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Company Information for

RACE OF GIANTS LTD

11/12 HALLMARK TRADING CENTRE, FOURTH WAY, WEMBLEY, MIDDLESEX, HA9 0LB,
Company Registration Number
04948996
Private Limited Company
Active

Company Overview

About Race Of Giants Ltd
RACE OF GIANTS LTD was founded on 2003-10-31 and has its registered office in Wembley. The organisation's status is listed as "Active". Race Of Giants Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
RACE OF GIANTS LTD
 
Legal Registered Office
11/12 HALLMARK TRADING CENTRE
FOURTH WAY
WEMBLEY
MIDDLESEX
HA9 0LB
Other companies in SW14
 
Filing Information
Company Number 04948996
Company ID Number 04948996
Date formed 2003-10-31
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-10-31
Account next due 2019-07-31
Latest return 2017-10-31
Return next due 2018-11-14
Type of accounts MICRO
Last Datalog update: 2018-09-14 14:22:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RACE OF GIANTS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   108 ACCOUNTING & TAXATION SERVICES LIMITED   AFFINITY ACCOUNTANTS LIMITED   AFFINITY ASSOCIATES LIMITED   AFFINITY BOOKKEEPING LIMITED   ARTISAN AFFINITY LIMITED   BEEHIX MONEY LTD.   LEONARD JAMES & CO ACCOUNTANTS LIMITED

Company Officers of RACE OF GIANTS LTD

Current Directors
Officer Role Date Appointed
ALEX REDMOND
Company Secretary 2007-08-20
JEREMY HALL
Director 2003-10-31
Previous Officers
Officer Role Date Appointed Date Resigned
DOREEN MARGARET BURGOYNE
Company Secretary 2003-10-31 2007-08-20
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2003-10-31 2003-10-31
INSTANT COMPANIES LIMITED
Nominated Director 2003-10-31 2003-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEX REDMOND THE GROWTH MOTOR LTD Company Secretary 2007-09-01 CURRENT 2006-05-08 Dissolved 2014-04-29

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
2018-07-13AAMICRO COMPANY ACCOUNTS MADE UP TO 31/10/17
2017-11-03LATEST SOC03/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-03CS01CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES
2017-10-16PSC04PSC'S CHANGE OF PARTICULARS / MR JEREMY HALL / 01/07/2017
2017-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY HALL / 01/07/2017
2016-12-20AA31/10/16 TOTAL EXEMPTION SMALL
2016-11-07LATEST SOC07/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-07CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-09-27CH03SECRETARY'S CHANGE OF PARTICULARS / MR ALEX REDMOND / 01/12/2015
2016-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY HALL / 01/12/2015
2016-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/2016 FROM UNIT 3C HAMPTON WORKS 117-119 SHEEN LANE EAST SHEEN LONDON SW14 8AE
2016-05-13AA31/10/15 TOTAL EXEMPTION SMALL
2015-11-09LATEST SOC09/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-09AR0131/10/15 FULL LIST
2015-06-25AA31/10/14 TOTAL EXEMPTION SMALL
2014-10-31LATEST SOC31/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-31AR0131/10/14 FULL LIST
2014-07-02AA31/10/13 TOTAL EXEMPTION SMALL
2013-11-12LATEST SOC12/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-12AR0131/10/13 FULL LIST
2012-12-02AA31/10/12 TOTAL EXEMPTION SMALL
2012-12-02AR0131/10/12 FULL LIST
2012-06-12AA31/10/11 TOTAL EXEMPTION SMALL
2011-12-01AR0131/10/11 FULL LIST
2011-11-30CH03SECRETARY'S CHANGE OF PARTICULARS / MR ALEX REDMOND / 01/01/2011
2011-07-20AA31/10/10 TOTAL EXEMPTION SMALL
2011-01-05AR0131/10/10 FULL LIST
2011-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / JEREMY HALL / 01/01/2010
2010-01-02AA31/10/09 TOTAL EXEMPTION SMALL
2009-12-16AR0131/10/09 FULL LIST
2009-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/2009 FROM UNIT 3D HAMPTON WORKS 117-119 SHEEN LANE EAST SHEEN LONDON SW14 8AE
2009-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / JEREMY HALL / 01/10/2009
2009-08-26AA31/10/08 TOTAL EXEMPTION SMALL
2008-12-11363aRETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
2008-08-21AA31/10/07 TOTAL EXEMPTION SMALL
2007-11-28363aRETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
2007-11-28287REGISTERED OFFICE CHANGED ON 28/11/07 FROM: 12 GROVE FOOTPATH SURBITION SURREY KT5 8AT
2007-11-28288bSECRETARY RESIGNED
2007-11-28190LOCATION OF DEBENTURE REGISTER
2007-11-28353LOCATION OF REGISTER OF MEMBERS
2007-08-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-08-23288aNEW SECRETARY APPOINTED
2007-08-20287REGISTERED OFFICE CHANGED ON 20/08/07 FROM: WEST LODGE, RAINBOW STREET LEOMINSTER HEREFORDSHIRE HR6 8DQ
2006-12-15363sRETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
2006-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-12-01363sRETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
2005-12-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-11-19363sRETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
2004-09-0988(2)RAD 10/11/03--------- £ SI 99@1=99 £ IC 1/100
2003-11-12288aNEW DIRECTOR APPOINTED
2003-11-12288aNEW SECRETARY APPOINTED
2003-10-31288bSECRETARY RESIGNED
2003-10-31288bDIRECTOR RESIGNED
2003-10-31NEWINCINCORPORATION 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 RACE OF GIANTS 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 RACE OF GIANTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RACE OF GIANTS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.609
MortgagesNumMortOutstanding0.469
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.149

This shows the max and average number of mortgages for companies with the same SIC code of 59111 - Motion picture production activities

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31

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 RACE OF GIANTS LTD

Intangible Assets
Patents
We have not found any records of RACE OF GIANTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for RACE OF GIANTS LTD
Trademarks
We have not found any records of RACE OF GIANTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RACE OF GIANTS 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 (59111 - Motion picture production activities) as RACE OF GIANTS LTD 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 RACE OF GIANTS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RACE OF GIANTS 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 RACE OF GIANTS LTD any grants or awards.
Ownership
    We could not find any group structure information
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