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Company Information for

SHOOT FILMS LIMITED

11-12 HALLMARK TRADING CENTRE, FOURTH WAY, WEMBLEY, MIDDLESEX, HA9 0LB,
Company Registration Number
06326124
Private Limited Company
Active

Company Overview

About Shoot Films Ltd
SHOOT FILMS LIMITED was founded on 2007-07-27 and has its registered office in Wembley. The organisation's status is listed as "Active". Shoot Films Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SHOOT FILMS LIMITED
 
Legal Registered Office
11-12 HALLMARK TRADING CENTRE
FOURTH WAY
WEMBLEY
MIDDLESEX
HA9 0LB
Other companies in ECIN
 
Filing Information
Company Number 06326124
Company ID Number 06326124
Date formed 2007-07-27
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 27/07/2015
Return next due 24/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB935535019  
Last Datalog update: 2018-10-04 10:30:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHOOT FILMS LIMITED

Company Officers of SHOOT FILMS LIMITED

Current Directors
Officer Role Date Appointed
ANN LALIC
Company Secretary 2007-07-27
PETER MARK HUGH GORDON
Director 2007-07-27
ANN LALIC
Director 2007-07-27
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2007-07-27 2007-07-27
COMPANY DIRECTORS LIMITED
Nominated Director 2007-07-27 2007-07-27

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
2017-12-12AA31/03/17 TOTAL EXEMPTION FULL
2017-08-31CS01CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES
2017-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/2017 FROM THIRD FLOOR PREMIER HOUSE 12-13 HATTON GARDEN LONDON ECIN 8AN
2016-11-15AA31/03/16 TOTAL EXEMPTION SMALL
2016-09-05LATEST SOC05/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-05CS01CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES
2015-11-18AA31/03/15 TOTAL EXEMPTION SMALL
2015-08-11LATEST SOC11/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-11AR0127/07/15 FULL LIST
2014-10-01AA31/03/14 TOTAL EXEMPTION SMALL
2014-08-05LATEST SOC05/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-05AR0127/07/14 FULL LIST
2013-09-05AA31/03/13 TOTAL EXEMPTION SMALL
2013-09-04AR0127/07/13 FULL LIST
2012-09-18AA31/03/12 TOTAL EXEMPTION FULL
2012-08-29AR0127/07/12 FULL LIST
2011-08-22AA31/03/11 TOTAL EXEMPTION SMALL
2011-08-10AR0127/07/11 FULL LIST
2011-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ANN LALIC / 29/07/2011
2011-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER MARK HUGH GORDON / 29/07/2011
2011-08-10CH03SECRETARY'S CHANGE OF PARTICULARS / ANN LALIC / 29/07/2011
2010-09-21AA31/03/10 TOTAL EXEMPTION SMALL
2010-08-19AR0127/07/10 FULL LIST
2010-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ANN LALIC / 22/12/2009
2010-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER MARK HUGH GORDON / 22/12/2009
2009-09-04363aRETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS
2009-08-17AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-16287REGISTERED OFFICE CHANGED ON 16/06/2009 FROM DEVONSHIRE HOUSE 1 DEVONSHIRE STREET LONDON W1W 5DR
2008-08-28AA31/03/08 TOTAL EXEMPTION SMALL
2008-08-01363aRETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS
2008-01-03287REGISTERED OFFICE CHANGED ON 03/01/08 FROM: 3RD FLOOR, 20 - 23 GREVILLE STREET, LONDON EC1N 8SS
2007-09-11225ACC. REF. DATE SHORTENED FROM 31/07/08 TO 31/03/08
2007-09-1188(2)RAD 27/07/07--------- £ SI 99@1=99 £ IC 1/100
2007-08-18288bDIRECTOR RESIGNED
2007-08-18288aNEW DIRECTOR APPOINTED
2007-08-18288bSECRETARY RESIGNED
2007-08-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-08-03287REGISTERED OFFICE CHANGED ON 03/08/07 FROM: 43 QUEEN ANNE STREET LONDON W1G 9JE
2007-07-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




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

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of SHOOT FILMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SHOOT FILMS LIMITED
Trademarks
We have not found any records of SHOOT FILMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHOOT 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 (82990 - Other business support service activities n.e.c.) as SHOOT FILMS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where SHOOT 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 SHOOT 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 SHOOT FILMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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