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Company Information for

DNA FILMS LIMITED

10 ORANGE STREET, LONDON, WC2H 7DQ,
Company Registration Number
06413041
Private Limited Company
Active

Company Overview

About Dna Films Ltd
DNA FILMS LIMITED was founded on 2007-10-30 and has its registered office in . The organisation's status is listed as "Active". Dna Films Limited is a Private Limited Company registered in 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
DNA FILMS LIMITED
 
Legal Registered Office
10 ORANGE STREET
LONDON
WC2H 7DQ
Other companies in WC2H
 
Previous Names
FILM HOLDING LIMITED28/05/2009
Filing Information
Company Number 06413041
Company ID Number 06413041
Date formed 2007-10-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2024
Account next due 31/03/2026
Latest return 30/10/2015
Return next due 27/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB948563281  
Last Datalog update: 2025-01-05 05:17:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DNA FILMS LIMITED
The accountancy firm based at this address is ABACUS ADMINISTRATIVE & FISCAL SOLUTIONS LTD
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Companies with same name DNA FILMS LIMITED
The following companies were found which have the same name as DNA FILMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DNA FILMS PTY LTD NSW 2021 Strike-off action in progress Company formed on the 2014-03-26
DNA FILMS HILLCREST ROAD Singapore 288979 Dissolved Company formed on the 2008-09-13
DNA FILMS AND PRODUCTION, LLC 981 RIDGEWOOD AVENUE VENICE FL 34285 Inactive Company formed on the 2005-08-19
DNA FILMS REALITY TV 1020 NW 5th Street Miami FL 33128 Active Company formed on the 2014-04-09
DNA FILMS LIMITED Active Company formed on the 2003-10-10

Company Officers of DNA FILMS LIMITED

Current Directors
Officer Role Date Appointed
JOANNE RUTH SMITH
 Company Secretary 2007-10-30
ANDREW IMRE FLINT MACDONALD
 Director 2007-10-30
JOANNE RUTH SMITH
 Director 2012-10-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOANNE RUTH SMITH NLMG LIMITED Company Secretary 2007-10-30 CURRENT 2007-10-30 Active
JOANNE RUTH SMITH PEACH TREE FILMS LIMITED Company Secretary 2007-10-30 CURRENT 2007-10-30 Active
JOANNE RUTH SMITH NEWCO FILMS LIMITED Company Secretary 2006-08-11 CURRENT 2006-08-11 Active
JOANNE RUTH SMITH FRANCHISE HOLDER LIMITED Company Secretary 1999-11-12 CURRENT 1997-02-13 Active
ANDREW IMRE FLINT MACDONALD NATIONAL FILM AND TELEVISION SCHOOL(THE) Director 2017-11-21 CURRENT 1970-06-11 Active
ANDREW IMRE FLINT MACDONALD TS2 PRODUCTIONS LTD Director 2015-11-09 CURRENT 2015-11-09 Active
ANDREW IMRE FLINT MACDONALD LIGHTHOUSE PICTURES LIMITED Director 2015-07-21 CURRENT 2015-07-21 Active
ANDREW IMRE FLINT MACDONALD DNA TV LIMITED Director 2013-12-18 CURRENT 2013-12-18 Active
ANDREW IMRE FLINT MACDONALD MACHINA MOVIES LIMITED Director 2013-05-13 CURRENT 2013-05-13 Active
ANDREW IMRE FLINT MACDONALD FMC PRODUCTIONS LIMITED Director 2013-01-28 CURRENT 2013-01-28 Dissolved 2014-06-10
ANDREW IMRE FLINT MACDONALD AVA FILMS LTD Director 2012-11-08 CURRENT 2012-11-08 Active
ANDREW IMRE FLINT MACDONALD SOL PRODUCTIONS LIMITED Director 2012-07-05 CURRENT 2012-07-05 Active
ANDREW IMRE FLINT MACDONALD NLMG LIMITED Director 2007-10-30 CURRENT 2007-10-30 Active
ANDREW IMRE FLINT MACDONALD PEACH TREE FILMS LIMITED Director 2007-10-30 CURRENT 2007-10-30 Active
ANDREW IMRE FLINT MACDONALD NEWCO FILMS LIMITED Director 2006-08-11 CURRENT 2006-08-11 Active
ANDREW IMRE FLINT MACDONALD FRANCHISE HOLDER LIMITED Director 1997-02-13 CURRENT 1997-02-13 Active
ANDREW IMRE FLINT MACDONALD LIFE LESS LIMITED Director 1996-05-17 CURRENT 1996-01-16 Active
ANDREW IMRE FLINT MACDONALD TRAINSPOTTING PRODUCTIONS LIMITED Director 1995-03-27 CURRENT 1995-03-27 Active
ANDREW IMRE FLINT MACDONALD FIGMENT FILMS LIMITED Director 1993-05-07 CURRENT 1993-05-07 Active
JOANNE RUTH SMITH SOL PRODUCTIONS LIMITED Director 2012-10-29 CURRENT 2012-07-05 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
2024-12-1130/06/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-11-18CONFIRMATION STATEMENT MADE ON 30/10/24, WITH NO UPDATES
2023-11-27CONFIRMATION STATEMENT MADE ON 30/10/23, WITH NO UPDATES
2023-03-1730/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-31CS01CONFIRMATION STATEMENT MADE ON 30/10/22, WITH NO UPDATES
2021-11-22AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-18CS01CONFIRMATION STATEMENT MADE ON 30/10/21, WITH UPDATES
2021-09-15SH08Change of share class name or designation
2021-09-15RES13Resolutions passed:
  • Auth share capo restriction removed/transfer of shares/company business 27/07/2021
  • Resolution of varying share rights or name
  • Capitalisation resolution Resolutions
  • ADOPT ARTICLES
2021-08-04SH0127/07/21 STATEMENT OF CAPITAL GBP 999
2021-08-02SH0127/07/21 STATEMENT OF CAPITAL GBP 693
2021-05-05AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-19CS01CONFIRMATION STATEMENT MADE ON 30/10/20, WITH NO UPDATES
2019-12-18AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-13CS01CONFIRMATION STATEMENT MADE ON 30/10/19, WITH NO UPDATES
2018-12-22AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-03CS01CONFIRMATION STATEMENT MADE ON 30/10/18, WITH UPDATES
2018-10-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-10-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2018-08-31CH03SECRETARY'S DETAILS CHNAGED FOR JOANNE RUTH SMITH on 2018-08-31
2018-08-31CH01Director's details changed for Joanne Ruth Smith on 2018-08-31
2017-11-23AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-13LATEST SOC13/11/17 STATEMENT OF CAPITAL;GBP 1
2017-11-13CS01CONFIRMATION STATEMENT MADE ON 30/10/17, WITH UPDATES
2016-12-02AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-14LATEST SOC14/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-14CS01CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES
2016-02-15AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-18LATEST SOC18/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-18AR0130/10/15 ANNUAL RETURN FULL LIST
2015-01-15CH01Director's details changed for Andrew Imre Flint Macdonald on 2014-12-05
2014-12-02AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-26LATEST SOC26/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-26AR0130/10/14 ANNUAL RETURN FULL LIST
2013-11-27AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-27LATEST SOC27/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-27AR0130/10/13 ANNUAL RETURN FULL LIST
2013-01-15AA30/06/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-11-13MG01Particulars of a mortgage or charge / charge no: 8
2012-11-09MG01Particulars of a mortgage or charge / charge no: 7
2012-11-07AR0130/10/12 ANNUAL RETURN FULL LIST
2012-11-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2012-11-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2012-10-29AP01DIRECTOR APPOINTED JOANNE RUTH SMITH
2012-04-03AAFULL ACCOUNTS MADE UP TO 30/06/11
2012-02-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-11-10AR0130/10/11 FULL LIST
2011-01-20AA30/06/10 TOTAL EXEMPTION FULL
2010-11-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-11-10AR0130/10/10 FULL LIST
2009-12-22AR0130/10/09 FULL LIST
2009-12-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-08-24AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-05-28CERTNMCOMPANY NAME CHANGED FILM HOLDING LIMITED CERTIFICATE ISSUED ON 28/05/09
2009-05-12395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-05-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2009-05-05225CURRSHO FROM 31/10/2009 TO 30/06/2009
2008-12-08363aRETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS
2007-10-30NEWINCINCORPORATION 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 DNA 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 DNA FILMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF SECURITY ASSIGNMENT AND CHARGE 2012-11-13 Outstanding THE BRITISH FILM INSTITUTE
DEED OF SECURITY ASSIGNMENT AND CHARGE 2012-11-09 Outstanding ENTERTAINMENT FILM DISTRIBUTORS LIMITED
AN AGREEMENT 2012-11-07 Outstanding FILM FINANCES, INC.,
CHARGE 2012-11-07 Outstanding CREATIVE SCOTLAND
CHARGE AND DEED OF ASSIGNMENT 2012-02-16 Outstanding COUTTS & CO
GUARANTEE SECURITY ASSIGNMENT AND CHARGE 2010-11-26 Outstanding COMERICA BANK
RENT DEPOSIT DEED 2009-12-02 Outstanding PIZZAEXPRESS (RESTAURANTS) LIMITED
RENT SECURITY DEPOSIT DEED 2009-05-12 Outstanding PIZZAEXPRESS (RESTAURANTS) LIMITED
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-10-31
Annual Accounts
2021-06-30

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 DNA FILMS LIMITED

Intangible Assets
Patents
We have not found any records of DNA FILMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DNA FILMS LIMITED
Trademarks
We have not found any records of DNA FILMS LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
DEED OF ASSIGNMENT AND CHARGE IDEAL WORLD FILMS LIMITED 2002-09-23 Outstanding
DEED OF ASSIGNMENTS AND CHARGE LEONARDO SECRET AGENT FILMS LIMITED 2001-12-19 Outstanding
CHARGE AND DEED OF ASSIGNMENT PEACH TREE FILMS LIMITED 2010-11-04 Outstanding

We have found 3 mortgage charges which are owed to DNA FILMS LIMITED

Income
Government Income
We have not found government income sources for DNA 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 DNA 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
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where DNA 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 DNA 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 DNA 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.
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    Other companies at postcode WC2H 7DQ