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Home > England & Wales Companies > FILM DEVELOPMENT CORPORATION LIMITED
Company Information for

FILM DEVELOPMENT CORPORATION LIMITED

HIGHFIELD GRANGE, HIGHFIELD GRANGE, SELBY, NORTH YORKSHIRE, YO8 6DP,
Company Registration Number
03186968
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Film Development Corporation Ltd
FILM DEVELOPMENT CORPORATION LIMITED was founded on 1996-04-17 and has its registered office in Selby. The organisation's status is listed as "Active - Proposal to Strike off". Film Development Corporation Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
FILM DEVELOPMENT CORPORATION LIMITED
 
Legal Registered Office
HIGHFIELD GRANGE
HIGHFIELD GRANGE
SELBY
NORTH YORKSHIRE
YO8 6DP
Other companies in YO8
 
Filing Information
Company Number 03186968
Company ID Number 03186968
Date formed 1996-04-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/08/2015
Account next due 30/11/2017
Latest return 17/04/2016
Return next due 15/05/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB672462427  
Last Datalog update: 2018-11-05 13:05:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FILM DEVELOPMENT CORPORATION LIMITED
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Companies with same name FILM DEVELOPMENT CORPORATION LIMITED
The following companies were found which have the same name as FILM DEVELOPMENT CORPORATION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FILM DEVELOPMENT CORPORATION OF GUJARAT LIMITED BLOCK NO. 2 1ST FLOOR DR.JURAJ MEHTA ROAD GANDHINAGAR Gujarat 382010 STRIKE OFF Company formed on the 1984-02-04
FILM DEVELOPMENT CORPORATION California Unknown

Company Officers of FILM DEVELOPMENT CORPORATION LIMITED

Current Directors
Officer Role Date Appointed
ALAN RICHARD LATHAM
Company Secretary 2009-07-01
ALAN RICHARD LATHAM
Director 1996-04-17
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON CLEMENT-DAVIES
Company Secretary 2001-12-01 2009-07-01
ALAN RICHARD LATHAM
Company Secretary 1997-04-25 2001-12-31
JAMES GIBB
Director 1997-04-25 2001-12-31
SIMON CLEMENT-DAVIES
Director 1999-05-24 2001-12-01
SIMON CLEMENT-DAVIES
Company Secretary 1999-05-24 1999-07-05
JAMES CONRAD GIBB
Company Secretary 1997-04-25 1999-07-05
JO GILBERT
Company Secretary 1996-04-17 1997-04-25
HALLMARK SECRETARIES LIMITED
Nominated Secretary 1996-04-17 1996-04-17
HALLMARK REGISTRARS LIMITED
Nominated Director 1996-04-17 1996-04-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN RICHARD LATHAM LAIRBNB LTD Director 2014-06-17 CURRENT 2014-06-17 Dissolved 2017-11-14
ALAN RICHARD LATHAM THE MIX MARKETING AND MANAGEMENT LIMITED Director 2014-06-10 CURRENT 2014-06-10 Active
ALAN RICHARD LATHAM GF KYTS LIMITED Director 2014-06-02 CURRENT 2013-12-05 Active - Proposal to Strike off
ALAN RICHARD LATHAM KEEP YOUR TRAP SHUT LIMITED Director 2014-03-17 CURRENT 2014-03-17 Active - Proposal to Strike off
ALAN RICHARD LATHAM MID-LIFE CRISIS FILM LTD. Director 2014-03-17 CURRENT 2014-03-17 Active - Proposal to Strike off
ALAN RICHARD LATHAM HIGHFIELD GRANGE CONSTRUCTION LIMITED Director 2014-02-20 CURRENT 2014-02-20 Active - Proposal to Strike off
ALAN RICHARD LATHAM GSP MACBETH LIMITED Director 2014-02-03 CURRENT 2014-02-03 Active - Proposal to Strike off
ALAN RICHARD LATHAM THE COMEDIAN'S GUIDE TO SURVIVAL LIMITED Director 2014-01-27 CURRENT 2014-01-27 Active - Proposal to Strike off
ALAN RICHARD LATHAM LOVE OF MY LIFE PRODUCTIONS LIMITED Director 2014-01-27 CURRENT 2014-01-27 Active
ALAN RICHARD LATHAM HIGHFIELD GRANGE FILM DEVELOPMENT LIMITED Director 2014-01-27 CURRENT 2014-01-27 Active - Proposal to Strike off
ALAN RICHARD LATHAM THAT GOOD NIGHT LIMITED Director 2014-01-27 CURRENT 2014-01-27 Active - Proposal to Strike off
ALAN RICHARD LATHAM NORTHERN FILM AND TELEVISION LIMITED Director 2013-04-02 CURRENT 2013-04-02 Dissolved 2014-11-18
ALAN RICHARD LATHAM PIX PRODUCTIONS LIMITED Director 2012-12-17 CURRENT 2012-12-17 Active - Proposal to Strike off
ALAN RICHARD LATHAM SPARKS AND EMBERS LIMITED Director 2011-12-05 CURRENT 2009-11-08 Dissolved 2017-01-10
ALAN RICHARD LATHAM GSP DISTRIBUTION LIMITED Director 2011-11-18 CURRENT 2011-11-01 Liquidation
ALAN RICHARD LATHAM VIRIDIAN FX LIMITED Director 2011-11-17 CURRENT 2011-10-28 Active
ALAN RICHARD LATHAM BLISS! THE FILM LIMITED Director 2011-04-12 CURRENT 2011-03-22 Dissolved 2017-05-30
ALAN RICHARD LATHAM HIGHFIELD GRANGE MANAGEMENT LIMITED Director 2011-04-12 CURRENT 2011-03-22 Active
ALAN RICHARD LATHAM BLISS FILMS LIMITED Director 2010-09-01 CURRENT 2010-09-01 Active - Proposal to Strike off
ALAN RICHARD LATHAM THE HOT POTATO LIMITED Director 2010-07-05 CURRENT 2009-05-18 Dissolved 2017-12-04
ALAN RICHARD LATHAM FAMILY DIES LIMITED Director 2009-12-03 CURRENT 2009-12-03 Active - Proposal to Strike off
ALAN RICHARD LATHAM GREEN SCREEN PRODUCTIONS LIMITED Director 2008-10-08 CURRENT 2008-10-08 Liquidation
ALAN RICHARD LATHAM STICKY WICKET FILMS LIMITED Director 2008-07-11 CURRENT 2008-07-11 Active - Proposal to Strike off
ALAN RICHARD LATHAM FLUTTER FILMS LIMITED Director 2008-04-22 CURRENT 2008-04-22 Dissolved 2018-06-26
ALAN RICHARD LATHAM I COULD NEVER LIMITED Director 2006-03-20 CURRENT 2003-03-25 Dissolved 2018-06-12
ALAN RICHARD LATHAM FORMULA POST PRODUCTION LIMITED Director 2005-09-14 CURRENT 2005-09-14 Dissolved 2018-05-29
ALAN RICHARD LATHAM FORMULA FILMS LIMITED Director 2005-06-27 CURRENT 2005-06-27 Active - Proposal to Strike off
ALAN RICHARD LATHAM TEMPLAR MANAGEMENT SERVICES LIMITED Director 2005-06-09 CURRENT 2005-06-09 Dissolved 2016-01-19
ALAN RICHARD LATHAM FDC DISTRIBUTION LIMITED Director 2000-10-25 CURRENT 2000-10-25 Active - Proposal to Strike off

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
2019-05-28GAZ2Final Gazette dissolved via compulsory strike-off
2018-11-13DISS16(SOAS)Compulsory strike-off action has been suspended
2018-10-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-06-02DISS40Compulsory strike-off action has been discontinued
2018-05-30CS01CONFIRMATION STATEMENT MADE ON 17/04/18, WITH NO UPDATES
2018-03-10DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2018-03-10DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2018-02-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/17 FROM PO Box YO8 6DP Highfield Grange Highfield Grange Selby North Yorkshire YO8 6DP United Kingdom
2017-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/17 FROM Gsp Studios Highfield Grange Selby North Yorkshire YO8 6DP England
2017-08-30AA01Current accounting period shortened from 30/08/16 TO 29/08/16
2017-07-03LATEST SOC03/07/17 STATEMENT OF CAPITAL;GBP 100000
2017-07-03CS01CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES
2017-07-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN RICHARD LATHAM
2017-05-30AA01Previous accounting period shortened from 31/08/16 TO 30/08/16
2017-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/17 FROM Green Screen Studios Highfield Grange Bubwith Selby North Yorkshire YO8 6DP
2016-05-31AA31/08/15 TOTAL EXEMPTION SMALL
2016-05-31AA31/08/15 TOTAL EXEMPTION SMALL
2016-05-30LATEST SOC30/05/16 STATEMENT OF CAPITAL;GBP 100000
2016-05-30AR0117/04/16 ANNUAL RETURN FULL LIST
2015-09-30AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-24LATEST SOC24/07/15 STATEMENT OF CAPITAL;GBP 100000
2015-07-24AR0117/04/15 FULL LIST
2015-07-24AR0117/04/15 FULL LIST
2014-11-30AA01Previous accounting period extended from 28/02/14 TO 31/08/14
2014-05-26LATEST SOC26/05/14 STATEMENT OF CAPITAL;GBP 100000
2014-05-26AR0117/04/14 ANNUAL RETURN FULL LIST
2014-05-26CH01Director's details changed for Mr Alan Richard Latham on 2014-02-01
2014-05-26CH03SECRETARY'S DETAILS CHNAGED FOR ALAN RICHARD LATHAM on 2014-02-01
2014-01-06AA28/02/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-05-29AR0117/04/13 ANNUAL RETURN FULL LIST
2012-12-06AA29/02/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/2012 FROM LAUREL HOUSE WEST LILLING YORK NORTH YORKSHIRE YO60 6RP
2012-05-08AR0117/04/12 FULL LIST
2011-11-22AA28/02/11 TOTAL EXEMPTION FULL
2011-05-23AR0117/04/11 FULL LIST
2010-11-22AA28/02/10 TOTAL EXEMPTION FULL
2010-07-12AR0117/04/10 FULL LIST
2010-05-07AR0125/07/09 FULL LIST
2010-05-07AP03SECRETARY APPOINTED ALAN RICHARD LATHAM
2010-05-07TM02APPOINTMENT TERMINATED, SECRETARY SIMON CLEMENT-DAVIES
2010-04-15AR0125/07/08 FULL LIST
2010-04-06GAZ1FIRST GAZETTE
2010-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/2010 FROM 234 SOUTHCHURCH ROAD SOUTHEND ON SEA ESSEX SS1 2EG
2010-01-09AA28/02/09 TOTAL EXEMPTION FULL
2009-09-211.4NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
2008-12-23AA29/02/08 TOTAL EXEMPTION FULL
2007-11-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07
2007-09-13363sRETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS
2007-08-241.306/05/07 ABSTRACTS AND PAYMENTS
2007-03-19363sRETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS; AMEND
2007-01-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
2006-07-131.306/05/06 ABSTRACTS AND PAYMENTS
2006-07-131.306/05/05 ABSTRACTS AND PAYMENTS
2006-07-131.306/05/04 ABSTRACTS AND PAYMENTS
2006-05-17363sRETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS
2005-12-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
2005-04-22363sRETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS
2004-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2004-04-23363sRETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS
2003-12-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03
2003-06-121.306/05/03 ABSTRACTS AND PAYMENTS
2003-05-15363sRETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS
2003-01-07287REGISTERED OFFICE CHANGED ON 07/01/03 FROM: ST GEORGES HOUSE, 14-17 WELLS STREET, LONDON, W1P 3FP
2002-12-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02
2002-11-26363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-11-26363sRETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS
2002-05-161.1REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT
2002-03-14288bDIRECTOR RESIGNED
2002-03-14288aNEW SECRETARY APPOINTED
2002-03-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01
2001-07-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/00
2001-06-01363sRETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS
2000-05-23363sRETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS
2000-04-21287REGISTERED OFFICE CHANGED ON 21/04/00 FROM: FAIRFAX HOUSE, FULWOOD PLACE, LONDON, WC1V 6UB
2000-04-06395PARTICULARS OF MORTGAGE/CHARGE
2000-03-31AAFULL ACCOUNTS MADE UP TO 28/02/99
2000-03-31287REGISTERED OFFICE CHANGED ON 31/03/00 FROM: 5TH FLOOR, MARBLE ARCH HOUSE, 66-68 SEYMOUR STREET, LONDON W1H 5AF
1999-07-21288bSECRETARY RESIGNED
1999-07-21288bSECRETARY RESIGNED
1999-07-08395PARTICULARS OF MORTGAGE/CHARGE
1999-05-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-03-25395PARTICULARS OF MORTGAGE/CHARGE
1998-12-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
1998-08-06395PARTICULARS OF MORTGAGE/CHARGE
1998-05-05363sRETURN MADE UP TO 17/04/98; FULL LIST OF MEMBERS
1998-02-09288aNEW DIRECTOR APPOINTED
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
59111 - Motion picture production activities




Licences & Regulatory approval
We could not find any licences issued to FILM DEVELOPMENT CORPORATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-04-06
Fines / Sanctions
No fines or sanctions have been issued against FILM DEVELOPMENT CORPORATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF CHARGE 2000-04-06 Outstanding NORTHERN IRELAND FILM COMMISSION
RENT DEPOSIT DEED 1999-07-08 Outstanding P&O PROPERTY HOLDINGS LIMITED
DEBENTURE 1999-03-25 Outstanding BARCLAYS BANK PLC
RENT DEPOSIT DEED 1998-08-06 Outstanding P & O PROPERTY HOLDINGS LIMITED
Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31

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 FILM DEVELOPMENT CORPORATION LIMITED

Intangible Assets
Patents
We have not found any records of FILM DEVELOPMENT CORPORATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FILM DEVELOPMENT CORPORATION LIMITED
Trademarks
We have not found any records of FILM DEVELOPMENT CORPORATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FILM DEVELOPMENT CORPORATION 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 (59111 - Motion picture production activities) as FILM DEVELOPMENT CORPORATION LIMITED are:

MARLOW LIMITED £ 108,281
MICHAEL LACEY LIMITED £ 42,172
CATALYST COMMUNITIES C.I.C. £ 27,655
DUET PICTURES LTD. £ 25,000
FM SOLUTIONS LTD. £ 14,538
ZODIAC ARTS £ 12,710
CREATIVE VIDEO PRODUCTIONS LIMITED £ 12,441
CHESTER BENSON PRODUCTIONS LIMITED £ 6,955
INFINITE WISDOM PRODUCTIONS LIMITED £ 6,000
AMBER FILM & PHOTOGRAPHY COLLECTIVE CIC £ 5,000
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
Outgoings
Business Rates/Property Tax
No properties were found where FILM DEVELOPMENT CORPORATION 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyFILM DEVELOPMENT CORPORATION LIMITEDEvent Date2010-04-06
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FILM DEVELOPMENT CORPORATION 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 FILM DEVELOPMENT CORPORATION 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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