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Home > England & Wales Companies > CANYON CREEK FILMS LIMITED
Company Information for

CANYON CREEK FILMS LIMITED

C/O Begbies Traynor 29th Floor 40, Bank Street, London, E14 5NR,
Company Registration Number
06505634
Private Limited Company
Liquidation

Company Overview

About Canyon Creek Films Ltd
CANYON CREEK FILMS LIMITED was founded on 2008-02-15 and has its registered office in London. The organisation's status is listed as "Liquidation". Canyon Creek 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
CANYON CREEK FILMS LIMITED
 
Legal Registered Office
C/O Begbies Traynor 29th Floor 40
Bank Street
London
E14 5NR
Other companies in W1U
 
Filing Information
Company Number 06505634
Company ID Number 06505634
Date formed 2008-02-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2017-02-28
Account next due 30/11/2018
Latest return 15/02/2016
Return next due 15/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-11-20 23:32:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CANYON CREEK FILMS LIMITED
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Companies with same name CANYON CREEK FILMS LIMITED
The following companies were found which have the same name as CANYON CREEK FILMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CANYON CREEK FILMS LLC California Unknown

Company Officers of CANYON CREEK FILMS LIMITED

Current Directors
Officer Role Date Appointed
SIMON BROOKS
Director 2015-05-05
FRANCESCA LEWIS
Director 2015-04-23
Previous Officers
Officer Role Date Appointed Date Resigned
LSG SECRETARIAL LIMITED
Company Secretary 2008-02-15 2016-06-01
SIMON BROOKS
Director 2012-10-03 2015-05-01
FRANCESCA LEWIS
Director 2008-02-15 2012-10-03
SIMON JAMES BROOKS
Director 2008-02-15 2008-04-02
L & A SECRETARIAL LIMITED
Nominated Secretary 2008-02-15 2008-02-15
L & A REGISTRARS LIMITED
Nominated Director 2008-02-15 2008-02-15

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
2022-11-19Final Gazette dissolved via compulsory strike-off
2022-08-19LIQ14Voluntary liquidation. Return of final meeting of creditors
2021-08-13LIQ03Voluntary liquidation Statement of receipts and payments to 2021-06-17
2021-07-29AD01REGISTERED OFFICE CHANGED ON 29/07/21 FROM 26-28 Bedford Row London WC1R 4HE
2020-08-14LIQ03Voluntary liquidation Statement of receipts and payments to 2020-06-17
2019-08-28LIQ03Voluntary liquidation Statement of receipts and payments to 2019-06-17
2018-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/18 FROM C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF England
2018-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/18 FROM C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF England
2018-08-01LIQ02Voluntary liquidation Statement of affairs
2018-08-01LIQ02Voluntary liquidation Statement of affairs
2018-08-01600Appointment of a voluntary liquidator
2018-08-01600Appointment of a voluntary liquidator
2018-08-01LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-06-18
2018-08-01LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-06-18
2018-03-19CS01CONFIRMATION STATEMENT MADE ON 15/02/18, WITH NO UPDATES
2017-11-30AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-27LATEST SOC27/03/17 STATEMENT OF CAPITAL;GBP 136
2017-03-27CS01CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES
2017-03-27TM02Termination of appointment of Lsg Secretarial Limited on 2016-06-01
2017-01-25AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-09LATEST SOC09/05/16 STATEMENT OF CAPITAL;GBP 136
2016-05-09AR0115/02/16 ANNUAL RETURN FULL LIST
2016-01-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 065056340002
2015-11-30AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/15 FROM Clearwater House 4-7 Manchester Street London W1U 3AE
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 136
2015-06-01SH0119/05/15 STATEMENT OF CAPITAL GBP 136
2015-06-01RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-06-01RES01ADOPT ARTICLES 01/06/15
2015-06-01RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2015-06-01RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2015-05-06AP01DIRECTOR APPOINTED MR SIMON BROOKS
2015-05-01TM01APPOINTMENT TERMINATED, DIRECTOR SIMON BROOKS
2015-04-24AP01DIRECTOR APPOINTED MS FRANCESCA LEWIS
2015-04-16AR0115/02/15 ANNUAL RETURN FULL LIST
2015-02-27AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-09LATEST SOC09/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-09AR0115/02/14 ANNUAL RETURN FULL LIST
2014-04-09CH01Director's details changed for Simon Brooks on 2013-01-17
2014-02-07AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2013-04-05AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-22AR0115/02/13 FULL LIST
2012-10-03AP01DIRECTOR APPOINTED SIMON BROOKS
2012-10-03TM01APPOINTMENT TERMINATED, DIRECTOR FRANCESCA LEWIS
2012-02-27AR0115/02/12 FULL LIST
2011-11-15AA28/02/11 TOTAL EXEMPTION SMALL
2011-03-30AR0115/02/11 FULL LIST
2011-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANCESCA LEWIS / 01/01/2011
2010-12-01AA28/02/10 TOTAL EXEMPTION SMALL
2010-06-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-03-12AR0115/02/10 FULL LIST
2010-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANCESCA LEWIS / 01/10/2009
2010-03-12CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LSG SECRETARIAL LIMITED / 01/10/2009
2009-12-15AA28/02/09 TOTAL EXEMPTION SMALL
2009-03-12363aRETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS
2009-03-12287REGISTERED OFFICE CHANGED ON 12/03/2009 FROM CLEARWATER HOUSE 4-7 MANCHESTER STREET LONDON S1U 3AE
2008-04-15288bAPPOINTMENT TERMINATED DIRECTOR SIMON BROOKS
2008-03-17288aDIRECTOR APPOINTED SIMON BROOKS
2008-03-17288aDIRECTOR APPOINTED FRANCESCA LEWIS
2008-03-11287REGISTERED OFFICE CHANGED ON 11/03/2008 FROM 31 CORSHAM STREET LONDON N1 6DR
2008-03-11288aSECRETARY APPOINTED LSG SECRETARIAL LIMITED
2008-03-11288bAPPOINTMENT TERMINATED DIRECTOR L & A REGISTRARS LIMITED
2008-03-11288bAPPOINTMENT TERMINATED SECRETARY L & A SECRETARIAL LIMITED
2008-03-1188(2)AD 15/02/08 GBP SI 99@1=99 GBP IC 1/100
2008-02-15NEWINCINCORPORATION 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
59111 - Motion picture production activities




Licences & Regulatory approval
We could not find any licences issued to CANYON CREEK FILMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2018-06-22
Notices to2018-06-22
Appointmen2018-06-22
Meetings o2018-06-13
Fines / Sanctions
No fines or sanctions have been issued against CANYON CREEK FILMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-01-26 Outstanding CHRISTOPHER WILFRED THOMAS JOHNSTON
DEED OF SECURITY ASSIGNMENT AND CHARGE 2010-06-08 Satisfied CHRISTOPHER JOHNSTON
Creditors
Creditors Due Within One Year 2012-03-01 £ 304,777

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2017-02-28

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 CANYON CREEK FILMS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-03-01 £ 100
Current Assets 2012-03-01 £ 100
Debtors 2012-03-01 £ 100
Shareholder Funds 2012-03-01 £ 304,677

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CANYON CREEK FILMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CANYON CREEK FILMS LIMITED
Trademarks
We have not found any records of CANYON CREEK FILMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CANYON CREEK 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 (59111 - Motion picture production activities) as CANYON CREEK FILMS LIMITED are:

MARLOW LIMITED £ 108,281
MICHAEL LACEY LIMITED £ 42,172
CATALYST COMMUNITIES C.I.C. £ 27,655
DUET PICTURES LTD. £ 25,000
FM SOLUTIONS LTD. £ 14,538
ZODIAC ARTS £ 12,710
CREATIVE VIDEO PRODUCTIONS LIMITED £ 12,441
CHESTER BENSON PRODUCTIONS LIMITED £ 6,955
INFINITE WISDOM PRODUCTIONS LIMITED £ 6,000
AMBER FILM & PHOTOGRAPHY COLLECTIVE CIC £ 5,000
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
Outgoings
Business Rates/Property Tax
No properties were found where CANYON CREEK 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyCANYON CREEK FILMS LIMITEDEvent Date2018-06-22
 
Initiating party Event TypeNotices to
Defending partyCANYON CREEK FILMS LIMITEDEvent Date2018-06-22
 
Initiating party Event TypeAppointmen
Defending partyCANYON CREEK FILMS LIMITEDEvent Date2018-06-22
Name of Company: CANYON CREEK FILMS LIMITED Company Number: 06505634 Nature of Business: Motion picture production activities Registered office: Mutual House, 70 Conduit Street, London, W1S 2GF Type o…
 
Initiating party Event TypeMeetings o
Defending partyCANYON CREEK FILMS LIMITEDEvent Date2018-06-13
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CANYON CREEK 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 CANYON CREEK 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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