MILKY TEA LIMITED - Motion picture production activities - A business based in ENGLAND registered with Companies House

Company Overview

About Milky Tea Ltd

MILKY TEA LIMITED was founded on 2006-04-05 and has its registered office in Liverpool. The organisation's status is listed as "Active". Milky Tea 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

Legal Registered Office
Company Name
MILKY TEA LIMITED

STUDIO J BALTIC CREATIVE CAMPUS 49 JAMAICA STREET LIVERPOOL L1 0AH Other companies in L1

Filing Information

Company Number		05771167
Company ID Number		05771167
Date formed		2006-04-05
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		05/04/2016
Return next due		03/05/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB861160445

Last Datalog update:	2024-04-07 01:21:35
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MILKY TEA LIMITED

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Companies with same name MILKY TEA LIMITED

The following companies were found which have the same name as MILKY TEA LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	MILKY TEA COSMETICS LLC	7902 EAST COUNTRY DRIVE 827 LAREDO Texas 78045	Forfeited	Company formed on the 2016-12-29

Company Officers of MILKY TEA LIMITED

Current Directors

Officer	Role	Date Appointed
JONATHAN ROY HOLMES	Director	2006-04-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SUSAN MARY HOLMES	Company Secretary	2007-04-05	2010-03-01
IAN LEYLAND	Company Secretary	2006-04-05	2007-04-05
IAN LEYLAND	Director	2006-04-05	2007-04-05

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
2024-03-01		31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-19		CONFIRMATION STATEMENT MADE ON 19/06/23, WITH UPDATES
2023-02-06		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-02		Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2023-01-04		Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2023-01-04		Memorandum articles filed
2023-01-04		Particulars of variation of rights attached to shares
2023-01-04	SH10	Particulars of variation of rights attached to shares
2023-01-04	MEM/ARTS	ARTICLES OF ASSOCIATION
2023-01-04	RES12	Resolution of varying share rights or name
2023-01-03		Change of share class name or designation
2023-01-03	SH08	Change of share class name or designation
2022-12-17		Current accounting period shortened from 31/03/23 TO 31/12/22
2022-12-17	AA01	Current accounting period shortened from 31/03/23 TO 31/12/22
2022-12-16		Change of details for Mr Jonathan Roy Holmes as a person with significant control on 2022-12-09
2022-12-16		Notification of Aonic Uk Ltd as a person with significant control on 2022-12-09
2022-12-16	PSC02	Notification of Aonic Uk Ltd as a person with significant control on 2022-12-09
2022-12-16	PSC04	Change of details for Mr Jonathan Roy Holmes as a person with significant control on 2022-12-09
2022-12-13		DIRECTOR APPOINTED MR PAUL SCHEMPP
2022-12-13	AP01	DIRECTOR APPOINTED MR PAUL SCHEMPP
2022-12-07	SH19	Statement of capital on 2022-12-07 GBP 3.33
2022-12-07	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-07	SH20	Statement by Directors
2022-12-07	CAP-SS	Solvency Statement dated 07/12/22
2022-12-07	RES13	Resolutions passed: Cancel share premium account 07/12/2022
2022-11-16	RP04CS01
2022-06-21		Register inspection address changed from Baltic Creative Digital House 44 Simpson Street Liverpool L1 0AX England to Studio J 49 Jamaica Street Liverpool L1 0AH
2022-06-21		CONFIRMATION STATEMENT MADE ON 19/06/22, WITH UPDATES
2022-06-21	CS01	CONFIRMATION STATEMENT MADE ON 19/06/22, WITH UPDATES
2022-06-21	AD02	Register inspection address changed from Baltic Creative Digital House 44 Simpson Street Liverpool L1 0AX England to Studio J 49 Jamaica Street Liverpool L1 0AH
2022-06-19	AD04	Register(s) moved to registered office address Studio J Baltic Creative Campus 49 Jamaica Street Liverpool L1 0AH
2022-04-05	CS01	CONFIRMATION STATEMENT MADE ON 05/04/22, WITH NO UPDATES
2021-12-20		Unaudited abridged accounts made up to 2021-03-31
2021-11-25	AD01	REGISTERED OFFICE CHANGED ON 25/11/21 FROM Baltic Creative Digital House Studio P 44 Simpson Street Liverpool L1 0AX England
2021-04-06	CS01	CONFIRMATION STATEMENT MADE ON 05/04/21, WITH NO UPDATES
2020-04-08	CS01	CONFIRMATION STATEMENT MADE ON 05/04/20, WITH NO UPDATES
2019-04-08	AD02	Register inspection address changed from 22a Jordan Street Liverpool L1 0BP England to Baltic Creative Digital House 44 Simpson Street Liverpool L1 0AX
2019-04-06	CS01	CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES
2019-04-01	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057711670001
2019-03-25	AD01	REGISTERED OFFICE CHANGED ON 25/03/19 FROM 22C Jordan Street Liverpool L1 0BP England
2018-10-04	RP04CS01	Second filing of Confirmation Statement dated 05/04/2018
2018-05-11	LATEST SOC	11/05/18 STATEMENT OF CAPITAL;GBP 100
2018-05-11	CS01	Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED ON 04/10/2018
2018-05-09	PSC04	Change of details for Mr Jonathan Roy Holmes as a person with significant control on 2018-05-09
2017-12-30	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-30	AD01	REGISTERED OFFICE CHANGED ON 30/08/17 FROM 22a Jordan Street Liverpool L1 0BP England
2017-07-13	LATEST SOC	13/07/17 STATEMENT OF CAPITAL;GBP 2
2017-07-13	SH02	Sub-division of shares on 2017-06-22
2017-07-13	SH01	22/06/17 STATEMENT OF CAPITAL GBP 3.33
2017-07-06	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-07-06	RES01	ADOPT ARTICLES 22/06/2017
2017-07-06	RES13	Resolutions passed: Sub division 22/06/2017 Resolution of allotment of securities Resolution of removal of pre-emption rights ADOPT ARTICLES
2017-04-28	AD02	Register inspection address changed from Studio G01 12 Jordan Street Liverpool Merseyside L1 0BP England to 22a Jordan Street Liverpool L1 0BP
2017-04-28	CS01	CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES
2016-12-31	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-19	AD01	REGISTERED OFFICE CHANGED ON 19/09/16 FROM Studio G01 12 Jordan Street Liverpool Merseyside L1 0BP
2016-06-06	CH01	Director's details changed for Mr Jonathan Roy Holmes on 2015-05-01
2016-04-08	LATEST SOC	08/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-08	AR01	05/04/16 ANNUAL RETURN FULL LIST
2016-04-08	AD02	Register inspection address changed from Studio L 49 Jamaica Street Liverpool Merseyside L1 0AH England to Studio G01 12 Jordan Street Liverpool Merseyside L1 0BP
2015-12-22	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-08	LATEST SOC	08/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-08	AR01	05/04/15 ANNUAL RETURN FULL LIST
2015-04-08	AD02	Register inspection address changed from C/O Milky Tea Limited 29 Parliament Street Liverpool Merseyside L8 5RN England to Studio L 49 Jamaica Street Liverpool Merseyside L1 0AH
2014-12-20	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-06	AD01	REGISTERED OFFICE CHANGED ON 06/05/14 FROM Studio L 49 Jamaica Street Liverpool Merseyside L1 0AH
2014-04-08	LATEST SOC	08/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-08	AR01	05/04/14 ANNUAL RETURN FULL LIST
2014-03-21	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 057711670001
2013-12-17	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-01	AD01	REGISTERED OFFICE CHANGED ON 01/11/13 FROM 29 Parliament Street Liverpool Merseyside L8 5RN England
2013-04-12	AR01	05/04/13 FULL LIST
2012-12-21	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-05-28	AR01	05/04/12 FULL LIST
2011-07-28	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-07-28	AA01	PREVSHO FROM 05/04/2011 TO 31/03/2011
2011-04-27	AR01	05/04/11 FULL LIST
2011-04-27	AD02	SAIL ADDRESS CHANGED FROM: C/O MILKY TEA LIMITED 25-31 PARLIAMENT STREET LIVERPOOL MERSEYSIDE L8 5RN
2011-04-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ROY HOLMES / 01/04/2011
2011-04-26	AD01	REGISTERED OFFICE CHANGED ON 26/04/2011 FROM 25-31 PARLIAMENT STREET LIVERPOOL MERSEYSIDE L8 5RN
2010-12-06	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-05-05	AR01	05/04/10 FULL LIST
2010-05-05	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES
2010-05-05	AD02	SAIL ADDRESS CREATED
2010-05-04	TM02	APPOINTMENT TERMINATED, SECRETARY SUSAN HOLMES
2010-05-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HOLMES / 01/03/2010
2009-12-12	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-07-02	288c	DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HOLMES / 30/06/2009
2009-06-30	363a	RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS
2009-06-26	287	REGISTERED OFFICE CHANGED ON 26/06/2009 FROM DIGITALINC 2ND FLOOR BAIRD HOUSE LIVERPOOL INNOVATION PARK 360 EDGE LANE LIVERPOOL MERSEYSIDE L7 9NJ
2008-09-22	AA	05/04/08 TOTAL EXEMPTION SMALL
2008-05-06	363a	RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS
2008-05-06	288c	DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HOLMES / 01/01/2008
2008-05-06	287	REGISTERED OFFICE CHANGED ON 06/05/2008 FROM DIGITALINC 2ND FLOOR BAIRD HOUSE LIVERPOOL INNOVATION PARK 360 EDGE LANE LIVERPOOL MERSEYSIDE L7 9NJ
2008-05-06	287	REGISTERED OFFICE CHANGED ON 06/05/2008 FROM MAXWELL BUSINESS CENTRE MAXWELL HOUSE LIVERPOOL DIGITAL 360 EDGE LANE LIVERPOOL MERSEYSIDE L7 9NJ
2007-11-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
2007-11-16	225	ACC. REF. DATE SHORTENED FROM 30/04/07 TO 05/04/07
2007-05-09	363a	RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS
2007-05-03	288c	DIRECTOR'S PARTICULARS CHANGED
2007-04-18	288a	NEW SECRETARY APPOINTED
2007-04-18	287	REGISTERED OFFICE CHANGED ON 18/04/07 FROM: MAXWELL BUSINESS CENTRE MAXWELL HOUSE LIVERPOOL DIGITAL 360 EDGE LANE LIVERPOOL MERSEYSIDE L7 9NJ
2007-04-18	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-02-14	287	REGISTERED OFFICE CHANGED ON 14/02/07 FROM: DIGITALINC, 2ND FLOOR BAIRD HOUSE,, LIVERPOOL DIGITAL EDGE LANE, LIVERPOOL MERSEYSIDE L7 9NJ
2006-04-05	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

59111 - Motion picture production activities

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62011 - Ready-made interactive leisure and entertainment software development

Licences & Regulatory approval

We could not find any licences issued to MILKY TEA 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 MILKY TEA LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-03-21	Outstanding	CREATIVE ENGLAND LIMITED

Creditors

Creditors Due Within One Year	2013-03-31	£ 92,219
Creditors Due Within One Year	2012-03-31	£ 93,985

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

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 MILKY TEA LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-03-31	£ 141,913
Cash Bank In Hand	2012-03-31	£ 134,581
Current Assets	2013-03-31	£ 250,996
Current Assets	2012-03-31	£ 269,469
Debtors	2013-03-31	£ 94,194
Debtors	2012-03-31	£ 115,055
Fixed Assets	2013-03-31	£ 64,970
Fixed Assets	2012-03-31	£ 34,255
Shareholder Funds	2013-03-31	£ 223,747
Shareholder Funds	2012-03-31	£ 209,739
Stocks Inventory	2013-03-31	£ 14,889
Stocks Inventory	2012-03-31	£ 19,833
Tangible Fixed Assets	2013-03-31	£ 63,903
Tangible Fixed Assets	2012-03-31	£ 34,255

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of MILKY TEA LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MILKY TEA LIMITED

Trademarks

Trademark applications by MILKY TEA LIMITED

MILKY TEA LIMITED is the Original Applicant for the trademark HYPERBRAWL ™ (88840425) through the USPTO on the 2020-03-19: Computer and video game programs and software; downloadable computer and video game programs and software; computer game software and manuals in electronic format sold as a unit; downloadable digital materials, namely, wallpapers, screensavers, digital music files, and graphics, videos, films, multimedia files, motion pictures, and animation in the field of video games and computer games, all delivered via global computer networks and wireless networks; pre-recorded digital media featuring computer games and video games, wallpapers, screensavers, digital music files, and graphics, videos, films, multimedia files, motion pictures, and animation in the field of video games and computer games; downloadable audio-visual files featuring books, music, films, movies, television programs and audio-visual entertainment content in the field of action, animation and adventure via a global computer network and wireless communication devices; downloadable video game instruction manuals; pre-recorded media, namely, digital, audio, and video tapes and discs, CDs and DVDs featuring books, music, films, movies, television programs or other entertainment audio-visual programming in the field of action, animation and adventure; podcasts and webcasts; computer peripheral devices; USB flash drives; accessories and cases for mobile phones, smartphones and tablets; simulators for the steering and control of vehicles; simulators for re-enacting battles; audio speakers; mobile phone battery chargers; mobile phone covers; computer game cartridges; computer game discs; headphones; headsets for use with computers; in-ear headphones; audiovisual headsets for playing video games; wrist rests for use with computers; mouse pads; parts and fittings for all the aforesaid goods

Income

Government Income

We have not found government income sources for MILKY TEA 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 MILKY TEA 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 MILKY TEA 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 MILKY TEA 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 MILKY TEA LIMITED any grants or awards.

Ownership

We could not find any group structure information

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