Active
Company Information for SCALA (LAST ORDERS) LIMITED
FLAT 4, 50 LAWRENCE BUILDINGS, LONDON, N16 7LQ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
SCALA (LAST ORDERS) LIMITED | |
Legal Registered Office | |
FLAT 4 50 LAWRENCE BUILDINGS LONDON N16 7LQ Other companies in WC1X | |
Company Number | 04006323 | |
---|---|---|
Company ID Number | 04006323 | |
Date formed | 2000-06-02 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | 02/06/2016 | |
Return next due | 30/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-07-05 16:43:31 |
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Officer | Role | Date Appointed |
---|---|---|
NIKOLAS MARK POWELL |
||
JOHN TERENCE ROBERT MORGAN |
||
NIKOLAS MARK POWELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NIGHT WE CALLED LIMITED | Company Secretary | 2001-10-23 | CURRENT | 2001-09-14 | Active - Proposal to Strike off | |
JOHNNY BOLLYWOOD LIMITED | Company Secretary | 2001-10-23 | CURRENT | 2001-10-08 | Active - Proposal to Strike off | |
TWO WAY SPLIT LIMITED | Company Secretary | 2001-10-23 | CURRENT | 2001-10-05 | Active - Proposal to Strike off | |
LEOPOLD BLOOM LIMITED | Company Secretary | 2001-10-23 | CURRENT | 2001-10-12 | Active - Proposal to Strike off | |
LADIES IN LAVENDER LIMITED | Company Secretary | 2001-08-07 | CURRENT | 2001-07-20 | Active | |
SCALA (BOSWELL POST-PRODUCTION AND DELIVERY SERVICES) LIMITED | Company Secretary | 2001-02-27 | CURRENT | 2001-02-08 | Active - Proposal to Strike off | |
SCALA (BLACK AND WHITE) LIMITED | Company Secretary | 2000-10-30 | CURRENT | 2000-10-23 | Active - Proposal to Strike off | |
SCALA (BOSWELL) LIMITED | Company Secretary | 2000-09-27 | CURRENT | 2000-09-19 | Active - Proposal to Strike off | |
CAMEL SCALA LIMITED | Company Secretary | 1999-08-05 | CURRENT | 1999-08-04 | Active - Proposal to Strike off | |
PALACE (SOLDIER'S WIFE) LIMITED | Company Secretary | 1992-07-29 | CURRENT | 1991-05-01 | Active | |
SCALA PICTURES LIMITED | Company Secretary | 1992-06-25 | CURRENT | 1992-06-03 | Active | |
SCALA PRODUCTIONS LIMITED | Company Secretary | 1992-04-03 | CURRENT | 1992-03-12 | Active | |
WICKED HARDWARE LIMITED | Company Secretary | 1991-02-20 | CURRENT | 1989-08-03 | Active | |
EUROTRUSTEES LIMITED | Director | 2004-04-24 | CURRENT | 1991-10-07 | Active | |
THE COAT PRODUCTIONS LIMITED | Director | 2004-02-26 | CURRENT | 2004-02-12 | Active - Proposal to Strike off | |
GIBBONS BROTHER LIMITED | Director | 2004-02-19 | CURRENT | 2004-02-09 | Active | |
EXTRAORDINARY FILMS LIMITED | Director | 2003-11-07 | CURRENT | 2003-11-05 | Active - Proposal to Strike off | |
KICKBACK FILMS LIMITED | Director | 2003-07-15 | CURRENT | 2003-07-02 | Active - Proposal to Strike off | |
SCALA (B MONKEY) LIMITED | Director | 2002-11-05 | CURRENT | 1995-09-29 | Active - Proposal to Strike off | |
CAMEL SCALA LIMITED | Director | 2002-09-12 | CURRENT | 1999-08-04 | Active - Proposal to Strike off | |
PALACE (SOLDIER'S WIFE) LIMITED | Director | 2002-04-17 | CURRENT | 1991-05-01 | Active | |
NIGHT WE CALLED LIMITED | Director | 2002-01-20 | CURRENT | 2001-09-14 | Active - Proposal to Strike off | |
JOHNNY BOLLYWOOD LIMITED | Director | 2002-01-20 | CURRENT | 2001-10-08 | Active - Proposal to Strike off | |
TWO WAY SPLIT LIMITED | Director | 2002-01-20 | CURRENT | 2001-10-05 | Active - Proposal to Strike off | |
LEOPOLD BLOOM LIMITED | Director | 2002-01-20 | CURRENT | 2001-10-12 | Active - Proposal to Strike off | |
WICKED HARDWARE LIMITED | Director | 2001-08-21 | CURRENT | 1989-08-03 | Active | |
SCALA PICTURES LIMITED | Director | 2001-08-21 | CURRENT | 1992-06-03 | Active | |
LADIES IN LAVENDER LIMITED | Director | 2001-08-07 | CURRENT | 2001-07-20 | Active | |
SCALA (BOSWELL POST-PRODUCTION AND DELIVERY SERVICES) LIMITED | Director | 2001-02-27 | CURRENT | 2001-02-08 | Active - Proposal to Strike off | |
SCALA (BLACK AND WHITE) LIMITED | Director | 2000-10-30 | CURRENT | 2000-10-23 | Active - Proposal to Strike off | |
SCALA (BOSWELL) LIMITED | Director | 2000-09-27 | CURRENT | 2000-09-19 | Active - Proposal to Strike off | |
SCALA PRODUCTIONS LIMITED | Director | 2000-01-12 | CURRENT | 1992-03-12 | Active | |
FINOLA DWYER PRODUCTIONS LIMITED | Director | 1996-07-16 | CURRENT | 1996-06-24 | Active | |
BRANKO FILMS LIMITED | Director | 2018-05-24 | CURRENT | 2018-05-24 | Active - Proposal to Strike off | |
TOMORROW'S PEOPLE TRUST LIMITED | Director | 2017-12-19 | CURRENT | 2004-01-16 | Active - Proposal to Strike off | |
NIGHT WE CALLED LIMITED | Director | 2001-10-23 | CURRENT | 2001-09-14 | Active - Proposal to Strike off | |
JOHNNY BOLLYWOOD LIMITED | Director | 2001-10-23 | CURRENT | 2001-10-08 | Active - Proposal to Strike off | |
TWO WAY SPLIT LIMITED | Director | 2001-10-23 | CURRENT | 2001-10-05 | Active - Proposal to Strike off | |
LEOPOLD BLOOM LIMITED | Director | 2001-10-23 | CURRENT | 2001-10-12 | Active - Proposal to Strike off | |
LADIES IN LAVENDER LIMITED | Director | 2001-08-07 | CURRENT | 2001-07-20 | Active | |
SCALA (BOSWELL POST-PRODUCTION AND DELIVERY SERVICES) LIMITED | Director | 2001-02-27 | CURRENT | 2001-02-08 | Active - Proposal to Strike off | |
SCALA (BLACK AND WHITE) LIMITED | Director | 2000-10-30 | CURRENT | 2000-10-23 | Active - Proposal to Strike off | |
SCALA (BOSWELL) LIMITED | Director | 2000-09-27 | CURRENT | 2000-09-19 | Active - Proposal to Strike off | |
CAMEL SCALA LIMITED | Director | 1999-08-05 | CURRENT | 1999-08-04 | Active - Proposal to Strike off | |
SCALA (B MONKEY) LIMITED | Director | 1995-10-23 | CURRENT | 1995-09-29 | Active - Proposal to Strike off | |
PALACE (SOLDIER'S WIFE) LIMITED | Director | 1992-07-29 | CURRENT | 1991-05-01 | Active | |
SCALA PICTURES LIMITED | Director | 1992-06-25 | CURRENT | 1992-06-03 | Active | |
SCALA PRODUCTIONS LIMITED | Director | 1992-04-03 | CURRENT | 1992-03-12 | Active | |
EUROTRUSTEES LIMITED | Director | 1991-10-17 | CURRENT | 1991-10-07 | Active | |
WICKED HARDWARE LIMITED | Director | 1991-02-20 | CURRENT | 1989-08-03 | Active |
Date | Document Type | Document Description |
---|---|---|
31/08/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 02/06/23, WITH NO UPDATES | ||
31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/22, WITH NO UPDATES | |
Unaudited abridged accounts made up to 2021-08-31 | ||
REGISTERED OFFICE CHANGED ON 16/02/22 FROM 249 Grays Inn Rd London WC1X 8QZ | ||
AD01 | REGISTERED OFFICE CHANGED ON 16/02/22 FROM 249 Grays Inn Rd London WC1X 8QZ | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/21, WITH UPDATES | |
PSC05 | Change of details for Scala Productions Limited as a person with significant control on 2020-11-11 | |
PSC07 | CESSATION OF NIKOLAS MARK POWELL AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIKOLAS MARK POWELL | |
TM02 | Termination of appointment of Nikolas Mark Powell on 2021-03-21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH NO UPDATES | |
PSC02 | Notification of Scala Productions Limited as a person with significant control on 2017-06-01 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIKOLAS MARK POWELL | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/06/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 02/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/07/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 02/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/07/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 02/06/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/06/13 ANNUAL RETURN FULL LIST | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 10/07/12 FROM 37 Foley St London W1W 7TN | |
AR01 | 02/06/12 ANNUAL RETURN FULL LIST | |
AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/06/11 ANNUAL RETURN FULL LIST | |
AA | 31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/06/10 ANNUAL RETURN FULL LIST | |
AA | 31/08/09 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | Return made up to 02/06/09; full list of members | |
AA | 31/08/08 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/08/07 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 | |
363a | RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/08/06 FROM: 37 FOLEY ST LONDON W1W 7TN | |
363a | RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 28/07/06 FROM: 4TH FLOOR 4 GREAT PORTLAND STREET C/O SCALA PRODUCTIONS LTD LONDON W1W 8QJ | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 | |
363s | RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 13/04/04 FROM: 15 FRITH STREET LONDON W1D 4RE | |
363s | RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 | |
363s | RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
363(287) | REGISTERED OFFICE CHANGED ON 23/08/01 | |
363s | RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/01 TO 31/08/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 15/06/00 FROM: 120 EAST ROAD LONDON N1 6AA | |
CERTNM | COMPANY NAME CHANGED ABBEYWAND LIMITED CERTIFICATE ISSUED ON 16/06/00 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 13 |
---|---|
Mortgages/Charges outstanding | 12 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEPOSIT CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
PLEDGE AGREEMENT | Outstanding | ABN AMRO BANK N.V. | |
CHARGE AND SECURITY ASSIGNMENT | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
CHARGE OVER VAT REFUND | Outstanding | BANK LEUMI (UK) LIMITED | |
DEED OF CHARGE | Outstanding | WINCHESTER FILM & TELEVISION SALES LTD | |
CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
CHARGE OVER CREDIT BALANCE | Outstanding | BANK LEUMI (UK) PLC | |
CHARGE OVER PROCEEDS | Outstanding | BANK LEUMI (UK) | |
SECURITY ASSIGNMENT OF CASH | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
CHARGE AND DEED OF ASSIGNMENT OVER THE FILM ENTITLED "LAST ORDERS" | PART of the property or undertaking has been released from charge | FREEWHEEL INTERNATIONAL LIMITED | |
SECURITY DEED | PART of the property or undertaking has been released from charge | THE MOTION PICTURE BOND COMPANY INC | |
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
CHARGE AND DEED OF ASSIGNMENT RELATING TO THE PROPOSED FILM "LAST ORDERS" | PART of the property or undertaking has been released from charge | FREEWHEEL INTERNATIONAL LIMITED |
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 SCALA (LAST ORDERS) LIMITED
Called Up Share Capital | 2011-09-01 | £ 2 |
---|---|---|
Current Assets | 2011-09-01 | £ 2 |
Debtors | 2011-09-01 | £ 2 |
Shareholder Funds | 2011-09-01 | £ 2 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as SCALA (LAST ORDERS) LIMITED 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 |
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. |