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Home > England & Wales Companies > EDISON FILM COMPANY LIMITED
Company Information for

EDISON FILM COMPANY LIMITED

PENDRAGON HOUSE, 65 LONDON ROAD, ST ALBANS, HERTS, AL1 1LJ,
Company Registration Number
02494369
Private Limited Company
Active

Company Overview

About Edison Film Company Ltd
EDISON FILM COMPANY LIMITED was founded on 1990-04-20 and has its registered office in St Albans. The organisation's status is listed as "Active". Edison Film Company Limited is a Private Limited Company registered in UNITED KINGDOM 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
EDISON FILM COMPANY LIMITED
 
Legal Registered Office
PENDRAGON HOUSE
65 LONDON ROAD
ST ALBANS
HERTS
AL1 1LJ
Other companies in AL1
 
Filing Information
Company Number 02494369
Company ID Number 02494369
Date formed 1990-04-20
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 16/04/2016
Return next due 14/05/2017
Type of accounts DORMANT
Last Datalog update: 2024-05-05 14:10:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EDISON FILM COMPANY LIMITED
The accountancy firm based at this address is RRC SYSTEMS ACCOUNTING LTD
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Company Officers of EDISON FILM COMPANY LIMITED

Current Directors
Officer Role Date Appointed
GILES WILFRED CONOR KAVANAGH
 Company Secretary 1991-04-01
CHARLES HUBERT GALLAGHER
 Director 1991-04-01
GILES WILFRED CONOR KAVANAGH
 Director 1991-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES HUBERT GALLAGHER MATTHEW PROPERTIES LIMITED Director 2011-07-13 CURRENT 1981-08-11 Active
CHARLES HUBERT GALLAGHER MATTHEW CONSTRUCTION LIMITED Director 1998-06-15 CURRENT 1998-06-15 Active
CHARLES HUBERT GALLAGHER MATTHEW BUILDING LIMITED Director 1998-06-15 CURRENT 1998-06-15 Active
CHARLES HUBERT GALLAGHER ABBEY (IRELAND) LIMITED Director 1993-08-27 CURRENT 1986-02-01 Active
CHARLES HUBERT GALLAGHER CHARLES GALLAGHER LIMITED Director 1993-08-08 CURRENT 1974-10-21 Active
CHARLES HUBERT GALLAGHER ABBEY GROUP PENSION FUND LIMITED Director 1993-02-22 CURRENT 1975-07-18 Active
CHARLES HUBERT GALLAGHER ABBEY CONTINENTAL LIMITED Director 1992-12-20 CURRENT 1989-12-20 Active
CHARLES HUBERT GALLAGHER GALLAGHER INVESTMENTS LIMITED Director 1992-10-27 CURRENT 1992-10-27 Active
CHARLES HUBERT GALLAGHER ABBEY GROUP LIMITED Director 1992-10-10 CURRENT 1954-11-10 Active
CHARLES HUBERT GALLAGHER ABBEY PROPERTIES LIMITED Director 1992-10-10 CURRENT 1947-09-01 Active
CHARLES HUBERT GALLAGHER ABBEY HOMESTEADS LIMITED Director 1992-10-10 CURRENT 1955-03-05 Active
CHARLES HUBERT GALLAGHER ABBEY DEVELOPMENTS LIMITED Director 1992-10-10 CURRENT 1939-01-25 Active
CHARLES HUBERT GALLAGHER ABBEY INVESTMENTS LIMITED Director 1992-10-10 CURRENT 1955-01-21 Active
CHARLES HUBERT GALLAGHER ABBEY NEW HOMES LIMITED Director 1992-10-10 CURRENT 1987-11-23 Active
CHARLES HUBERT GALLAGHER ABBEY HOLDINGS LIMITED Director 1992-10-10 CURRENT 1989-01-27 Active
CHARLES HUBERT GALLAGHER TERM RENTALS LIMITED Director 1992-08-10 CURRENT 1974-05-30 Active
CHARLES HUBERT GALLAGHER ABBEY FINANCIAL LIMITED Director 1991-12-20 CURRENT 1989-12-20 Active
CHARLES HUBERT GALLAGHER GALLAGHER HOLDINGS LIMITED Director 1991-10-27 CURRENT 1981-08-12 Active
CHARLES HUBERT GALLAGHER MATTHEW HOMES LIMITED Director 1991-10-27 CURRENT 1975-04-29 Active
CHARLES HUBERT GALLAGHER TERMSPAN LIMITED Director 1991-08-10 CURRENT 1989-05-25 Active
CHARLES HUBERT GALLAGHER TERM SPACE LIMITED Director 1991-08-10 CURRENT 1987-11-23 Active
CHARLES HUBERT GALLAGHER M. & J. HIRE CENTRES LIMITED Director 1991-08-10 CURRENT 1987-11-23 Active
CHARLES HUBERT GALLAGHER M. & J. ENGINEERS LIMITED Director 1991-08-10 CURRENT 1955-11-03 Active
CHARLES HUBERT GALLAGHER MATTHEW INVESTMENTS LIMITED Director 1991-08-08 CURRENT 1978-08-31 Active
CHARLES HUBERT GALLAGHER CHARLES WILSON ENGINEERS LIMITED Director 1991-08-08 CURRENT 1978-10-10 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
2024-04-26CONFIRMATION STATEMENT MADE ON 16/04/24, WITH UPDATES
2023-07-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2023-04-24CONFIRMATION STATEMENT MADE ON 16/04/23, WITH UPDATES
2022-07-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-04-26CS01CONFIRMATION STATEMENT MADE ON 16/04/22, WITH UPDATES
2021-07-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-04-19CS01CONFIRMATION STATEMENT MADE ON 16/04/21, WITH UPDATES
2020-07-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2020-04-18CS01CONFIRMATION STATEMENT MADE ON 16/04/20, WITH NO UPDATES
2019-07-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-04-17CH01Director's details changed for Mr Giles Wilfred Conor Kavanagh on 2019-04-16
2019-04-17CS01CONFIRMATION STATEMENT MADE ON 16/04/19, WITH UPDATES
2018-07-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-04-24CH03SECRETARY'S DETAILS CHNAGED FOR MR GILES WILFRED CONOR KAVANAGH on 2018-04-20
2018-04-24CH01Director's details changed for Mr Giles Wilfred Conor Kavanagh on 2018-04-20
2018-04-23CS01CONFIRMATION STATEMENT MADE ON 16/04/18, WITH NO UPDATES
2018-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/18 FROM C/O Gilberts C.A. Pendragon House 65 London Rd St. Albans Herts AL1 1LJ
2018-04-20CH01Director's details changed for Mr Charles Hubert Gallagher on 2018-04-20
2017-12-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES HUBERT GALLAGHER
2017-09-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GILES WILFRED CONOR KAVANAGH
2017-09-11LATEST SOC11/09/17 STATEMENT OF CAPITAL;GBP 2
2017-09-11CS01CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES
2017-08-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2016-10-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-04-22LATEST SOC22/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-22AR0116/04/16 ANNUAL RETURN FULL LIST
2016-02-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-04-22LATEST SOC22/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-22AR0116/04/15 ANNUAL RETURN FULL LIST
2015-01-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-04-23LATEST SOC23/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-23AR0116/04/14 ANNUAL RETURN FULL LIST
2013-12-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-04-29AR0116/04/13 ANNUAL RETURN FULL LIST
2013-04-29CH01Director's details changed for Mr Giles Wilfred Conor Kavanagh on 2009-10-01
2012-12-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-04-25AR0116/04/12 ANNUAL RETURN FULL LIST
2011-12-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-04-21AR0116/04/11 FULL LIST
2011-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES HUBERT GALLAGHER / 01/04/2011
2010-10-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-04-26AR0116/04/10 FULL LIST
2010-04-26CH03SECRETARY'S CHANGE OF PARTICULARS / MR GILES WILFRED CONOR KAVANAGH / 16/04/2010
2010-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GILES WILFRED CONOR KAVANAGH / 16/04/2010
2009-12-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-04-20363aRETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS
2008-11-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-05-16363aRETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS
2008-04-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-05-11363sRETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS
2006-08-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-05-02363sRETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS
2005-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-05-06363sRETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS
2004-07-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-04-28363sRETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS
2003-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2003-04-27363sRETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS
2003-01-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2002-05-15363sRETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS
2002-03-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
2001-06-01288cDIRECTOR'S PARTICULARS CHANGED
2001-04-27363sRETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS
2001-03-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
2000-05-04363sRETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS
2000-03-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
1999-05-19363sRETURN MADE UP TO 16/04/99; NO CHANGE OF MEMBERS
1999-05-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
1998-04-29363sRETURN MADE UP TO 16/04/98; NO CHANGE OF MEMBERS
1998-04-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
1997-04-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96
1997-04-23363sRETURN MADE UP TO 20/04/97; FULL LIST OF MEMBERS
1996-06-04AAFULL ACCOUNTS MADE UP TO 30/06/95
1996-06-04363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-06-04363sRETURN MADE UP TO 20/04/96; NO CHANGE OF MEMBERS
1995-05-24AAFULL ACCOUNTS MADE UP TO 30/06/94
1995-05-18ELRESS366A DISP HOLDING AGM 07/04/95
1995-05-17363sRETURN MADE UP TO 20/04/95; NO CHANGE OF MEMBERS
1994-07-22363sRETURN MADE UP TO 20/04/94; FULL LIST OF MEMBERS
1994-07-22AAFULL ACCOUNTS MADE UP TO 30/06/93
1993-07-16363(288)DIRECTOR'S PARTICULARS CHANGED
1993-07-16363sRETURN MADE UP TO 20/04/93; NO CHANGE OF MEMBERS
1993-02-09AAFULL ACCOUNTS MADE UP TO 30/06/92
1992-06-29363sRETURN MADE UP TO 20/04/92; NO CHANGE OF MEMBERS
1991-10-18AAFULL ACCOUNTS MADE UP TO 30/06/91
1991-09-20363aRETURN MADE UP TO 01/04/91; FULL LIST OF MEMBERS
1991-09-07287REGISTERED OFFICE CHANGED ON 07/09/91 FROM: 12 ST DUNSTANS ROAD LONDON W6 8RB
1990-08-09MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1990-07-31CERTNMCOMPANY NAME CHANGED 1990 FILMS LIMITED CERTIFICATE ISSUED ON 01/08/90
1990-06-26224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06
1990-04-27288SECRETARY RESIGNED
1990-04-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 EDISON FILM COMPANY 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 EDISON FILM COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EDISON FILM COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30
Annual Accounts
2022-06-30

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 EDISON FILM COMPANY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-07-01 £ 2
Shareholder Funds 2012-07-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EDISON FILM COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EDISON FILM COMPANY LIMITED
Trademarks
We have not found any records of EDISON FILM COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EDISON FILM COMPANY 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 EDISON FILM COMPANY LIMITED are:

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MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 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
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where EDISON FILM COMPANY 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 EDISON FILM COMPANY 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 EDISON FILM COMPANY 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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