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Company Information for

4K LONDON LTD

UNIT F & G, LEESIDE ROAD, LONDON, N17 0QJ,
Company Registration Number
06245552
Private Limited Company
Active - Proposal to Strike off

Company Overview

About 4k London Ltd
4K LONDON LTD was founded on 2007-05-14 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". 4k London Ltd is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
4K LONDON LTD
 
Legal Registered Office
UNIT F & G
LEESIDE ROAD
LONDON
N17 0QJ
Other companies in TN6
 
Filing Information
Company Number 06245552
Company ID Number 06245552
Date formed 2007-05-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2019
Account next due 30/03/2021
Latest return 14/05/2016
Return next due 11/06/2017
Type of accounts 
VAT Number /Sales tax ID GB923469313  
Last Datalog update: 2021-05-05 15:03:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 4K LONDON LTD
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Company Officers of 4K LONDON LTD

Current Directors
Officer Role Date Appointed
TOBY HAMISH NEWMAN
 Director 2016-05-05
PIXIPIXEL LIMITED
 Director 2016-05-05
Previous Officers
Officer Role Date Appointed Date Resigned
SARAH LOUISE PLATTS-MILLS
 Company Secretary 2013-09-16 2017-08-31
JPM FILM LTD
 Director 2016-04-26 2017-08-31
MATTHEW JOHN PLATTS-MILLS
 Director 2007-08-22 2017-08-31
BENJAMIN PLATTS-MILLS
 Company Secretary 2007-08-22 2013-09-16
JONATHAN BRIAN WRIGHT
 Director 2010-06-01 2013-09-16
DUPORT SECRETARY LIMITED
 Nominated Secretary 2007-05-14 2007-08-22
DUPORT DIRECTOR LIMITED
 Nominated Director 2007-05-14 2007-08-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TOBY HAMISH NEWMAN PIXIMOTION LIMITED Director 2010-08-31 CURRENT 2010-08-31 Active - Proposal to Strike off
TOBY HAMISH NEWMAN STATION STUDIOS LIMITED Director 2008-07-31 CURRENT 2008-07-31 Dissolved 2013-08-13
TOBY HAMISH NEWMAN SPV 1234 LIMITED Director 2002-08-23 CURRENT 2002-08-23 Liquidation

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
2021-04-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-01-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-12-11CS01CONFIRMATION STATEMENT MADE ON 08/11/19, WITH NO UPDATES
2019-08-06AD01REGISTERED OFFICE CHANGED ON 06/08/19 FROM 35 Ballards Lane London N3 1XW England
2019-07-03PSC02Notification of Pixipixel Limited as a person with significant control on 2017-09-01
2019-07-03PSC07CESSATION OF TOBY HAMISH NEWMAN AS A PERSON OF SIGNIFICANT CONTROL
2019-07-03AAMICRO ENTITY ACCOUNTS MADE UP TO 30/03/18
2019-06-01DISS40Compulsory strike-off action has been discontinued
2019-05-14GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-12-14AA01Previous accounting period shortened from 31/03/18 TO 30/03/18
2018-12-14CS01CONFIRMATION STATEMENT MADE ON 08/11/18, WITH NO UPDATES
2017-12-19AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-08CS01CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES
2017-11-08CH02Director's details changed for Toby Newman Photography Limited on 2017-08-29
2017-11-07CS01CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES
2017-11-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOBY HAMISH NEWMAN
2017-11-07AD02SAIL ADDRESS CHANGED FROM: 35 BALLARDS LANE LONDON N3 1XW ENGLAND
2017-11-07AD02SAIL ADDRESS CHANGED FROM: C/O NORTHERN ALLIANCE LTD 47 WHITE ROSE LANE WOKING SURREY GU22 7LB ENGLAND
2017-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/17 FROM Unit D1 Mowlem Trading Estate, Leeside Road London N17 0QJ England
2017-11-07TM01APPOINTMENT TERMINATED, DIRECTOR JPM FILM LTD
2017-11-07TM02Termination of appointment of Sarah Louise Platts-Mills on 2017-08-31
2017-11-07TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW PLATTS-MILLS
2017-11-07PSC07CESSATION OF MATTHEW JOHN PLATTS-MILLS AS A PERSON OF SIGNIFICANT CONTROL
2017-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/17 FROM C/O Matthew Platts-Mills 32 Derwent Road London N13 4PU England
2017-05-25CS01CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES
2017-02-22LATEST SOC22/02/17 STATEMENT OF CAPITAL;GBP 1974
2017-02-22SH0130/01/17 STATEMENT OF CAPITAL GBP 1974
2017-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2017-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/17 FROM 21a Oakfield Road London N4 4NP England
2016-06-10LATEST SOC10/06/16 STATEMENT OF CAPITAL;GBP 1006
2016-06-10AR0114/05/16 ANNUAL RETURN FULL LIST
2016-06-10AD03Registers moved to registered inspection location of C/O Northern Alliance Ltd 47 White Rose Lane Woking Surrey GU22 7LB
2016-06-09AD02Register inspection address changed to C/O Northern Alliance Ltd 47 White Rose Lane Woking Surrey GU22 7LB
2016-06-09AP01DIRECTOR APPOINTED MR TOBY HAMISH NEWMAN
2016-06-09AP02Appointment of Toby Newman Photography Limited as director on 2016-05-05
2016-05-04AP02Appointment of Jpm Film Ltd as director on 2016-04-26
2016-04-25CH03SECRETARY'S CHANGE OF PARTICULARS / MISS SARAH LOUISE PLATTS-MILLS / 25/04/2016
2016-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/2016 FROM THE PINES BOARS HEAD CROWBOROUGH EAST SUSSEX TN6 3HD
2015-10-20AA31/03/15 TOTAL EXEMPTION SMALL
2015-05-20LATEST SOC20/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-20AR0114/05/15 FULL LIST
2015-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN PLATTS-MILLS / 15/12/2013
2014-12-16AA31/03/14 TOTAL EXEMPTION SMALL
2014-06-17LATEST SOC17/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-17AR0114/05/14 FULL LIST
2014-05-21CH03SECRETARY'S CHANGE OF PARTICULARS / MISS SARAH LOUISE JOBLING / 17/05/2014
2013-10-03AA31/03/13 TOTAL EXEMPTION SMALL
2013-09-16AP03SECRETARY APPOINTED MISS SARAH LOUISE JOBLING
2013-09-16TM02APPOINTMENT TERMINATED, SECRETARY BENJAMIN PLATTS-MILLS
2013-09-16TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN WRIGHT
2013-05-14AR0114/05/13 FULL LIST
2012-12-03AA31/03/12 TOTAL EXEMPTION SMALL
2012-11-28AA01PREVSHO FROM 31/05/2012 TO 31/03/2012
2012-06-11AR0114/05/12 FULL LIST
2012-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/2012 FROM GOLDCREST STUDIOS 1 LEXINGTON STREET LONDON W1F 9AF UNITED KINGDOM
2011-09-23AA31/05/11 TOTAL EXEMPTION SMALL
2011-05-20AR0114/05/11 FULL LIST
2011-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/2011 FROM GROUND FLOOR 32 CREWSDON ROAD OVAL LONDON SW9 0LJ
2011-02-24AA31/05/10 TOTAL EXEMPTION SMALL
2010-06-24AP01DIRECTOR APPOINTED MR JON WRIGHT
2010-05-19AR0114/05/10 FULL LIST
2010-05-11SH0111/05/10 STATEMENT OF CAPITAL GBP 1000
2010-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/2010 FROM 3 RADCOT STREET LONDON SE11 4AH
2010-03-01AA31/05/09 TOTAL EXEMPTION FULL
2009-05-15363aRETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS
2009-03-11AA31/05/08 TOTAL EXEMPTION FULL
2008-06-03363aRETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS
2008-06-0288(2)AD 14/05/07 GBP SI 2@1=2 GBP IC 4/6
2007-11-2388(2)RAD 22/08/07--------- £ SI 2@1=2 £ IC 2/4
2007-09-14288aNEW DIRECTOR APPOINTED
2007-09-14288aNEW SECRETARY APPOINTED
2007-09-14RES13ALLOTMENT OF SHARES 22/08/07
2007-08-22288bDIRECTOR RESIGNED
2007-08-22287REGISTERED OFFICE CHANGED ON 22/08/07 FROM: THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH
2007-08-22288bSECRETARY RESIGNED
2007-05-14NEWINCINCORPORATION 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 4K LONDON 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 4K LONDON LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
4K LONDON LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.319
MortgagesNumMortOutstanding0.229
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.098

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

Creditors
Creditors Due Within One Year 2013-03-31 £ 68,410
Creditors Due Within One Year 2012-03-31 £ 53,269

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
2018-03-30
Annual Accounts
2019-03-31

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 4K LONDON LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 34,239
Cash Bank In Hand 2012-03-31 £ 55,221
Current Assets 2013-03-31 £ 75,742
Current Assets 2012-03-31 £ 74,998
Debtors 2013-03-31 £ 41,503
Debtors 2012-03-31 £ 16,555
Shareholder Funds 2013-03-31 £ 87,332
Shareholder Funds 2012-03-31 £ 111,729
Stocks Inventory 2012-03-31 £ 3,222
Tangible Fixed Assets 2013-03-31 £ 80,000
Tangible Fixed Assets 2012-03-31 £ 90,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 4K LONDON LTD registering or being granted any patents
Domain Names

4K LONDON LTD owns 1 domain names.

4klondon.co.uk  

Trademarks
We have not found any records of 4K LONDON LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 4K LONDON 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 (59120 - Motion picture, video and television programme post-production activities) as 4K LONDON LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where 4K LONDON 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.
Import/Export of Goods
Goods imported/exported by 4K LONDON LTD
OriginDestinationDateImport CodeImported Goods classification description
2011-02-0185423990Electronic integrated circuits (excl. in the form of multichip integrated circuits and such as processors, controllers, memories and amplifiers)
2010-12-0185044030Static converters of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 4K LONDON 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 4K LONDON 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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    Other companies at postcode N17 0QJ