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Home > England & Wales Companies > ENVIRONMENT FILMS LTD
Company Information for

ENVIRONMENT FILMS LTD

12 ACORN BUSINESS PARK, NORTHARBOUR ROAD, PORTSMOUTH, HAMPSHIRE, PO6 3TH,
Company Registration Number
04872724
Private Limited Company
Active

Company Overview

About Environment Films Ltd
ENVIRONMENT FILMS LTD was founded on 2003-08-20 and has its registered office in Portsmouth. The organisation's status is listed as "Active". Environment Films Ltd is a Private Limited Company registered in ENGLAND 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
ENVIRONMENT FILMS LTD
 
Legal Registered Office
12 ACORN BUSINESS PARK
NORTHARBOUR ROAD
PORTSMOUTH
HAMPSHIRE
PO6 3TH
Other companies in SW8
 
Previous Names
FRAME OF MIND PRODUCTIONS LIMITED20/10/2008
Filing Information
Company Number 04872724
Company ID Number 04872724
Date formed 2003-08-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 20/08/2015
Return next due 17/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-06-06 02:09:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ENVIRONMENT FILMS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GRAFTON R R LIMITED   HUGHES SPENCER LIMITED   TRYHORN AND HALL ACCOUNTANTS LIMITED
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Company Officers of ENVIRONMENT FILMS LTD

Current Directors
Officer Role Date Appointed
SUSAN JESSICA WAITE
 Company Secretary 2003-08-20
BENJAMIN TODD
 Director 2009-09-15
ELLA TODD
 Director 2003-08-21
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLIE WAITE
 Company Secretary 2003-08-21 2006-04-19
ELLA WAITE
 Company Secretary 2003-08-21 2006-04-19
CHARLES PEREGRINE WAITE
 Company Secretary 2004-04-07 2005-08-20
CHARLIE WAITE
 Director 2003-08-21 2005-08-20
STL SECRETARIES LTD
 Company Secretary 2003-08-20 2003-08-20
STL DIRECTORS LTD.
 Nominated Director 2003-08-20 2003-08-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUSAN JESSICA WAITE LIGHTWORX LTD Company Secretary 2006-06-08 CURRENT 2006-03-22 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
2024-05-2831/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-29CONFIRMATION STATEMENT MADE ON 20/08/23, WITH NO UPDATES
2023-05-0431/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-22CONFIRMATION STATEMENT MADE ON 20/08/22, WITH UPDATES
2022-08-22CS01CONFIRMATION STATEMENT MADE ON 20/08/22, WITH UPDATES
2022-08-04AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-23CS01CONFIRMATION STATEMENT MADE ON 20/08/21, WITH UPDATES
2021-05-28AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-02PSC04Change of details for Mrs Ella Todd as a person with significant control on 2021-03-02
2021-03-02CH01Director's details changed for Ms Ella Bahama Todd on 2021-03-02
2021-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/21 FROM The Stables Stansted Park Rowlands Castle Havant Hampshire PO9 6DX England
2020-08-20CS01CONFIRMATION STATEMENT MADE ON 20/08/20, WITH UPDATES
2020-05-28AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-15CH01Director's details changed for Benjamin Todd on 2020-01-14
2020-01-14CH01Director's details changed for Ella Todd on 2020-01-14
2020-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/20 FROM 74-76 Aldwick Road Bognor Regis West Sussex PO21 2PE
2019-10-28CS01CONFIRMATION STATEMENT MADE ON 20/08/19, WITH UPDATES
2018-12-28AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-23CS01CONFIRMATION STATEMENT MADE ON 20/08/18, WITH UPDATES
2018-01-19AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-27CH03SECRETARY'S DETAILS CHNAGED FOR SUSAN JESSICA WAITE on 2017-09-27
2017-09-27PSC04Change of details for Mrs Ella Todd as a person with significant control on 2017-09-27
2017-09-11CS01CONFIRMATION STATEMENT MADE ON 20/08/17, WITH NO UPDATES
2017-05-31AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-22LATEST SOC22/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-22CS01CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES
2016-05-31AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-02LATEST SOC02/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-02AR0120/08/15 ANNUAL RETURN FULL LIST
2015-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/2015 FROM BROMLEY CLACKETT LIMITED ALDWICK ROAD BOGNOR REGIS WEST SUSSEX PO21 2PE ENGLAND
2015-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/2015 FROM C/O ELLA TODD 37 ALDWICK ROAD BOGNOR REGIS WEST SUSSEX PO21 2LN
2015-06-15AA31/08/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-12-23DISS40Compulsory strike-off action has been discontinued
2014-12-22LATEST SOC22/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-22AR0120/08/14 ANNUAL RETURN FULL LIST
2014-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/2014 FROM C/O ELLA TODD 37 ALDWICK ROAD ALDWICK ROAD BOGNOR REGIS WEST SUSSEX PO21 2LN ENGLAND
2014-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/2014 FROM 274 QUEENSTOWN ROAD BATTERSEA LONDON SW8 4LP
2014-12-16GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-05-27AA31/08/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-10-21LATEST SOC21/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-21AR0120/08/13 ANNUAL RETURN FULL LIST
2013-04-22AA31/08/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-08-21AR0120/08/12 ANNUAL RETURN FULL LIST
2012-05-11AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-31AR0120/08/11 ANNUAL RETURN FULL LIST
2011-02-24AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-02AR0120/08/10 FULL LIST
2010-11-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ELLA TODD / 20/08/2010
2010-11-01CH01DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN TODD / 20/08/2010
2010-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/2010 FROM ELLA B WAITE THE FIRST FLOOR 78-79 WHITE LION STREET LONDON N1 9PF
2010-05-18AA31/08/09 TOTAL EXEMPTION FULL
2010-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ELLA WAITE / 02/10/2009
2009-09-20288aDIRECTOR APPOINTED BENJAMIN TODD
2009-09-18363aRETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS
2009-08-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2008-12-10363aRETURN MADE UP TO 20/08/08; NO CHANGE OF MEMBERS
2008-10-28MEM/ARTSMEMORANDUM OF ASSOCIATION
2008-10-18CERTNMCOMPANY NAME CHANGED FRAME OF MIND PRODUCTIONS LIMITED CERTIFICATE ISSUED ON 20/10/08
2008-06-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2007-09-13363sRETURN MADE UP TO 20/08/07; NO CHANGE OF MEMBERS
2007-07-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2006-09-27363sRETURN MADE UP TO 20/08/05; NO CHANGE OF MEMBERS
2006-09-20363sRETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS
2006-09-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
2006-09-20363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-05-10363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
2006-05-10363sRETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS
2005-08-16287REGISTERED OFFICE CHANGED ON 16/08/05 FROM: 20 ST ALBANS ROAD BRISTOL BS6 7SJ
2004-12-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
2004-05-19288bSECRETARY RESIGNED
2004-05-19288aNEW SECRETARY APPOINTED
2004-05-19288aNEW DIRECTOR APPOINTED
2004-05-19288bDIRECTOR RESIGNED
2004-04-26288aNEW DIRECTOR APPOINTED
2004-04-17288aNEW SECRETARY APPOINTED
2003-10-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-10-10288aNEW DIRECTOR APPOINTED
2003-08-20NEWINCINCORPORATION 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
59112 - Video production activities




Licences & Regulatory approval
We could not find any licences issued to ENVIRONMENT FILMS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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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 ENVIRONMENT FILMS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ENVIRONMENT FILMS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.129
MortgagesNumMortOutstanding0.099
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 59112 - Video production activities

Filed Financial Reports
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 ENVIRONMENT FILMS LTD

Intangible Assets
Patents
We have not found any records of ENVIRONMENT FILMS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ENVIRONMENT FILMS LTD
Trademarks
We have not found any records of ENVIRONMENT FILMS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ENVIRONMENT FILMS LTD. 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 (59112 - Video production activities) as ENVIRONMENT FILMS LTD are:

2D LIMITED £ 122,963
MULBERRY HOUSE LIMITED £ 81,668
FUN ACTIVE CREATIVE EVENTS LTD £ 29,950
MAGIC BULLET LIMITED £ 12,190
THE FILM AND VIDEO WORKSHOP £ 9,930
AY-PE LTD £ 9,517
EYE FILM AND TELEVISION LIMITED £ 8,614
RED MONKEY FILMS LIMITED £ 5,500
DESIGN FILM DIGITAL SOLUTIONS LIMITED £ 5,440
NAVIGATE AGENCY LIMITED £ 5,040
HOT KNIFE DIGITAL MEDIA LIMITED £ 847,235
THE BRITISH MUSEUM GREAT COURT LIMITED £ 670,274
AY-PE LTD £ 652,004
KATAPULT LIMITED £ 394,767
2D LIMITED £ 293,524
MULBERRY HOUSE LIMITED £ 289,129
KICK AUDIO VISUAL LIMITED £ 250,981
UNIVERSAL LIVE LIMITED £ 241,835
VERA MEDIA LIMITED £ 211,811
SUPRA LIMITED £ 179,142
HOT KNIFE DIGITAL MEDIA LIMITED £ 847,235
THE BRITISH MUSEUM GREAT COURT LIMITED £ 670,274
AY-PE LTD £ 652,004
KATAPULT LIMITED £ 394,767
2D LIMITED £ 293,524
MULBERRY HOUSE LIMITED £ 289,129
KICK AUDIO VISUAL LIMITED £ 250,981
UNIVERSAL LIVE LIMITED £ 241,835
VERA MEDIA LIMITED £ 211,811
SUPRA LIMITED £ 179,142
HOT KNIFE DIGITAL MEDIA LIMITED £ 847,235
THE BRITISH MUSEUM GREAT COURT LIMITED £ 670,274
AY-PE LTD £ 652,004
KATAPULT LIMITED £ 394,767
2D LIMITED £ 293,524
MULBERRY HOUSE LIMITED £ 289,129
KICK AUDIO VISUAL LIMITED £ 250,981
UNIVERSAL LIVE LIMITED £ 241,835
VERA MEDIA LIMITED £ 211,811
SUPRA LIMITED £ 179,142
Outgoings
Business Rates/Property Tax
No properties were found where ENVIRONMENT FILMS LTD 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.
Import/Export of Goods
Goods imported/exported by ENVIRONMENT FILMS LTD
OriginDestinationDateImport CodeImported Goods classification description
2013-08-0185299020Parts suitable for use solely or principally with transmission apparatus incorporating reception apparatus for radio-broadcasting or television, digital cameras, monitors and projectors of a kind solely or principally used in an automatic data-processing machine, n.e.s. (excl. aerials and aerial reflectors, and electronic assemblies)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ENVIRONMENT FILMS LTD 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 ENVIRONMENT FILMS LTD 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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    Other companies at postcode PO6 3TH