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Home > England & Wales Companies > TRADEMARK FILMS LTD
Company Information for

TRADEMARK FILMS LTD

11 TRINITY RISE, LONDON, SW2 2QP,
Company Registration Number
03801987
Private Limited Company
Active

Company Overview

About Trademark Films Ltd
TRADEMARK FILMS LTD was founded on 1999-07-07 and has its registered office in . The organisation's status is listed as "Active". Trademark Films Ltd is a Private Limited Company registered in 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
TRADEMARK FILMS LTD
 
Legal Registered Office
11 TRINITY RISE
LONDON
SW2 2QP
Other companies in SW2
 
Filing Information
Company Number 03801987
Company ID Number 03801987
Date formed 1999-07-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 07/07/2015
Return next due 04/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB740200590  
Last Datalog update: 2023-12-06 15:18:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRADEMARK FILMS LTD
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Companies with same name TRADEMARK FILMS LTD
The following companies were found which have the same name as TRADEMARK FILMS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TRADEMARK FILMS PTY LTD Active Company formed on the 2016-02-16
TRADEMARK FILMS ANNEX, LLC 1520 ROYAL PALM SQUARE BLVD. FT. MYERS FL 33957 Inactive Company formed on the 2005-06-14
TRADEMARK FILMS, LLC 750 OLIVA STREET SANIBEL FL 33957 Inactive Company formed on the 2004-06-25
TRADEMARK FILMS PTY LTD NSW 2145 Dissolved Company formed on the 2016-02-16

Company Officers of TRADEMARK FILMS LTD

Current Directors
Officer Role Date Appointed
ELIZABETH ANN BARRON
 Director 1999-07-07
DAVID JOHN PARFITT
 Director 1999-07-07
Previous Officers
Officer Role Date Appointed Date Resigned
IVAN MACTAGGART
 Director 2009-05-28 2018-03-26
BETTINA MACTAGGART
 Company Secretary 2011-07-01 2016-07-21
ELIZABETH ANN BARRON
 Company Secretary 1999-07-07 2011-07-01
FIRST SECRETARIES LIMITED
 Nominated Secretary 1999-07-07 1999-07-07
FIRST DIRECTORS LIMITED
 Nominated Director 1999-07-07 1999-07-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELIZABETH ANN BARRON TRADEMARK TOURING LIMITED Director 2016-05-06 CURRENT 2016-04-25 Liquidation
ELIZABETH ANN BARRON TRADEMARK PRODUCTIONS LTD Director 2010-07-22 CURRENT 2010-07-22 Active
ELIZABETH ANN BARRON TRADEMARK (MARILYN) LTD Director 2010-07-06 CURRENT 2010-07-06 Active
ELIZABETH ANN BARRON TRADEMARK THEATRE COMPANY LIMITED Director 2001-04-27 CURRENT 2001-04-27 Dissolved 2013-11-19
ELIZABETH ANN BARRON TRADEMARK (CASTLE) LTD Director 1999-07-07 CURRENT 1999-07-07 Active
ELIZABETH ANN BARRON RENAISSANCE THEATRE COMPANY LIMITED Director 1996-08-30 CURRENT 1987-01-30 Active
DAVID JOHN PARFITT TRADEMARK (RED JOAN) LIMITED Director 2017-07-10 CURRENT 2017-07-10 Active
DAVID JOHN PARFITT TRADEMARK TOURING LIMITED Director 2016-04-25 CURRENT 2016-04-25 Liquidation
DAVID JOHN PARFITT 100 BAYSWATER ROAD TRUST Director 2015-05-08 CURRENT 2015-05-08 Dissolved 2016-11-01
DAVID JOHN PARFITT QUINCUNX LIMITED Director 2014-05-19 CURRENT 2014-05-19 Dissolved 2017-09-12
DAVID JOHN PARFITT TRADEMARK PRODUCTIONS LTD Director 2010-07-22 CURRENT 2010-07-22 Active
DAVID JOHN PARFITT TRADEMARK (MARILYN) LTD Director 2010-07-06 CURRENT 2010-07-06 Active
DAVID JOHN PARFITT BREWER STREET 2 PLC Director 2010-01-25 CURRENT 2009-04-27 Liquidation
DAVID JOHN PARFITT BREWER STREET 1 PLC Director 2009-09-01 CURRENT 2008-12-09 Liquidation
DAVID JOHN PARFITT TRADEMARK (BOA) LTD Director 2007-10-09 CURRENT 2007-10-09 Active
DAVID JOHN PARFITT TRADEMARK THEATRE COMPANY LIMITED Director 2001-04-27 CURRENT 2001-04-27 Dissolved 2013-11-19
DAVID JOHN PARFITT TRADEMARK (CASTLE) LTD Director 1999-07-07 CURRENT 1999-07-07 Active
DAVID JOHN PARFITT RENAISSANCE THEATRE COMPANY LIMITED Director 1991-12-15 CURRENT 1987-01-30 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
2023-07-13CONFIRMATION STATEMENT MADE ON 07/07/23, WITH NO UPDATES
2022-12-1330/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-13AA30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-14CS01CONFIRMATION STATEMENT MADE ON 07/07/22, WITH NO UPDATES
2022-03-16AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-08CS01CONFIRMATION STATEMENT MADE ON 07/07/21, WITH NO UPDATES
2020-10-28AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-14CS01CONFIRMATION STATEMENT MADE ON 07/07/20, WITH NO UPDATES
2020-02-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-07-16CS01CONFIRMATION STATEMENT MADE ON 07/07/19, WITH NO UPDATES
2018-10-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-07-17CS01CONFIRMATION STATEMENT MADE ON 07/07/18, WITH UPDATES
2018-04-10RES12Resolution of varying share rights or name
2018-04-05SH10Particulars of variation of rights attached to shares
2018-04-04SH08Change of share class name or designation
2018-03-26TM01APPOINTMENT TERMINATED, DIRECTOR IVAN MACTAGGART
2018-02-06AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-09CS01CONFIRMATION STATEMENT MADE ON 07/07/17, WITH NO UPDATES
2017-03-28AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-21TM02Termination of appointment of Bettina Mactaggart on 2016-07-21
2016-07-21LATEST SOC21/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-21CS01CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES
2016-04-07AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-17LATEST SOC17/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-17AR0107/07/15 ANNUAL RETURN FULL LIST
2015-07-17CH01Director's details changed for Mr Ivan Mactaggart on 2015-01-01
2015-02-25AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-04LATEST SOC04/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-04AR0107/07/14 ANNUAL RETURN FULL LIST
2014-08-04CH01Director's details changed for Mr Ivan Mactaggart on 2014-08-04
2013-10-17AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-26AR0107/07/13 ANNUAL RETURN FULL LIST
2013-02-15AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-10MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2012-09-12AR0107/07/12 ANNUAL RETURN FULL LIST
2012-03-30AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-04AR0107/07/11 ANNUAL RETURN FULL LIST
2011-08-03TM02APPOINTMENT TERMINATED, SECRETARY ELIZABETH BARRON
2011-07-21AP03SECRETARY APPOINTED DR BETTINA MACTAGGART
2011-07-15RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2011-07-15RES12VARYING SHARE RIGHTS AND NAMES
2011-07-15SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-07-15SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2011-07-13SH0101/10/10 STATEMENT OF CAPITAL GBP 100
2010-12-13AA30/06/10 TOTAL EXEMPTION FULL
2010-09-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-07-13AR0107/07/10 FULL LIST
2010-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IVAN MACTAGGART / 06/07/2010
2010-03-29AA30/06/09 TOTAL EXEMPTION FULL
2009-07-10363aRETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS
2009-06-08288aDIRECTOR APPOINTED IVAN MACTAGGART
2009-03-26AA30/06/08 TOTAL EXEMPTION FULL
2008-07-24363aRETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS
2008-05-01AA30/06/07 TOTAL EXEMPTION FULL
2007-08-02363aRETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS
2007-05-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-08-03363aRETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS
2006-03-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-08-11363sRETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS
2005-04-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-08-09363sRETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS
2004-03-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-07-17363sRETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS
2003-05-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2002-08-09363sRETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS
2002-04-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2001-08-08363sRETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS
2001-03-20AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-08-03363sRETURN MADE UP TO 07/07/00; FULL LIST OF MEMBERS
1999-07-29CERTNMCOMPANY NAME CHANGED ANGIE LIMITED CERTIFICATE ISSUED ON 30/07/99
1999-07-28288bDIRECTOR RESIGNED
1999-07-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-07-28288bSECRETARY RESIGNED
1999-07-28288aNEW DIRECTOR APPOINTED
1999-07-28287REGISTERED OFFICE CHANGED ON 28/07/99 FROM: SUITE 23421 72 NEW BOND STREET LONDON W1Y 9DD
1999-07-27225ACC. REF. DATE SHORTENED FROM 31/07/00 TO 30/06/00
1999-07-07NEWINCINCORPORATION 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 TRADEMARK FILMS LTD 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 TRADEMARK FILMS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF SECURITY ASSIGNMENT AND CHARGE 2010-09-01 Satisfied BMS FINANCE AB LIMITED
Filed Financial Reports
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 TRADEMARK FILMS LTD

Intangible Assets
Patents
We have not found any records of TRADEMARK FILMS LTD registering or being granted any patents
Domain Names

TRADEMARK FILMS LTD owns 1 domain names.

trademarkfilms.co.uk  

Trademarks
We have not found any records of TRADEMARK FILMS LTD registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
DEED OF SECURITY ASSIGNMENT AND CHARGE TRADEMARK (MARILYN) LTD 2010-09-22 Outstanding

We have found 1 mortgage charges which are owed to TRADEMARK FILMS LTD

Income
Government Income
We have not found government income sources for TRADEMARK FILMS LTD. 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 TRADEMARK FILMS LTD 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 TRADEMARK FILMS LTD 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 TRADEMARK FILMS LTD 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 TRADEMARK FILMS LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SW2 2QP