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Home > England & Wales Companies > CHRISTOPHER MALCOLM PRODUCTIONS LTD
Company Information for

CHRISTOPHER MALCOLM PRODUCTIONS LTD

BENNETT BROOKS ANSTEY BOND, 1 CHARTERHOUSE MEWS, LONDON, EC1M 6BB,
Company Registration Number
05998178
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Christopher Malcolm Productions Ltd
CHRISTOPHER MALCOLM PRODUCTIONS LTD was founded on 2006-11-14 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Christopher Malcolm Productions Ltd is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
CHRISTOPHER MALCOLM PRODUCTIONS LTD
 
Legal Registered Office
BENNETT BROOKS ANSTEY BOND
1 CHARTERHOUSE MEWS
LONDON
EC1M 6BB
Other companies in EC1M
 
Filing Information
Company Number 05998178
Company ID Number 05998178
Date formed 2006-11-14
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/11/2016
Account next due 31/08/2018
Latest return 14/11/2015
Return next due 12/12/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 08:33:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHRISTOPHER MALCOLM PRODUCTIONS LTD
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Company Officers of CHRISTOPHER MALCOLM PRODUCTIONS LTD

Current Directors
Officer Role Date Appointed
JUDY LLOYD
Director 2013-11-25
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER MALCOLM
Director 2006-11-14 2014-02-15
KEITH WARREN CUNNINGHAM
Company Secretary 2006-11-14 2013-11-25
DUPORT SECRETARY LIMITED
Nominated Secretary 2006-11-14 2006-11-15
DUPORT DIRECTOR LIMITED
Nominated Director 2006-11-14 2006-11-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JUDY LLOYD OH WHAT A LOVELY WAR LIMITED Director 2014-07-31 CURRENT 2014-07-31 Dissolved 2016-11-01
JUDY LLOYD THE CHRISTOPHER MALCOLM FOUNDATION Director 2014-03-06 CURRENT 2014-03-06 Dissolved 2018-05-22
JUDY LLOYD ABERDEEN PRODUCTIONS LTD Director 2013-11-25 CURRENT 2009-11-25 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
2017-11-21LATEST SOC21/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-21CS01CONFIRMATION STATEMENT MADE ON 14/11/17, WITH UPDATES
2017-08-31AA30/11/16 TOTAL EXEMPTION SMALL
2017-01-04LATEST SOC04/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-04CS01CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES
2016-08-31AA30/11/15 TOTAL EXEMPTION SMALL
2015-12-08LATEST SOC08/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-08AR0114/11/15 FULL LIST
2015-09-15AA30/11/14 TOTAL EXEMPTION SMALL
2014-11-18LATEST SOC18/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-18AR0114/11/14 FULL LIST
2014-08-22AA30/11/13 TOTAL EXEMPTION SMALL
2014-08-07TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MALCOLM
2013-11-28LATEST SOC28/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-28AR0114/11/13 FULL LIST
2013-11-25TM02APPOINTMENT TERMINATED, SECRETARY KEITH CUNNINGHAM
2013-11-25AP01DIRECTOR APPOINTED MISS JUDY LLOYD
2013-09-10AD01REGISTERED OFFICE CHANGED ON 10/09/2013 FROM C/O HILTON CONSULTING 119 THE HUB 300 KENSAL ROAD LONDON W10 5BE UNITED KINGDOM
2013-08-23AA30/11/12 TOTAL EXEMPTION SMALL
2013-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/2013 FROM NEW BRIDGE STREET HOUSE 30-34 NEW BRIDGE STREET LONDON EC4V 6BJ
2012-11-20AR0114/11/12 FULL LIST
2012-08-31AA30/11/11 TOTAL EXEMPTION SMALL
2012-01-16AR0114/11/11 FULL LIST
2011-09-30AA30/11/10 TOTAL EXEMPTION SMALL
2010-12-03AR0114/11/10 FULL LIST
2010-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MALCOLM / 14/11/2010
2010-08-31AA30/11/09 TOTAL EXEMPTION SMALL
2009-11-16AR0114/11/09 FULL LIST
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MALCOLM / 16/11/2009
2009-09-04AA30/11/08 TOTAL EXEMPTION SMALL
2008-11-20363aRETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS
2008-09-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2008-05-16287REGISTERED OFFICE CHANGED ON 16/05/2008 FROM 6TH FLOOR, BRETTENHAM HOUSE LANCASTER PLACE LONDON WC2E 7EW
2007-11-26363aRETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS
2006-11-29288aNEW SECRETARY APPOINTED
2006-11-29288aNEW DIRECTOR APPOINTED
2006-11-2988(2)RAD 14/11/06--------- £ SI 2@1=2 £ IC 2/4
2006-11-15288bSECRETARY RESIGNED
2006-11-15288bDIRECTOR RESIGNED
2006-11-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




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

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Creditors
Creditors Due After One Year 2011-12-01 £ 94,697
Creditors Due Within One Year 2011-12-01 £ 155,526

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30

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 CHRISTOPHER MALCOLM PRODUCTIONS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 100
Cash Bank In Hand 2011-12-01 £ 75
Current Assets 2011-12-01 £ 4,498
Debtors 2011-12-01 £ 4,423
Fixed Assets 2011-12-01 £ 39,610
Shareholder Funds 2011-12-01 £ 206,115

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CHRISTOPHER MALCOLM PRODUCTIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CHRISTOPHER MALCOLM PRODUCTIONS LTD
Trademarks
We have not found any records of CHRISTOPHER MALCOLM PRODUCTIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHRISTOPHER MALCOLM PRODUCTIONS 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 (96090 - Other service activities n.e.c.) as CHRISTOPHER MALCOLM PRODUCTIONS LTD are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where CHRISTOPHER MALCOLM PRODUCTIONS 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 CHRISTOPHER MALCOLM PRODUCTIONS 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 CHRISTOPHER MALCOLM PRODUCTIONS 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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