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Company Information for

FIGMENT FILMS LIMITED

10 ORANGE STREET, LONDON, WC2H 7DQ,

Company Registration Number

02816076

Private Limited Company

Active

Company Overview

About Figment Films Ltd

FIGMENT FILMS LIMITED was founded on 1993-05-07 and has its registered office in . The organisation's status is listed as "Active". Figment Films Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
FIGMENT FILMS LIMITED

10 ORANGE STREET LONDON WC2H 7DQ Other companies in WC2H

Filing Information

Company Number		02816076
Company ID Number		02816076
Date formed		1993-05-07
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		27/04/2016
Return next due		25/05/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB626987389

Last Datalog update:	2024-11-05 14:17:29
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for FIGMENT FILMS LIMITED
The accountancy firm based at this address is ABACUS ADMINISTRATIVE & FISCAL SOLUTIONS LTD

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Companies with same name FIGMENT FILMS LIMITED

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

		Registered address	Last known status	Formation date
	FIGMENT FILMS LLC	California	Unknown

Company Officers of FIGMENT FILMS LIMITED

Current Directors

Officer	Role	Date Appointed
KEVIN GLYN BUCHANAN MACDONALD	Company Secretary	1993-05-07
ANDREW IMRE FLINT MACDONALD	Director	1993-05-07

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JONATHAN DAVID BERGER	Director	2006-01-25	2008-04-14
JONATHAN DAVID BERGER	Director	2001-08-01	2001-08-02
JONATHAN DAVID BERGER	Director	1998-09-09	1998-10-23
CCS SECRETARIES LIMITED	Nominated Secretary	1993-05-07	1993-05-07
CCS DIRECTORS LIMITED	Nominated Director	1993-05-07	1993-05-07

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ANDREW IMRE FLINT MACDONALD	NATIONAL FILM AND TELEVISION SCHOOL(THE)	Director	2017-11-21	CURRENT	1970-06-11	Active
ANDREW IMRE FLINT MACDONALD	TS2 PRODUCTIONS LTD	Director	2015-11-09	CURRENT	2015-11-09	Active
ANDREW IMRE FLINT MACDONALD	LIGHTHOUSE PICTURES LIMITED	Director	2015-07-21	CURRENT	2015-07-21	Active
ANDREW IMRE FLINT MACDONALD	DNA TV LIMITED	Director	2013-12-18	CURRENT	2013-12-18	Active
ANDREW IMRE FLINT MACDONALD	MACHINA MOVIES LIMITED	Director	2013-05-13	CURRENT	2013-05-13	Active
ANDREW IMRE FLINT MACDONALD	FMC PRODUCTIONS LIMITED	Director	2013-01-28	CURRENT	2013-01-28	Dissolved 2014-06-10
ANDREW IMRE FLINT MACDONALD	AVA FILMS LTD	Director	2012-11-08	CURRENT	2012-11-08	Active
ANDREW IMRE FLINT MACDONALD	SOL PRODUCTIONS LIMITED	Director	2012-07-05	CURRENT	2012-07-05	Active
ANDREW IMRE FLINT MACDONALD	NLMG LIMITED	Director	2007-10-30	CURRENT	2007-10-30	Active
ANDREW IMRE FLINT MACDONALD	DNA FILMS LIMITED	Director	2007-10-30	CURRENT	2007-10-30	Active
ANDREW IMRE FLINT MACDONALD	PEACH TREE FILMS LIMITED	Director	2007-10-30	CURRENT	2007-10-30	Active
ANDREW IMRE FLINT MACDONALD	NEWCO FILMS LIMITED	Director	2006-08-11	CURRENT	2006-08-11	Active
ANDREW IMRE FLINT MACDONALD	FRANCHISE HOLDER LIMITED	Director	1997-02-13	CURRENT	1997-02-13	Active
ANDREW IMRE FLINT MACDONALD	LIFE LESS LIMITED	Director	1996-05-17	CURRENT	1996-01-16	Active
ANDREW IMRE FLINT MACDONALD	TRAINSPOTTING PRODUCTIONS LIMITED	Director	1995-03-27	CURRENT	1995-03-27	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.

Date	Document Type	Document Description
2024-09-27		31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-05-23		CONFIRMATION STATEMENT MADE ON 27/04/24, WITH NO UPDATES
2023-09-28		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-19		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-19	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-27		CONFIRMATION STATEMENT MADE ON 27/04/22, WITH NO UPDATES
2022-04-27	CS01	CONFIRMATION STATEMENT MADE ON 27/04/22, WITH NO UPDATES
2021-11-18	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-12	CS01	CONFIRMATION STATEMENT MADE ON 27/04/21, WITH NO UPDATES
2021-01-09	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-24	CS01	CONFIRMATION STATEMENT MADE ON 27/04/20, WITH NO UPDATES
2019-09-19	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-10	CS01	CONFIRMATION STATEMENT MADE ON 27/04/19, WITH UPDATES
2018-10-07	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-02	LATEST SOC	02/05/18 STATEMENT OF CAPITAL;GBP 100
2018-05-02	CS01	CONFIRMATION STATEMENT MADE ON 27/04/18, WITH UPDATES
2017-05-10	LATEST SOC	10/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-10	CS01	CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES
2016-10-09	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-18	LATEST SOC	18/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-18	AR01	27/04/16 ANNUAL RETURN FULL LIST
2015-10-13	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-22	LATEST SOC	22/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-22	AR01	27/04/15 ANNUAL RETURN FULL LIST
2015-03-05	CH03	SECRETARY'S DETAILS CHNAGED FOR KEVIN GLYN BUCHANAN MACDONALD on 2015-03-05
2015-01-15	CH01	Director's details changed for Andrew Imre Flint Macdonald on 2014-12-05
2014-10-02	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-05-21	LATEST SOC	21/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-21	AR01	27/04/14 ANNUAL RETURN FULL LIST
2013-09-11	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-05-29	AR01	27/04/13 ANNUAL RETURN FULL LIST
2012-09-07	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-05-17	AR01	27/04/12 ANNUAL RETURN FULL LIST
2011-10-04	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-05-20	AR01	27/04/11 ANNUAL RETURN FULL LIST
2010-09-27	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-05-13	AR01	27/04/10 ANNUAL RETURN FULL LIST
2009-09-20	AA	31/12/08 ACCOUNTS TOTAL EXEMPTION FULL
2009-05-22	363a	Return made up to 27/04/09; full list of members
2008-08-21	AA	31/12/07 ACCOUNTS TOTAL EXEMPTION FULL
2008-06-10	363a	RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS
2008-06-10	288b	APPOINTMENT TERMINATED DIRECTOR JONATHAN BERGER
2007-09-11	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-04-30	363a	RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS
2006-06-16	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-05-11	363a	RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS
2006-05-11	288c	SECRETARY'S PARTICULARS CHANGED
2006-01-31	288a	NEW DIRECTOR APPOINTED
2005-05-06	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-05-04	363a	RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS
2004-04-30	363a	RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS
2004-02-17	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-12-03	225	ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/12/03
2003-05-21	288c	DIRECTOR'S PARTICULARS CHANGED
2003-05-21	363a	RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS
2003-02-24	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2002-04-29	363a	RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS
2002-02-13	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2001-08-20	288b	DIRECTOR RESIGNED
2001-08-13	288a	NEW DIRECTOR APPOINTED
2001-04-27	363a	RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS
2001-03-30	AA	FULL ACCOUNTS MADE UP TO 30/06/00
2000-05-03	363a	RETURN MADE UP TO 27/04/00; FULL LIST OF MEMBERS
2000-04-28	AA	FULL ACCOUNTS MADE UP TO 30/06/99
1999-04-23	363a	RETURN MADE UP TO 27/04/99; FULL LIST OF MEMBERS
1999-02-06	AA	FULL ACCOUNTS MADE UP TO 30/06/98
1998-11-12	288b	DIRECTOR RESIGNED
1998-10-08	288c	DIRECTOR'S PARTICULARS CHANGED
1998-10-01	288a	NEW DIRECTOR APPOINTED
1998-09-22	395	PARTICULARS OF MORTGAGE/CHARGE
1998-08-21	395	PARTICULARS OF MORTGAGE/CHARGE
1998-04-30	363a	RETURN MADE UP TO 27/04/98; FULL LIST OF MEMBERS
1998-03-06	AA	FULL ACCOUNTS MADE UP TO 30/06/97
1998-02-10	288c	DIRECTOR'S PARTICULARS CHANGED
1997-10-12	288c	SECRETARY'S PARTICULARS CHANGED
1997-04-22	363a	RETURN MADE UP TO 27/04/97; FULL LIST OF MEMBERS
1996-11-12	AA	FULL ACCOUNTS MADE UP TO 30/06/96
1996-08-17	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-07-05	287	REGISTERED OFFICE CHANGED ON 05/07/96 FROM: 9 CAVENDISH SQUARE LONDON W1M ODN
1996-07-05	288	SECRETARY'S PARTICULARS CHANGED
1996-07-05	363a	RETURN MADE UP TO 27/04/96; FULL LIST OF MEMBERS
1996-05-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-05-01	363s	RETURN MADE UP TO 27/04/95; NO CHANGE OF MEMBERS
1995-04-13	ELRES	S366A DISP HOLDING AGM 30/03/95
1995-04-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1995-04-13	ELRES	S386 DISP APP AUDS 30/03/95
1995-04-13	ELRES	S252 DISP LAYING ACC 30/03/95
1995-03-01	244	DELIVERY EXT'D 3 MTH 30/06/94
1994-05-06	363s	RETURN MADE UP TO 27/04/94; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

90 - Creative, arts and entertainment activities

900 - Creative, arts and entertainment activities

90030 - Artistic creation

Licences & Regulatory approval

We could not find any licences issued to FIGMENT 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 FIGMENT FILMS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
EXCLUSIVE ASSIGNMENT AND MORTGAGE OF RIGHTS INCLUDING COPYRIGHT	1998-09-22	Outstanding	TWENTIETH CENTURY FOX
EXCLUSIVE ASSIGNMENT AND MORTGAGE OF RIGHTS, INCLUDING COPYRIGHT	1998-08-21	Outstanding	TWENTIETH CENTURY FOX
AGREEMENT	1993-11-15	Satisfied	FILM FINANCES, INC.

Filed Financial Reports

Annual Accounts
2020-12-31

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 FIGMENT FILMS LIMITED

Intangible Assets

Patents

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

Domain Names

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

Trademarks

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

Income

Government Income

We have not found government income sources for FIGMENT 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 (90030 - Artistic creation) as FIGMENT FILMS LIMITED are:

PAUL HOLMAN ASSOCIATES LTD.	£ 481,785
BILL KENWRIGHT LIMITED	£ 439,081
SCRIPTOGRAPH LIMITED	£ 258,735
BISSET ADAMS LIMITED	£ 154,158
AVALON PROMOTIONS LIMITED	£ 92,641
IMAGE BOX DESIGN LIMITED	£ 48,369
SWINTON LOCK ACTIVITY CENTRE	£ 35,554
REAL TIME VIDEO LIMITED	£ 32,062
HALLMARK PRODUCTIONS LIMITED	£ 27,230
JORDAN PRODUCTIONS LIMITED	£ 24,926
BILL KENWRIGHT LIMITED	£ 9,472,808
HALLE CONCERTS SOCIETY	£ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED	£ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED	£ 3,872,789
SERVICES FOR EDUCATION LIMITED	£ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED	£ 3,322,301
RICHMOND EVENT MANAGEMENT LTD	£ 2,560,932
PAUL HOLMAN ASSOCIATES LTD.	£ 2,532,556
AVALON PROMOTIONS LIMITED	£ 2,505,476
STAGE ENTERTAINMENT UK LIMITED	£ 1,908,814
BILL KENWRIGHT LIMITED	£ 9,472,808
HALLE CONCERTS SOCIETY	£ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED	£ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED	£ 3,872,789
SERVICES FOR EDUCATION LIMITED	£ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED	£ 3,322,301
RICHMOND EVENT MANAGEMENT LTD	£ 2,560,932
PAUL HOLMAN ASSOCIATES LTD.	£ 2,532,556
AVALON PROMOTIONS LIMITED	£ 2,505,476
STAGE ENTERTAINMENT UK LIMITED	£ 1,908,814
BILL KENWRIGHT LIMITED	£ 9,472,808
HALLE CONCERTS SOCIETY	£ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED	£ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED	£ 3,872,789
SERVICES FOR EDUCATION LIMITED	£ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED	£ 3,322,301
RICHMOND EVENT MANAGEMENT LTD	£ 2,560,932
PAUL HOLMAN ASSOCIATES LTD.	£ 2,532,556
AVALON PROMOTIONS LIMITED	£ 2,505,476
STAGE ENTERTAINMENT UK LIMITED	£ 1,908,814

Outgoings

Business Rates/Property Tax

No properties were found where FIGMENT 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 FIGMENT 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 FIGMENT FILMS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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