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Company Information for LOVERS FILMS LIMITED
99 KENTON ROAD, HARROW, MIDDLESEX, HA3 0AN,
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Company Registration Number
 03603553 Private Limited Company
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Company Overview
About Lovers Films Ltd
LOVERS FILMS LIMITED was founded on 1998-07-24 and has its registered office in Middlesex. The organisation's status is listed as "Active". Lovers Films Limited is a Private Limited Company registered in with Companies House Key Data
| Company Name | |
|---|---|
| LOVERS FILMS LIMITED | |
| Legal Registered Office | |
| 99 KENTON ROAD HARROW MIDDLESEX HA3 0AN Other companies in HA3 | |
Filing Information
| Company Number | 03603553 | |
|---|---|---|
| Company ID Number | 03603553 | |
| Date formed | 1998-07-24 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/10/2018 | |
| Account next due | 31/07/2020 | |
| Latest return | 24/07/2015 | |
| Return next due | 21/08/2016 | |
| Type of accounts |
| Last Datalog update: | 2019-12-15 14:20:28 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for LOVERS FILMS LIMITED
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Company Officers of LOVERS FILMS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARTINA AMATI |
||
CHARLES DAMIAN PUTNAM STEEL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
NICHOLAS LOVE |
Company Secretary | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BILL FILMS PRODUCTIONS LIMITED | Director | 2013-10-31 | CURRENT | 2013-10-31 | Active | |
| BILL FILMS LIMITED | Director | 2013-01-28 | CURRENT | 2013-01-28 | Active | |
| HOW I LIVE NOW LTD | Director | 2012-05-01 | CURRENT | 2012-05-01 | Active - Proposal to Strike off | |
| HILN LTD | Director | 2012-04-14 | CURRENT | 2012-04-14 | Active | |
| COWBOY MF LTD. | Director | 2010-10-11 | CURRENT | 2010-10-11 | Dissolved 2014-12-30 | |
| TOP BOY PRODUCTIONS LTD | Director | 2010-09-29 | CURRENT | 2010-09-29 | Active | |
| COWBOY FILMS LIMITED | Director | 1997-11-27 | CURRENT | 1997-11-20 | Active |
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 |
|---|---|---|
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/07/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/07/17, WITH NO UPDATES | |
| AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 23/08/16 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES | |
| AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/08/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 24/07/15 ANNUAL RETURN FULL LIST | |
| AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 21/08/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 24/07/14 ANNUAL RETURN FULL LIST | |
| AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 24/07/13 ANNUAL RETURN FULL LIST | |
| AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 24/07/12 ANNUAL RETURN FULL LIST | |
| AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 24/07/11 ANNUAL RETURN FULL LIST | |
| AA | 31/10/10 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 24/07/10 ANNUAL RETURN FULL LIST | |
| AA | 31/10/09 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 24/07/09 ANNUAL RETURN FULL LIST | |
| AA | 31/10/08 ACCOUNTS TOTAL EXEMPTION FULL | |
| 363a | Return made up to 24/07/08; full list of members | |
| AA | 31/10/07 ACCOUNTS TOTAL EXEMPTION FULL | |
| 363a | Return made up to 24/07/07; full list of members | |
| AA | 31/10/06 ACCOUNTS TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 | |
| 363a | RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 | |
| 363a | RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 | |
| 363a | RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/01 | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/00 | |
| 363a | RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS | |
| 244 | DELIVERY EXT'D 3 MTH 31/10/00 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/99 | |
| 287 | REGISTERED OFFICE CHANGED ON 18/05/00 FROM: 4TH FLOOR CINEMA HOUSE 93-95 WARDOUR STREET LONDON W1V 3TE | |
| 244 | DELIVERY EXT'D 3 MTH 31/10/99 | |
| 287 | REGISTERED OFFICE CHANGED ON 24/11/99 FROM: 53 GREEK STREET LONDON W1V 5LR | |
| 363s | RETURN MADE UP TO 24/07/99; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/10/99 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| CERTNM | COMPANY NAME CHANGED PLATELODGE LIMITED CERTIFICATE ISSUED ON 20/08/98 | |
| 287 | REGISTERED OFFICE CHANGED ON 17/08/98 FROM: 120 EAST ROAD LONDON N1 6AA | |
| NEWINC | INCORPORATION 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 LOVERS FILMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 LOVERS FILMS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| PLEDGE AGREEMENT | Outstanding | ABN AMRO BANK N.V. | |
| DEED OF SECURITY ASSIGNMENT | Outstanding | EUROPEAN CO-PRODUCTION FUND LIMITED |
Filed Financial Reports
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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 LOVERS FILMS LIMITED
Intangible Assets
Patents
We have not found any records of LOVERS FILMS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for LOVERS FILMS LIMITED
Income
Government Income
We have not found government income sources for LOVERS 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 (59111 - Motion picture production activities) as LOVERS FILMS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where LOVERS 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 LOVERS 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 LOVERS FILMS 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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