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Home > England & Wales Companies > RANKIN FILM LIMITED
Company Information for

RANKIN FILM LIMITED

110-114 GRAFTON ROAD, LONDON, NW5 4BA,
Company Registration Number
05935502
Private Limited Company
Active

Company Overview

About Rankin Film Ltd
RANKIN FILM LIMITED was founded on 2006-09-14 and has its registered office in London. The organisation's status is listed as "Active". Rankin Film 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
RANKIN FILM LIMITED
 
Legal Registered Office
110-114 GRAFTON ROAD
LONDON
NW5 4BA
Other companies in NW5
 
Previous Names
RANKIN FILMS LIMITED10/06/2010
Filing Information
Company Number 05935502
Company ID Number 05935502
Date formed 2006-09-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 14/09/2015
Return next due 12/10/2016
Type of accounts DORMANT
Last Datalog update: 2024-03-06 18:01:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RANKIN FILM LIMITED
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Company Officers of RANKIN FILM LIMITED

Current Directors
Officer Role Date Appointed
MGRWK COMPANY SECRETARIES LIMITED
 Company Secretary 2012-04-19
JOHN RANKIN WADDELL
 Director 2006-09-14
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW HARROLD
 Company Secretary 2008-05-16 2012-04-19
HAYDEN SYERS
 Company Secretary 2007-02-01 2008-05-15
ANGELA GIBSON
 Company Secretary 2006-09-14 2007-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MGRWK COMPANY SECRETARIES LIMITED PARADISE PICTURES LIMITED Company Secretary 2018-06-13 CURRENT 2018-06-13 Active
MGRWK COMPANY SECRETARIES LIMITED TM2 EXCHANGE LIMITED Company Secretary 2018-03-21 CURRENT 2018-03-21 Active
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MGRWK COMPANY SECRETARIES LIMITED TRUE BLACK STUDIO LIMITED Company Secretary 2018-01-26 CURRENT 2018-01-26 Active - Proposal to Strike off
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MGRWK COMPANY SECRETARIES LIMITED TONIC REPRESENTS LIMITED Company Secretary 2017-04-06 CURRENT 2017-04-06 Active - Proposal to Strike off
MGRWK COMPANY SECRETARIES LIMITED FIFTY THREE FILMS LIMITED Company Secretary 2017-02-21 CURRENT 2004-09-30 Active
MGRWK COMPANY SECRETARIES LIMITED STAPLEFORD ARTISTS LIMITED Company Secretary 2016-12-23 CURRENT 2016-12-23 Active - Proposal to Strike off
MGRWK COMPANY SECRETARIES LIMITED THE FASHION BRUNCH CLUB LTD Company Secretary 2016-11-11 CURRENT 2016-11-07 Liquidation
MGRWK COMPANY SECRETARIES LIMITED FARCES GALORE LIMITED Company Secretary 2016-11-09 CURRENT 2016-11-09 Active
MGRWK COMPANY SECRETARIES LIMITED LP COMPANY 2 LIMITED Company Secretary 2016-11-01 CURRENT 2016-11-01 Active - Proposal to Strike off
MGRWK COMPANY SECRETARIES LIMITED D.P.E. PRODUCTIONS LIMITED Company Secretary 2016-10-14 CURRENT 2016-10-14 Active
MGRWK COMPANY SECRETARIES LIMITED TANNIS INVESTMENTS LIMITED Company Secretary 2016-06-02 CURRENT 2016-06-02 Active
MGRWK COMPANY SECRETARIES LIMITED POLAR PATROL MUSIC LIMITED Company Secretary 2016-05-17 CURRENT 2009-07-07 Active
MGRWK COMPANY SECRETARIES LIMITED RANKIN PRESENTS LIMITED Company Secretary 2016-02-01 CURRENT 2016-02-01 Active - Proposal to Strike off
MGRWK COMPANY SECRETARIES LIMITED JOHN STANLEY PRODUCTIONS LIMITED Company Secretary 2015-12-16 CURRENT 2011-01-04 Active
MGRWK COMPANY SECRETARIES LIMITED ASHGROVE FARMHOUSE LIMITED Company Secretary 2015-09-18 CURRENT 2015-09-18 Active
MGRWK COMPANY SECRETARIES LIMITED MERRY GO ROUND MUSIC LIMITED Company Secretary 2015-03-19 CURRENT 2015-03-19 Active
MGRWK COMPANY SECRETARIES LIMITED MERRY GO ROUND TOURING ROW LIMITED Company Secretary 2015-01-21 CURRENT 2015-01-21 Active
MGRWK COMPANY SECRETARIES LIMITED AVENUE SONGS LIMITED Company Secretary 2014-12-04 CURRENT 2014-12-04 Active
MGRWK COMPANY SECRETARIES LIMITED JAPONESQUE UK LIMITED Company Secretary 2014-11-26 CURRENT 2013-08-30 Dissolved 2016-09-20
MGRWK COMPANY SECRETARIES LIMITED AVENUE RECORDS LIMITED Company Secretary 2014-07-08 CURRENT 2014-07-08 Active
MGRWK COMPANY SECRETARIES LIMITED MERRY GO ROUND ROW MERCHANDISING LIMITED Company Secretary 2014-06-26 CURRENT 2014-06-26 Active
MGRWK COMPANY SECRETARIES LIMITED RANKIN PUBLISHING LTD Company Secretary 2014-06-20 CURRENT 2014-06-20 Active - Proposal to Strike off
MGRWK COMPANY SECRETARIES LIMITED POMP PRODUCTIONS LIMITED Company Secretary 2014-04-14 CURRENT 2014-04-14 Active
MGRWK COMPANY SECRETARIES LIMITED DANNY WALLACE LIMITED Company Secretary 2014-04-08 CURRENT 2003-05-29 Active
MGRWK COMPANY SECRETARIES LIMITED HARRY HILL RIGHTS LIMITED Company Secretary 2013-12-18 CURRENT 2012-03-30 Active
MGRWK COMPANY SECRETARIES LIMITED LUCKY FEATURES LIMITED Company Secretary 2013-12-18 CURRENT 2012-03-30 Active
MGRWK COMPANY SECRETARIES LIMITED ANGEL POPS LIMITED Company Secretary 2013-11-19 CURRENT 2013-11-19 Active
MGRWK COMPANY SECRETARIES LIMITED MARKET AIM LIMITED Company Secretary 2013-09-25 CURRENT 2013-09-25 Active - Proposal to Strike off
MGRWK COMPANY SECRETARIES LIMITED QUALITY OF LIFE PRODUCTIONS UK LIMITED Company Secretary 2013-09-18 CURRENT 2011-11-08 Active
MGRWK COMPANY SECRETARIES LIMITED WYLDABEEST UK LIMITED Company Secretary 2013-09-17 CURRENT 2013-09-17 Active
MGRWK COMPANY SECRETARIES LIMITED INSPIRED EDUCATION LONDON LIMITED Company Secretary 2013-09-02 CURRENT 2013-09-02 Active
MGRWK COMPANY SECRETARIES LIMITED EMOTION CONTROL LIMITED Company Secretary 2013-08-01 CURRENT 2011-10-13 Active - Proposal to Strike off
MGRWK COMPANY SECRETARIES LIMITED VIBE RECEPTOR PRODUCTIONS LIMITED Company Secretary 2013-07-25 CURRENT 2013-07-25 Active - Proposal to Strike off
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MGRWK COMPANY SECRETARIES LIMITED KUNZE (UN) LIMITED Company Secretary 2013-06-19 CURRENT 2013-06-19 Dissolved 2015-08-25
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MGRWK COMPANY SECRETARIES LIMITED ELODINE SONGS LIMITED Company Secretary 2013-05-24 CURRENT 2009-05-29 Active
MGRWK COMPANY SECRETARIES LIMITED PAPERGRAIN LIMITED Company Secretary 2013-04-21 CURRENT 2008-02-18 Dissolved 2016-07-19
MGRWK COMPANY SECRETARIES LIMITED 97 FOXES LIMITED Company Secretary 2013-03-14 CURRENT 2013-03-14 Active
MGRWK COMPANY SECRETARIES LIMITED JULIE HARKIN CASTING LIMITED Company Secretary 2013-03-06 CURRENT 2013-03-06 Active
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MGRWK COMPANY SECRETARIES LIMITED EUROPEAN PORTFOLIO (GENERAL PARTNER) LIMITED Company Secretary 2012-09-04 CURRENT 2006-06-07 Active - Proposal to Strike off
MGRWK COMPANY SECRETARIES LIMITED INTELLIGENT ARTIST MANAGEMENT LIMITED Company Secretary 2012-06-15 CURRENT 2011-05-17 Active - Proposal to Strike off
MGRWK COMPANY SECRETARIES LIMITED TPL MEDIA LIMITED Company Secretary 2012-05-04 CURRENT 2012-05-04 Active - Proposal to Strike off
MGRWK COMPANY SECRETARIES LIMITED PAUL CLARK ARCHITECTS LIMITED Company Secretary 2012-05-01 CURRENT 2012-05-01 Dissolved 2016-10-11
MGRWK COMPANY SECRETARIES LIMITED DAZED FILM & TV (LIVES OF THE SAINTS) LIMITED Company Secretary 2012-04-19 CURRENT 2005-04-05 Active - Proposal to Strike off
MGRWK COMPANY SECRETARIES LIMITED ANTHONY PERRIN MANAGEMENT LIMITED Company Secretary 2012-03-23 CURRENT 2012-03-23 Active
MGRWK COMPANY SECRETARIES LIMITED ZONE STANDARD LIMITED Company Secretary 2012-03-12 CURRENT 2012-03-12 Active
MGRWK COMPANY SECRETARIES LIMITED RADIOSITY LIMITED Company Secretary 2012-02-22 CURRENT 2012-02-22 Active
MGRWK COMPANY SECRETARIES LIMITED MEDIA RECRUITMENT (LONDON) LIMITED Company Secretary 2011-12-31 CURRENT 1997-01-20 Active
MGRWK COMPANY SECRETARIES LIMITED WAREHOUSE ARTS LIMITED Company Secretary 2011-12-20 CURRENT 2011-12-20 Active - Proposal to Strike off
MGRWK COMPANY SECRETARIES LIMITED HUNGER PUBLISHING LIMITED Company Secretary 2011-11-30 CURRENT 2011-11-30 Active
MGRWK COMPANY SECRETARIES LIMITED CHM SERVICES LIMITED Company Secretary 2011-10-01 CURRENT 1997-10-22 Active
MGRWK COMPANY SECRETARIES LIMITED WR 07364397 LTD Company Secretary 2011-09-28 CURRENT 2010-09-02 Liquidation
MGRWK COMPANY SECRETARIES LIMITED HONEY & VINE LIMITED Company Secretary 2011-09-28 CURRENT 2011-09-28 Active
MGRWK COMPANY SECRETARIES LIMITED SARNE THOROGOOD LIMITED Company Secretary 2011-08-17 CURRENT 2011-08-17 Active - Proposal to Strike off
MGRWK COMPANY SECRETARIES LIMITED SAINOU LIMITED Company Secretary 2011-06-28 CURRENT 2009-09-08 Active
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MGRWK COMPANY SECRETARIES LIMITED LIBERTY MARKETING AND INNOVATION LIMITED Company Secretary 2011-05-05 CURRENT 2011-05-05 Active
MGRWK COMPANY SECRETARIES LIMITED RUBEN MEDIA LIMITED Company Secretary 2011-05-05 CURRENT 1999-06-22 Active
MGRWK COMPANY SECRETARIES LIMITED COES HALL LIMITED Company Secretary 2011-04-01 CURRENT 2010-04-28 Active - Proposal to Strike off
MGRWK COMPANY SECRETARIES LIMITED BEEBIT & BOOZY LIMITED Company Secretary 2011-03-31 CURRENT 2011-03-30 Active
MGRWK COMPANY SECRETARIES LIMITED LEAH PRODUCTIONS LIMITED Company Secretary 2011-03-15 CURRENT 2011-03-15 Active
MGRWK COMPANY SECRETARIES LIMITED GRANGE DEVELOPMENTS 2000 LIMITED Company Secretary 2011-03-14 CURRENT 1999-03-11 Active
MGRWK COMPANY SECRETARIES LIMITED DRAGON MANUFACTURING CO. LIMITED Company Secretary 2011-03-10 CURRENT 1980-11-28 Active - Proposal to Strike off
MGRWK COMPANY SECRETARIES LIMITED THE SOUND BARN LIMITED Company Secretary 2011-02-14 CURRENT 2011-02-14 Active
MGRWK COMPANY SECRETARIES LIMITED REPORTIS LTD Company Secretary 2011-02-11 CURRENT 2011-02-11 Active
MGRWK COMPANY SECRETARIES LIMITED GO KART PRODUCTIONS LIMITED Company Secretary 2011-02-01 CURRENT 2010-02-19 Liquidation
MGRWK COMPANY SECRETARIES LIMITED RANKIN PHOTOGRAPHY LIMITED Company Secretary 2011-01-13 CURRENT 2001-12-05 Active
MGRWK COMPANY SECRETARIES LIMITED FRECKS PRODUCTIONS LIMITED Company Secretary 2011-01-04 CURRENT 2011-01-04 Active
MGRWK COMPANY SECRETARIES LIMITED REDSEA 2 LIMITED Company Secretary 2010-12-20 CURRENT 2009-04-15 Active - Proposal to Strike off
MGRWK COMPANY SECRETARIES LIMITED MCFEDRIES LIMITED Company Secretary 2010-12-07 CURRENT 2010-12-07 Active
MGRWK COMPANY SECRETARIES LIMITED DJ YODA LIMITED Company Secretary 2010-07-14 CURRENT 2010-07-14 Active
MGRWK COMPANY SECRETARIES LIMITED NEILSON LONDON LIMITED Company Secretary 2010-06-03 CURRENT 2010-06-03 Dissolved 2016-10-12
MGRWK COMPANY SECRETARIES LIMITED GOLDENFINCH PROPERTY LIMITED Company Secretary 2010-06-03 CURRENT 2010-06-03 Active - Proposal to Strike off
MGRWK COMPANY SECRETARIES LIMITED W.E. COMMISSIONING COMPANY LIMITED Company Secretary 2010-04-20 CURRENT 2010-04-20 Active
MGRWK COMPANY SECRETARIES LIMITED CARBINE PRODUCTIONS LIMITED Company Secretary 2010-02-25 CURRENT 2010-02-22 Active
MGRWK COMPANY SECRETARIES LIMITED TEMPLAR WEALTH MANAGEMENT LIMITED Company Secretary 2010-02-15 CURRENT 2010-02-15 Active
MGRWK COMPANY SECRETARIES LIMITED METABOLIC SERVICES LIMITED Company Secretary 2010-02-01 CURRENT 1984-08-01 Active
MGRWK COMPANY SECRETARIES LIMITED ULTRAVOX LIMITED Company Secretary 2010-01-04 CURRENT 1979-09-24 Active - Proposal to Strike off
MGRWK COMPANY SECRETARIES LIMITED METRABEAT LIMITED Company Secretary 2009-12-31 CURRENT 1981-05-21 Active
MGRWK COMPANY SECRETARIES LIMITED ULTRAVOX 86 LIMITED Company Secretary 2009-12-23 CURRENT 1986-04-10 Active - Proposal to Strike off
MGRWK COMPANY SECRETARIES LIMITED TIMELESS SPORTS LIMITED Company Secretary 2009-11-26 CURRENT 2009-11-26 Dissolved 2018-05-08
MGRWK COMPANY SECRETARIES LIMITED BLACK CHAMELEON PRODUCTIONS LIMITED Company Secretary 2009-06-24 CURRENT 2009-06-24 Active - Proposal to Strike off
MGRWK COMPANY SECRETARIES LIMITED TIMELESS FILMS LIMITED Company Secretary 2009-05-26 CURRENT 2009-05-26 Active
MGRWK COMPANY SECRETARIES LIMITED TOFF GUY FILMS LIMITED Company Secretary 2009-05-22 CURRENT 2004-07-05 Active
MGRWK COMPANY SECRETARIES LIMITED QUIET LIMITED Company Secretary 2009-01-09 CURRENT 2006-09-21 Dissolved 2015-11-17
MGRWK COMPANY SECRETARIES LIMITED WATERFALL PRODUCTIONS LIMITED Company Secretary 2008-12-01 CURRENT 1989-04-10 Active
MGRWK COMPANY SECRETARIES LIMITED WINDHORN PRODUCTIONS LIMITED Company Secretary 2008-12-01 CURRENT 1978-01-20 Active
MGRWK COMPANY SECRETARIES LIMITED SAMFRY LIMITED Company Secretary 2008-09-30 CURRENT 2008-09-30 Active
MGRWK COMPANY SECRETARIES LIMITED MGR ROYALTIES LIMITED Company Secretary 2008-01-17 CURRENT 2008-01-17 Active
MGRWK COMPANY SECRETARIES LIMITED PIOJITO LIMITED Company Secretary 2008-01-08 CURRENT 2008-01-08 Active
MGRWK COMPANY SECRETARIES LIMITED SPIRIT MUSIC PUBLISHING LIMITED Company Secretary 2007-08-20 CURRENT 2005-09-12 Active
MGRWK COMPANY SECRETARIES LIMITED NOT AT ALL BAD LIMITED Company Secretary 2007-07-13 CURRENT 2007-07-13 Active - Proposal to Strike off
MGRWK COMPANY SECRETARIES LIMITED DNABLOCK LTD Company Secretary 2007-03-20 CURRENT 2007-03-20 Active - Proposal to Strike off
MGRWK COMPANY SECRETARIES LIMITED ATTENTION TO FINANCE LIMITED Company Secretary 2007-02-09 CURRENT 2007-02-09 Active
MGRWK COMPANY SECRETARIES LIMITED LITTLE BRITAIN LIMITED Company Secretary 2006-09-13 CURRENT 2006-09-13 Active
MGRWK COMPANY SECRETARIES LIMITED LITTLE BRITAIN PRODUCTIONS LIMITED Company Secretary 2006-09-13 CURRENT 2006-09-13 Active
MGRWK COMPANY SECRETARIES LIMITED TROUBADOR LIMITED Company Secretary 2006-02-08 CURRENT 2006-02-08 Active - Proposal to Strike off
JOHN RANKIN WADDELL TONIC REPRESENTS LIMITED Director 2017-04-06 CURRENT 2017-04-06 Active - Proposal to Strike off
JOHN RANKIN WADDELL RANKIN PRESENTS LIMITED Director 2016-02-01 CURRENT 2016-02-01 Active - Proposal to Strike off
JOHN RANKIN WADDELL RANKIN PUBLISHING LTD Director 2014-06-20 CURRENT 2014-06-20 Active - Proposal to Strike off
JOHN RANKIN WADDELL THE FULL SERVICE LIMITED Director 2013-06-05 CURRENT 2013-06-05 Active - Proposal to Strike off
JOHN RANKIN WADDELL HUNGER PUBLISHING LIMITED Director 2011-11-30 CURRENT 2011-11-30 Active
JOHN RANKIN WADDELL OPENGRANGE LIMITED Director 2009-12-22 CURRENT 2009-12-22 Active - Proposal to Strike off
JOHN RANKIN WADDELL ANOTHER MAN PUBLISHING LIMITED Director 2005-08-19 CURRENT 2005-08-19 Active
JOHN RANKIN WADDELL DAZED FILM & TV (LIVES OF THE SAINTS) LIMITED Director 2005-04-05 CURRENT 2005-04-05 Active - Proposal to Strike off
JOHN RANKIN WADDELL DAZED GROUP LIMITED Director 2004-08-17 CURRENT 2004-08-17 Active
JOHN RANKIN WADDELL RANKIN PHOTOGRAPHY LIMITED Director 2001-12-05 CURRENT 2001-12-05 Active
JOHN RANKIN WADDELL ANOTHER PUBLISHING LIMITED Director 2000-08-25 CURRENT 2000-08-25 Active
JOHN RANKIN WADDELL WADDELL LIMITED Director 1996-04-01 CURRENT 1995-03-29 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
2024-01-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/23
2023-04-05Compulsory strike-off action has been discontinued
2023-04-04FIRST GAZETTE notice for compulsory strike-off
2023-04-04FIRST GAZETTE notice for compulsory strike-off
2023-03-30MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-09-23CS01CONFIRMATION STATEMENT MADE ON 23/09/22, WITH UPDATES
2022-05-04Compulsory strike-off action has been discontinued
2022-05-04DISS40Compulsory strike-off action has been discontinued
2022-05-03MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-05-03AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-04-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-12-08CS01CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES
2021-04-30AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-02CS01CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES
2020-01-31AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-30CS01CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES
2019-01-31AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/18
2019-01-28TM02Termination of appointment of Mgrwk Company Secretaries Limited on 2019-01-28
2018-10-10CS01CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES
2018-06-05AA01Previous accounting period shortened from 30/09/18 TO 30/04/18
2018-04-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2017-10-04LATEST SOC04/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-04CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES
2017-09-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN RANKIN WADDELL
2017-09-11PSC09Withdrawal of a person with significant control statement on 2017-09-11
2017-04-12CH01Director's details changed for Mr John Rankin Waddell on 2017-04-04
2017-03-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2016-09-30CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH NO UPDATES
2016-09-26LATEST SOC26/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-26CS01CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES
2016-06-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-10-12LATEST SOC12/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-12AR0114/09/15 ANNUAL RETURN FULL LIST
2014-12-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-09-17LATEST SOC17/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-17AR0114/09/14 ANNUAL RETURN FULL LIST
2014-09-15CH04SECRETARY'S DETAILS CHNAGED FOR MGR COMPANY SECRETARIES LIMITED on 2013-07-01
2014-03-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2013-09-23AR0114/09/13 ANNUAL RETURN FULL LIST
2012-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2012-10-24AR0114/09/12 ANNUAL RETURN FULL LIST
2012-04-19TM02APPOINTMENT TERMINATION COMPANY SECRETARY ANDREW HARROLD
2012-04-19AP04Appointment of corporate company secretary Mgr Company Secretaries Limited
2012-04-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2011-09-20AR0114/09/11 ANNUAL RETURN FULL LIST
2011-04-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2010-12-06AR0114/09/10 FULL LIST
2010-12-06CH03SECRETARY'S CHANGE OF PARTICULARS / ANDREW HARROLD / 06/12/2010
2010-12-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RANKIN WADDELL / 06/12/2010
2010-07-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2010-06-10RES15CHANGE OF NAME 31/05/2010
2010-06-10CERTNMCOMPANY NAME CHANGED RANKIN FILMS LIMITED CERTIFICATE ISSUED ON 10/06/10
2010-06-10CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/2009 FROM 112-116 OLD STREET LONDON EC1V 9BG
2009-12-17AR0114/09/09 FULL LIST
2009-07-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-10-03363aRETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS
2008-10-03288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN WADDELL / 14/11/2007
2008-08-26288aSECRETARY APPOINTED ANDREW HARROLD
2008-08-26288bAPPOINTMENT TERMINATED SECRETARY HAYDEN SYERS
2007-12-11288cDIRECTOR'S PARTICULARS CHANGED
2007-12-11363aRETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS
2007-11-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-10-23288aNEW SECRETARY APPOINTED
2007-10-23288bSECRETARY RESIGNED
2006-09-14NEWINCINCORPORATION 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
59120 - Motion picture, video and television programme post-production activities




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

  Average Max
MortgagesNumMortCharges0.609
MortgagesNumMortOutstanding0.469
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.149

This shows the max and average number of mortgages for companies with the same SIC code of 59120 - Motion picture, video and television programme post-production activities

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 RANKIN FILM LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-10-01 £ 100
Shareholder Funds 2012-10-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of RANKIN FILM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RANKIN FILM LIMITED
Trademarks
We have not found any records of RANKIN FILM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RANKIN FILM 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 (59120 - Motion picture, video and television programme post-production activities) as RANKIN FILM 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 RANKIN FILM 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 RANKIN FILM 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 RANKIN FILM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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