CIPHER FILMS LIMITED

Company Name
CIPHER FILMS LIMITED

Legal Registered Office
BERKELEY HOUSE AMERY STREET ALTON HAMPSHIRE GU34 1HN Other companies in SE1

Company Number		04859237
Company ID Number		04859237
Date formed		2003-08-07
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/08/2022
Account next due		30/05/2024
Latest return		07/08/2015
Return next due		04/09/2016
Type of accounts		SMALL

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Companies with same name CIPHER FILMS LIMITED

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

		Registered address	Last known status	Formation date
	CIPHER FILMS LLC	California	Unknown

Company Officers of CIPHER FILMS LIMITED

Current Directors

Officer	Role	Date Appointed
RUPERT WILLIAM LESLIE BERROW	Company Secretary	2003-08-07
GEORGE ISAAC	Company Secretary	2003-08-07
GEORGE ISAAC	Director	2003-08-07
PIERRE PATRICK MASCOLO	Director	2003-08-07

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GIUSEPPE TONI MASCOLO	Director	2003-08-07	2017-12-10
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2003-08-07	2003-08-07
INSTANT COMPANIES LIMITED	Nominated Director	2003-08-07	2003-08-07

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PIERRE PATRICK MASCOLO	TONI & GUY CHARITABLE FOUNDATION LIMITED	Director	2018-03-21	CURRENT	2002-09-16	Active
PIERRE PATRICK MASCOLO	TONI & GUY CHARITABLE FOUNDATION LIMITED	Director	2018-02-28	CURRENT	2002-09-16	Active
PIERRE PATRICK MASCOLO	PIERRE MASCOLO LIMITED	Director	2015-10-29	CURRENT	2015-10-29	Dissolved 2017-10-17
PIERRE PATRICK MASCOLO	ALL THINGS TO ALL MEN LIMITED	Director	2011-06-21	CURRENT	2011-06-21	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.

Date	Document Type	Document Description
2023-10-18		REGISTERED OFFICE CHANGED ON 18/10/23 FROM Innovia House, Marish Wharf St. Marys Road Middlegreen Slough SL3 6DA England
2023-10-18		Change of details for Mascolo (Uk) Holdings Limited as a person with significant control on 2023-09-20
2023-08-31		CONFIRMATION STATEMENT MADE ON 07/08/23, WITH NO UPDATES
2023-05-30		SMALL COMPANY ACCOUNTS MADE UP TO 30/08/22
2023-02-13		Director's details changed for Mr Pierre Patrick Mascolo on 2022-11-18
2022-11-11		SMALL COMPANY ACCOUNTS MADE UP TO 30/08/21
2022-11-11		SMALL COMPANY ACCOUNTS MADE UP TO 30/08/21
2022-11-11	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/08/21
2022-09-22	CS01	CONFIRMATION STATEMENT MADE ON 07/08/22, WITH NO UPDATES
2022-09-02		Change of details for Mascolo (Uk) Holdings Limited as a person with significant control on 2017-02-28
2022-09-02	PSC05	Change of details for Mascolo (Uk) Holdings Limited as a person with significant control on 2017-02-28
2022-02-09		SMALL COMPANY ACCOUNTS MADE UP TO 30/08/20
2022-02-09		SMALL COMPANY ACCOUNTS MADE UP TO 30/08/19
2022-02-09		SMALL COMPANY ACCOUNTS MADE UP TO 30/08/18
2022-02-09	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/08/20
2021-09-04	DISS40	Compulsory strike-off action has been discontinued
2021-09-03	CS01	CONFIRMATION STATEMENT MADE ON 07/08/21, WITH NO UPDATES
2021-08-10	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2020-10-01	CS01	CONFIRMATION STATEMENT MADE ON 07/08/20, WITH NO UPDATES
2019-11-12	DISS40	Compulsory strike-off action has been discontinued
2019-10-29	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2019-08-08	CS01	CONFIRMATION STATEMENT MADE ON 07/08/19, WITH UPDATES
2019-05-30	AA01	Previous accounting period shortened from 31/08/18 TO 30/08/18
2018-08-20	CS01	CONFIRMATION STATEMENT MADE ON 07/08/18, WITH NO UPDATES
2018-06-07	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/08/17
2017-12-21	TM01	APPOINTMENT TERMINATED, DIRECTOR GIUSEPPE TONI MASCOLO
2017-11-03	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/08/16
2017-10-23	AD01	REGISTERED OFFICE CHANGED ON 23/10/17 FROM 58-60 Stamford Street London SE1 9LX
2017-08-14	CS01	CONFIRMATION STATEMENT MADE ON 07/08/17, WITH NO UPDATES
2017-01-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GIUSEPPE TONI MASCOLO / 11/01/2017
2017-01-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PIERRE PATRICK MASCOLO / 11/01/2017
2017-01-11	CH03	SECRETARY'S DETAILS CHNAGED FOR MR RUPERT WILLIAM LESLIE BERROW on 2017-01-11
2016-09-07	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/08/15
2016-08-23	DISS40	Compulsory strike-off action has been discontinued
2016-08-22	LATEST SOC	22/08/16 STATEMENT OF CAPITAL;GBP 13333
2016-08-22	CS01	CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES
2016-08-09	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2015-09-28	AD02	Register inspection address changed from 11 Horseshoe Close Billericay Essex CM12 0YA United Kingdom to Innovia House, Marish Wharf St Marys Road Middlegreen Slough Berkshire SL3 6DA
2015-09-08	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/08/14
2015-09-01	LATEST SOC	01/09/15 STATEMENT OF CAPITAL;GBP 13333
2015-09-01	AR01	07/08/15 ANNUAL RETURN FULL LIST
2014-09-04	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/08/13
2014-08-20	LATEST SOC	20/08/14 STATEMENT OF CAPITAL;GBP 13333
2014-08-20	AR01	07/08/14 ANNUAL RETURN FULL LIST
2013-11-25	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/08/12
2013-09-04	DISS40	Compulsory strike-off action has been discontinued
2013-09-03	AR01	07/08/13 ANNUAL RETURN FULL LIST
2013-08-27	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2012-12-06	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/08/11
2012-08-13	AR01	07/08/12 ANNUAL RETURN FULL LIST
2012-01-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10
2011-08-16	AR01	07/08/11 FULL LIST
2011-01-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09
2010-08-17	AR01	07/08/10 FULL LIST
2010-03-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08
2010-03-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07
2010-01-11	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2009-10-29	AD02	SAIL ADDRESS CREATED
2009-10-05	AD01	REGISTERED OFFICE CHANGED ON 05/10/2009 FROM 19 DOUGHTY STREET LONDON WC1N 2PL
2009-08-18	363a	RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS
2008-08-19	363a	RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS
2008-07-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06
2007-09-04	363a	RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS
2006-10-04	AA	FULL ACCOUNTS MADE UP TO 31/08/05
2006-08-29	363a	RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS
2006-04-13	395	PARTICULARS OF MORTGAGE/CHARGE
2006-04-05	395	PARTICULARS OF MORTGAGE/CHARGE
2005-08-30	363a	RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS
2004-08-31	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-08-31	363s	RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS
2004-01-14	353	LOCATION OF REGISTER OF MEMBERS
2004-01-14	ELRES	S386 DISP APP AUDS 19/12/03
2004-01-14	ELRES	S366A DISP HOLDING AGM 19/12/03
2004-01-14	88(2)R	AD 19/12/03--------- £ SI 13332@1=13332 £ IC 1/13333
2004-01-14	ELRES	S252 DISP LAYING ACC 19/12/03
2003-09-24	288a	NEW DIRECTOR APPOINTED
2003-09-24	288a	NEW DIRECTOR APPOINTED
2003-09-17	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-09-17	288b	DIRECTOR RESIGNED
2003-09-17	288b	SECRETARY RESIGNED
2003-09-17	288a	NEW SECRETARY APPOINTED
2003-09-10	288b	SECRETARY RESIGNED
2003-09-10	288b	DIRECTOR RESIGNED
2003-08-13	CERTNM	COMPANY NAME CHANGED CLIPHER FILMS LIMITED CERTIFICATE ISSUED ON 13/08/03
2003-08-07	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 CIPHER FILMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2013-08-27

Fines / Sanctions

No fines or sanctions have been issued against CIPHER FILMS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
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	2006-04-13	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
CHARGE ON DEPOSITS	2006-04-05	Outstanding	ABN AMRO BANK N.V.

Filed Financial Reports

Annual Accounts
2013-08-31

Annual Accounts
2012-08-31

Annual Accounts
2011-08-31

Annual Accounts
2010-08-31

Annual Accounts
2009-08-31

Annual Accounts
2008-08-31

Annual Accounts
2007-08-31

Annual Accounts
2006-08-31

Annual Accounts
2005-08-31

Annual Accounts
2018-08-30

Annual Accounts
2019-08-30

Annual Accounts
2020-08-30

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 CIPHER FILMS LIMITED

Intangible Assets

Patents

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

Domain Names

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

Trademarks

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

Income

Government Income

We have not found government income sources for CIPHER 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 CIPHER 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

Outgoings

Business Rates/Property Tax

No properties were found where CIPHER 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	Proposal to Strike Off
Defending party	CIPHER FILMS LIMITED	Event Date	2013-08-27

Government Grants / Awards

Technology Strategy Board Awards

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

Ownership

We could not find any group structure information

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Last Datalog update:	2023-11-06 15:23:51
Primary Source:	Companies House

Company Overview

Company Officers of CIPHER FILMS LIMITED

Related Directorships