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Company Information for

CHEEKY FILMS LIMITED

7TH FLOOR DASHWOOD HOUSE, 69 OLD BROAD STREET, 69 OLD BROAD STREET, LONDON, EC2M 1QS,
Company Registration Number
04512845
Private Limited Company
Liquidation

Company Overview

About Cheeky Films Ltd
CHEEKY FILMS LIMITED was founded on 2002-08-16 and has its registered office in 69 Old Broad Street. The organisation's status is listed as "Liquidation". Cheeky Films Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
CHEEKY FILMS LIMITED
 
Legal Registered Office
7TH FLOOR DASHWOOD HOUSE
69 OLD BROAD STREET
69 OLD BROAD STREET
LONDON
EC2M 1QS
Other companies in E1W
 
Filing Information
Company Number 04512845
Company ID Number 04512845
Date formed 2002-08-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2015-12-31
Account next due 2017-09-30
Latest return 2016-08-04
Return next due 2017-08-18
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2018-02-12 20:09:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHEEKY FILMS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   RUDDOCKS & CO. ACCOUNTING SERVICES LTD   TAX CLUB (LEICESTER) LIMITED

Company Officers of CHEEKY FILMS LIMITED

Current Directors
Officer Role Date Appointed
ANITA MARIE SUMNER
Company Secretary 2002-08-16
TRUDIE STYLER SUMNER
Director 2002-08-16
Previous Officers
Officer Role Date Appointed Date Resigned
DOROTHEE INDERFURTH
Director 2002-08-16 2005-05-31
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2002-08-16 2002-08-16
COMPANY DIRECTORS LIMITED
Nominated Director 2002-08-16 2002-08-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANITA MARIE SUMNER YOGA PLAY LIMITED Company Secretary 2005-09-20 CURRENT 2005-09-20 Liquidation
ANITA MARIE SUMNER ALPHA MALE FILMS LIMITED Company Secretary 2004-06-22 CURRENT 2004-06-22 Active
ANITA MARIE SUMNER MAGNETIC PUBLISHING (FRANCE) LIMITED Company Secretary 2004-02-04 CURRENT 1986-03-05 Dissolved 2015-06-09
ANITA MARIE SUMNER MAGNETIC PUBLISHING (GERMANY) LIMITED Company Secretary 2004-02-04 CURRENT 1986-03-05 Dissolved 2015-06-09
ANITA MARIE SUMNER STEERPIKE LIMITED Company Secretary 2004-02-04 CURRENT 1979-08-21 Active
ANITA MARIE SUMNER MAGNETIC PUBLISHING LIMITED Company Secretary 2004-02-04 CURRENT 1980-12-10 Active
ANITA MARIE SUMNER STEERPIKE (OVERSEAS) LIMITED Company Secretary 2000-05-10 CURRENT 1985-02-14 Active
ANITA MARIE SUMNER MAVEN PICTURES LIMITED Company Secretary 1998-02-13 CURRENT 1992-10-21 Active
ANITA MARIE SUMNER XINGU FILMS LIMITED Company Secretary 1998-02-13 CURRENT 1995-01-25 Active
TRUDIE STYLER SUMNER PERFECT PITCH ENTERTAINMENT LTD Director 2010-04-06 CURRENT 2010-04-06 Dissolved 2014-10-14
TRUDIE STYLER SUMNER YOGA PLAY LIMITED Director 2005-09-20 CURRENT 2005-09-20 Liquidation
TRUDIE STYLER SUMNER ALPHA MALE FILMS LIMITED Director 2004-06-22 CURRENT 2004-06-22 Active
TRUDIE STYLER SUMNER LAKE HOUSE ORGANICS LIMITED Director 2004-03-15 CURRENT 2004-03-15 Liquidation
TRUDIE STYLER SUMNER XINGU FILMS LIMITED Director 1995-01-25 CURRENT 1995-01-25 Active
TRUDIE STYLER SUMNER STEERPIKE (OVERSEAS) LIMITED Director 1992-12-30 CURRENT 1985-02-14 Active
TRUDIE STYLER SUMNER MAVEN PICTURES LIMITED Director 1992-10-23 CURRENT 1992-10-21 Active
TRUDIE STYLER SUMNER STEERPIKE LIMITED Director 1992-08-29 CURRENT 1979-08-21 Active

More director information

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.

DateDocument TypeDocument Description
2017-11-28LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/2017 FROM TOWER BRIDGE HOUSE ST KATHARINES WAY LONDON E1W 1DD
2017-01-314.70DECLARATION OF SOLVENCY
2017-01-31600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-01-31LRESSPSPECIAL RESOLUTION TO WIND UP
2017-01-05AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15
2017-01-05PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15
2016-12-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-12-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-10-13GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15
2016-10-13AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15
2016-08-12LATEST SOC12/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-12CS01CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES
2015-10-14AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14
2015-10-14PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14
2015-10-12AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14
2015-10-12GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14
2015-08-20LATEST SOC20/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-20AR0104/08/15 FULL LIST
2014-10-01AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13
2014-10-01PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13
2014-10-01AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13
2014-10-01GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13
2014-08-04LATEST SOC04/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-04AR0104/08/14 FULL LIST
2014-01-15CH03SECRETARY'S CHANGE OF PARTICULARS / ANITA MARIE SUMNER / 13/01/2014
2014-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / TRUDIE STYLER SUMNER / 13/01/2014
2013-10-30AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12
2013-10-30AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12
2013-10-15PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12
2013-09-26GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12
2013-08-27AR0104/08/13 FULL LIST
2012-10-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-08-07AR0104/08/12 FULL LIST
2011-10-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-08-04AR0104/08/11 FULL LIST
2011-03-09AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-12-09AA01PREVSHO FROM 05/04/2010 TO 31/12/2009
2010-08-12AR0105/08/10 FULL LIST
2010-08-12AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-08-12AD02SAIL ADDRESS CREATED
2010-01-05AAFULL ACCOUNTS MADE UP TO 05/04/09
2009-08-27363aRETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS
2009-08-27288cSECRETARY'S CHANGE OF PARTICULARS / ANITA SUMNER / 01/08/2009
2009-02-26AAFULL ACCOUNTS MADE UP TO 05/04/08
2008-08-21AAFULL ACCOUNTS MADE UP TO 05/04/07
2008-08-05363aRETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS
2007-12-07287REGISTERED OFFICE CHANGED ON 07/12/07 FROM: 3 SHELDON SQUARE LONDON W2 6PS
2007-11-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06
2007-09-15363aRETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS
2006-09-07363aRETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS
2006-05-09AAFULL ACCOUNTS MADE UP TO 05/04/05
2006-01-23244DELIVERY EXT'D 3 MTH 05/04/05
2005-09-20363aRETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS
2005-07-25288bDIRECTOR RESIGNED
2005-01-14AAFULL ACCOUNTS MADE UP TO 05/04/04
2004-09-17363aRETURN MADE UP TO 16/08/04; NO CHANGE OF MEMBERS
2004-01-25AAFULL ACCOUNTS MADE UP TO 05/04/03
2003-09-11363aRETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS
2003-07-04395PARTICULARS OF MORTGAGE/CHARGE
2003-04-12403bDECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2003-02-18287REGISTERED OFFICE CHANGED ON 18/02/03 FROM: SCEPTRE HOUSE 169-173 REGENT STREET LONDON W1B 4JH
2003-02-11225ACC. REF. DATE SHORTENED FROM 31/08/03 TO 05/04/03
2002-12-20395PARTICULARS OF MORTGAGE/CHARGE
2002-09-18288aNEW DIRECTOR APPOINTED
2002-09-06288aNEW DIRECTOR APPOINTED
2002-09-06288aNEW SECRETARY APPOINTED
2002-08-22288bDIRECTOR RESIGNED
2002-08-22288bSECRETARY RESIGNED
2002-08-16NEWINCINCORPORATION 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

59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59131 - Motion picture distribution activities



Licences & Regulatory approval
We could not find any licences issued to CHEEKY FILMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2017-01-25
Appointment of Liquidators2017-01-25
Notices to Creditors2017-01-25
Fines / Sanctions
No fines or sanctions have been issued against CHEEKY FILMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OVER CASH DEPOSIT 2003-07-04 Satisfied BAYERISHE LANDESBANK
MORTGAGE DEBENTURE 2002-12-20 Satisfied COUTTS & COMPANY
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2009-04-05

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 CHEEKY FILMS LIMITED

Intangible Assets
Patents
We have not found any records of CHEEKY FILMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHEEKY FILMS LIMITED
Trademarks
We have not found any records of CHEEKY FILMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHEEKY 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 CHEEKY 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
Outgoings
Business Rates/Property Tax
No properties were found where CHEEKY 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.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyCHEEKY FILMS LIMITEDEvent Date2017-01-20
Notice is hereby given that pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolution was passed by the sole member as a special resolution on 18 January 2017 that the Company be wound up voluntarily, and the Joint Liquidators specified below be appointed Joint Liquidators of the Company for the purposes of the voluntary winding up. Trudie Styler Sumner, Director Date of Appointment: 18 January 2017 Joint Liquidator's Name and Address: Paul James Pittman (IP No. 13710) of Price Bailey LLP, 7th Floor Dashwood House, 69 Old Broad Street, London, EC2M 1QS. Email: paul.pittman@pricebailey.co.uk. Telephone: 0207 065 2660. : Joint Liquidator's Name and Address: Paul Anthony Higley (IP No. 11910) of Price Bailey LLP, 7th Floor Dashwood House, 69 Old Broad Street, London, EC2M 1QS. Email: paul.higley@pricebailey.co.uk. Telephone: 0207 065 2660. :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCHEEKY FILMS LIMITEDEvent Date2017-01-20
Date of Appointment: 18 January 2017 Joint Liquidator's Name and Address: Paul James Pittman (IP No. 13710) of Price Bailey LLP, 7th Floor Dashwood House, 69 Old Broad Street, London, EC2M 1QS. Email: paul.pittman@pricebailey.co.uk. Telephone: 0207 065 2660. : Joint Liquidator's Name and Address: Paul Anthony Higley (IP No. 11910) of Price Bailey LLP, 7th Floor Dashwood House, 69 Old Broad Street, London, EC2M 1QS. Email: paul.higley@pricebailey.co.uk. Telephone: 0207 065 2660. :
 
Initiating party Event TypeNotices to Creditors
Defending partyCHEEKY FILMS LIMITEDEvent Date2017-01-20
Final Date For Submission: 3 March 2017. Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the joint liquidators of the Company named above (in members voluntary liquidation) intend to make final distributions to creditors. Creditors are required to prove their debts on or before the final date for submission specified in this notice by sending full details of their claims to the joint liquidators. Creditors must also, if so requested by the joint liquidators, provide such further details and documentary evidence to support their claims as the joint liquidators deem necessary. The intended distributions are final distributions and may be made without regard to any claims not proved by the final date for submission specified in this notice. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distributions. The joint liquidators intend that, after paying or providing for final distributions in respect of creditors who have proved their claims, all funds remaining in the joint liquidators hands following the final distributions to creditors shall be distributed to the shareholders of the Company absolutely. The Company is able to pay all known liabilities in full. Date of Appointment: 18 January 2017 Joint Liquidator's Name and Address: Paul James Pittman (IP No. 13710) of Price Bailey LLP, 7th Floor Dashwood House, 69 Old Broad Street, London, EC2M 1QS. Email: paul.pittman@pricebailey.co.uk. Telephone: 0207 065 2660. : Joint Liquidator's Name and Address: Paul Anthony Higley (IP No. 11910) of Price Bailey LLP, 7th Floor Dashwood House, 69 Old Broad Street, London, EC2M 1QS. Email: paul.higley@pricebailey.co.uk. Telephone: 0207 065 2660. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHEEKY 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 CHEEKY FILMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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