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Company Information for

35MM LIMITED

7 GRANARD BUSINESS CENTRE, BUNNS LANE, LONDON, NW7 2DQ,
Company Registration Number
03734332
Private Limited Company
Active

Company Overview

About 35mm Ltd
35MM LIMITED was founded on 1999-03-17 and has its registered office in London. The organisation's status is listed as "Active". 35mm 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
35MM LIMITED
 
Legal Registered Office
7 GRANARD BUSINESS CENTRE
BUNNS LANE
LONDON
NW7 2DQ
Other companies in NW7
 
Filing Information
Company Number 03734332
Company ID Number 03734332
Date formed 1999-03-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2024
Account next due 31/01/2026
Latest return 17/03/2016
Return next due 14/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-07-05 22:13:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 35MM LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   THE LAST POST (BATH) LIMITED   L.A. CORPORATE ACCOUNTING LTD   L.A. INTERNATIONAL MANAGEMENT LIMITED   MICAWBER'S COUNTING HOUSE LIMITED   MLA ASSOCIATES LIMITED
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Companies with same name 35MM LIMITED
The following companies were found which have the same name as 35MM LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
35MM UBI AVENUE 3 Singapore 408868 Active Company formed on the 2019-05-21
35MM APPAREL LTD LYTCHETT HOUSE, 13 FREELAND PARK WAREHAM ROAD POOLE DORSET BH16 6FA Active - Proposal to Strike off Company formed on the 2020-06-12
35MM BOOK SHOP Singapore Dissolved Company formed on the 2008-09-10
35MM CA LTD 1 Newport Arcade High Street Newport NP20 1GD Active - Proposal to Strike off Company formed on the 2022-11-08
35MM CLOTHING LLC California Unknown
35MM CO PTY LTD Active Company formed on the 2020-11-03
35MM COLOUR LAB BUKIT TIMAH ROAD Singapore 269707 Dissolved Company formed on the 2008-09-10
35MM COLOUR LAB PTE LTD PETIR ROAD Singapore 670214 Dissolved Company formed on the 2008-09-10
35MM CREATIONS BEDOK NORTH AVENUE 3 Singapore 460133 Dissolved Company formed on the 2014-09-02
35MM DEFINITION LTD 40 WARDOUR STREET LONDON UNITED KINGDOM W1D 6PY Dissolved Company formed on the 2012-02-13
35MM DIGITAL SERVICES PRIVATE LIMITED 357 A Prem Smriti Shiv Puram Gorabazar Raebareli Uttar Pradesh 229001 ACTIVE Company formed on the 2013-02-19
35MM DREAM FILMS LLC 14411 WELLER LANE Queens JAMAICA NY 11422 Active Company formed on the 2020-09-23
35MM EXPRESS COURIER SERVICE Singapore Dissolved Company formed on the 2008-09-10
35MM FILM ARCHIVE LLC 2217 3RD AVE SEATTLE WA 981212081 Active Company formed on the 2021-08-27
35MM FINE ART SLIDES, LLC 6725 NE 25TH AVE PORTLAND OR 97211 Active Company formed on the 2014-09-03
35MM FINE ART SLIDES LLC 1713 SE 52ND AVE PORTLAND OR 97215 Active Company formed on the 2019-02-07
35MM GIRL PICTURES LLC California Unknown
35MM LLC Delaware Unknown
35MM MAGIC LLC Delaware Unknown
35MM MULTIMEDIA JURONG EAST STREET 32 Singapore 600301 Dissolved Company formed on the 2009-04-06

Company Officers of 35MM LIMITED

Current Directors
Officer Role Date Appointed
DENISE NORONHA
 Director 2010-08-01
IAN KRAMER PATNAUDE
 Director 2000-02-03
Previous Officers
Officer Role Date Appointed Date Resigned
DENIS DOMINIC DEVINE
 Company Secretary 2000-02-03 2008-04-01
HAUKE RICHTER
 Company Secretary 1999-03-17 2000-12-31
DENIS DOMINIC DEVINE
 Director 1999-03-17 2000-02-03
QA REGISTRARS LIMITED
 Nominated Secretary 1999-03-17 1999-03-17
QA NOMINEES LIMITED
 Nominated Director 1999-03-17 1999-03-17

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
2024-03-25CONFIRMATION STATEMENT MADE ON 17/03/24, WITH NO UPDATES
2023-10-20MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-03-17CONFIRMATION STATEMENT MADE ON 17/03/23, WITH NO UPDATES
2022-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-03-17CS01CONFIRMATION STATEMENT MADE ON 17/03/22, WITH NO UPDATES
2021-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-03-17CS01CONFIRMATION STATEMENT MADE ON 17/03/21, WITH NO UPDATES
2020-08-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-04-04CS01CONFIRMATION STATEMENT MADE ON 17/03/20, WITH NO UPDATES
2019-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-03-18CS01CONFIRMATION STATEMENT MADE ON 17/03/19, WITH UPDATES
2018-11-13AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-10-31CH01Director's details changed for Denise Noronha on 2018-10-31
2018-10-31PSC04Change of details for Denise Noronha as a person with significant control on 2018-10-31
2018-03-24CS01CONFIRMATION STATEMENT MADE ON 17/03/18, WITH NO UPDATES
2017-08-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-03-24LATEST SOC24/03/17 STATEMENT OF CAPITAL;GBP 10
2017-03-24CS01CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES
2016-08-30AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-27LATEST SOC27/04/16 STATEMENT OF CAPITAL;GBP 10
2016-04-27AR0117/03/16 ANNUAL RETURN FULL LIST
2016-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / DENISE NORONHA / 01/02/2016
2016-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN KRAMER PATNAUDE / 01/02/2016
2015-08-10AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-23LATEST SOC23/03/15 STATEMENT OF CAPITAL;GBP 10
2015-03-23AR0117/03/15 ANNUAL RETURN FULL LIST
2014-07-03AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-02LATEST SOC02/04/14 STATEMENT OF CAPITAL;GBP 10
2014-04-02AR0117/03/14 ANNUAL RETURN FULL LIST
2013-09-23AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-06AR0117/03/13 ANNUAL RETURN FULL LIST
2013-01-23AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-26AR0117/03/12 ANNUAL RETURN FULL LIST
2011-07-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11
2011-06-24AA01Previous accounting period shortened from 31/08/11 TO 30/04/11
2011-03-29AR0117/03/11 ANNUAL RETURN FULL LIST
2011-01-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/10
2010-08-19AP01DIRECTOR APPOINTED DENISE NORONHA
2010-04-03AR0117/03/10 FULL LIST
2010-04-03CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN KRAMER PATNAUDE / 01/10/2009
2009-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09
2009-03-26363aRETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS
2009-03-26288bAPPOINTMENT TERMINATED SECRETARY DENIS DEVINE
2008-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2008-03-28363aRETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS
2007-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2007-05-14363aRETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS
2007-03-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-05-02363aRETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS
2006-03-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-04-04363(288)DIRECTOR'S PARTICULARS CHANGED
2005-04-04363sRETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS
2005-03-02288cDIRECTOR'S PARTICULARS CHANGED
2004-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-04-30288cDIRECTOR'S PARTICULARS CHANGED
2004-03-26363sRETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS
2003-11-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-04-07363sRETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS
2003-04-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02
2003-02-21225ACC. REF. DATE SHORTENED FROM 31/12/02 TO 31/08/02
2002-12-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-12-31288cDIRECTOR'S PARTICULARS CHANGED
2002-05-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2002-03-14288bSECRETARY RESIGNED
2002-03-14363(288)SECRETARY RESIGNED
2002-03-14363sRETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS
2000-09-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-05-05363(288)DIRECTOR'S PARTICULARS CHANGED
2000-05-05363sRETURN MADE UP TO 17/03/00; FULL LIST OF MEMBERS
2000-02-15288aNEW DIRECTOR APPOINTED
2000-02-15288bDIRECTOR RESIGNED
2000-02-15288aNEW SECRETARY APPOINTED
2000-02-15287REGISTERED OFFICE CHANGED ON 15/02/00 FROM: 23A SEAFORD ROAD LONDON W13 9HP
2000-02-15225ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99
2000-02-1588(2)RAD 31/12/99--------- £ SI 8@1=8 £ IC 2/10
1999-03-26288bSECRETARY RESIGNED
1999-03-26288bDIRECTOR RESIGNED
1999-03-26288aNEW DIRECTOR APPOINTED
1999-03-26288aNEW SECRETARY APPOINTED
1999-03-26287REGISTERED OFFICE CHANGED ON 26/03/99 FROM: THE STUDIO ST NICHOLAS CLOSE ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW
1999-03-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to 35MM 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 35MM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
35MM LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-08-31
Annual Accounts
2009-08-31
Annual Accounts
2008-08-31
Annual Accounts
2007-08-31
Annual Accounts
2005-08-31
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

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 35MM LIMITED

Intangible Assets
Patents
We have not found any records of 35MM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 35MM LIMITED
Trademarks
We have not found any records of 35MM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 35MM 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 (74990 - Non-trading company) as 35MM LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where 35MM 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 35MM 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 35MM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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