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Company Information for

INDIGENOUS GREAT BRITAIN LIMITED

4TH FLOOR ALLAN HOUSE, 10 JOHN PRINCES STREET, LONDON, W1G 0AH,
Company Registration Number
04949794
Private Limited Company
Liquidation

Company Overview

About Indigenous Great Britain Ltd
INDIGENOUS GREAT BRITAIN LIMITED was founded on 2003-10-31 and has its registered office in London. The organisation's status is listed as "Liquidation". Indigenous Great Britain Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
INDIGENOUS GREAT BRITAIN LIMITED
 
Legal Registered Office
4TH FLOOR ALLAN HOUSE
10 JOHN PRINCES STREET
LONDON
W1G 0AH
Other companies in TN6
 
Previous Names
WACKY PRODUCTIONS LIMITED06/07/2004
Filing Information
Company Number 04949794
Company ID Number 04949794
Date formed 2003-10-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2015
Account next due 31/12/2016
Latest return 31/10/2015
Return next due 28/11/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-04-05 14:05:39
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 INDIGENOUS GREAT BRITAIN 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 INDIGENOUS GREAT BRITAIN LIMITED

Current Directors
Officer Role Date Appointed
GRAEME BRUCE THOMSON
Director 2004-06-30
JOANNA LOUISE THOMSON
Director 2004-06-30
JOANNA LOUISE THOMSON
Company Secretary 2004-06-30
Previous Officers
Officer Role Date Appointed Date Resigned
JAYNE ELIZABETH GOOD
Nominated Director 2003-10-31 2004-06-30
DENIS CHRISTOPHER CARTER LUNN
Nominated Secretary 2003-10-31 2004-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAEME BRUCE THOMSON 1781 MEDIA LIMITED Director 2016-06-27 CURRENT 2016-06-27 Active
GRAEME BRUCE THOMSON HYBRID MODULAR CONSTRUCTION LIMITED Director 2014-01-23 CURRENT 2014-01-23 Active - Proposal to Strike off
GRAEME BRUCE THOMSON TAI UK LIMITED Director 2008-03-27 CURRENT 2007-03-26 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
2016-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/2016 FROM 37 WARREN STREET LONDON W1T 6AD
2016-07-04CH03SECRETARY'S CHANGE OF PARTICULARS / MRS JOANNA LOUISE THOMSON / 04/07/2016
2016-07-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME BRUCE THOMSON / 04/07/2016
2016-07-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNA LOUISE THOMSON / 04/07/2016
2016-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/2016 FROM THE PINES BOARS HEAD CROWBOROUGH EAST SUSSEX TN6 3HD
2015-11-03LATEST SOC03/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-03AR0131/10/15 NO CHANGES
2015-07-09AA31/03/15 TOTAL EXEMPTION SMALL
2014-11-13LATEST SOC13/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-13AR0131/10/14 NO CHANGES
2014-10-27AA31/03/14 TOTAL EXEMPTION SMALL
2013-11-20LATEST SOC20/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-20AR0131/10/13 FULL LIST
2013-10-18AA31/03/13 TOTAL EXEMPTION SMALL
2012-11-27AR0131/10/12 FULL LIST
2012-10-04AA31/03/12 TOTAL EXEMPTION SMALL
2011-11-16AR0131/10/11 NO CHANGES
2011-06-30AA31/03/11 TOTAL EXEMPTION SMALL
2010-11-24AR0131/10/10 NO CHANGES
2010-08-11AA31/03/10 TOTAL EXEMPTION SMALL
2009-11-16AR0131/10/09 FULL LIST
2009-08-27AA31/03/09 TOTAL EXEMPTION SMALL
2009-07-10288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOANNA LOUISE THOMSON / 03/07/2009
2009-07-08288cDIRECTOR'S CHANGE OF PARTICULARS / GRAEME THOMSON / 03/07/2009
2008-11-24363aRETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
2008-11-18288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOANNA DICKEN / 30/10/2008
2008-09-08AA31/03/08 TOTAL EXEMPTION SMALL
2007-11-12363sRETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS
2007-08-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-11-22363sRETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
2006-08-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-11-10363sRETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
2005-07-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-11-04363(288)DIRECTOR'S PARTICULARS CHANGED
2004-11-04363sRETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
2004-07-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-07-23288bDIRECTOR RESIGNED
2004-07-23288bSECRETARY RESIGNED
2004-07-23288aNEW DIRECTOR APPOINTED
2004-07-2388(2)RAD 30/06/04--------- £ SI 99@1=99 £ IC 1/100
2004-07-06CERTNMCOMPANY NAME CHANGED WACKY PRODUCTIONS LIMITED CERTIFICATE ISSUED ON 06/07/04
2004-05-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-05-13225ACC. REF. DATE SHORTENED FROM 31/10/04 TO 31/03/04
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
592 - Sound recording and music publishing activities
59200 - Sound recording and music publishing activities




Licences & Regulatory approval
We could not find any licences issued to INDIGENOUS GREAT BRITAIN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-10-07
Resolutions for Winding-up2016-10-07
Meetings of Creditors2016-09-12
Fines / Sanctions
No fines or sanctions have been issued against INDIGENOUS GREAT BRITAIN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INDIGENOUS GREAT BRITAIN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.119
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 59200 - Sound recording and music publishing activities

Creditors
Creditors Due Within One Year 2013-03-31 £ 8,798
Creditors Due Within One Year 2012-03-31 £ 12,222

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31

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 INDIGENOUS GREAT BRITAIN LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 7,151
Cash Bank In Hand 2012-03-31 £ 12,330
Current Assets 2013-03-31 £ 8,902
Current Assets 2012-03-31 £ 12,330
Debtors 2013-03-31 £ 1,751

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of INDIGENOUS GREAT BRITAIN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INDIGENOUS GREAT BRITAIN LIMITED
Trademarks
We have not found any records of INDIGENOUS GREAT BRITAIN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INDIGENOUS GREAT BRITAIN 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 (59200 - Sound recording and music publishing activities) as INDIGENOUS GREAT BRITAIN LIMITED are:

AUDIOGO LIMITED £ 192,044
PHONOGRAPHIC PERFORMANCE LIMITED £ 23,118
THE FORENSIC PSYCHOLOGY AGENCY LIMITED £ 6,640
TALKING NEWSPAPER ENTERPRISES LIMITED £ 6,588
SOUND ADVICE LIMITED £ 4,738
TANGENT MANAGEMENT LIMITED £ 4,287
ALEXANDER BLACK LIMITED £ 3,331
OAKHILL PUBLISHING LIMITED £ 3,227
OUT OF THE ARK LIMITED £ 3,113
SOUNDHOUSE MEDIA LIMITED £ 2,300

Outgoings
Business Rates/Property Tax
No properties were found where INDIGENOUS GREAT BRITAIN 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 TypeAppointment of Liquidators
Defending partyINDIGENOUS GREAT BRITAIN LIMITEDEvent Date2016-09-29
Anthony Harry Hyams , Insolve Plus Ltd , Allan House, 10 John Princes Street, London W1G 0AH :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyINDIGENOUS GREAT BRITAIN LIMITEDEvent Date2016-09-29
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 September 2016 the subjoined SPECIAL RESOLUTION was duly passed, viz :- That it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities continue its business, and that it is advisable to wind up the same, and accordingly that the company be wound up voluntarily, and that Anthony Harry Hyams (IP No 9413) of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street London W1G 0AH be and is hereby appointed Liquidator for the purpose of such winding-up. At a subsequent meeting of creditors held on the same day, the members nominee was confirmed as Liquidator. Contact details: Anthony Harry Hyams (IP Number 9413 ) Liquidator , of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH , (telephone: 020 7495 2348 ). Alternative contact: Joanne Underwood, joanneunderwood@insolveplus.com 0207 495 2348 G Thomson - Director :
 
Initiating party Event TypeMeetings of Creditors
Defending partyINDIGENOUS GREAT BRITAIN LIMITEDEvent Date2016-09-05
Notice is hereby given pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above-named company will be held at Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH on 29 September 2016 at 11:45 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act, ie: 1. To have laid before it a statement as to the affairs of the company. 2. The appointment of a Liquidator. 3. The appointment of a Liquidation Committee. Resolutions may be proposed at the meeting of creditors to set the basis of the Liquidators remuneration and to confirm the pre appointment costs. A list of the names and addresses of the companys 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 two business days prior to the meeting. A form of Proxy is enclosed herewith to enable you to vote by Proxy at the meeting. Proxies to be used at the meeting must be lodged at the registered office of the company situated at Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH not later than 12 noon on the business day prior to the meeting. Creditors will not be entitled to vote unless their proofs have been lodged and admitted for voting purposes. Secured creditors (unless they surrender their security) must give details of their security and its value if they wish to vote at the meeting. Anthony Harry Hyams (IP Number 9413 ) of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH , (telephone: 020 7495 2348 ) is the proposed Liquidator in these proceedings. Further information about this case is available by contacting Joanne Underwood either by email at joanneunderwood@insolveplus.com or by telephone 020 7495 2348 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INDIGENOUS GREAT BRITAIN 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 INDIGENOUS GREAT BRITAIN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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