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Company Information for

DPD FILM FINANCE LIMITED

SUITE 146 HAMPSTEAD HOUSE, 176 FINCHLEY ROAD, LONDON, NW3 6BT,
Company Registration Number
06139405
Private Limited Company
Active

Company Overview

About Dpd Film Finance Ltd
DPD FILM FINANCE LIMITED was founded on 2007-03-06 and has its registered office in London. The organisation's status is listed as "Active". Dpd Film Finance Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
DPD FILM FINANCE LIMITED
 
Legal Registered Office
SUITE 146 HAMPSTEAD HOUSE
176 FINCHLEY ROAD
LONDON
NW3 6BT
Other companies in NW8
 
Previous Names
CHEMICAL WEDDING LIMITED15/10/2007
Filing Information
Company Number 06139405
Company ID Number 06139405
Date formed 2007-03-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 29/04/2016
Return next due 27/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-12-05 15:59:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DPD FILM FINANCE LIMITED
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Company Officers of DPD FILM FINANCE LIMITED

Current Directors
Officer Role Date Appointed
PETER LUDOMIR HAY DALE
 Director 2008-04-01
DAVID PUPKEWITZ
 Director 2007-03-06
Previous Officers
Officer Role Date Appointed Date Resigned
GOK HUI TAN
 Company Secretary 2010-11-01 2015-11-20
RAIMUND BERENS
 Company Secretary 2007-03-06 2010-11-01
MALCOLM KOHLL
 Director 2007-03-06 2008-04-01
JUSTIN PEYTON
 Director 2007-03-06 2008-04-01
BENJAMIN SIMON TIMLETT
 Director 2007-03-06 2008-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER LUDOMIR HAY DALE RED THREAD SOLUTIONS LIMITED Director 2016-02-01 CURRENT 2012-11-19 Dissolved 2018-06-19
PETER LUDOMIR HAY DALE 16 REDCLIFFE GARDENS LIMITED Director 2008-01-25 CURRENT 2008-01-25 Active
PETER LUDOMIR HAY DALE COMARPOW CO LIMITED Director 2007-04-03 CURRENT 2007-04-03 Active - Proposal to Strike off
DAVID PUPKEWITZ DUELLIST FILM PRODUCTIONS LTD Director 2007-07-30 CURRENT 2007-02-14 Active
DAVID PUPKEWITZ FOCUS FILMS PRODUCTIONS LIMITED Director 1995-06-22 CURRENT 1995-06-19 Dissolved 2014-12-02
DAVID PUPKEWITZ FOCUS FILMS LIMITED Director 1991-08-20 CURRENT 1982-01-14 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
2024-11-13MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2023-12-06MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-05-16CONFIRMATION STATEMENT MADE ON 29/04/23, WITH NO UPDATES
2022-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-05-04CS01CONFIRMATION STATEMENT MADE ON 29/04/22, WITH NO UPDATES
2021-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-04-29CS01CONFIRMATION STATEMENT MADE ON 29/04/21, WITH NO UPDATES
2021-03-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-07-06CS01CONFIRMATION STATEMENT MADE ON 29/04/20, WITH NO UPDATES
2019-11-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-06-21CS01CONFIRMATION STATEMENT MADE ON 29/04/19, WITH NO UPDATES
2018-12-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-07-31DISS40Compulsory strike-off action has been discontinued
2018-07-29CS01CONFIRMATION STATEMENT MADE ON 29/04/18, WITH NO UPDATES
2018-07-24GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-12-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/17 FROM Flat 37 Kingswood Court 48 West End Lane London NW6 4SX England
2017-05-26LATEST SOC26/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-26CS01CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES
2016-11-27AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/16 FROM 30 Avenue Close Avenue Road London England NW8 6BY
2016-05-26LATEST SOC26/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-26AR0129/04/16 ANNUAL RETURN FULL LIST
2015-11-26TM02Termination of appointment of Gok Hui Tan on 2015-11-20
2015-07-24AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-12LATEST SOC12/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-12AR0129/04/15 ANNUAL RETURN FULL LIST
2014-07-20AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-23LATEST SOC23/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-23AR0129/04/14 ANNUAL RETURN FULL LIST
2013-06-27AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-26AR0129/04/13 ANNUAL RETURN FULL LIST
2012-07-05AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-18AR0129/04/12 ANNUAL RETURN FULL LIST
2011-11-02AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-08-23AD01REGISTERED OFFICE CHANGED ON 23/08/11 FROM the Studio 67a Minster Road London NW2 3SJ
2011-08-22CH01Director's details changed for David Pupkewitz on 2011-07-23
2011-07-11AR0129/04/11 ANNUAL RETURN FULL LIST
2010-11-24AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/10 FROM the Rotunda Studios Rear of 116 - 118 Finchley Road London NW3 5HT
2010-11-17AP03SECRETARY APPOINTED GOK HUI TAN
2010-11-17TM02APPOINTMENT TERMINATED, SECRETARY RAIMUND BERENS
2010-05-12AR0129/04/10 NO CHANGES
2009-11-17AA31/03/09 TOTAL EXEMPTION FULL
2009-06-01363aRETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS
2009-02-11288cSECRETARY'S CHANGE OF PARTICULARS / RAIMUND BERENS / 01/01/2009
2008-08-13288aDIRECTOR APPOINTED PETER DALE
2008-06-19363sRETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS
2008-06-10288bAPPOINTMENT TERMINATED DIRECTOR MALCOLM KOHLL
2008-06-10288bAPPOINTMENT TERMINATED DIRECTOR BENJAMIN TIMLETT
2008-06-10288bAPPOINTMENT TERMINATED DIRECTOR JUSTIN PEYTON
2008-06-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2007-10-15CERTNMCOMPANY NAME CHANGED CHEMICAL WEDDING LIMITED CERTIFICATE ISSUED ON 15/10/07
2007-03-06NEWINCINCORPORATION 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
59140 - Motion picture projection activities




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 59140 - Motion picture projection activities

Creditors
Creditors Due Within One Year 2012-04-01 £ 604,941

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 DPD FILM FINANCE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Current Assets 2012-04-01 £ 598,460
Shareholder Funds 2012-04-01 £ 6,481
Stocks Inventory 2012-04-01 £ 598,460

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DPD FILM FINANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DPD FILM FINANCE LIMITED
Trademarks
We have not found any records of DPD FILM FINANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DPD FILM FINANCE 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 (59140 - Motion picture projection activities) as DPD FILM FINANCE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DPD FILM FINANCE 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 DPD FILM FINANCE 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 DPD FILM FINANCE 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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    Other companies at postcode NW3 6BT