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Company Information for

GLORYBOX FILMS LIMITED

10 WESTERN ROAD, ROMFORD, ESSEX, RM1 3JT,
Company Registration Number
06175416
Private Limited Company
Active

Company Overview

About Glorybox Films Ltd
GLORYBOX FILMS LIMITED was founded on 2007-03-21 and has its registered office in Romford. The organisation's status is listed as "Active". Glorybox Films Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
GLORYBOX FILMS LIMITED
 
Legal Registered Office
10 WESTERN ROAD
ROMFORD
ESSEX
RM1 3JT
Other companies in RM1
 
Previous Names
GLORY BOX FILMS LIMITED06/11/2007
ZEALOUS TV PRODUCTION LIMITED16/10/2007
Filing Information
Company Number 06175416
Company ID Number 06175416
Date formed 2007-03-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-09-30
Account next due 2019-06-30
Latest return 2018-03-21
Return next due 2019-04-04
Type of accounts MICRO
Last Datalog update: 2018-06-23 05:48:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GLORYBOX FILMS LIMITED
The accountancy firm based at this address is SIMIA FARRA AND COMPANY LIMITED

Company Officers of GLORYBOX FILMS LIMITED

Current Directors
Officer Role Date Appointed
ANNA HELENA ABENSON
Director 2007-03-22
Previous Officers
Officer Role Date Appointed Date Resigned
JAYNE ELIZABETH GOOD
Company Secretary 2007-03-22 2016-07-01
DENIS CHRISTOPHER CARTER LUNN
Nominated Secretary 2007-03-21 2007-03-22
JAYNE ELIZABETH GOOD
Nominated Director 2007-03-21 2007-03-22

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
2018-06-12AAMICRO COMPANY ACCOUNTS MADE UP TO 30/09/17
2018-03-27LATEST SOC27/03/18 STATEMENT OF CAPITAL;GBP 100
2018-03-27CS01CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES
2017-06-23AA30/09/16 TOTAL EXEMPTION SMALL
2017-04-04LATEST SOC04/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-04CS01CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES
2017-03-20TM02APPOINTMENT TERMINATED, SECRETARY JAYNE GOOD
2016-06-01LATEST SOC01/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-01AR0121/03/16 FULL LIST
2016-05-19AA30/09/15 TOTAL EXEMPTION SMALL
2015-06-30AA30/09/14 TOTAL EXEMPTION SMALL
2015-05-06LATEST SOC06/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-06AR0121/03/15 FULL LIST
2014-06-30AA30/09/13 TOTAL EXEMPTION SMALL
2014-04-01LATEST SOC01/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-01AR0121/03/14 FULL LIST
2014-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNA HELENA ABENSON / 21/03/2014
2013-07-02AR0121/03/13 FULL LIST
2013-07-01AA30/09/12 TOTAL EXEMPTION SMALL
2013-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNA HELENA ABENSON / 14/01/2013
2012-06-29AA30/09/11 TOTAL EXEMPTION SMALL
2012-05-03AR0121/03/12 FULL LIST
2011-05-18AR0121/03/11 FULL LIST
2011-05-12AD01REGISTERED OFFICE CHANGED ON 12/05/2011 FROM 10 WESTERN ROAD ROMFORD ESSEX RM13JT ENGLAND
2011-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/2011 FROM SIR ROBERT PEEL HOUSE 344/348 HIGH ROAD ILFORD ESSEX IG1 1QP ENGLAND
2010-12-08AA30/09/10 TOTAL EXEMPTION SMALL
2010-07-06AR0121/03/10 FULL LIST
2010-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/2010 FROM THE PINES BOARS HEAD CROWBOROUGH EAST SUSSEX TN6 3HD
2010-06-23AA01CURREXT FROM 31/03/2010 TO 30/09/2010
2010-02-03AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-17363aRETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS
2008-10-20AA31/03/08 TOTAL EXEMPTION SMALL
2008-10-17363aRETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS
2007-11-06CERTNMCOMPANY NAME CHANGED GLORY BOX FILMS LIMITED CERTIFICATE ISSUED ON 06/11/07
2007-11-05288aNEW DIRECTOR APPOINTED
2007-11-05288aNEW SECRETARY APPOINTED
2007-11-05288bDIRECTOR RESIGNED
2007-11-05288bSECRETARY RESIGNED
2007-11-0588(2)RAD 22/03/07--------- £ SI 99@1=99 £ IC 1/100
2007-10-16CERTNMCOMPANY NAME CHANGED ZEALOUS TV PRODUCTION LIMITED CERTIFICATE ISSUED ON 16/10/07
2007-03-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to GLORYBOX FILMS 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 GLORYBOX 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
GLORYBOX FILMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Creditors
Creditors Due Within One Year 2011-10-01 £ 495

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2016-09-30

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 GLORYBOX FILMS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 100
Shareholder Funds 2011-10-01 £ 495

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GLORYBOX FILMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GLORYBOX FILMS LIMITED
Trademarks
We have not found any records of GLORYBOX FILMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GLORYBOX FILMS 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 (99999 - Dormant Company) as GLORYBOX FILMS LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
HUMAN SUPPORT LIMITED £ 1,172,991
Outgoings
Business Rates/Property Tax
No properties were found where GLORYBOX 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GLORYBOX 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 GLORYBOX FILMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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