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Home > England & Wales Companies > 2 CREATE FILM & TELEVISION LIMITED
Company Information for

2 CREATE FILM & TELEVISION LIMITED

1A AMBERSIDE HOUSE WOOD LANE, PARADISE INDUSTRIAL ESTATE, HEMEL HEMPSTEAD, HP2 4TP,
Company Registration Number
05154375
Private Limited Company
Active

Company Overview

About 2 Create Film & Television Ltd
2 CREATE FILM & TELEVISION LIMITED was founded on 2004-06-15 and has its registered office in Hemel Hempstead. The organisation's status is listed as "Active". 2 Create Film & Television Limited 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
2 CREATE FILM & TELEVISION LIMITED
 
Legal Registered Office
1A AMBERSIDE HOUSE WOOD LANE
PARADISE INDUSTRIAL ESTATE
HEMEL HEMPSTEAD
HP2 4TP
Other companies in HP3
 
Filing Information
Company Number 05154375
Company ID Number 05154375
Date formed 2004-06-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 15/06/2016
Return next due 13/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB845605419  
Last Datalog update: 2024-04-07 06:02:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 2 CREATE FILM & TELEVISION LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ANTONY FANNER CONSULTING LIMITED   G. JAKEMAN LIMITED   PROMISING LEADS LIMITED   SAMUEL-PENFOLD LIMITED   SAND OCEAN LIMITED   TRATT & CO LIMITED
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Company Officers of 2 CREATE FILM & TELEVISION LIMITED

Current Directors
Officer Role Date Appointed
GARY JAKEMAN
 Company Secretary 2008-07-04
DAVID JAMES MILNES
 Director 2004-06-15
DONNA MILNES
 Director 2015-03-27
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JAMES MILNES
 Company Secretary 2004-06-15 2008-07-04
NICHOLAS MARC RUDGE REDFERN
 Director 2004-06-15 2008-07-04
A.C. SECRETARIES LIMITED
 Nominated Secretary 2004-06-15 2004-06-15
A.C. DIRECTORS LIMITED
 Nominated Director 2004-06-15 2004-06-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY JAKEMAN G. JAKEMAN LIMITED Company Secretary 2004-06-15 CURRENT 2004-06-15 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
2024-04-03CONFIRMATION STATEMENT MADE ON 03/04/24, WITH NO UPDATES
2024-03-1930/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-22CONFIRMATION STATEMENT MADE ON 15/06/23, WITH NO UPDATES
2023-03-2930/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-26AD01REGISTERED OFFICE CHANGED ON 26/10/22 FROM C/O G Jakeman Imex House 575 to 599 Maxted Rd Hemel Hempstead Herts HP2 7DX England
2022-06-15CS01CONFIRMATION STATEMENT MADE ON 15/06/22, WITH NO UPDATES
2022-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/22 FROM Suite W11 2nd Floor Imex 575 to 599 Maxted Rd Hemel Hempstead HP2 7DX England
2021-06-24CS01CONFIRMATION STATEMENT MADE ON 15/06/21, WITH NO UPDATES
2021-06-18AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-30CS01CONFIRMATION STATEMENT MADE ON 15/06/20, WITH NO UPDATES
2020-01-15AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-19CS01CONFIRMATION STATEMENT MADE ON 15/06/19, WITH NO UPDATES
2019-03-20AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-20CS01CONFIRMATION STATEMENT MADE ON 15/06/18, WITH NO UPDATES
2018-05-05AD01REGISTERED OFFICE CHANGED ON 05/05/18 FROM 351 Chambersbury Lane Leverstock Green Hemel Hempstead Hertfordshire HP3 8LW
2018-03-26AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-23CS01CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES
2017-03-28AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-09LATEST SOC09/07/16 STATEMENT OF CAPITAL;GBP 10
2016-07-09AR0115/06/16 ANNUAL RETURN FULL LIST
2016-03-25AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-11LATEST SOC11/07/15 STATEMENT OF CAPITAL;GBP 10
2015-07-11AR0115/06/15 ANNUAL RETURN FULL LIST
2015-03-27AP01DIRECTOR APPOINTED MRS DONNA MILNES
2015-03-24AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-09LATEST SOC09/03/15 STATEMENT OF CAPITAL;GBP 10
2015-03-09SH0130/06/14 STATEMENT OF CAPITAL GBP 10
2014-06-26LATEST SOC26/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-26AR0115/06/14 ANNUAL RETURN FULL LIST
2014-03-27AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-11AR0115/06/13 ANNUAL RETURN FULL LIST
2013-03-19AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-16AR0115/06/12 ANNUAL RETURN FULL LIST
2012-03-31AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-19AR0115/06/11 ANNUAL RETURN FULL LIST
2011-03-31AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-20AR0115/06/10 ANNUAL RETURN FULL LIST
2010-08-20CH01Director's details changed for Mr David Milnes on 2009-10-01
2009-11-05AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-27363aReturn made up to 15/06/09; full list of members
2008-12-18AA30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-31363aRETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS
2008-10-30288bAPPOINTMENT TERMINATED DIRECTOR NICHOLAS REDFERN
2008-10-30288bAPPOINTMENT TERMINATED SECRETARY DAVID MILNES
2008-10-30288aSECRETARY APPOINTED MR GARY JAKEMAN
2008-10-30288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID MILNES / 03/12/2007
2008-04-29AA30/06/07 TOTAL EXEMPTION SMALL
2007-08-03363sRETURN MADE UP TO 15/06/07; NO CHANGE OF MEMBERS
2007-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-08-10363sRETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS
2006-03-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-08-10363sRETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS
2004-07-05288bSECRETARY RESIGNED
2004-07-05288bDIRECTOR RESIGNED
2004-07-05288aNEW DIRECTOR APPOINTED
2004-07-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-07-0588(2)RAD 15/06/04--------- £ SI 1@1=1 £ IC 1/2
2004-06-15NEWINCINCORPORATION 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
59113 - Television programme production activities




Licences & Regulatory approval
We could not find any licences issued to 2 CREATE FILM & TELEVISION LIMITED 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 2 CREATE FILM & TELEVISION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
2 CREATE FILM & TELEVISION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.669
MortgagesNumMortOutstanding0.309
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.369

This shows the max and average number of mortgages for companies with the same SIC code of 59113 - Television programme production activities

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 2 CREATE FILM & TELEVISION LIMITED

Financial Assets
Balance Sheet
Debtors 2012-06-30 £ 17,403
Tangible Fixed Assets 2012-06-30 £ 4,842

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 2 CREATE FILM & TELEVISION LIMITED registering or being granted any patents
Domain Names

2 CREATE FILM & TELEVISION LIMITED owns 1 domain names.

auction-i.co.uk  

Trademarks
We have not found any records of 2 CREATE FILM & TELEVISION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 2 CREATE FILM & TELEVISION 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 (59113 - Television programme production activities) as 2 CREATE FILM & TELEVISION LIMITED are:

VIRGIN MEDIA BUSINESS LIMITED £ 1,213,813
ORION MEDIA LIMITED £ 19,063
BBC STUDIOS DISTRIBUTION LIMITED £ 17,003
ARQIVA LIMITED £ 13,866
WAVE 105 FM LIMITED £ 10,341
ISLE OF WIGHT RADIO LIMITED £ 10,091
SALISBURY TELEVISION LIMITED £ 6,321
BRISTOL AND PRINCIPALITY SERVICES LIMITED £ 3,760
FULL HOUSE PRODUCTIONS LIMITED £ 2,170
SPIRIT FM LIMITED £ 1,631
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
Outgoings
Business Rates/Property Tax
No properties were found where 2 CREATE FILM & TELEVISION 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 2 CREATE FILM & TELEVISION 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 2 CREATE FILM & TELEVISION LIMITED 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 HP2 4TP