1ST TAKE LTD - Video production activities - A business based in United Kingdom registered with Companies House

Company Overview

About 1st Take Ltd

1ST TAKE LTD was founded on 2005-05-16 and has its registered office in Bristol. The organisation's status is listed as "Active". 1st Take 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

Legal Registered Office
Company Name
1ST TAKE LTD

COPSON GRANDFIELD LTD 30-31 ST. JAMES PLACE BRISTOL AVON BS16 9JB Other companies in BS16

Filing Information

Company Number		05452874
Company ID Number		05452874
Date formed		2005-05-16
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/05/2023
Account next due		28/02/2025
Latest return		16/05/2016
Return next due		13/06/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB701092384

Last Datalog update:	2024-05-05 17:23:16
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 1ST TAKE LTD

Menu

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.

Companies with same name 1ST TAKE LTD

The following companies were found which have the same name as 1ST TAKE LTD. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
1ST TAKE ACTION DRIVERS LIMITED	7 LATIMER STREET ROMSEY SO51 8DF	Active	Company formed on the 2019-04-13
1ST TAKE CLINIC INC	5326 NE 131ST AVE PORTLAND OR 97229	Active	Company formed on the 2023-09-08
1ST TAKE HOME STAGING & DESIGN, INC.	1511 MORGAN CT. MELBOURNE FL 32934	Inactive	Company formed on the 2004-11-12
1ST TAKE MEDIA LTD	10 ODEON COURT ST ALBANS ROAD LONDON HARLESDEN NW10 8UL	Dissolved	Company formed on the 2016-10-13
1ST TAKE MUSIC, INC.	13727 SW 152ND STREET MIAMI FL 33177	Inactive	Company formed on the 2000-02-28
1ST TAKE PRODUCTIONS, INC.	9100 S. DADELAND BLVD MIAMI FL 33156	Inactive	Company formed on the 1986-03-10
1ST TAKE PRODUCTION LLC	Georgia	Unknown
1ST TAKE PRODUCTION LLC	Georgia	Unknown
1ST TAKE STUDIOS LLC	453 NW 38TH AVE DEERFIELD BEACH FL 33442	Inactive	Company formed on the 2010-04-22
1ST TAKE SERVICES LLC	7224 MIMOSA GROVE PL JACKSONVILLE FL 32210	Active	Company formed on the 2020-08-10
1ST TAKE TRANSPORT LLC	2351 WEST NW HWY SUITE 1308 DALLAS Texas 75220	FRANCHISE TAX INVOLUNTARILY ENDED	Company formed on the 2013-07-11
1ST TAKE VOICEOVER AND DIGITAL MEDIA INCORPORATED	California	Unknown

Company Officers of 1ST TAKE LTD

Current Directors

Officer	Role	Date Appointed
RACHEL WARREN	Company Secretary	2005-05-16
DAVID NIGEL ROGERS	Director	2005-05-16
ANDREW ROBERT WARREN	Director	2005-05-16

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.

Date	Document Type	Document Description
2024-02-01		31/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-17		CONFIRMATION STATEMENT MADE ON 16/05/23, WITH NO UPDATES
2023-03-14		31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-17	CS01	CONFIRMATION STATEMENT MADE ON 16/05/22, WITH NO UPDATES
2022-02-28	AA	31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-15	CS01	CONFIRMATION STATEMENT MADE ON 16/05/21, WITH NO UPDATES
2021-03-05	AA	31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-07	CS01	CONFIRMATION STATEMENT MADE ON 16/05/20, WITH NO UPDATES
2020-02-28	AA	31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-16	CS01	CONFIRMATION STATEMENT MADE ON 16/05/19, WITH UPDATES
2019-02-15	AA	31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-21	CS01	CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES
2017-12-18	AA	31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-25	LATEST SOC	25/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-25	CS01	CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES
2017-02-08	AA	31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-26	LATEST SOC	26/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-26	AR01	16/05/16 ANNUAL RETURN FULL LIST
2016-02-15	AA	31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-09	LATEST SOC	09/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-09	AR01	16/05/15 ANNUAL RETURN FULL LIST
2015-02-26	AA	31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-15	LATEST SOC	15/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-15	AR01	16/05/14 ANNUAL RETURN FULL LIST
2013-11-12	AA	31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-23	AR01	16/05/13 ANNUAL RETURN FULL LIST
2012-10-25	AA	31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-23	AR01	16/05/12 ANNUAL RETURN FULL LIST
2011-11-17	AA	31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-24	AR01	16/05/11 ANNUAL RETURN FULL LIST
2010-11-15	AA	31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-24	AR01	16/05/10 ANNUAL RETURN FULL LIST
2010-05-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT WARREN / 16/05/2010
2010-05-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID NIGEL ROGERS / 16/05/2010
2010-02-26	AA	31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-11	363a	Return made up to 16/05/09; full list of members
2009-04-04	287	Registered office changed on 04/04/2009 from 30-31 st. James place mangotsfield bristol BS16 9JB
2009-03-24	287	Registered office changed on 24/03/2009 from 118 high street staple hill bristol BS16 5HH
2009-02-13	AA	31/05/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-05-19	363a	RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS
2007-09-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-05-16	363a	RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS
2006-09-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-06-05	363s	RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS
2006-01-24	RES12	VARYING SHARE RIGHTS AND NAMES
2006-01-24	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2005-07-25	288c	DIRECTOR'S PARTICULARS CHANGED
2005-05-16	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

Licences & Regulatory approval

We could not find any licences issued to 1ST TAKE LTD or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

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 1ST TAKE LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

1ST TAKE LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.12	9
MortgagesNumMortOutstanding	0.09	9
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.03	9

This shows the max and average number of mortgages for companies with the same SIC code of 59112 - Video production activities

Creditors

Creditors Due Within One Year	2013-05-31	£ 35,665
Creditors Due Within One Year	2012-05-31	£ 38,017

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-05-31

Annual Accounts
2014-05-31

Annual Accounts
2015-05-31

Annual Accounts
2016-05-31

Annual Accounts
2017-05-31

Annual Accounts
2018-05-31

Annual Accounts
2019-05-31

Annual Accounts
2020-05-31

Annual Accounts
2021-05-31

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 1ST TAKE LTD

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-05-31	£ 7,361
Cash Bank In Hand	2012-05-31	£ 21,562
Current Assets	2013-05-31	£ 21,094
Current Assets	2012-05-31	£ 33,514
Debtors	2013-05-31	£ 12,858
Debtors	2012-05-31	£ 11,077
Fixed Assets	2013-05-31	£ 16,785
Fixed Assets	2012-05-31	£ 16,033
Shareholder Funds	2013-05-31	£ 2,214
Shareholder Funds	2012-05-31	£ 11,530
Tangible Fixed Assets	2013-05-31	£ 16,785
Tangible Fixed Assets	2012-05-31	£ 16,033

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of 1ST TAKE LTD registering or being granted any patents

Domain Names

We do not have the domain name information for 1ST TAKE LTD

Trademarks

We have not found any records of 1ST TAKE LTD registering or being granted any trademarks

Income

Government Income

Government spend with 1ST TAKE LTD

Government Department	Income Date	Transaction(s) Value	Services/Products
Gloucester City Council	2016-04-14	GBP £233	goods for resale
Gloucester City Council	2015-12-08	GBP £150	Various Items
Gloucester City Council	2015-10-21	GBP £112	DVD's
Gloucester City Council	2015-08-13	GBP £74	Gloucester DVD
Gloucester City Council	2014-07-11	GBP £93	Gloucester DVD
Gloucester City Council	2013-10-14	GBP £141	DVDS

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where 1ST TAKE 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 1ST TAKE 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 1ST TAKE 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.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.