Active - Proposal to Strike off
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Company Information for CROOKED MAN FILMS LIMITED
12 PRIMROSE COURT 49-50, PRINCE ALBERT ROAD, LONDON, NW8 7LD,
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Company Registration Number
 04359447 Private Limited Company
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Company Overview
About Crooked Man Films Ltd
CROOKED MAN FILMS LIMITED was founded on 2002-01-24 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Crooked Man Films Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| CROOKED MAN FILMS LIMITED | |
| Legal Registered Office | |
| 12 PRIMROSE COURT 49-50 PRINCE ALBERT ROAD LONDON NW8 7LD Other companies in NW8 | |
Filing Information
| Company Number | 04359447 | |
|---|---|---|
| Company ID Number | 04359447 | |
| Date formed | 2002-01-24 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 30/06/2018 | |
| Account next due | 31/03/2020 | |
| Latest return | 24/01/2016 | |
| Return next due | 21/02/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2019-12-12 08:12:20 |
| Companies House |
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Company Officers of CROOKED MAN FILMS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MICHAEL ADAM FOSTER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SUSAN HIGHMORE |
Company Secretary | ||
HAL MANAGEMENT LIMITED |
Company Secretary | ||
HAL DIRECTORS LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LABOUR FOR THE COMMON GOOD LIMITED | Director | 2017-05-03 | CURRENT | 2017-05-03 | Active - Proposal to Strike off | |
| MEDIA APPRENTICESHIP TRAINING AGENCY LIMITED | Director | 2016-09-15 | CURRENT | 2016-09-15 | Dissolved 2018-02-27 | |
| FOSTERMCO LTD | Director | 2013-06-17 | CURRENT | 2013-06-17 | Active | |
| CREATIVE ACCESS | Director | 2012-02-21 | CURRENT | 2012-02-21 | Dissolved 2017-10-24 | |
| PRIMFIELD MANAGEMENT LIMITED | Director | 2007-11-22 | CURRENT | 1982-02-19 | Active |
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 |
|---|---|---|
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/01/19, WITH UPDATES | |
| AA | 30/06/17 TOTAL EXEMPTION FULL | |
| AA | 30/06/17 TOTAL EXEMPTION FULL | |
| LATEST SOC | 31/01/18 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES | |
| LATEST SOC | 25/01/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| LATEST SOC | 29/02/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 24/01/16 FULL LIST | |
| AR01 | 24/01/16 FULL LIST | |
| LATEST SOC | 28/04/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 24/01/15 ANNUAL RETURN FULL LIST | |
| TM02 | Termination of appointment of Susan Highmore on 2015-01-24 | |
| AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/03/14 FROM C/O the Rights House Limited Drury House /34-43 Russell Street London WC2B 5HA United Kingdom | |
| LATEST SOC | 07/02/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 24/01/14 ANNUAL RETURN FULL LIST | |
| AR01 | 24/01/13 ANNUAL RETURN FULL LIST | |
| AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 24/01/12 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/01/12 FROM C/O Mf Management Limited Drury House 34-43 Russell Street London WC2B 5HA | |
| TM01 | Termination of appointment of a director | |
| AR01 | 24/01/11 ANNUAL RETURN FULL LIST | |
| AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 24/01/10 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/04/2010 FROM ATTN: MICHAEL FOSTER C/O MFM LIMITED 55 NEWMAN STREET LONDON W1T 3EB | |
| AA | 30/06/09 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS | |
| AA | 30/06/08 TOTAL EXEMPTION FULL | |
| AA | 30/06/07 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 04/04/2008 FROM MICHAEL FOSTER C/O ARG LIMITED 4 GREAT PORTLAND STREET LONDON W1W 8PA | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FOSTER / 03/04/2008 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | |
| 363s | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | |
| 363s | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 01/02/06 FROM: 4 GREAT PORTLAND STREET LONDON W1W 8PD | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 01/12/05 FROM: HARBOTTLE & LEWIS, HANOVER HOUSE 14 HANOVER SQUARE LONDON W1S 1HP | |
| 288b | SECRETARY RESIGNED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | |
| 363a | RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
| 363a | RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS | |
| 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 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/01/03 TO 30/06/03 | |
| 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 |
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 CROOKED MAN FILMS 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 CROOKED MAN FILMS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 6 |
|---|---|
| Mortgages/Charges outstanding | 6 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| CHARGE OVER CASH DEPOSIT AND ACCOUNT | Outstanding | BARCLAYS BANK PLC | |
| CHARGE ON DEPOSITS | Outstanding | ABN AMRO BANK N.V. | |
| DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
| CHARGE | Outstanding | BARCLAYS BANK PLC | |
| CHARGE | Outstanding | BARCLAYS BANK PLC | |
| DEBENTURE | Outstanding | BARCLAYS BANK PLC |
Intangible Assets
Patents
We have not found any records of CROOKED MAN FILMS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CROOKED MAN FILMS LIMITED
Income
Government Income
We have not found government income sources for CROOKED MAN FILMS 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 CROOKED MAN FILMS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CROOKED MAN FILMS 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 CROOKED MAN FILMS 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 CROOKED MAN FILMS 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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