Active
Company Information for IMPORTANT FILMS LIMITED
37 FREDERICK PLACE, 3RD FLOOR, BRIGHTON, BN1 4EA,
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Company Registration Number
04163905
Private Limited Company
Active |
Company Name | |
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IMPORTANT FILMS LIMITED | |
Legal Registered Office | |
37 FREDERICK PLACE 3RD FLOOR BRIGHTON BN1 4EA Other companies in W5 | |
Company Number | 04163905 | |
---|---|---|
Company ID Number | 04163905 | |
Date formed | 2001-02-20 | |
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 | 01/02/2016 | |
Return next due | 01/03/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-04-06 15:46:01 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Important Films, Inc. | 2000 Avenue Of The Stars 3rd Fl N Tower Los Angeles CA 90067 | Dissolved | Company formed on the 2006-08-04 | |
IMPORTANT FILMS MEDIA LLC | PO BOX 289 Otsego GILBERTSVILLE NY 13776 | Active | Company formed on the 2022-04-26 |
Officer | Role | Date Appointed |
---|---|---|
GARY DREWERY |
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BEN LATHAM-JONES |
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KENNETH ALAN TOINTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BARNABY DAVID WATERHOUSE THOMPSON |
Director | ||
SIMON GEORGE |
Company Secretary | ||
HAL MANAGEMENT LIMITED |
Company Secretary | ||
HAL DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NORFMEX LTD | Director | 2018-04-20 | CURRENT | 2018-04-20 | Active - Proposal to Strike off | |
VANGUARD ANIMATION UK LIMITED | Director | 2017-03-27 | CURRENT | 2002-10-29 | Active | |
FRAGILE CANDY LIMITED | Director | 2017-03-27 | CURRENT | 2006-03-15 | Active | |
IDEAL HUSBAND PICTURES LIMITED | Director | 2017-03-27 | CURRENT | 1998-05-05 | Active | |
DORIAN GRAY LIMITED | Director | 2017-03-27 | CURRENT | 2008-05-23 | Active | |
BURKE & HARE FILMS LIMITED | Director | 2017-03-27 | CURRENT | 2009-02-12 | Active | |
ST TRINIAN'S II LIMITED | Director | 2017-03-27 | CURRENT | 2009-02-16 | Active - Proposal to Strike off | |
WCB DEVELOPMENTS & DISTRIBUTIONS LIMITED | Director | 2016-11-16 | CURRENT | 2012-05-18 | Dissolved 2018-05-29 | |
44 WELLFIT STREET LIMITED | Director | 2016-11-16 | CURRENT | 2015-05-06 | Active - Proposal to Strike off | |
LOUGHBOROUGH TRIANGLE PROJECTS LTD | Director | 2016-10-12 | CURRENT | 2014-07-14 | Liquidation | |
EALING STUDIOS MUSIC LIMITED | Director | 2015-06-08 | CURRENT | 2002-05-15 | Dissolved 2016-12-13 | |
FRAGILE ST. TRINIAN'S LIMITED | Director | 2015-06-04 | CURRENT | 2007-01-11 | Dissolved 2016-04-26 | |
PANIC ZONE LIMITED | Director | 2015-06-04 | CURRENT | 2011-02-11 | Dissolved 2016-07-26 | |
EALING STUDIOS DISTRIBUTION LIMITED | Director | 2015-06-04 | CURRENT | 2011-01-25 | Dissolved 2016-12-13 | |
EALING STUDIOS MUSIC LIMITED | Director | 2015-06-04 | CURRENT | 2002-05-15 | Dissolved 2016-12-13 | |
W5 TELEVISION LIMITED | Director | 2015-06-04 | CURRENT | 2002-05-15 | Dissolved 2017-04-04 | |
EASY VIRTUE DISTRIBUTION LIMITED | Director | 2015-06-04 | CURRENT | 2008-01-04 | Dissolved 2018-01-16 | |
LUCKY BREAK PRODUCTIONS LIMITED | Director | 2015-06-04 | CURRENT | 2000-05-19 | Active - Proposal to Strike off | |
VANGUARD ANIMATION UK LIMITED | Director | 2015-06-04 | CURRENT | 2002-10-29 | Active | |
EASY VIRTUE LIMITED | Director | 2015-06-04 | CURRENT | 2006-04-13 | Dissolved 2018-02-20 | |
FRAGILE FILM DISTRIBUTION LIMITED | Director | 2015-06-04 | CURRENT | 2001-03-21 | Dissolved 2018-05-29 | |
CLICK FILM PRODUCTIONS LIMITED | Director | 2015-06-04 | CURRENT | 2004-02-10 | Active - Proposal to Strike off | |
FRAGILE CANDY LIMITED | Director | 2015-06-04 | CURRENT | 2006-03-15 | Active | |
FROM TIME TO TIME LIMITED | Director | 2015-06-04 | CURRENT | 2008-03-06 | Active | |
IDEAL HUSBAND PICTURES LIMITED | Director | 2015-06-04 | CURRENT | 1998-05-05 | Active | |
DORIAN GRAY LIMITED | Director | 2015-06-04 | CURRENT | 2008-05-23 | Active | |
FROM TIME TO TIME DISTRIBUTION LIMITED | Director | 2015-06-04 | CURRENT | 2008-10-16 | Active | |
BURKE & HARE FILMS LIMITED | Director | 2015-06-04 | CURRENT | 2009-02-12 | Active | |
ST TRINIAN'S II LIMITED | Director | 2015-06-04 | CURRENT | 2009-02-16 | Active - Proposal to Strike off | |
ESEDEVELOPMENT2.0 LIMITED | Director | 2014-12-18 | CURRENT | 2014-12-18 | Dissolved 2016-06-07 | |
ESEDEVELOPMENT LIMITED | Director | 2014-12-18 | CURRENT | 2014-12-18 | Dissolved 2016-06-07 | |
D TRAIN LIMITED | Director | 2014-01-16 | CURRENT | 2014-01-16 | Dissolved 2016-08-30 | |
EALING STUDIOS ENTERTAINMENT LIMITED | Director | 2013-03-01 | CURRENT | 2013-02-20 | Liquidation | |
BIRD FILMS LTD | Director | 2012-01-26 | CURRENT | 2012-01-26 | Active - Proposal to Strike off | |
VANGUARD ANIMATION UK LIMITED | Director | 2017-03-27 | CURRENT | 2002-10-29 | Active | |
FRAGILE CANDY LIMITED | Director | 2017-03-27 | CURRENT | 2006-03-15 | Active | |
IDEAL HUSBAND PICTURES LIMITED | Director | 2017-03-27 | CURRENT | 1998-05-05 | Active | |
DORIAN GRAY LIMITED | Director | 2017-03-27 | CURRENT | 2008-05-23 | Active | |
BURKE & HARE FILMS LIMITED | Director | 2017-03-27 | CURRENT | 2009-02-12 | Active | |
ST TRINIAN'S II LIMITED | Director | 2017-03-27 | CURRENT | 2009-02-16 | Active - Proposal to Strike off | |
8 WYNDHAM ROAD LIMITED | Director | 2016-11-16 | CURRENT | 2013-02-28 | Dissolved 2017-03-07 | |
100 LOUGHBOROUGH SQUARE LIMITED | Director | 2016-11-16 | CURRENT | 2014-11-18 | Dissolved 2017-06-13 | |
J.H.W CONSTRUCTION (07-15) LIMITED | Director | 2016-11-16 | CURRENT | 2014-07-01 | Dissolved 2017-08-15 | |
WCB DEVELOPMENTS & DISTRIBUTIONS LIMITED | Director | 2016-11-16 | CURRENT | 2012-05-18 | Dissolved 2018-05-29 | |
44 WELLFIT STREET LIMITED | Director | 2016-11-16 | CURRENT | 2015-05-06 | Active - Proposal to Strike off | |
44 WELLFIT STREET LIMITED | Director | 2016-11-16 | CURRENT | 2015-05-06 | Active - Proposal to Strike off | |
THE BIZKNEES LIMITED | Director | 2016-10-13 | CURRENT | 2016-10-13 | Active - Proposal to Strike off | |
LOUGHBOROUGH TRIANGLE PROJECTS LTD | Director | 2016-10-12 | CURRENT | 2014-07-14 | Liquidation | |
VERTEX ADMINISTRATION LIMITED | Director | 2016-01-15 | CURRENT | 1987-06-08 | Dissolved 2017-08-10 | |
ARDEN LTD | Director | 2014-01-10 | CURRENT | 2014-01-10 | Dissolved 2016-03-29 | |
ACERMETRIC PRODUCTION LIMITED | Director | 2014-01-07 | CURRENT | 2014-01-07 | Active - Proposal to Strike off | |
ACERMETRIC DEVELOPMENTS LIMITED | Director | 2013-01-04 | CURRENT | 2013-01-04 | Active - Proposal to Strike off | |
CEEM TECHNOLOGY LIMITED | Director | 2010-02-22 | CURRENT | 2009-10-07 | Dissolved 2018-02-07 | |
ACERMETRIC LIMITED | Director | 2009-04-23 | CURRENT | 2000-04-20 | Liquidation | |
OUT OF THE BOX GAMES LTD | Director | 2007-11-14 | CURRENT | 2007-11-14 | Dissolved 2015-06-23 | |
TOINTON LTD | Director | 2007-11-09 | CURRENT | 2007-11-09 | Dissolved 2013-11-19 | |
K TOINTON LTD | Director | 2002-05-01 | CURRENT | 2002-05-01 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 01/02/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR BEN LATHAM-JONES | ||
CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/19, WITH NO UPDATES | |
RT01 | Administrative restoration application | |
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR KENNETH ALAN TOINTON | |
AP01 | DIRECTOR APPOINTED MR GARY DREWERY | |
AD01 | REGISTERED OFFICE CHANGED ON 27/02/17 FROM Ealing Studios Ealing Green Ealing London W5 5EP | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/09/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/02/16 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARNABY DAVID WATERHOUSE THOMPSON | |
AP01 | DIRECTOR APPOINTED MR BEN BEN LATHAM-JONES | |
TM02 | Termination of appointment of Simon George on 2015-02-24 | |
LATEST SOC | 13/02/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/02/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 11/02/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/02/14 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR SIMON GEORGE on 2014-01-10 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 01/02/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 01/02/12 FULL LIST | |
AR01 | 01/02/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 01/02/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/02 | |
363a | RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 22/12/03 FROM: HANOVER HOUSE 14 HANOVER SQUARE LONDON W1S 1HP | |
225 | ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/12/02 | |
363a | RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 09/10/01 FROM: HANOVER HOUSE 14 HANOVER SQUARE LONDON W1R 0BE | |
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 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEPOSIT AGREEMENT | Outstanding | WESTDEUTSCHE LANDESBANK GIROZENTRALE,LONDON BRANCH | |
DEED OF CHARGE AND SECURITY ASSIGNMENT | Outstanding | GROSVENOR PARK MEDIA LIMITED | |
DEED OF CHARGE | Outstanding | GROSVENOR PARK MEDIA LIMITED | |
CHARGE AND DEED OF ASSIGNMENT | Outstanding | NEWMARKET CAPITAL GROUP L.L.C. | |
DEED OF SECURITY ASSIGNMENT AND CHARGE | Outstanding | MIRAMAX FILM CORP. | |
AGREEMENT | Outstanding | FILM FINANCES, INC. |
Creditors Due Within One Year | 2012-01-01 | £ 3 |
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Creditors and other liabilities
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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 IMPORTANT FILMS LIMITED
Called Up Share Capital | 2012-01-01 | £ 1 |
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Cash Bank In Hand | 2012-01-01 | £ 4 |
Current Assets | 2012-01-01 | £ 4 |
Shareholder Funds | 2012-01-01 | £ 1 |
Stocks Inventory | 2012-01-01 | £ 0 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as IMPORTANT FILMS LIMITED are:
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. |