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Company Information for

PRESCIENCE FILM FINANCE LIMITED

4TH FLOOR ALLAN HOUSE, 10 JOHN PRINCES STREET, LONDON, ENGLAND, W1G 0AH,
Company Registration Number
04885246
Private Limited Company
Liquidation

Company Overview

About Prescience Film Finance Ltd
PRESCIENCE FILM FINANCE LIMITED was founded on 2003-09-02 and has its registered office in London. The organisation's status is listed as "Liquidation". Prescience Film Finance Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
PRESCIENCE FILM FINANCE LIMITED
 
Legal Registered Office
4TH FLOOR ALLAN HOUSE
10 JOHN PRINCES STREET
LONDON
ENGLAND
W1G 0AH
Other companies in W1B
 
Filing Information
Company Number 04885246
Company ID Number 04885246
Date formed 2003-09-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2016-09-30
Account next due 2018-06-30
Latest return 2016-08-31
Return next due 2017-09-14
Type of accounts MICRO
Last Datalog update: 2017-10-18 11:44:31
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for PRESCIENCE FILM FINANCE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BERBICE ASSOCIATES LIMITED   CAROLEANDIAN LIMITED   CONTRACTORS PAYMENT SOLUTIONS LTD   CPS ACCOUNTING LTD   MA TAX SERVICES (MEDICAL) LIMITED

Company Officers of PRESCIENCE FILM FINANCE LIMITED

Current Directors
Officer Role Date Appointed
TIMOTHY JOHN DEAN SMITH
Director 2003-09-02
TIMOTHY JOHN DEAN SMITH
Company Secretary 2006-12-22
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL ADRIAN PETER BRETT
Director 2004-01-22 2017-01-09
PETER NICHOLS
Director 2011-06-17 2016-12-12
JEFFREY MARK HAYWARD
Director 2014-12-12 2016-06-06
JAMES MATTHEW SWARBRICK
Director 2010-11-10 2016-03-29
GRAEME PETER LAW
Director 2010-11-10 2014-12-12
ANNE MARY SHEEHAN
Director 2010-11-10 2013-05-31
JEFFREY MARK HAYWARD
Director 2008-12-04 2010-11-10
MOIRA SMITH
Company Secretary 2003-09-02 2006-12-22
DANIEL JAMES DWYER
Director 2003-09-02 2003-09-02
DANIEL JOHN DWYER
Company Secretary 2003-09-02 2003-09-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY JOHN DEAN SMITH SWONDERFUL RIGHTS LIMITED Director 2017-06-01 CURRENT 2017-05-05 Active
TIMOTHY JOHN DEAN SMITH ST TRINIANS FILM RIGHTS LIMITED Director 2016-11-21 CURRENT 2016-11-21 Active
TIMOTHY JOHN DEAN SMITH FORESIGHT MEDIA CAPITAL LIMITED Director 2016-09-07 CURRENT 2016-09-07 Active
TIMOTHY JOHN DEAN SMITH LEGACY RIGHTS LIMITED Director 2016-06-13 CURRENT 2014-05-22 Active
TIMOTHY JOHN DEAN SMITH HINDSIGHT MEDIA INTERNATIONAL LIMITED Director 2016-02-15 CURRENT 2015-08-24 Active
TIMOTHY JOHN DEAN SMITH DYNAMIC FRED LIMITED Director 2015-12-10 CURRENT 2015-12-10 Dissolved 2017-07-18
TIMOTHY JOHN DEAN SMITH RSP PRODUCTIONS LTD Director 2014-09-09 CURRENT 2014-02-06 Active
TIMOTHY JOHN DEAN SMITH FORESIGHT RIGHTS LIMITED Director 2014-02-20 CURRENT 2014-02-20 Active
TIMOTHY JOHN DEAN SMITH BRIDGEWORKS MEDIA CAPITAL LTD Director 2013-10-07 CURRENT 2013-10-07 Active
TIMOTHY JOHN DEAN SMITH VP FINANCE LIMITED Director 2013-03-13 CURRENT 2013-03-13 Active
TIMOTHY JOHN DEAN SMITH PRESCIENCE PICTURES 2 LIMITED Director 2008-05-23 CURRENT 2008-05-23 Dissolved 2017-05-30
TIMOTHY JOHN DEAN SMITH PRESCIENCE PICTURES LIMITED Director 2006-10-11 CURRENT 2006-10-11 Liquidation
TIMOTHY JOHN DEAN SMITH PRESCIENCE MEDIA LIMITED Director 2003-12-16 CURRENT 2003-12-16 Liquidation
TIMOTHY JOHN DEAN SMITH PRESCIENCE MEDIA LIMITED Company Secretary 2003-12-16 CURRENT 2003-12-16 Liquidation
TIMOTHY JOHN DEAN SMITH FORESIGHT FILMS LTD. Company Secretary 2003-11-26 CURRENT 2003-11-26 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
2017-07-11LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-07-11600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-07-11LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-07-11LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-07-11600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-07-11LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-06-29AAMICRO COMPANY ACCOUNTS MADE UP TO 30/09/16
2017-06-26AD01REGISTERED OFFICE CHANGED ON 26/06/2017 FROM 2ND FLOOR, 48 BEAK STREET LONDON W1F 9RL ENGLAND
2017-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/2017 FROM 1/1A BAKERY COURT LONDON END BEACONSFIELD BUCKINGHAMSHIRE HP9 2FN
2017-01-09TM01APPOINTMENT TERMINATED, DIRECTOR PAUL BRETT
2016-12-15TM01APPOINTMENT TERMINATED, DIRECTOR PETER NICHOLS
2016-12-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048852460007
2016-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN DEAN SMITH / 27/09/2016
2016-09-28CH03SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN DEAN SMITH / 27/09/2016
2016-09-05LATEST SOC05/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-05CS01CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
2016-06-28AA30/09/15 TOTAL EXEMPTION SMALL
2016-06-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 048852460007
2016-06-07TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY HAYWARD
2016-05-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-05-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2016-05-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2016-05-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-05-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-05-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-03-31TM01APPOINTMENT TERMINATED, DIRECTOR JAMES SWARBRICK
2015-09-08LATEST SOC08/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-08AR0131/08/15 FULL LIST
2015-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN DEAN SMITH / 08/09/2015
2015-07-20AA30/09/14 TOTAL EXEMPTION SMALL
2015-02-02CH03SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN DEAN SMITH / 02/02/2015
2015-01-26AD01REGISTERED OFFICE CHANGED ON 26/01/2015 FROM DEBELLO HOUSE 14-18 HEDDON STREET LONDON W1B 4DA
2015-01-13TM01APPOINTMENT TERMINATED, DIRECTOR GRAEME LAW
2014-12-12AP01DIRECTOR APPOINTED MR JEFFREY MARK HAYWARD
2014-09-01LATEST SOC01/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-01AR0131/08/14 FULL LIST
2014-07-07AA30/09/13 TOTAL EXEMPTION FULL
2014-05-22AR0130/09/13 FULL LIST
2014-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER NICHOLS / 01/02/2014
2014-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/2014 FROM DEBELLO HOUSE 14-18 HEDDON STREET LONDON W1B 4DA ENGLAND
2014-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/2014 FROM CANON HOUSE 27 LONDON END BEACONSFIELD BUCKINGHAMSHIRE HP9 2HN
2013-10-18AA30/09/12 TOTAL EXEMPTION FULL
2013-09-13AR0131/08/13 FULL LIST
2013-07-02TM01APPOINTMENT TERMINATED, DIRECTOR ANNE SHEEHAN
2012-09-06AR0131/08/12 FULL LIST
2012-09-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES SWARBRICK / 11/05/2012
2012-09-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME PETER LAW / 29/06/2012
2012-08-08CH01DIRECTOR'S CHANGE OF PARTICULARS / N/A NICHOLS / 08/08
2012-07-03AA30/09/11 TOTAL EXEMPTION FULL
2011-10-05AR0131/08/11 FULL LIST
2011-09-06AA01CURREXT FROM 31/03/2011 TO 30/09/2011
2011-06-23AP01DIRECTOR APPOINTED N/A NICHOLS
2010-12-22AA31/03/10 TOTAL EXEMPTION FULL
2010-12-14AP01DIRECTOR APPOINTED MR JAMES SWARBRICK
2010-12-14TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY HAYWARD
2010-12-14AP01DIRECTOR APPOINTED MS ANNE MARY SHEEHAN
2010-11-24AP01DIRECTOR APPOINTED MR GRAEME PETER LAW
2010-09-02AR0131/08/10 FULL LIST
2009-12-21AA31/03/09 TOTAL EXEMPTION FULL
2009-09-07363aRETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS
2009-07-14395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2009-05-14395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-05-14395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-03-27395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-02-1888(2)AD 27/01/09 GBP SI 10@1=10 GBP IC 90/100
2008-12-1588(2)AD 01/12/08 GBP SI 88@1=88 GBP IC 2/90
2008-12-11AA31/03/08 TOTAL EXEMPTION FULL
2008-12-05288aDIRECTOR APPOINTED JEFFREY MARK HAYWARD
2008-12-04395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-09-08363aRETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
2008-09-08190LOCATION OF DEBENTURE REGISTER
2008-05-01AA31/03/07 TOTAL EXEMPTION FULL
2008-01-14353LOCATION OF REGISTER OF MEMBERS
2008-01-14287REGISTERED OFFICE CHANGED ON 14/01/08 FROM: MARLBOROUGH HOUSE, 45 WYCOMBE END, BEACONSFIELD BUCKINGHAMSHIRE HP9 1LZ
2007-12-18395PARTICULARS OF MORTGAGE/CHARGE
2007-10-22363aRETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
2007-01-03288aNEW SECRETARY APPOINTED
2007-01-02288bSECRETARY RESIGNED
2006-10-25363aRETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
2006-10-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2005-09-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-09-19287REGISTERED OFFICE CHANGED ON 19/09/05 FROM: 19 TRINITY SQUARE LLANDUDNO CONWY LL30 2RD
2005-09-19190LOCATION OF DEBENTURE REGISTER
2005-09-19363aRETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
2005-09-19353LOCATION OF REGISTER OF MEMBERS
2005-07-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-06-29287REGISTERED OFFICE CHANGED ON 29/06/05 FROM: MARLBOROUGH HOUSE 45 WYCOMBE END BEACONSFIELD BUCKINGHAMSHIRE HP9 1LZ
2005-04-19225ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/03/04
2005-01-07287REGISTERED OFFICE CHANGED ON 07/01/05 FROM: ROCKLANDS BRYNMOR TERRACE PENMAENMAWR LL34 6AP
2004-09-08363sRETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS
2004-02-12288aNEW DIRECTOR APPOINTED
2003-10-16RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-09-26288bSECRETARY RESIGNED
2003-09-26288bDIRECTOR RESIGNED
2003-09-26288aNEW DIRECTOR APPOINTED
2003-09-26288aNEW SECRETARY APPOINTED
2003-09-26287REGISTERED OFFICE CHANGED ON 26/09/03 FROM: 312B HIGH STREET ORPINGTON BR6 0NG
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 PRESCIENCE FILM FINANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2017-07-06
Resolutions for Winding-up2017-07-06
Meetings of Creditors2017-06-28
Fines / Sanctions
No fines or sanctions have been issued against PRESCIENCE FILM FINANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-05-20 Satisfied HYPERION FINANCE LIMITED
CHARGE AND DEED OF ASSIGNMENT 2009-07-14 Satisfied AEGIS FILM FUND LIMITED
CHARGE AND DEED OF ASSIGNMENT 2009-05-14 Satisfied AEGIS FILM FUND LIMITED
CHARGE AND DEED OF ASSIGNMENT 2009-05-14 Satisfied PERPETUAL MEDIA CAPITAL LIMITED
CHARGE OVER DEDICATED ACCOUNT 2009-03-27 Satisfied BARCLAYS BANK PLC
RENTAL DEPOSIT DEED 2008-12-04 Satisfied CHESTERTON COMMERCIAL (BEACONSFIELD) LIMITED
RENT DEPOSIT DEED 2007-12-18 Satisfied CHESTERTON COMMERCIAL (BEACONSFIELD) LIMITED
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30

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 PRESCIENCE FILM FINANCE LIMITED

Intangible Assets
Patents
We have not found any records of PRESCIENCE FILM FINANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PRESCIENCE FILM FINANCE LIMITED
Trademarks
We have not found any records of PRESCIENCE FILM FINANCE LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
CHARGE AND DEED OF ASSIGNMENT HARRY BROWN FILM LIMITED 2008-12-19 Outstanding
CHARGE AND DEED OF ASSIGNMENT ST TRINIAN'S II LIMITED 2009-07-24 Outstanding
CHARGE METROPOLIS INTERNATIONAL SALES LIMITED 2011-08-24 Outstanding

We have found 3 mortgage charges which are owed to PRESCIENCE FILM FINANCE LIMITED

Income
Government Income
We have not found government income sources for PRESCIENCE FILM FINANCE 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 PRESCIENCE FILM FINANCE 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 PRESCIENCE FILM FINANCE 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 partyPRESCIENCE FILM FINANCE LIMITEDEvent Date2017-06-29
At a General Meeting of the above-named Company, duly convened and held at Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH on 29 June 2017 at 11.45 am the following resolutions were passed as a Special Resolution and Ordinary Resolution respectively: "That the Company be wound up voluntarily" and "that Lloyd Edward Hinton (IP No 9516 ) of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH (Telephone: 020 7495 2348 ) be appointed Liquidator of the Company." For further details contact: Joanne Underwood on 020 7495 2348 or by email at joanneunderwood@insolveplus.com Lloyd Hinton FIPA :
 
Initiating party Event TypeMeetings of Creditors
Defending partyPRESCIENCE FILM FINANCE LIMITEDEvent Date1970-01-01
Notice is hereby given that a virtual meeting of the creditors of the above-named Company will be held on 29 June 2017 at 11:45 am for the purpose provided for in section 100 of the Insolvency Act 1986 . Creditors entitled to attend and vote at the virtual meeting may do so either in person or by proxy. A creditor can attend the virtual meeting in person and vote, and is entitled to vote if they have delivered proof of their debt by no later than 12 noon on the business day before the virtual meeting. If a creditor cannot attend in person, or do not wish to attend but still wish to vote at the virtual meeting, they can either nominate a person to attend on their behalf, or they may nominate the Chairman of the virtual meeting, who will be a director of the Company, to vote on their behalf. Creditors must deliver their proxy, together with proof of their debt, by no later than 12 noon on the business day before the virtual meeting. Creditors must deliver all proofs of their debt and proxies to Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. At the meeting, creditors may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting of creditors, and may be requested to consider a resolution specifying the terms on which the Liquidator is to be remunerated. A list of names and addresses of the Company's creditors will be available for inspection free of charge at Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH between 10:00 am and 4:00 pm on the two business days prior to the virtual meeting. For further details contact Joanne Underwood on telephone 02074952348 or by email at joanneunderwood@insolveplus.com
 
Initiating party Event TypeAppointment of Liquidators
Defending partyPRESCIENCE FILM FINANCE LIMITEDEvent Date1970-01-01
Liquidator's name and address: Lloyd Edward Hinton, of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London, W1G 0AH (Telephone 020 7495 2348 ) : For further details contact Joanne Underwood on telephone 020 7495 2348 or by email at joanneunderwood@insolveplus.com
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PRESCIENCE FILM FINANCE 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 PRESCIENCE FILM FINANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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