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Company Information for

MSAR LTD

29/30 Fitzroy Square, London, W1T 6LQ,
Company Registration Number
05313080
Private Limited Company
Active

Company Overview

About Msar Ltd
MSAR LTD was founded on 2004-12-14 and has its registered office in London. The organisation's status is listed as "Active". Msar 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
MSAR LTD
 
Legal Registered Office
29/30 Fitzroy Square
London
W1T 6LQ
Other companies in W1T
 
Filing Information
Company Number 05313080
Company ID Number 05313080
Date formed 2004-12-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-30
Account next due 2024-09-30
Latest return 2023-12-14
Return next due 2024-12-28
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB866184884  
Last Datalog update: 2024-03-11 15:48:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MSAR LTD
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Company Officers of MSAR LTD

Current Directors
Officer Role Date Appointed
MALCOLM SANDERS
Director 2004-12-14
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS IVOR ELLIOTT
Company Secretary 2008-04-01 2016-12-08
CHALFEN SECRETARIES LIMITED
Company Secretary 2004-12-14 2008-04-01
CHALFEN SECRETARIES LIMITED
Nominated Secretary 2004-12-14 2004-12-14
CHALFEN NOMINEES LIMITED
Nominated Director 2004-12-14 2004-12-14

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
2024-03-13Compulsory strike-off action has been discontinued
2024-03-12FIRST GAZETTE notice for compulsory strike-off
2024-03-1130/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-14CONFIRMATION STATEMENT MADE ON 14/12/23, WITH NO UPDATES
2023-03-22Compulsory strike-off action has been discontinued
2023-03-22Compulsory strike-off action has been discontinued
2023-03-21FIRST GAZETTE notice for compulsory strike-off
2023-03-2130/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2130/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-11CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES
2023-01-11CS01CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES
2022-03-30AA30/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES
2021-12-20CS01CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES
2020-12-29CS01CONFIRMATION STATEMENT MADE ON 14/12/20, WITH NO UPDATES
2020-12-23AA30/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-23CS01CONFIRMATION STATEMENT MADE ON 14/12/19, WITH NO UPDATES
2019-10-10AA30/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-14CS01CONFIRMATION STATEMENT MADE ON 14/12/18, WITH NO UPDATES
2018-10-07AA30/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-19LATEST SOC19/12/17 STATEMENT OF CAPITAL;GBP 20000
2017-12-19CS01CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES
2017-10-06AA30/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-09LATEST SOC09/01/17 STATEMENT OF CAPITAL;GBP 20000
2017-01-09CS01CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES
2017-01-09TM02Termination of appointment of Nicholas Ivor Elliott on 2016-12-08
2017-01-07DISS40Compulsory strike-off action has been discontinued
2017-01-04AA30/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-02-04LATEST SOC04/02/16 STATEMENT OF CAPITAL;GBP 20000
2016-02-04AR0114/12/15 ANNUAL RETURN FULL LIST
2016-01-09AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-09-28AA01Previous accounting period shortened from 31/12/14 TO 30/12/14
2014-12-23LATEST SOC23/12/14 STATEMENT OF CAPITAL;GBP 20000
2014-12-23AR0114/12/14 ANNUAL RETURN FULL LIST
2014-10-03AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-02-07LATEST SOC07/02/14 STATEMENT OF CAPITAL;GBP 20000
2014-02-07AR0114/12/13 ANNUAL RETURN FULL LIST
2013-10-03AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-01-04AR0114/12/12 ANNUAL RETURN FULL LIST
2012-10-03AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/12 FROM F21 Parkhall Martell Road London SE21 8EN
2012-03-07AR0114/12/11 ANNUAL RETURN FULL LIST
2011-10-05AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-05-26AR0114/12/10 ANNUAL RETURN FULL LIST
2011-01-13AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/2010 FROM 29/30 FITZROY SQUARE LONDON W1T 6LQ
2010-09-17AR0114/12/09 FULL LIST
2010-09-09RT01APPLICATION FOR ADMINISTRATIVE RESTORATION
2010-07-27GAZ2STRUCK OFF AND DISSOLVED
2010-04-13GAZ1FIRST GAZETTE
2009-10-29AA31/12/08 TOTAL EXEMPTION FULL
2009-10-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-09-27363aRETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
2009-02-03AA31/12/07 TOTAL EXEMPTION SMALL
2008-05-29288aSECRETARY APPOINTED NICHOLAS ELLIOTT
2008-05-29288bAPPOINTMENT TERMINATED SECRETARY CHALFEN SECRETARIES LIMITED
2007-12-18363aRETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
2007-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-12-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-12-14363aRETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
2006-01-03363aRETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
2005-11-03288cDIRECTOR'S PARTICULARS CHANGED
2005-08-16288aNEW SECRETARY APPOINTED
2005-08-16288bDIRECTOR RESIGNED
2005-06-24123NC INC ALREADY ADJUSTED 23/05/05
2005-06-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-06-24RES04£ NC 1000/50000 23/05/
2005-06-2488(2)RAD 23/05/05--------- £ SI 19999@1=19999 £ IC 1/20000
2005-01-24288aNEW DIRECTOR APPOINTED
2005-01-24288bSECRETARY RESIGNED
2005-01-21RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-12-14NEWINCINCORPORATION 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 MSAR LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-04-13
Fines / Sanctions
No fines or sanctions have been issued against MSAR LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-10-21 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2019-12-30
Annual Accounts
2020-12-30

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 MSAR LTD

Intangible Assets
Patents
We have not found any records of MSAR LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MSAR LTD
Trademarks
We have not found any records of MSAR LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MSAR 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 MSAR 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
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
Outgoings
Business Rates/Property Tax
No properties were found where MSAR 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyMSAR LTDEvent Date2010-04-13
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MSAR 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 MSAR 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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