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Home > England & Wales Companies > SCALLYWAG PICTURES LIMITED
Company Information for

SCALLYWAG PICTURES LIMITED

C/O MICHAEL GEORGE ASSOCIATES DAWES COURT HOUSE, HIGH STREET, ESHER, SURREY, KT10 9QD,
Company Registration Number
03889600
Private Limited Company
Active

Company Overview

About Scallywag Pictures Ltd
SCALLYWAG PICTURES LIMITED was founded on 1999-12-07 and has its registered office in Esher. The organisation's status is listed as "Active". Scallywag Pictures Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SCALLYWAG PICTURES LIMITED
 
Legal Registered Office
C/O MICHAEL GEORGE ASSOCIATES DAWES COURT HOUSE
HIGH STREET
ESHER
SURREY
KT10 9QD
Other companies in TW17
 
Filing Information
Company Number 03889600
Company ID Number 03889600
Date formed 1999-12-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 07/12/2015
Return next due 04/01/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB745063929  
Last Datalog update: 2025-01-05 07:19:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SCALLYWAG PICTURES LIMITED
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Company Officers of SCALLYWAG PICTURES LIMITED

Current Directors
Officer Role Date Appointed
NEIL DAVID BLEWETT
 Director 1999-12-08
Previous Officers
Officer Role Date Appointed Date Resigned
PETER HARRIS
 Company Secretary 2000-12-08 2009-01-01
JOHN DOUGLAS
 Director 1999-12-08 2001-01-22
JOSPEH TALBOT
 Director 1999-12-08 2001-01-22
NEIL DAVID BLEWETT
 Company Secretary 1999-12-08 2000-12-08
HIGHSTONE SECRETARIES LIMITED
 Nominated Secretary 1999-12-07 1999-12-08
HIGHSTONE DIRECTORS LIMITED
 Nominated Director 1999-12-07 1999-12-08

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
2024-12-19CONFIRMATION STATEMENT MADE ON 07/12/24, WITH NO UPDATES
2024-09-19MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-07-24MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-12-21Compulsory strike-off action has been discontinued
2022-12-21DISS40Compulsory strike-off action has been discontinued
2022-12-20MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-12-20CONFIRMATION STATEMENT MADE ON 07/12/22, WITH NO UPDATES
2022-12-20CS01CONFIRMATION STATEMENT MADE ON 07/12/22, WITH NO UPDATES
2022-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-12-16REGISTERED OFFICE CHANGED ON 16/12/22 FROM 4 High Street Shepperton Middlesex TW17 9AW England
2022-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/22 FROM 4 High Street Shepperton Middlesex TW17 9AW England
2022-11-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-10-13Amended account full exemption
2022-10-13AAMDAmended account full exemption
2022-01-25Compulsory strike-off action has been discontinued
2022-01-25DISS40Compulsory strike-off action has been discontinued
2022-01-24CONFIRMATION STATEMENT MADE ON 07/12/21, WITH NO UPDATES
2022-01-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2022-01-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2022-01-24CS01CONFIRMATION STATEMENT MADE ON 07/12/21, WITH NO UPDATES
2021-11-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-12-08CS01CONFIRMATION STATEMENT MADE ON 07/12/20, WITH NO UPDATES
2020-02-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-12-11CS01CONFIRMATION STATEMENT MADE ON 07/12/19, WITH NO UPDATES
2019-11-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-12-11CS01CONFIRMATION STATEMENT MADE ON 07/12/18, WITH NO UPDATES
2018-06-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-12-13CS01CONFIRMATION STATEMENT MADE ON 07/12/17, WITH NO UPDATES
2017-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-12-08LATEST SOC08/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-08CS01CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-31AD01REGISTERED OFFICE CHANGED ON 31/05/16 FROM 60a High Street Shepperton Middlesex TW17 9AU
2015-12-15AR0107/12/15 ANNUAL RETURN FULL LIST
2015-09-16AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-11LATEST SOC11/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-11AR0107/12/14 ANNUAL RETURN FULL LIST
2014-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/14 FROM Shepperton Studios Studios Road Shepperton Middlesex TW17 0QD
2014-10-22AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-21LATEST SOC21/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-21AR0107/12/13 ANNUAL RETURN FULL LIST
2013-09-27AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-11AR0107/12/12 ANNUAL RETURN FULL LIST
2012-09-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-04AR0107/12/11 ANNUAL RETURN FULL LIST
2012-07-03AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-07AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-22AR0107/12/10 ANNUAL RETURN FULL LIST
2010-12-22CH01Director's details changed for Mr Neil David Blewett on 2010-12-01
2010-03-03AR0107/12/09 ANNUAL RETURN FULL LIST
2010-03-03CH01Director's details changed for Mr Neil David Blewett on 2009-11-01
2009-12-09AA31/12/08 TOTAL EXEMPTION SMALL
2009-09-25288bAPPOINTMENT TERMINATED SECRETARY PETER HARRIS
2009-09-25363aRETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS
2009-02-06AA31/12/07 TOTAL EXEMPTION SMALL
2008-02-04363sRETURN MADE UP TO 07/12/07; NO CHANGE OF MEMBERS
2008-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2008-02-04363(288)DIRECTOR'S PARTICULARS CHANGED
2007-03-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2007-01-09363sRETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS
2006-04-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2006-02-07363sRETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS
2005-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2005-10-27287REGISTERED OFFICE CHANGED ON 27/10/05 FROM: 20 MONUMENT GREEN WEYBRIDGE SURREY KT13 8QJ
2005-02-08363sRETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS
2004-04-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2004-01-12363sRETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS
2003-02-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2003-02-04363sRETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS
2002-01-07363sRETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS
2001-10-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-03-28288bDIRECTOR RESIGNED
2001-03-28288bDIRECTOR RESIGNED
2001-01-04288bSECRETARY RESIGNED
2001-01-04288aNEW SECRETARY APPOINTED
2001-01-04363sRETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS
2000-02-28288aNEW DIRECTOR APPOINTED
2000-02-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-02-11287REGISTERED OFFICE CHANGED ON 11/02/00 FROM: 20 MONUMENT GREEN WEYBRIDGE SURREY KT13 8QT
2000-02-11288aNEW DIRECTOR APPOINTED
2000-02-1188(2)RAD 17/12/99--------- £ SI 98@1=98 £ IC 2/100
2000-02-08288bDIRECTOR RESIGNED
2000-02-08288bSECRETARY RESIGNED
2000-02-08287REGISTERED OFFICE CHANGED ON 08/02/00 FROM: HIGHSTONE INFORMATION SERVICES HIGHSTONE HOUSE, 165 HIGH STREET BARNET HERTFORDSHIRE EN5 5SU
1999-12-07NEWINCINCORPORATION 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
59113 - Television programme production activities




Licences & Regulatory approval
We could not find any licences issued to SCALLYWAG PICTURES 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 SCALLYWAG PICTURES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SCALLYWAG PICTURES 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 2012-01-01 £ 57,176

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 SCALLYWAG PICTURES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Current Assets 2012-01-01 £ 11,238
Debtors 2012-01-01 £ 3,738
Fixed Assets 2012-01-01 £ 1,075
Shareholder Funds 2012-01-01 £ 44,863
Stocks Inventory 2012-01-01 £ 7,500
Tangible Fixed Assets 2012-01-01 £ 1,075

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SCALLYWAG PICTURES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SCALLYWAG PICTURES LIMITED
Trademarks
We have not found any records of SCALLYWAG PICTURES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SCALLYWAG PICTURES 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 SCALLYWAG PICTURES 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 SCALLYWAG PICTURES 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 SCALLYWAG PICTURES 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 SCALLYWAG PICTURES 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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