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Home > England & Wales Companies > FALLEN ANGEL FILMS LIMITED
Company Information for

FALLEN ANGEL FILMS LIMITED

78 MILL LANE, LONDON, NW6 1JZ,
Company Registration Number
03493695
Private Limited Company
Active

Company Overview

About Fallen Angel Films Ltd
FALLEN ANGEL FILMS LIMITED was founded on 1998-01-16 and has its registered office in . The organisation's status is listed as "Active". Fallen Angel Films Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
FALLEN ANGEL FILMS LIMITED
 
Legal Registered Office
78 MILL LANE
LONDON
NW6 1JZ
Other companies in NW6
 
Previous Names
ANGEL UK LIMITED11/02/2019
Filing Information
Company Number 03493695
Company ID Number 03493695
Date formed 1998-01-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 16/01/2016
Return next due 13/02/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB664844110  
Last Datalog update: 2024-02-06 22:29:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FALLEN ANGEL FILMS LIMITED
The accountancy firm based at this address is TAX SOLVE LIMITED
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Companies with same name FALLEN ANGEL FILMS LIMITED
The following companies were found which have the same name as FALLEN ANGEL FILMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Fallen Angel Films Inc Maryland Unknown

Company Officers of FALLEN ANGEL FILMS LIMITED

Current Directors
Officer Role Date Appointed
SHEILA HIPPOLYTE
 Company Secretary 1999-06-07
ANGELA MELLISSA GRIFFIN
 Director 1999-06-07
Previous Officers
Officer Role Date Appointed Date Resigned
AVTAR SINGH
 Company Secretary 1998-01-16 1999-06-07
JAGITAR SINGH
 Director 1998-01-16 1999-06-07
ST JAMES'S SECRETARIES LIMITED
 Nominated Secretary 1998-01-16 1998-01-16
ST JAMES'S DIRECTORS LIMITED
 Nominated Director 1998-01-16 1998-01-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANGELA MELLISSA GRIFFIN MULBERRY FILMS LIMITED Director 2013-03-26 CURRENT 2013-03-26 Dissolved 2017-11-21

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
2023-01-31CONFIRMATION STATEMENT MADE ON 16/01/23, WITH NO UPDATES
2023-01-31CS01CONFIRMATION STATEMENT MADE ON 16/01/23, WITH NO UPDATES
2022-09-28MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-03-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2022-02-09Resolutions passed:<ul><li>Resolution on securities</ul>
2022-02-09RES10Resolutions passed:
  • Resolution of allotment of securities
2022-02-08CONFIRMATION STATEMENT MADE ON 16/01/22, WITH UPDATES
2022-02-08CS01CONFIRMATION STATEMENT MADE ON 16/01/22, WITH UPDATES
2021-12-1513/12/21 STATEMENT OF CAPITAL GBP 105
2021-12-15SH0113/12/21 STATEMENT OF CAPITAL GBP 105
2021-02-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2021-01-28CS01CONFIRMATION STATEMENT MADE ON 16/01/21, WITH NO UPDATES
2019-02-11RES15CHANGE OF COMPANY NAME 11/02/19
2019-01-30CS01CONFIRMATION STATEMENT MADE ON 16/01/19, WITH UPDATES
2019-01-17CH01Director's details changed for Angela Mellissa Griffin on 2019-01-17
2019-01-17CH03SECRETARY'S DETAILS CHNAGED FOR SHEILA HIPPOLYTE on 2019-01-17
2019-01-17PSC04Change of details for Angela Griffin as a person with significant control on 2019-01-17
2018-09-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-01-27CS01CONFIRMATION STATEMENT MADE ON 16/01/18, WITH NO UPDATES
2017-11-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-02-03CS01CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES
2016-12-07LATEST SOC07/12/16 STATEMENT OF CAPITAL;GBP 104
2016-12-07SH0101/04/16 STATEMENT OF CAPITAL GBP 104
2016-08-03AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-01LATEST SOC01/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-01AR0116/01/16 ANNUAL RETURN FULL LIST
2015-12-18AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-31LATEST SOC31/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-31AR0116/01/15 ANNUAL RETURN FULL LIST
2014-07-21AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-27LATEST SOC27/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-27AR0116/01/14 ANNUAL RETURN FULL LIST
2013-06-14AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-04AR0116/01/13 ANNUAL RETURN FULL LIST
2012-12-20AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-30AR0116/01/12 ANNUAL RETURN FULL LIST
2011-11-21AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-13CH01Director's details changed for Angela Mellissa Griffin on 2011-10-13
2011-02-07AR0116/01/11 ANNUAL RETURN FULL LIST
2010-06-17AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-03AR0116/01/10 ANNUAL RETURN FULL LIST
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ANGELA MELLISSA GRIFFIN / 16/01/2010
2009-06-26AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-24363aRETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS
2008-12-16AA31/03/08 TOTAL EXEMPTION SMALL
2008-08-26288cDIRECTOR'S CHANGE OF PARTICULARS / ANGELA GRIFFIN / 30/05/2008
2008-02-05363aRETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS
2008-02-05288cSECRETARY'S PARTICULARS CHANGED
2007-08-10AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-08-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-15363aRETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS
2007-02-15288cDIRECTOR'S PARTICULARS CHANGED
2007-02-1388(2)RAD 01/02/06--------- £ SI 96@1=96 £ IC 4/100
2007-02-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-02-15363sRETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS
2006-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-02-15363(288)DIRECTOR'S PARTICULARS CHANGED
2005-02-15363sRETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS
2005-02-08288cDIRECTOR'S PARTICULARS CHANGED
2005-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2004-01-20363sRETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS
2003-09-2488(2)RAD 20/01/03--------- £ SI 2@1=2 £ IC 2/4
2003-02-26287REGISTERED OFFICE CHANGED ON 26/02/03 FROM: 71 COTTINGLEY CRESCENT LEEDS WEST YORKSHIRE LS11 0HZ
2003-01-24363(288)DIRECTOR'S PARTICULARS CHANGED
2003-01-24363sRETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS
2002-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-01-27363sRETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS
2001-07-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-01-25363sRETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS
2000-08-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-08-09225ACC. REF. DATE EXTENDED FROM 31/01/00 TO 31/03/00
2000-03-20363(288)DIRECTOR'S PARTICULARS CHANGED
2000-03-20363sRETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS
1999-08-25363sRETURN MADE UP TO 16/01/99; FULL LIST OF MEMBERS
1999-08-16287REGISTERED OFFICE CHANGED ON 16/08/99 FROM: 187 DEWSBURY ROAD WAFEFIELD WEST YORKSHIRE WF5 9PE
1999-08-06288aNEW DIRECTOR APPOINTED
1999-07-28288bSECRETARY RESIGNED
1999-07-28288bDIRECTOR RESIGNED
1999-07-22288aNEW SECRETARY APPOINTED
1999-07-21AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-06-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-06-04CERTNMCOMPANY NAME CHANGED J.S. (YORKSHIRE) LIMITED CERTIFICATE ISSUED ON 07/06/99
1998-04-02288bSECRETARY RESIGNED
1998-04-02288bDIRECTOR RESIGNED
1998-04-02287REGISTERED OFFICE CHANGED ON 02/04/98 FROM: 67 WESTGATE LANE LOFTHOUSE WAKEFIELD WEST YORKSHIRE WF3 3NR
1998-03-17288aNEW SECRETARY APPOINTED
1998-03-17287REGISTERED OFFICE CHANGED ON 17/03/98 FROM: 88 KINGSWAY HOLBORN LONDON WC2B 6AW
1998-03-17288aNEW DIRECTOR APPOINTED
1998-01-16NEWINCINCORPORATION 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
59113 - Television programme production activities




Licences & Regulatory approval
We could not find any licences issued to FALLEN ANGEL 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 FALLEN ANGEL FILMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FALLEN ANGEL FILMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.669
MortgagesNumMortOutstanding0.309
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.369

This shows the max and average number of mortgages for companies with the same SIC code of 59113 - Television programme production activities

Creditors
Creditors Due Within One Year 2013-03-31 £ 45,730
Creditors Due Within One Year 2012-03-31 £ 43,503

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 FALLEN ANGEL FILMS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 262,218
Cash Bank In Hand 2012-03-31 £ 232,309
Current Assets 2013-03-31 £ 263,600
Current Assets 2012-03-31 £ 233,691
Debtors 2013-03-31 £ 1,382
Debtors 2012-03-31 £ 1,382
Shareholder Funds 2013-03-31 £ 227,819
Shareholder Funds 2012-03-31 £ 192,138
Tangible Fixed Assets 2013-03-31 £ 9,949
Tangible Fixed Assets 2012-03-31 £ 1,950

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FALLEN ANGEL FILMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FALLEN ANGEL FILMS LIMITED
Trademarks
We have not found any records of FALLEN ANGEL FILMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FALLEN ANGEL 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 (59113 - Television programme production activities) as FALLEN ANGEL FILMS LIMITED are:

VIRGIN MEDIA BUSINESS LIMITED £ 1,213,813
ORION MEDIA LIMITED £ 19,063
BBC STUDIOS DISTRIBUTION LIMITED £ 17,003
ARQIVA LIMITED £ 13,866
WAVE 105 FM LIMITED £ 10,341
ISLE OF WIGHT RADIO LIMITED £ 10,091
SALISBURY TELEVISION LIMITED £ 6,321
BRISTOL AND PRINCIPALITY SERVICES LIMITED £ 3,760
FULL HOUSE PRODUCTIONS LIMITED £ 2,170
SPIRIT FM LIMITED £ 1,631
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
Outgoings
Business Rates/Property Tax
No properties were found where FALLEN ANGEL 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 FALLEN ANGEL 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 FALLEN ANGEL FILMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NW6 1JZ