KLINCK |
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MASSIMO MORETTI |
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RAELENE RAWLINGS |
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DAVID SEEVERS |
||
DAVID JOHN YEO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANNE PATRICIA JOHNSON |
Company Secretary | ||
MARY BRIDGET EGAN |
Director | ||
HUBERT CAMPBELL ARTHUR CLINTON BEST |
Company Secretary | ||
HUBERT CAMPBELL ARTHUR CLINTON BEST |
Director | ||
VERONIQUE FOUCAULT |
Director | ||
PAUL FREDERICK SARGENT |
Company Secretary | ||
RITA COSTANTINOU |
Director | ||
DAVID TREVOR ATKINSON |
Director | ||
NATHALIE BANAIGS |
Director | ||
MARTIN COLIN DAVIS |
Director | ||
CLAIRE AUSTIN |
Director | ||
STEPHEN ANTHONY BERGSON |
Director | ||
RITA COSTANTINOU |
Director | ||
AMANDA HUNTLEY |
Company Secretary | ||
MARGARET BRAY |
Company Secretary | ||
MARGARET BRAY |
Director | ||
JENNY VIVIEN FOSTER |
Director | ||
CHRISTINE MARY KIRBY |
Company Secretary | ||
JANET RUTH ANDREW |
Director | ||
TIMOTHY JAMES DARE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRIFFA LEGAL LIMITED | Director | 2011-06-02 | CURRENT | 2011-06-02 | Active | |
SUPER SUNDAY PRODUCTIONS LIMITED | Director | 2015-06-01 | CURRENT | 2015-06-01 | Active | |
LOLA CLIPS LIMITED | Director | 2014-07-11 | CURRENT | 2014-07-11 | Active | |
MEDIA ARCHIVE OF CENTRAL ENGLAND LIMITED | Director | 2009-07-29 | CURRENT | 1996-03-13 | Active | |
OLD KING STREET FARM LIMITED | Director | 2005-01-26 | CURRENT | 2005-01-26 | Active | |
HUNTLEY FILM ARCHIVES LTD. | Director | 1992-12-31 | CURRENT | 1987-05-01 | Active | |
TK ONE LIMITED | Director | 2004-06-25 | CURRENT | 2004-06-25 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR GORDON CRAIG | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID SEEVERS | ||
CONFIRMATION STATEMENT MADE ON 29/05/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
Director's details changed for Mr David Seevers on 2023-10-06 | ||
APPOINTMENT TERMINATED, DIRECTOR SANDRA LOURDES ANTONIETA COELHO | ||
APPOINTMENT TERMINATED, DIRECTOR MASSIMO MORETTI | ||
APPOINTMENT TERMINATED, DIRECTOR KAY ELIZABETH PAGE | ||
DIRECTOR APPOINTED MS KATHARINE LOUISE MANNERS | ||
CONFIRMATION STATEMENT MADE ON 29/05/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR SIMON CLARK | ||
APPOINTMENT TERMINATED, DIRECTOR THANGA NATARAJAMANI THANGAVELU | ||
APPOINTMENT TERMINATED, DIRECTOR HEIDI LYNNE SHAKESPEARE | ||
DIRECTOR APPOINTED MR THANGA NATARAJAMANI THANGAVELU | ||
Director's details changed for Mr Gordon Craig on 2022-12-14 | ||
CH01 | Director's details changed for Mr Gordon Craig on 2022-12-14 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED MR BOBBY DICKS | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER ALAN HULSE | |
APPOINTMENT TERMINATED, DIRECTOR JANE FISH | ||
APPOINTMENT TERMINATED, DIRECTOR LAURA SCOUGALL | ||
DIRECTOR APPOINTED MR CHRISTOPHER FOSSEY | ||
DIRECTOR APPOINTED MS HEIDI LYNNE SHAKESPEARE | ||
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER FOSSEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE FISH | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/22, WITH NO UPDATES | |
CH01 | Director's details changed for Ms Sandra Lourdes Antoinette Coelho on 2022-03-23 | |
DIRECTOR APPOINTED MR SIMON CLARK | ||
AP01 | DIRECTOR APPOINTED MR SIMON CLARK | |
APPOINTMENT TERMINATED, DIRECTOR JAMES MACMILLIAN | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MACMILLIAN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MS VICTORIA LUCY MITCHELL SMALDON | |
AP01 | DIRECTOR APPOINTED MS KATHRYN CELIA BEATRICE GRIFFITHS | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN MARK BRADSHAW | |
AP01 | DIRECTOR APPOINTED MRS KAY ELIZABETH PAGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER JAMES RAYMOND FELBER | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS LAURA SCOUGALL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN YEO | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/08/18 FROM 79 College Road Harrow HA1 1BD England | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN YEO | |
AP01 | DIRECTOR APPOINTED MS MARGARET BRIFFA | |
AP01 | DIRECTOR APPOINTED MS SANDRA LOURDES ANTOINETTE COELHO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALFRED PENN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARY EGAN | |
TM02 | Termination of appointment of Anne Patricia Johnson on 2017-05-31 | |
AR01 | 29/05/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 16/05/16 FROM 1 Olympic Way Wembley Middlesex HA9 0NP | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
AP03 | Appointment of Ms Anne Patricia Johnson as company secretary on 2015-11-09 | |
ANNOTATION | Part Rectified | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2015-05-29 | |
ANNOTATION | Clarification | |
ANNOTATION | Clarification | |
AR01 | 29/05/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK SMITH | |
AP01 | DIRECTOR APPOINTED MR BEN JONES | |
AP01 | DIRECTOR APPOINTED JOANNE GRIFFIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON WOOD | |
AP01 | DIRECTOR APPOINTED MARY BRIDGET EGAN | |
AP01 | DIRECTOR APPOINTED RAELENE RAWLINGS | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER ALAN HULSE | |
AP01 | DIRECTOR APPOINTED ALAN MARK BRADSHAW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON WOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VERONIQUE FOUCAULT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUBERT BEST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HUBERT BEST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/04/2015 FROM 79 COLLEGE ROAD HARROW MIDDLESEX HA1 1BD | |
AD01 | REGISTERED OFFICE CHANGED ON 22/04/2015 FROM, 79 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BD | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
AR01 | 29/05/14 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDA REEVE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDA REEVE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE PICK | |
AR01 | 29/05/13 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MISS JANE FISH | |
AP01 | DIRECTOR APPOINTED MR ALFRED FRANCIS PENN | |
AP01 | DIRECTOR APPOINTED MS CATHERINE ANN PICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL SARGENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ROGERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BELINDA HARRIS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 29/05/12 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED ROGER JAMES RAYMOND FELBER | |
AP03 | SECRETARY APPOINTED HUBERT CAMPBELL ARTHUR CLINTON BEST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY KIMBERLIN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL SARGENT | |
AP01 | DIRECTOR APPOINTED MR MASSIMO MORETTI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RITA COSTANTINOU | |
AR01 | 29/05/11 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 29/05/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SEEVERS / 15/05/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MERCER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK SMITH / 13/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL FREDERICK SARGENT / 13/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHRISTOPHER MERCER / 13/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH KLINCK / 13/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY KIMBERLIN / 13/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BELINDA HARRIS / 13/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON CRAIG / 13/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VERONIQUE FOUCAULT / 13/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RITA COSTANTINOU / 29/05/2010 | |
AP01 | DIRECTOR APPOINTED MR SIMON JAMES GODWIN WOOD | |
AP01 | DIRECTOR APPOINTED MR MARTIN JAMES ROGERS | |
AP01 | DIRECTOR APPOINTED MISS LINDA ANNE REEVE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK FRICKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ATKINSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/02/2010 FROM PENTAX HOUSE SOUTH HILL AVENUE NORTHOLT ROAD SOUTH HARROW MIDDLESEX HA2 0DU | |
AD01 | REGISTERED OFFICE CHANGED ON 08/02/2010 FROM, PENTAX HOUSE, SOUTH HILL AVENUE, NORTHOLT ROAD SOUTH HARROW, MIDDLESEX, HA2 0DU | |
363a | ANNUAL RETURN MADE UP TO 29/05/09 | |
288a | DIRECTOR APPOINTED MR GORDON CRAIG | |
288a | DIRECTOR APPOINTED MR DAVID SEEVERS | |
288b | APPOINTMENT TERMINATED DIRECTOR ADRIAN WOOD | |
288b | APPOINTMENT TERMINATED DIRECTOR ORLY YADIN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED AMANDA HUNTLEY | |
363s | ANNUAL RETURN MADE UP TO 29/05/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR KARENA SMITH | |
288b | APPOINTMENT TERMINATED DIRECTOR ANGELA SAWARD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | DIRECTOR RESIGNED | |
363a | ANNUAL RETURN MADE UP TO 29/05/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.31 | 9 |
MortgagesNumMortOutstanding | 0.22 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.09 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 59120 - Motion picture, video and television programme post-production activities
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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 FOCAL INTERNATIONAL LTD.
FOCAL INTERNATIONAL LTD. owns 1 domain names.
focalint.co.uk
The top companies supplying to UK government with the same SIC code (59120 - Motion picture, video and television programme post-production activities) as FOCAL INTERNATIONAL LTD. are:
Category | Award/Grant | |
---|---|---|
MediaNav Cloud: Media Navigation for Annotation and Discovery : Feasibility Study | 2013-08-01 | £ 4,950 |
Trusted Discovery : Fast Track | 2010-11-01 | £ 5,000 |
How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.
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. |