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Home > England & Wales Companies > AS:IF FILM MATTERS LIMITED
Company Information for

AS:IF FILM MATTERS LIMITED

6th Floor Charlotte Building, 17 Gresse Street, London, W1T 1QL,
Company Registration Number
03414731
Private Limited Company
Active - Proposal to Strike off

Company Overview

About As:if Film Matters Ltd
AS:IF FILM MATTERS LIMITED was founded on 1997-08-05 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". As:if Film Matters Limited is a Private Limited Company registered in UNITED KINGDOM 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
Company Name
AS:IF FILM MATTERS LIMITED
 
Legal Registered Office
6th Floor Charlotte Building
17 Gresse Street
London
W1T 1QL
Other companies in W1F
 
Filing Information
Company Number 03414731
Company ID Number 03414731
Date formed 1997-08-05
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-08-31
Account next due 31/05/2023
Latest return 05/08/2015
Return next due 02/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-01-25 15:14:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AS:IF FILM MATTERS LIMITED
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Company Officers of AS:IF FILM MATTERS LIMITED

Current Directors
Officer Role Date Appointed
CARLTON REGISTRARS LIMITED
 Company Secretary 2005-08-01
DANIELA CHRISTIANE HAUG
 Director 1998-04-01
BERND GERHARD MUELLER
 Director 1997-08-05
Previous Officers
Officer Role Date Appointed Date Resigned
DANIELA CHRISTIANE HAUG
 Company Secretary 1997-08-05 2005-08-01
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1997-08-05 1997-08-05
WATERLOW NOMINEES LIMITED
 Nominated Director 1997-08-05 1997-08-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CARLTON REGISTRARS LIMITED CUCUMBER MAX LIMITED Company Secretary 2008-02-15 CURRENT 2008-02-15 Active
CARLTON REGISTRARS LIMITED SUPERFAD LIMITED Company Secretary 2007-10-05 CURRENT 2006-11-08 Dissolved 2014-04-21
CARLTON REGISTRARS LIMITED HAZMAT LIMITED Company Secretary 2006-04-27 CURRENT 2006-04-27 Dissolved 2013-12-03
CARLTON REGISTRARS LIMITED BOURNELODGE (LEATHERHEAD) LIMITED Company Secretary 2005-07-01 CURRENT 2005-07-01 Dissolved 2015-01-24
CARLTON REGISTRARS LIMITED HSI ART LIMITED Company Secretary 2004-12-01 CURRENT 2003-02-10 Dissolved 2016-07-26
CARLTON REGISTRARS LIMITED HSI ANIMATION LIMITED Company Secretary 2002-12-16 CURRENT 2002-12-16 Dissolved 2013-10-15
CARLTON REGISTRARS LIMITED FILMWORKS PRODUCTIONS (UK) LIMITED Company Secretary 2001-11-05 CURRENT 1994-05-13 Liquidation
CARLTON REGISTRARS LIMITED MISSION PICTURES LIMITED Company Secretary 2001-07-06 CURRENT 2001-06-22 Dissolved 2013-08-13

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
2023-01-31Final Gazette dissolved via compulsory strike-off
2022-10-25GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-01-2831/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-28AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-07CS01CONFIRMATION STATEMENT MADE ON 05/08/21, WITH NO UPDATES
2021-04-26AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-05PSC04Change of details for Daniela Chritane Haug as a person with significant control on 2020-08-05
2020-10-05CH01Director's details changed for Daniela Christiane Haug on 2020-08-05
2020-10-02CS01CONFIRMATION STATEMENT MADE ON 05/08/20, WITH NO UPDATES
2020-10-02CH01Director's details changed for Bernd Gerhard Mueller on 2020-08-05
2020-10-02PSC04Change of details for Bernd Gerhard Mueller as a person with significant control on 2020-08-05
2020-05-28AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-08CS01CONFIRMATION STATEMENT MADE ON 05/08/19, WITH NO UPDATES
2019-07-30TM02Termination of appointment of Carlton Registrars Limited on 2017-11-27
2019-05-30AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-23CS01CONFIRMATION STATEMENT MADE ON 05/08/18, WITH NO UPDATES
2018-05-29AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-28LATEST SOC28/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-28CS01CONFIRMATION STATEMENT MADE ON 05/08/17, WITH UPDATES
2017-08-18CH04SECRETARY'S DETAILS CHNAGED FOR CARLTON REGISTRARS LIMITED on 2016-08-06
2017-05-25AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-09LATEST SOC09/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-09CS01CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES
2016-07-20CH01Director's details changed for Daniela Christiane Haug on 2016-06-24
2016-07-19CH01Director's details changed for Bernd Gerhard Mueller on 2016-06-24
2016-05-31AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/15 FROM 141 Wardour Street London W1F 0UT
2015-08-26LATEST SOC26/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-26AR0105/08/15 ANNUAL RETURN FULL LIST
2015-05-26AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-11LATEST SOC11/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-11AR0105/08/14 ANNUAL RETURN FULL LIST
2014-05-23AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-19AR0105/08/13 ANNUAL RETURN FULL LIST
2013-04-17AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-16AR0105/08/12 ANNUAL RETURN FULL LIST
2012-04-27AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-18AR0105/08/11 ANNUAL RETURN FULL LIST
2011-05-26AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-27AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-12AR0105/08/10 ANNUAL RETURN FULL LIST
2009-08-12363aReturn made up to 05/08/09; full list of members
2009-07-29AA31/08/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-01363aRETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS
2008-10-01288cSECRETARY'S CHANGE OF PARTICULARS / CARLTON REGISTRARS LIMITED / 19/07/2008
2008-09-24AA31/08/07 TOTAL EXEMPTION SMALL
2008-07-25287REGISTERED OFFICE CHANGED ON 25/07/2008 FROM, 7-9 SWALLOW STREET, LONDON, W1B 4DT
2007-09-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-09-12363aRETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS
2006-10-27363aRETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS
2006-10-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-10-21363aRETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS
2005-10-21288bSECRETARY RESIGNED
2005-10-21288aNEW SECRETARY APPOINTED
2005-09-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-07-04244DELIVERY EXT'D 3 MTH 31/08/04
2004-10-01363sRETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS
2004-04-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-09-02363sRETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS
2003-09-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2003-09-02363(287)REGISTERED OFFICE CHANGED ON 02/09/03
2002-10-09363(287)REGISTERED OFFICE CHANGED ON 09/10/02
2002-10-09363sRETURN MADE UP TO 05/08/02; FULL LIST OF MEMBERS
2002-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2001-08-20363sRETURN MADE UP TO 05/08/01; FULL LIST OF MEMBERS
2001-04-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2000-09-05363sRETURN MADE UP TO 05/08/00; FULL LIST OF MEMBERS
2000-05-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
1999-08-16363sRETURN MADE UP TO 05/08/99; FULL LIST OF MEMBERS
1999-05-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1998-08-07363sRETURN MADE UP TO 05/08/98; FULL LIST OF MEMBERS
1998-06-3088(2)RAD 31/03/98--------- £ SI 98@1=98 £ IC 2/100
1998-06-29288aNEW DIRECTOR APPOINTED
1998-05-06287REGISTERED OFFICE CHANGED ON 06/05/98 FROM: C/O DOVER CHILDS TYLER, 13/14 GOLDEN SQUARE, LONDON, W1R 3AG
1997-08-14288aNEW DIRECTOR APPOINTED
1997-08-14288aNEW SECRETARY APPOINTED
1997-08-14288bDIRECTOR RESIGNED
1997-08-14288bSECRETARY RESIGNED
1997-08-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 AS:IF FILM MATTERS 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 AS:IF FILM MATTERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AS:IF FILM MATTERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.609
MortgagesNumMortOutstanding0.469
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.149

This shows the max and average number of mortgages for companies with the same SIC code of 59111 - Motion picture production activities

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 AS:IF FILM MATTERS LIMITED

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