Active - Proposal to Strike off
Company Information for BRIGHT YOUNG FILMS LIMITED
9A DALLINGTON STREET, LONDON, LONDON, EC1V 0BQ,
|
Company Registration Number
04468574
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
BRIGHT YOUNG FILMS LIMITED | |
Legal Registered Office | |
9A DALLINGTON STREET LONDON LONDON EC1V 0BQ Other companies in EC1V | |
Company Number | 04468574 | |
---|---|---|
Company ID Number | 04468574 | |
Date formed | 2002-06-25 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2015-12-24 | |
Account next due | 2017-09-24 | |
Latest return | 2017-06-25 | |
Return next due | 2018-07-09 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-03-08 08:24:15 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
ANDREW CAMPBELL EATON |
||
MIRANDA GIAN DAVIS |
||
ANDREW CAMPBELL EATON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FIONA PATRICIA MARY MCGUIRE |
Company Secretary | ||
GEORGINA ROSALIND CARTER |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GENOVA FILMS LTD | Company Secretary | 2008-01-31 | CURRENT | 2007-02-14 | Active | |
NINE SONGS FILMS LIMITED | Company Secretary | 2008-01-31 | CURRENT | 2004-04-22 | Dissolved 2018-07-10 | |
TIPTON FILMS LTD | Company Secretary | 2008-01-30 | CURRENT | 2005-06-02 | Dissolved 2018-07-10 | |
7 DAYS FILMS LTD | Company Secretary | 2008-01-28 | CURRENT | 2007-09-03 | Dissolved 2016-07-19 | |
CODE 46 FILMS LIMITED | Company Secretary | 2008-01-28 | CURRENT | 2002-09-17 | Active - Proposal to Strike off | |
24 HOUR FILMS LIMITED | Company Secretary | 2008-01-28 | CURRENT | 2000-09-18 | Dissolved 2018-07-10 | |
DALLINGTON FILMS LIMITED | Company Secretary | 2008-01-28 | CURRENT | 2002-01-21 | Active - Proposal to Strike off | |
SHANDY FILMS LIMITED | Company Secretary | 2008-01-26 | CURRENT | 2004-09-09 | Active | |
SNOW CAKE FILMS LIMITED | Company Secretary | 2008-01-26 | CURRENT | 2004-10-05 | Active | |
KINGDOM FILMS LIMITED | Company Secretary | 1999-08-13 | CURRENT | 1999-08-13 | Active - Proposal to Strike off | |
AJAX PICTURES LIMITED | Director | 2015-03-31 | CURRENT | 2014-12-19 | Active | |
DALLINGTON PRODUCTIONS LIMITED | Director | 2015-01-13 | CURRENT | 2015-01-13 | Active - Proposal to Strike off | |
99 PERCENT FILMS LTD | Director | 2014-09-30 | CURRENT | 2014-09-30 | Dissolved 2016-08-16 | |
ANGEL FACE FILMS LTD | Director | 2013-04-23 | CURRENT | 2013-04-23 | Active - Proposal to Strike off | |
BAILOUT RIGHTS LTD | Director | 2012-07-17 | CURRENT | 2012-07-17 | Dissolved 2015-05-26 | |
BAILOUT FILMS LTD | Director | 2012-06-26 | CURRENT | 2012-06-26 | Active - Proposal to Strike off | |
EXTERIOR CAPITAL LTD | Director | 2012-04-11 | CURRENT | 2012-04-11 | Dissolved 2018-06-19 | |
INTERIOR FILMS LTD | Director | 2012-04-11 | CURRENT | 2012-04-11 | Dissolved 2018-06-19 | |
RUSH FILMS LIMITED | Director | 2011-07-18 | CURRENT | 2011-07-18 | Dissolved 2016-07-19 | |
DALLINGTON PRODUCTIONS LTD | Director | 2011-02-15 | CURRENT | 2011-02-15 | Dissolved 2014-12-02 | |
360 FILMS LTD | Director | 2010-12-14 | CURRENT | 2010-12-14 | Dissolved 2017-02-21 |
Date | Document Type | Document Description |
---|---|---|
GAZ1 | FIRST GAZETTE | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW CAMPBELL EATON | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/17, NO UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/15 | |
LATEST SOC | 12/07/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 25/06/16 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/14 | |
LATEST SOC | 30/06/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 25/06/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/13 | |
LATEST SOC | 15/07/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 25/06/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/12 | |
AR01 | 25/06/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/11 | |
AR01 | 25/06/12 FULL LIST | |
AR01 | 25/06/11 FULL LIST | |
AA | 24/12/10 TOTAL EXEMPTION FULL | |
AA | FULL ACCOUNTS MADE UP TO 24/12/09 | |
AR01 | 25/06/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW CAMPBELL EATON / 25/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CAMPBELL EATON / 25/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MIRANDA GIAN DAVIS / 25/06/2010 | |
AA | 24/12/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS | |
AA | 24/12/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/06 | |
363a | RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/05 | |
3.6 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
405(2) | RECEIVER CEASING TO ACT | |
363a | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS | |
405(1) | APPOINTMENT OF RECEIVER/MANAGER | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/04 | |
244 | DELIVERY EXT'D 3 MTH 24/12/04 | |
363s | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 30/06/05 FROM: 66 CHILTERN STREET LONDON W1U 4JT | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 24/12/03 | |
363s | RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/03 TO 24/12/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 12/11/02 FROM: 9A DALLINGTON STREET LONDON EC1V 0BQ | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE AND DEED OF ASSIGNMENT | Outstanding | DZ BANK AG, DEUTSCHE ZENTRAL-GENOSSENSCHAFTSBANK | |
CHARGE AND DEED OF SECURITY ASSIGNMENT | Satisfied | INVICTA FILM PARTNERSHIP NO 10 LLP | |
LEGAL CHARGE | Satisfied | THE FILM CONSORTIUM LIMITED | |
AN AGREEMENT | Satisfied | FILM FINANCES, INC. | |
CHARGE AND DEED OF ASSIGNMENT | Satisfied | DZ BANK AG DEUTSCHE ZENTRAL-GENOSSENSCHAFTSBANK | |
DEED OF SECURITY ASSIGNMENT AND CHARGE | Satisfied | FILM COUNCIL |
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 BRIGHT YOUNG FILMS LIMITED
The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as BRIGHT YOUNG FILMS 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. |