Liquidation
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Home > England & Wales Companies > FILMATOGRAPHY LTD
Company Information for FILMATOGRAPHY LTD
STUDIO 16 2 STATION COURT, TOWNMEAD ROAD, LONDON, SW6 2PY,
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Company Registration Number
 04923308 Private Limited Company
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Company Overview
About Filmatography Ltd
FILMATOGRAPHY LTD was founded on 2003-10-07 and has its registered office in London. The organisation's status is listed as "Liquidation". Filmatography Ltd 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 | ||
|---|---|---|
| FILMATOGRAPHY LTD | ||
| Legal Registered Office | ||
| STUDIO 16 2 STATION COURT TOWNMEAD ROAD LONDON SW6 2PY Other companies in SW6 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04923308 | |
|---|---|---|
| Company ID Number | 04923308 | |
| Date formed | 2003-10-07 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/10/2017 | |
| Account next due | 31/07/2019 | |
| Latest return | 07/10/2015 | |
| Return next due | 04/11/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB868107112 |
| Last Datalog update: | 2020-01-13 07:07:25 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for FILMATOGRAPHY LTD
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Companies with same name FILMATOGRAPHY LTD
The following companies were found which have the same name as FILMATOGRAPHY LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| FILMATOGRAPHY LTD | Unknown |
Company Officers of FILMATOGRAPHY LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PETER GORDON REAR |
||
PETER GORDON REAR |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAVID CHARLES WALSTON |
Director | ||
DUPORT SECRETARY LIMITED |
Nominated Secretary | ||
DUPORT DIRECTOR LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PR IMAGING INTERNATIONAL 2000 LTD | Director | 2008-06-02 | CURRENT | 2008-05-27 | Dissolved 2015-10-27 |
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 |
|---|---|---|
| L64.04 | Compulsory liquidation. Deferment of dissolution | |
| L64.07 | Compulsory liquidation. Notice of completion of liquidation | |
| COCOMP | Compulsory winding up order | |
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/10/18, WITH NO UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049233080005 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049233080004 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/10/17, WITH NO UPDATES | |
| AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/10/16 STATEMENT OF CAPITAL;GBP 4 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES | |
| AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 07/10/15 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 07/10/15 ANNUAL RETURN FULL LIST | |
| AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
| LATEST SOC | 09/10/14 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 07/10/14 ANNUAL RETURN FULL LIST | |
| AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049233080003 | |
| AR01 | 07/10/13 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/10/13 FROM Unit 12 7 Wenlock Road London N1 7SL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049233080002 | |
| AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 07/10/12 ANNUAL RETURN FULL LIST | |
| AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| RES15 | CHANGE OF NAME 19/01/2012 | |
| CERTNM | Company name changed pr photography LTD\certificate issued on 27/01/12 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GORDON REAR / 07/12/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GORDON REAR / 07/12/2011 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR PETER GORDON REAR on 2011-12-07 | |
| AR01 | 07/10/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GORDON REAR / 07/10/2011 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER GORDON REAR / 07/10/2011 | |
| AA | 31/10/10 TOTAL EXEMPTION SMALL | |
| AR01 | 07/10/10 FULL LIST | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/10/09 TOTAL EXEMPTION SMALL | |
| AR01 | 07/10/09 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WALSTON | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GORDON REAR / 13/01/2010 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WALSTON | |
| AA | 31/10/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS | |
| AA | 31/10/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
| 363a | RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 18/12/06 FROM: PINETREE, NEWLANDS LANE STOKE ROW HENLEY-ON-THAMES RG9 5PS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
| 363s | RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 07/10/03--------- £ SI 2@1=2 £ IC 2/4 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 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
59112 - Video production activities
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59120 - Motion picture, video and television programme post-production activities
Licences & Regulatory approval
We could not find any licences issued to FILMATOGRAPHY LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Winding-Up Orders | 2019-10-02 |
| Petitions to Wind Up (Companies) | 2019-09-12 |
| Proposal to Strike Off | 2011-02-01 |
Fines / Sanctions
No fines or sanctions have been issued against FILMATOGRAPHY LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 4 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | HSBC BANK PLC | ||
| Outstanding | HSBC BANK PLC | ||
| LEGAL CHARGE | Satisfied | SKIPTON BUILDING SOCIETY |
Creditors
| Bank Borrowings Overdrafts | 2012-10-31 | £ 20,707 |
|---|---|---|
| Creditors Due After One Year | 2011-11-01 | £ 151,761 |
| Creditors Due Within One Year | 2011-11-01 | £ 154,531 |
| Other Creditors Due Within One Year | 2011-11-01 | £ 56,587 |
| Provisions For Liabilities Charges | 2011-11-01 | £ 0 |
| Taxation Social Security Due Within One Year | 2011-11-01 | £ 9,668 |
| Trade Creditors Within One Year | 2011-11-01 | £ 6,044 |
Creditors and other liabilities
Filed Financial Reports
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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 FILMATOGRAPHY LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-11-01 | £ 4 |
|---|---|---|
| Cash Bank In Hand | 2011-11-01 | £ 2,741 |
| Current Assets | 2011-11-01 | £ 92,620 |
| Debtors | 2011-11-01 | £ 89,879 |
| Fixed Assets | 2011-11-01 | £ 217,657 |
| Other Debtors | 2011-11-01 | £ 43,525 |
| Shareholder Funds | 2011-11-01 | £ 3,985 |
| Stocks Inventory | 2011-11-01 | £ 0 |
| Tangible Fixed Assets | 2011-11-01 | £ 217,657 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for FILMATOGRAPHY 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 FILMATOGRAPHY LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where FILMATOGRAPHY 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 FILMATOGRAPHY LTD
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 48201010 | Registers, account books, order books and receipt books, of paper or paperboard | ||
| 49111010 | Commercial catalogues | ||
| 48209000 | Blotting pads and similar articles of stationery, of paper and paperboard, and book covers of paper or paperboard (excl. registers, account books, notebooks, order books, receipt books, letter pads, memorandum pads, diaries, exercise books, binders, folders, file covers, manifold business forms and interleaved carbon sets, and albums for samples or for collections) | ||
| 49119100 | Pictures, prints and photographs, n.e.s. | ||
| 48209000 | Blotting pads and similar articles of stationery, of paper and paperboard, and book covers of paper or paperboard (excl. registers, account books, notebooks, order books, receipt books, letter pads, memorandum pads, diaries, exercise books, binders, folders, file covers, manifold business forms and interleaved carbon sets, and albums for samples or for collections) | ||
| 49119100 | Pictures, prints and photographs, n.e.s. | ||
| 49111010 | Commercial catalogues |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Legal Notices/Action
| Initiating party | Event Type | Winding-Up Orders | |
|---|---|---|---|
| Defending party | FILMATOGRAPHY LTD | Event Date | 2019-09-25 |
| In the High Court Of Justice case number 005203 Liquidator appointed: S Rose 2nd Floor , 4 Abbey Orchard Street , LONDON , SW1P 2HT , telephone: 0300 678 0016 : | |||
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | FILMATOGRAPHY LTD | Event Date | 2019-08-08 |
| In the HIGH COURT OF JUSTICE BUSINESS AND PROPERTY COURT OF ENGLAND & WALES INSOLVENCY AND COMPANIES LIST (CHD) case number CR-2019-005203 A Petition to wind up the above-named company of Filmatography Ltd, Studio 16, 2 Station Court, Townmead Road, SW6 2PY presented on 8 August 2019 by Stephen Bryan Rear and Christine Judith Rear of The Farmhouse, Berry Wormington, Cheltenham Road, Stantson, Nr Broadway, Gloucestershire, WR12 7NH , claiming to be a creditor of the company will be heard at High Court of Justice, Companies Court, 7 Rolls Building, Fetter Lane, London EC4A 1NL Date 25 September 2019 Time 10:30am (or as soon thereafter as the petition can be heard) Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of intention to do so to the petitioner or its solicitor in accordance with Rule 7.14 by 16.00 hours on Tuesday 24 September 2019 | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | FILMATOGRAPHY LTD | Event Date | 2011-02-01 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FILMATOGRAPHY 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 FILMATOGRAPHY 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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