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Company Information for

LYRIC FILMS LIMITED

10 ORANGE STREET, LONDON, LONDON, WC2H 7DQ,
Company Registration Number
05485199
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Lyric Films Ltd
LYRIC FILMS LIMITED was founded on 2005-06-20 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Lyric Films Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
LYRIC FILMS LIMITED
 
Legal Registered Office
10 ORANGE STREET
LONDON
LONDON
WC2H 7DQ
Other companies in WC2H
 
Filing Information
Company Number 05485199
Company ID Number 05485199
Date formed 2005-06-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-06-30
Account next due 2018-03-31
Latest return 2017-06-20
Return next due 2018-07-04
Type of accounts DORMANT
Last Datalog update: 2018-08-12 01:55:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LYRIC FILMS LIMITED
The accountancy firm based at this address is ABACUS ADMINISTRATIVE & FISCAL SOLUTIONS LTD
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Companies with same name LYRIC FILMS LIMITED
The following companies were found which have the same name as LYRIC FILMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LYRIC FILMS, INC. 562 WASHINGTON AVE. Kings BROOKLYN NY 11238 Active Company formed on the 2005-03-17
Lyric Films, Inc. 10866 Wilshire Blvd #1100 Los Angeles CA 90024 Active Company formed on the 1989-03-01

Company Officers of LYRIC FILMS LIMITED

Current Directors
Officer Role Date Appointed
ESTHER RUTH SARABANDA DOUGLAS
 Director 2005-06-20
FIONA LESLEY NEILSON
 Director 2005-06-20
Previous Officers
Officer Role Date Appointed Date Resigned
BSP SECRETARIAL LIMITED
 Company Secretary 2005-06-21 2017-01-05
FIONA LESLEY NEILSON
 Company Secretary 2005-06-20 2005-06-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FIONA LESLEY NEILSON ASHES FILMS LIMITED Director 2011-01-31 CURRENT 2011-01-31 Dissolved 2016-11-01

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
2018-06-05GAZ1FIRST GAZETTE
2017-06-23LATEST SOC23/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-23CS01CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES
2017-04-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16
2017-01-17TM02APPOINTMENT TERMINATED, SECRETARY BSP SECRETARIAL LIMITED
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-22AR0120/06/16 FULL LIST
2016-03-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
2015-06-24LATEST SOC24/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-24AR0120/06/15 FULL LIST
2015-03-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
2014-06-25LATEST SOC25/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-25AR0120/06/14 FULL LIST
2014-01-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2013-06-25AR0120/06/13 FULL LIST
2013-02-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2012-06-21AR0120/06/12 FULL LIST
2012-04-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-06-23AR0120/06/11 FULL LIST
2011-02-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-06-25AR0120/06/10 FULL LIST
2010-04-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-07-16363aRETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
2008-10-07363aRETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
2008-09-25AA30/06/08 TOTAL EXEMPTION FULL
2008-09-25AA30/06/07 TOTAL EXEMPTION FULL
2008-09-02363aRETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
2007-04-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-10-12287REGISTERED OFFICE CHANGED ON 12/10/06 FROM: C/O MALDE + CO 99 KENTON ROAD HARROW MIDDLESEX HA3 0AN
2006-08-11395PARTICULARS OF MORTGAGE/CHARGE
2006-08-02395PARTICULARS OF MORTGAGE/CHARGE
2006-06-26288aNEW SECRETARY APPOINTED
2006-06-26363aRETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
2006-06-23288bSECRETARY RESIGNED
2006-04-13395PARTICULARS OF MORTGAGE/CHARGE
2006-04-10395PARTICULARS OF MORTGAGE/CHARGE
2006-04-10395PARTICULARS OF MORTGAGE/CHARGE
2006-04-10395PARTICULARS OF MORTGAGE/CHARGE
2006-04-07395PARTICULARS OF MORTGAGE/CHARGE
2005-09-21395PARTICULARS OF MORTGAGE/CHARGE
2005-09-21395PARTICULARS OF MORTGAGE/CHARGE
2005-09-07395PARTICULARS OF MORTGAGE/CHARGE
2005-09-05395PARTICULARS OF MORTGAGE/CHARGE
2005-06-20NEWINCINCORPORATION 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 LYRIC FILMS 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 LYRIC FILMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 11
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SECURITY DEPOSIT AGREEMENT AND CHARGE ON CASH DEPOSIT 2006-08-11 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
CHARGE ON DEPOSITS 2006-08-02 Outstanding ABN AMRO BANK N.V.
DEED OF CHARGE AND SECURITY ASSIGNMENT 2006-04-13 Outstanding FIREMANS FUND INSURANCE COMPANY AND INTERNATIONAL FILM GUARANTORS
A DEED OF SECURITY AND CHARGE 2006-04-10 Outstanding BRITISH BROADCASTING CORPORATION
SECURITY ASSIGNMENT AND CHARGE 2006-04-10 Outstanding SCION FILMS (CREATION) PRODUCTION LIMITED
SECURITY ASSIGNMENT AND CHARGE 2006-04-10 Outstanding SCION FILM FINANCING LIMITED
DEED OF SECURITY ASSIGNMENT AND CHARGE 2006-04-07 Outstanding UK FILM COUNCIL
SECURITY ASSIGNMENT AND CHARGE 2005-09-21 Outstanding SCION FILMS (CREATION) PRODUCTION PARTNERSHIP
SECIRITY ASSIGNMENT AND CHARGE 2005-09-21 Outstanding SCION FILM FINANCING LIMITED
A CHARGE AND DEED OF ASSIGNMENT 2005-09-07 Outstanding BRITISH BROADCASTING CORPORATION
DEED OF SECURITY ASSIGNMENT AND CHARGE 2005-09-05 Outstanding UK FILM COUNCIL
Intangible Assets
Patents
We have not found any records of LYRIC FILMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LYRIC FILMS LIMITED
Trademarks
We have not found any records of LYRIC FILMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LYRIC FILMS 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 (59111 - Motion picture production activities) as LYRIC FILMS LIMITED 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 LYRIC FILMS 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 LYRIC FILMS 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 LYRIC FILMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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 WC2H 7DQ