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Home > England & Wales Companies > SAUDI FILM INVESTMENT FUND LIMITED
Company Information for

SAUDI FILM INVESTMENT FUND LIMITED

3RD FLOOR PATERNOSTER HOUSE, 65 ST PAUL'S CHURCHYARD, LONDON, EC4M 8AB,
Company Registration Number
03513846
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Saudi Film Investment Fund Ltd
SAUDI FILM INVESTMENT FUND LIMITED was founded on 1998-02-19 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Saudi Film Investment Fund Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
SAUDI FILM INVESTMENT FUND LIMITED
 
Legal Registered Office
3RD FLOOR PATERNOSTER HOUSE
65 ST PAUL'S CHURCHYARD
LONDON
EC4M 8AB
Other companies in EC4M
 
Filing Information
Company Number 03513846
Company ID Number 03513846
Date formed 1998-02-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2018
Account next due 31/03/2020
Latest return 19/02/2016
Return next due 19/03/2017
Type of accounts 
Last Datalog update: 2019-05-04 12:01:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SAUDI FILM INVESTMENT FUND LIMITED
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Company Officers of SAUDI FILM INVESTMENT FUND LIMITED

Current Directors
Officer Role Date Appointed
BARLEIGH WELLS LIMITED
Company Secretary 2003-07-21
NARESH SHAH
Director 2009-11-30
SOLEGUARD LIMITED
Director 2011-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
GEOFFREY GOODYEAR
Director 2009-11-30 2011-01-01
ROHIT MAJITHIA
Director 2009-11-30 2011-01-01
PANKAJ SHAH
Director 2009-11-30 2011-01-01
NARESH SHAH
Director 2010-04-01 2010-04-01
SOLEGUARD LIMITED
Director 2003-07-21 2009-11-30
EDEN SECRETARIES LIMITED
Nominated Secretary 1998-02-19 2003-07-21
KAREN JAYNE MILLINER
Director 1998-03-27 2003-07-21
GLASSMILL LIMITED
Director 1998-02-19 1998-03-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BARLEIGH WELLS LIMITED CHEMICAL OVERSEAS LIMITED Company Secretary 2017-06-27 CURRENT 1961-06-01 Active
BARLEIGH WELLS LIMITED BRITN STEEL LTD Company Secretary 2008-09-22 CURRENT 2008-07-02 Dissolved 2014-03-05
BARLEIGH WELLS LIMITED GARRICK STREET NOMINEES LIMITED Company Secretary 2002-09-25 CURRENT 2002-09-25 Active
BARLEIGH WELLS LIMITED PHARMA LIMITED Company Secretary 2002-09-18 CURRENT 2002-09-18 Active
BARLEIGH WELLS LIMITED HOUSE OF MAISTER FINANCIAL SERVICES LTD Company Secretary 2002-09-16 CURRENT 2002-09-16 Active - Proposal to Strike off
BARLEIGH WELLS LIMITED FINECROSS SECURITY LIMITED Company Secretary 2002-08-21 CURRENT 2001-04-24 Dissolved 2016-08-16
BARLEIGH WELLS LIMITED CASANOVE FINANCIAL SERVICES LIMITED Company Secretary 2002-08-21 CURRENT 2002-04-24 Dissolved 2017-09-26
BARLEIGH WELLS LIMITED VYCROWN INVESTMENTS LIMITED Company Secretary 2002-08-09 CURRENT 2002-05-13 Active
BARLEIGH WELLS LIMITED LLOYDS & CASANOVE INVESTMENT PARTNERS LIMITED Company Secretary 2002-07-16 CURRENT 2002-07-16 Active
BARLEIGH WELLS LIMITED BRITEWHITE CONSTRUCTION LIMITED Company Secretary 2001-08-14 CURRENT 2000-11-10 Dissolved 2015-03-31
BARLEIGH WELLS LIMITED INTAPULSE INTERNATIONAL LIMITED Company Secretary 2001-04-05 CURRENT 2001-04-05 Active - Proposal to Strike off
BARLEIGH WELLS LIMITED INCHBOND LIMITED Company Secretary 1999-07-23 CURRENT 1999-07-20 Dissolved 2013-09-10
BARLEIGH WELLS LIMITED REASS LIMITED Company Secretary 1996-06-13 CURRENT 1996-06-13 Dissolved 2016-08-23
BARLEIGH WELLS LIMITED PAN EUROPEAN RESOURCES LIMITED Company Secretary 1996-01-12 CURRENT 1996-01-12 Dissolved 2017-06-20
BARLEIGH WELLS LIMITED STATESMAN LIMITED Company Secretary 1995-03-07 CURRENT 1994-12-05 Active
NARESH SHAH DELTAMAX INVESTMENTS LIMITED Director 2011-01-01 CURRENT 2004-05-25 Active
SOLEGUARD LIMITED DAYA INVESTMENT LIMITED Director 2015-09-01 CURRENT 2015-04-29 Active
SOLEGUARD LIMITED ADDA INVESTMENT LIMITED Director 2015-09-01 CURRENT 2015-04-29 Active
SOLEGUARD LIMITED KIDS JUKEBOX LIMITED Director 2011-01-01 CURRENT 2003-09-22 Dissolved 2017-03-14
SOLEGUARD LIMITED FINE INDUSTRIAL TECHNOLOGY LIMITED Director 2007-06-30 CURRENT 1987-02-18 Dissolved 2016-08-23
SOLEGUARD LIMITED DIRECT SOLUTIONS PROJECTS LIMITED Director 2007-06-27 CURRENT 2007-06-27 Active
SOLEGUARD LIMITED TRANSPORT HOUSE LIMITED Director 2004-07-28 CURRENT 2004-07-28 Active - Proposal to Strike off
SOLEGUARD LIMITED HOUSE OF MAISTER FINANCIAL SERVICES LTD Director 2002-09-16 CURRENT 2002-09-16 Active - Proposal to Strike off
SOLEGUARD LIMITED BRITEWHITE CONSTRUCTION LIMITED Director 2001-08-14 CURRENT 2000-11-10 Dissolved 2015-03-31
SOLEGUARD LIMITED INTAPULSE INTERNATIONAL LIMITED Director 2001-04-05 CURRENT 2001-04-05 Active - Proposal to Strike off
SOLEGUARD LIMITED INCHBOND LIMITED Director 1999-07-23 CURRENT 1999-07-20 Dissolved 2013-09-10
SOLEGUARD LIMITED REASS LIMITED Director 1996-06-13 CURRENT 1996-06-13 Dissolved 2016-08-23
SOLEGUARD LIMITED PAN EUROPEAN RESOURCES LIMITED Director 1996-01-12 CURRENT 1996-01-12 Dissolved 2017-06-20
SOLEGUARD LIMITED STATESMAN LIMITED Director 1995-03-07 CURRENT 1994-12-05 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
2019-04-09GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-04-05AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2019-03-27DS01Application to strike the company off the register
2018-12-12TM01APPOINTMENT TERMINATED, DIRECTOR NARESH SHAH
2018-12-12AP01DIRECTOR APPOINTED MR JOHN SCOTT LEAVER
2018-04-05AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2018-02-26CS01CONFIRMATION STATEMENT MADE ON 19/02/18, WITH NO UPDATES
2017-03-20LATEST SOC20/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-20CS01CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES
2016-11-17AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-11AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-25AR0119/02/16 ANNUAL RETURN FULL LIST
2015-04-15AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-27LATEST SOC27/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-27AR0119/02/15 ANNUAL RETURN FULL LIST
2014-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/14 FROM Russell Bedford House City Forum 250 City Road London EC1V 2QQ
2014-04-07AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-17LATEST SOC17/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-17AR0119/02/14 ANNUAL RETURN FULL LIST
2014-03-11TM01APPOINTMENT TERMINATED, DIRECTOR NARESH SHAH
2013-02-21AR0119/02/13 ANNUAL RETURN FULL LIST
2012-11-29AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-29AR0119/02/12 ANNUAL RETURN FULL LIST
2011-06-13AP02Appointment of Soleguard Limited as coporate director
2011-06-13TM01APPOINTMENT TERMINATED, DIRECTOR PANKAJ SHAH
2011-06-13TM01APPOINTMENT TERMINATED, DIRECTOR ROHIT MAJITHIA
2011-06-13TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY GOODYEAR
2011-05-04AA01CURREXT FROM 31/12/2011 TO 30/06/2012
2011-03-29AA31/12/10 TOTAL EXEMPTION SMALL
2011-02-24AR0119/02/11 FULL LIST
2010-09-13AA31/12/09 TOTAL EXEMPTION SMALL
2010-06-28AP01DIRECTOR APPOINTED MR NARESH SHAH
2010-03-11AR0119/02/10 FULL LIST
2010-03-11CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BARLEIGH WELLS LIMITED / 01/10/2009
2010-03-01AP01DIRECTOR APPOINTED PANKAJ SHAH
2010-03-01AP01DIRECTOR APPOINTED ROHIT MAJITHIA
2010-03-01AP01DIRECTOR APPOINTED GEOFFREY GOODYEAR
2010-03-01AP01DIRECTOR APPOINTED NARESH SHAH
2010-03-01TM01APPOINTMENT TERMINATED, DIRECTOR SOLEGUARD LIMITED
2009-11-04AA31/12/08 TOTAL EXEMPTION SMALL
2009-02-27363aRETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS
2008-02-28363aRETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS
2008-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07
2007-10-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-03363sRETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS
2006-08-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-02-28363sRETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS
2005-10-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-02-25363sRETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS
2004-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-02-27363sRETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS
2003-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-08-12288aNEW DIRECTOR APPOINTED
2003-08-12288aNEW SECRETARY APPOINTED
2003-08-12287REGISTERED OFFICE CHANGED ON 12/08/03 FROM: THE QUADRANT 118 LONDON ROAD KINGSTON SURREY KT2 6QJ
2003-08-12288bDIRECTOR RESIGNED
2003-08-12288bSECRETARY RESIGNED
2003-02-27363sRETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS
2002-11-19287REGISTERED OFFICE CHANGED ON 19/11/02 FROM: THE GLASSMILL 1 BATTERSEA BRIDGE ROAD LONDON SW11 3BG
2002-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-02-26363sRETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS
2001-10-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-02-27363sRETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS
2000-04-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-02-28363sRETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS
1999-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-03-29363aRETURN MADE UP TO 19/02/99; FULL LIST OF MEMBERS
1998-12-10225ACC. REF. DATE SHORTENED FROM 28/02/99 TO 31/12/98
1998-04-09288aNEW DIRECTOR APPOINTED
1998-04-09SRES01ALTER MEM AND ARTS 31/03/98
1998-04-09288bDIRECTOR RESIGNED
1998-04-01CERTNMCOMPANY NAME CHANGED DE SANTIS (UK) LIMITED CERTIFICATE ISSUED ON 01/04/98
1998-02-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




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

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of SAUDI FILM INVESTMENT FUND LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SAUDI FILM INVESTMENT FUND LIMITED
Trademarks
We have not found any records of SAUDI FILM INVESTMENT FUND LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SAUDI FILM INVESTMENT FUND 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 (82990 - Other business support service activities n.e.c.) as SAUDI FILM INVESTMENT FUND LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where SAUDI FILM INVESTMENT FUND 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 SAUDI FILM INVESTMENT FUND 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 SAUDI FILM INVESTMENT FUND LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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