Active - Proposal to Strike off
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Company Information for 2ND FLOOR PRODUCTIONS LIMITED
786 NEWPORT ROAD NEWPORT ROAD, RUMNEY, CARDIFF, CF3 4FG,
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Company Registration Number
 04305201 Private Limited Company
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Company Overview
About 2nd Floor Productions Ltd
2ND FLOOR PRODUCTIONS LIMITED was founded on 2001-10-16 and has its registered office in Cardiff. The organisation's status is listed as "Active - Proposal to Strike off". 2nd Floor Productions Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | ||||
|---|---|---|---|---|
| 2ND FLOOR PRODUCTIONS LIMITED | ||||
| Legal Registered Office | ||||
| 786 NEWPORT ROAD NEWPORT ROAD RUMNEY CARDIFF CF3 4FG Other companies in WC1X | ||||
| Previous Names | ||||
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Filing Information
| Company Number | 04305201 | |
|---|---|---|
| Company ID Number | 04305201 | |
| Date formed | 2001-10-16 | |
| Country | WALES | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/10/2017 | |
| Account next due | 31/07/2019 | |
| Latest return | 03/04/2016 | |
| Return next due | 01/05/2017 | |
| Type of accounts | DORMANT | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2019-12-11 22:22:52 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 2ND FLOOR PRODUCTIONS LIMITED
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Company Officers of 2ND FLOOR PRODUCTIONS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOHN TERENCE ROBERT MORGAN |
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OZGUR UYANIK |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
IAN PRIOR |
Director | ||
JOHN TERENCE ROBERT MORGAN |
Director | ||
NIKOLAS MARK POWELL |
Company Secretary | ||
NIKOLAS MARK POWELL |
Director | ||
JONATHAN ELIVIND KARLSEN |
Director | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| WILDGAZE FILMS LIMITED | Company Secretary | 2008-04-01 | CURRENT | 1998-04-02 | Active | |
| THE COAT PRODUCTIONS LIMITED | Company Secretary | 2004-02-26 | CURRENT | 2004-02-12 | Active - Proposal to Strike off | |
| EXTRAORDINARY FILMS LIMITED | Company Secretary | 2003-11-07 | CURRENT | 2003-11-05 | Active - Proposal to Strike off | |
| SCALA (B MONKEY) LIMITED | Company Secretary | 2001-05-10 | CURRENT | 1995-09-29 | Active - Proposal to Strike off |
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.
| Date | Document Type | Document Description |
|---|---|---|
| TM02 | Termination of appointment of John Terence Robert Morgan on 2020-02-26 | |
| PSC08 | Notification of a person with significant control statement | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR OZGUR UYANIK | |
| PSC07 | CESSATION OF OZGUR UYANIK AS A PERSON OF SIGNIFICANT CONTROL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/04/19, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/05/19 FROM Saint Line House Mount Stuart Square Cardiff CF10 5LR United Kingdom | |
| SOAS(A) | Voluntary dissolution strike-off suspended | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17 | |
| PSC04 | Change of details for Mr Ozgur Uyanik as a person with significant control on 2017-11-03 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/04/18, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/01/18 FROM 5 Crwys Road Crwys Road Cardiff CF24 4NA Wales | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16 | |
| LATEST SOC | 10/04/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES | |
| CH01 | Director's details changed for Ozgur Uyanik on 2017-02-01 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN PRIOR | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/12/16 FROM 249 Gray's Inn Road London WC1X 8QZ | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15 | |
| LATEST SOC | 27/05/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 03/04/16 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14 | |
| LATEST SOC | 21/05/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 03/04/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13 | |
| LATEST SOC | 15/05/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 03/04/14 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12 | |
| AR01 | 03/04/13 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/06/13 FROM 37 Foley St London W1W 7TN | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/11 | |
| AR01 | 03/04/12 ANNUAL RETURN FULL LIST | |
| AA | 31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 03/04/11 ANNUAL RETURN FULL LIST | |
| AA | 31/10/09 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 03/04/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / OZGUR UYANIK / 03/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN PRIOR / 03/04/2010 | |
| AA | 31/10/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS | |
| AA | 31/10/07 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
| 88(2)R | AD 30/01/07--------- £ SI 2@1 | |
| 169 | £ IC 2/0 27/11/06 £ SR 2@1=2 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED I'LL SLEEP LIMITED CERTIFICATE ISSUED ON 24/10/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 01/08/06 FROM: 4TH FLOOR 4 GREAT PORTLAND STREET C/O SCALA PRODUCTIONS LTD LONDON W1W 8QJ | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 | |
| 363a | RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 | |
| 363s | RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 | |
| 287 | REGISTERED OFFICE CHANGED ON 13/04/04 FROM: 15 FRITH STREET LONDON W1D 4RE | |
| 363s | RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 | |
| 288b | DIRECTOR RESIGNED | |
| 363(287) | REGISTERED OFFICE CHANGED ON 07/11/02 | |
| 363s | RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 31/10/01 FROM: 120 EAST ROAD LONDON N1 6AA | |
| CERTNM | COMPANY NAME CHANGED NEWRAVE LIMITED CERTIFICATE ISSUED ON 30/10/01 | |
| NEWINC | INCORPORATION 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 2ND FLOOR PRODUCTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 2ND FLOOR PRODUCTIONS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
2ND FLOOR PRODUCTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.60 | 9 |
| MortgagesNumMortOutstanding | 0.46 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 5 |
| MortgagesNumMortSatisfied | 0.14 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 59111 - Motion picture production activities
Creditors
| Creditors Due After One Year | 2011-11-01 | £ 32,876 |
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Creditors and other liabilities
Filed Financial Reports
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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 2ND FLOOR PRODUCTIONS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-11-01 | £ 2 |
|---|---|---|
| Current Assets | 2011-11-01 | £ 2 |
| Debtors | 2011-11-01 | £ 2 |
| Shareholder Funds | 2011-11-01 | £ 32,874 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of 2ND FLOOR PRODUCTIONS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 2ND FLOOR PRODUCTIONS LIMITED
Income
Government Income
We have not found government income sources for 2ND FLOOR PRODUCTIONS 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 (59111 - Motion picture production activities) as 2ND FLOOR PRODUCTIONS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 2ND FLOOR PRODUCTIONS 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 2ND FLOOR PRODUCTIONS 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 2ND FLOOR PRODUCTIONS 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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