Company Information for TITAN FILM AND HIRE LIMITED
UNIT 1 VERNON TRADING ESTATE, NEW JOHN STREET, HALESOWEN, B62 8HT,
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Company Registration Number
04286565
Private Limited Company
Active |
Company Name | |
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TITAN FILM AND HIRE LIMITED | |
Legal Registered Office | |
UNIT 1 VERNON TRADING ESTATE NEW JOHN STREET HALESOWEN B62 8HT | |
Company Number | 04286565 | |
---|---|---|
Company ID Number | 04286565 | |
Date formed | 2001-09-13 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 29/06/2016 | |
Return next due | 27/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB705520173 |
Last Datalog update: | 2024-07-05 19:38:27 |
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Officer | Role | Date Appointed |
---|---|---|
JAMES STANLEY COOPER |
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ANDREW IAN FLIGHT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL FIELDING |
Company Secretary | ||
PAUL FIELDING |
Director | ||
ANDREW STEPHEN MINIFIE |
Company Secretary |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 29/06/24, WITH UPDATES | ||
30/09/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 29/06/23, WITH UPDATES | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/22, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/21, WITH UPDATES | |
PSC04 | Change of details for Mr James Stanley Cooper as a person with significant control on 2021-06-29 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/06/21 FROM Unit 1 Vernon Trading Estate New John Street Halesowen | |
CH01 | Director's details changed for Mr Andrew Ian Flight on 2021-06-29 | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/20, WITH NO UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/19, WITH NO UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Andrew Ian Flight on 2019-04-05 | |
CH01 | Director's details changed for James Stanley Cooper on 2018-12-04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES | |
LATEST SOC | 02/07/18 STATEMENT OF CAPITAL;GBP 125 | |
SH01 | 03/01/17 STATEMENT OF CAPITAL GBP 125 | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES STANLEY COOPER | |
RES01 | ADOPT ARTICLES 26/01/17 | |
AP01 | DIRECTOR APPOINTED MR ANDREW IAN FLIGHT | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/08/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/06/16 ANNUAL RETURN FULL LIST | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CC04 | Statement of company's objects | |
RES01 | ADOPT ARTICLES 03/08/15 | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/06/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for James Stanley Cooper on 2015-06-29 | |
TM02 | Termination of appointment of Paul Fielding on 2014-12-15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL FIELDING | |
LATEST SOC | 14/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/09/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 27/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/09/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 27/01/14 FROM 43 High Street Ibstock Leicester Leics. LE6 6LH England | |
GAZ1 | FIRST GAZETTE | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
AR01 | 12/09/12 FULL LIST | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 12/09/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 12/09/2011 FROM 72 AUSTREY ROAD WARTON TAMWORTH STAFFORDSHIRE B79 0HQ | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL FIELDING / 12/09/2011 | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 13/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES STANLEY COOPER / 13/09/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PAUL FIELDING / 13/09/2010 | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AR01 | 13/09/09 FULL LIST | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JAMES COOPER / 01/08/2008 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OD1065932 | Expired | Licenced property: UNIT 1, VERNON TRADING ESTATE, NEW JOHN STREET HALESOWEN B62 8HT; |
Proposal to Strike Off | 2014-01-21 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 59112 - Video production activities
Creditors Due Within One Year | 2011-10-01 | £ 54,573 |
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Creditors and other liabilities
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 TITAN FILM AND HIRE LIMITED
Called Up Share Capital | 2011-10-01 | £ 100 |
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Cash Bank In Hand | 2011-10-01 | £ 8,050 |
Current Assets | 2011-10-01 | £ 33,397 |
Debtors | 2011-10-01 | £ 25,347 |
Fixed Assets | 2011-10-01 | £ 2,146 |
Shareholder Funds | 2011-10-01 | £ 19,030 |
Tangible Fixed Assets | 2011-10-01 | £ 2,146 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (59112 - Video production activities) as TITAN FILM AND HIRE LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | TITAN FILM AND HIRE LIMITED | Event Date | 2014-01-21 |
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. |