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Company Information for

OFFSHOOT FILMS LIMITED

683-693 WILMSLOW ROAD, DIDSBURY, MANCHESTER, M20 6RE,
Company Registration Number
06105575
Private Limited Company
Liquidation

Company Overview

About Offshoot Films Ltd
OFFSHOOT FILMS LIMITED was founded on 2007-02-14 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Offshoot Films Limited is a Private Limited Company registered in 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
OFFSHOOT FILMS LIMITED
 
Legal Registered Office
683-693 WILMSLOW ROAD
DIDSBURY
MANCHESTER
M20 6RE
Other companies in CO10
 
Filing Information
Company Number 06105575
Company ID Number 06105575
Date formed 2007-02-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 14/02/2016
Return next due 14/03/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-12-15 22:50:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OFFSHOOT FILMS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACCOUNTFILES LTD   ASCENDIS AUDIT LIMITED   ASCENDIS BUSINESS SERVICES LIMITED   NICEM LTD   SCHWARZTHAL KAPITAL LTD   SEVEN7SEVEN (NOTTINGHAM) LIMITED
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Companies with same name OFFSHOOT FILMS LIMITED
The following companies were found which have the same name as OFFSHOOT FILMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
OFFSHOOT FILMS PTY LTD NSW 2088 Active Company formed on the 1986-02-04
OFFSHOOT FILMS (2017) LTD 19 KINGS HILL GREAT CORNARD SUDBURY SUFFOLK CO10 0EH Active Company formed on the 2017-01-30

Company Officers of OFFSHOOT FILMS LIMITED

Current Directors
Officer Role Date Appointed
CATHY PRESS
Company Secretary 2007-02-14
PAUL WILLIAM PRESS
Director 2007-02-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL WILLIAM PRESS CREATIVE LEARNING ACADEMY LTD Director 2015-02-17 CURRENT 2015-02-17 Dissolved 2017-04-04
PAUL WILLIAM PRESS SPA FILMS LIMITED Director 2012-05-21 CURRENT 1990-12-21 Active - Proposal to Strike off
PAUL WILLIAM PRESS THE QUAY THEATRE AT SUDBURY Director 2012-04-09 CURRENT 2003-07-19 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
2020-11-11LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/19 FROM C/O Fortis Insolvency Limited Peter House Oxford Street Manchester M1 5AN
2019-03-12LIQ03Voluntary liquidation Statement of receipts and payments to 2018-02-23
2017-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/17 FROM 19 Kings Hill, Great Cornard Sudbury Suffolk CO10 0EH
2017-03-104.20STATEMENT OF AFFAIRS/4.19
2017-03-10600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-03-10LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-03-104.20STATEMENT OF AFFAIRS/4.19
2017-03-10600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-03-10LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-12-12AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-16LATEST SOC16/02/16 STATEMENT OF CAPITAL;GBP 300
2016-02-16AR0114/02/16 ANNUAL RETURN FULL LIST
2015-12-07AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-02LATEST SOC02/03/15 STATEMENT OF CAPITAL;GBP 300
2015-03-02AR0114/02/15 ANNUAL RETURN FULL LIST
2014-09-01AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-26LATEST SOC26/02/14 STATEMENT OF CAPITAL;GBP 300
2014-02-26AR0114/02/14 ANNUAL RETURN FULL LIST
2013-06-04AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-27AR0114/02/13 ANNUAL RETURN FULL LIST
2012-09-19AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-02AR0114/02/12 ANNUAL RETURN FULL LIST
2011-08-16AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-31AR0114/02/11 ANNUAL RETURN FULL LIST
2010-07-26AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-02-23AR0114/02/10 ANNUAL RETURN FULL LIST
2010-02-23CH01Director's details changed for Paul William Press on 2010-02-22
2009-11-28AA31/03/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-03-11363aReturn made up to 14/02/09; full list of members
2008-11-05AA31/03/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-11-05225PREVEXT FROM 29/02/2008 TO 31/03/2008
2008-03-18363sRETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS
2007-02-14NEWINCINCORPORATION 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
59112 - Video production activities




Licences & Regulatory approval
We could not find any licences issued to OFFSHOOT FILMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2017-03-06
Resolutions for Winding-up2017-03-06
Meetings of Creditors2017-02-13
Fines / Sanctions
No fines or sanctions have been issued against OFFSHOOT FILMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OFFSHOOT FILMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.129
MortgagesNumMortOutstanding0.099
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.039

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

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 OFFSHOOT FILMS LIMITED

Intangible Assets
Patents
We have not found any records of OFFSHOOT FILMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OFFSHOOT FILMS LIMITED
Trademarks
We have not found any records of OFFSHOOT FILMS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with OFFSHOOT FILMS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Suffolk County Council 2015-08-05 GBP £5,500 Professional Fees
Essex County Council 2014-08-20 GBP £1,450
Essex County Council 2014-08-20 GBP £1,400
Suffolk County Council 2014-05-19 GBP £2,500 Grants to Organisations
Essex County Council 2013-07-31 GBP £1,250
Suffolk County Council 2012-09-06 GBP £2,375 Grants to Individuals
Suffolk County Council 2012-06-07 GBP £1,425 Children in Need Activities
Suffolk County Council 2012-01-11 GBP £3,960 Contributions to Projects
Babergh District Council 2011-08-28 GBP £1,850

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 OFFSHOOT 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyOFFSHOOT FILMS LIMITEDEvent Date2017-02-24
Liquidator's name and address: Michael Leslie Reeves , of Fortis Insolvency Limited , Peter House, Oxford Street, Manchester M1 5AN . : For further details contact: Michael Reeves, Email: info@fortisinsolvency.co.uk, Tel: 0161 694 9955. Ag GF120151
 
Initiating party Event TypeResolutions for Winding-up
Defending partyOFFSHOOT FILMS LIMITEDEvent Date2017-02-24
At a general meeting of the above named Company duly convened and held at Peter House, Oxford Street, Manchester, M1 5AN on 24 February 2017 the following resolutions were passed as a special resolution and an ordinary resolution: That the Company be wound up voluntarily and that Michael Reeves , of Fortis Insolvency Limited , Peter House, Oxford Street, Manchester M1 5AN , (IP No 7882) be and is hereby appointed as Liquidator of the Company for the purposes of such winding up. At a meeting of creditors held on the same date at the same location, the above resolutions were ratified by creditors, and the appointment as liquidator of Michael Reeves of Fortis Insolvency Limited, Peter House, Oxford Street, Manchester M1 5AN was confirmed. For further details contact: Michael Reeves, Email: info@fortisinsolvency.co.uk, Tel: 0161 694 9955. Paul Press , Chairman : Ag GF120151
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OFFSHOOT 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 OFFSHOOT FILMS LIMITED 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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