DARKE FILMS LIMITED - News agency activities - A business based in United Kingdom registered with Companies House

Company Overview

About Darke Films Ltd

DARKE FILMS LIMITED was founded on 2003-05-19 and has its registered office in Southampton. The organisation's status is listed as "Liquidation". Darke 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

DARKE FILMS LIMITED

Legal Registered Office

Office D Beresford House
Town Quay
Southampton
SO14 2AQ
Other companies in CT1

Previous Names

ADAM DARKE LIMITED	24/06/2014
SNO POINT LIMITED	12/09/2003

Filing Information

Company Number		04770049
Company ID Number		04770049
Date formed		2003-05-19
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2018-03-31
Account next due		28/12/2019
Latest return		19/05/2016
Return next due		16/06/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2023-06-22 11:57:52
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for DARKE FILMS LIMITED

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Companies with same name DARKE FILMS LIMITED

The following companies were found which have the same name as DARKE FILMS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	DARKE FILMS LIMITED		Unknown

Company Officers of DARKE FILMS LIMITED

Current Directors

Officer	Role	Date Appointed
ADAM JAMES DARKE	Company Secretary	2003-09-01
ADAM JAMES DARKE	Director	2016-03-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LUCY MELVILLE DARKE	Director	2003-09-01	2016-03-31
DENIS CHRISTOPHER CARTER LUNN	Company Secretary	2003-05-19	2003-09-01
JAYNE ELIZABETH GOOD	Director	2003-05-19	2003-09-01

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.

Date	Document Type	Document Description
2023-06-22		Final Gazette dissolved via compulsory strike-off
2023-03-22		Voluntary liquidation. Return of final meeting of creditors
2023-03-22		Voluntary liquidation. Return of final meeting of creditors
2022-11-24	LIQ03	Voluntary liquidation Statement of receipts and payments to 2022-09-30
2021-12-02	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-09-30
2020-12-03	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-09-30
2019-10-11	AD01	REGISTERED OFFICE CHANGED ON 11/10/19 FROM Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN United Kingdom
2019-10-11	AD01	REGISTERED OFFICE CHANGED ON 11/10/19 FROM Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN United Kingdom
2019-10-11	AD01	REGISTERED OFFICE CHANGED ON 11/10/19 FROM Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN United Kingdom
2019-10-10	LIQ02	Voluntary liquidation Statement of affairs
2019-10-10	LIQ02	Voluntary liquidation Statement of affairs
2019-10-10	LIQ02	Voluntary liquidation Statement of affairs
2019-10-10	600	Appointment of a voluntary liquidator
2019-10-10	600	Appointment of a voluntary liquidator
2019-10-10	600	Appointment of a voluntary liquidator
2019-10-10	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2019-10-01
2019-10-10	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2019-10-01
2019-10-10	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2019-10-01
2019-09-13	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-13	CS01	CONFIRMATION STATEMENT MADE ON 19/05/19, WITH UPDATES
2019-09-13	RT01	Administrative restoration application
2019-08-13	GAZ2	Final Gazette dissolved via compulsory strike-off
2019-07-06	DISS16(SOAS)	Compulsory strike-off action has been suspended
2019-05-28	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2019-04-23	CH01	Director's details changed for Mr Adam James Darke on 2018-03-08
2019-04-23	CH03	SECRETARY'S DETAILS CHNAGED FOR ADAM JAMES DARKE on 2018-03-08
2019-04-23	PSC04	Change of details for Adam James Darke as a person with significant control on 2018-03-08
2018-12-28	AA01	Previous accounting period shortened from 29/03/18 TO 28/03/18
2018-08-08	DISS40	Compulsory strike-off action has been discontinued
2018-08-07	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-08-03	CS01	CONFIRMATION STATEMENT MADE ON 19/05/18, WITH UPDATES
2017-12-19	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-31	LATEST SOC	31/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-31	CS01	CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES
2017-07-31	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUCY MELVILLE DARKE
2017-07-31	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM JAMES DARKE
2017-03-30	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-30	AA01	Previous accounting period shortened from 30/03/16 TO 29/03/16
2016-08-02	AD01	REGISTERED OFFICE CHANGED ON 02/08/16 FROM Burgess Hodgson Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN
2016-07-29	LATEST SOC	29/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-29	AR01	19/05/16 ANNUAL RETURN FULL LIST
2016-07-22	TM01	APPOINTMENT TERMINATED, DIRECTOR LUCY MELVILLE DARKE
2016-07-22	CH01	Director's details changed for Adam James Darke on 2016-05-31
2016-07-22	AP01	DIRECTOR APPOINTED ADAM JAMES DARKE
2016-07-22	CH03	SECRETARY'S DETAILS CHNAGED FOR ADAM JAMES DARKE on 2016-05-31
2016-03-30	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-31	AA01	Previous accounting period shortened from 31/03/15 TO 30/03/15
2015-08-04	LATEST SOC	04/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-04	AR01	19/05/15 ANNUAL RETURN FULL LIST
2014-12-30	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-02	LATEST SOC	02/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-02	AR01	19/05/14 ANNUAL RETURN FULL LIST
2014-06-24	RES15	CHANGE OF NAME 10/06/2014
2014-06-24	CERTNM	Company name changed adam darke LIMITED\certificate issued on 24/06/14
2014-06-24	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-05-15	AD01	REGISTERED OFFICE CHANGED ON 15/05/14 FROM Valley View Station Road Rotherfield East Sussex TN6 3HR
2013-12-31	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-18	SH01	01/01/13 STATEMENT OF CAPITAL GBP 100
2013-06-17	AR01	19/05/13 FULL LIST
2012-12-31	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-05-23	AR01	19/05/12 FULL LIST
2011-12-29	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-05-26	AR01	19/05/11 FULL LIST
2011-05-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LUCY MELVILLE DARKE / 01/05/2011
2011-05-26	CH03	SECRETARY'S CHANGE OF PARTICULARS / ADAM JAMES DARKE / 01/05/2011
2011-01-29	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-06-04	AR01	19/05/10 FULL LIST
2010-06-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LUCY MELVILLE DARKE / 01/01/2010
2010-01-26	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-07-02	363a	RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS
2009-02-02	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-06-05	363a	RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS
2008-06-05	288c	DIRECTOR'S CHANGE OF PARTICULARS / LUCY DARKE / 04/06/2008
2008-06-05	288c	SECRETARY'S CHANGE OF PARTICULARS / ADAM DARKE / 04/06/2008
2008-05-27	363a	RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS
2008-05-27	288c	SECRETARY'S CHANGE OF PARTICULARS / ADAM DARKE / 26/05/2008
2008-05-26	288c	DIRECTOR'S CHANGE OF PARTICULARS / LUCY DARKE / 26/05/2008
2008-05-26	288c	DIRECTOR'S CHANGE OF PARTICULARS / LUCY DARKE / 26/05/2008
2008-05-26	288c	SECRETARY'S CHANGE OF PARTICULARS / ADAM DARKE / 26/05/2008
2008-02-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-08-22	287	REGISTERED OFFICE CHANGED ON 22/08/07 FROM: THE PINES BOARS HEAD CROWBOROUGH EAST SUSSEX TN6 3HD
2007-01-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-07-21	363s	RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS
2006-01-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-26	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-05-26	363s	RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS
2005-01-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-05-26	363s	RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS
2003-09-23	288a	NEW DIRECTOR APPOINTED
2003-09-23	288b	DIRECTOR RESIGNED
2003-09-23	288b	SECRETARY RESIGNED
2003-09-23	225	ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/03/04
2003-09-23	288a	NEW SECRETARY APPOINTED
2003-09-12	CERTNM	COMPANY NAME CHANGED SNO POINT LIMITED CERTIFICATE ISSUED ON 12/09/03
2003-05-19	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

63 - Information service activities

639 - Other information service activities

63910 - News agency activities

Licences & Regulatory approval

We could not find any licences issued to DARKE FILMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notice of	2021-11-29
Resolution	2019-10-04
Appointmen	2019-10-04
Meetings o	2019-09-25
Meetings o	2019-08-09

Fines / Sanctions

No fines or sanctions have been issued against DARKE FILMS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

DARKE FILMS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.27	9
MortgagesNumMortOutstanding	0.14	7
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.13	8

This shows the max and average number of mortgages for companies with the same SIC code of 63910 - News agency activities

Creditors

Creditors Due Within One Year	2012-04-01	£ 22,533

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

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 DARKE FILMS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-04-01	£ 1
Current Assets	2012-04-01	£ 129,382
Debtors	2012-04-01	£ 129,382
Fixed Assets	2012-04-01	£ 1,952
Shareholder Funds	2012-04-01	£ 108,801
Tangible Fixed Assets	2012-04-01	£ 1,952

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of DARKE FILMS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for DARKE FILMS LIMITED

Trademarks

We have not found any records of DARKE FILMS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DARKE 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 (63910 - News agency activities) as DARKE FILMS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where DARKE 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 Type	Notice of
Defending party	DARKE FILMS LIMITED	Event Date	2021-11-29

Initiating party		Event Type	Resolution
Defending party	DARKE FILMS LIMITED	Event Date	2019-10-04

Initiating party		Event Type	Appointmen
Defending party	DARKE FILMS LIMITED	Event Date	2019-10-04
Name of Company: DARKE FILMS LIMITED Company Number: 04770049 Nature of Business: News Agency Activities Previous Name of Company: Adam Darke Limited; SNO Point Limited Registered office: Camburgh Hou…

Initiating party		Event Type	Meetings of Creditors
Defending party	DARKE FILMS LIMITED	Event Date	2019-09-23
Notice is hereby given, pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016 , that the Director of the above-named Company (the 'convener') is seeking a decision from creditors on the nomination of Joint Liquidators by way of a virtual meeting. A resolution to wind up the Company is to be considered on 1 October 2019. The meeting will be held as a virtual meeting by telephone conference on 1 October 2019 at 11.00 am . Details of how to access the virtual meeting are included in the notice delivered to creditors. If any creditor has not received this notice or requires further information please contact the nominated Joint Liquidators using the details below. Duncan Beat and Andrew Watling of Quantuma LLP, Office D, Beresford House, Town Quay, Southampton, SO14 2AQ are persons qualified to act as insolvency practitioners in relation to the company who, during the period before the meeting date, will furnish creditors free of charge with such information concerning the Company's affairs as they may reasonably require. A creditor may appoint a person as a proxy-holder to act as their representative and to speak, vote, abstain or propose resolutions at the meeting. A proxy for a specific meeting must be delivered to the chair before the meeting. Proxies may be delivered to Quantuma LLP, Office D, Beresford House, Town Quay, Southampton, SO14 2AQ. In order to be counted a creditor's vote must be accompanied by a proof in respect of the creditors claim (unless it has already been given). A vote will be disregarded if a creditor's proof in respect of their claim is not received by 4pm on 30 September 2019 (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to Quantuma LLP, Office D, Beresford House, Town Quay, Southampton, SO14 2AQ. The Director of the Company, before the meeting date and before the end of the period of seven days beginning with the day after the day on which the Company passed a resolution for winding up, is required by Section 99 of the Insolvency Act 1986: (i) to make out a statement in the prescribed form as to the affairs of the Company, and (ii) send the statement to the Company's creditors. Name and address of nominated Liquidators: Duncan Beat (IP No. 8161 ) and Andrew Watling (IP No. 15910 ) both of Quantuma LLP , Office D, Beresford House, Town Quay, Southampton, SO14 2AQ Further details contact: Abigail Bundy, Email: abigail.bundy@quantuma.com . Ag YG61412

Initiating party		Event Type	Meetings o
Defending party	DARKE FILMS LIMITED	Event Date	2019-08-09

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded DARKE 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 DARKE FILMS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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