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Home > England & Wales Companies > PELICAN BLOOD FILMS LIMITED
Company Information for

PELICAN BLOOD FILMS LIMITED

OLD WELL COTTAGE, WEST HARTING, PETERSFIELD, WEST SUSSEX, GU31 5NT,
Company Registration Number
06553083
Private Limited Company
Active

Company Overview

About Pelican Blood Films Ltd
PELICAN BLOOD FILMS LIMITED was founded on 2008-04-02 and has its registered office in Petersfield. The organisation's status is listed as "Active". Pelican Blood Films Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PELICAN BLOOD FILMS LIMITED
 
Legal Registered Office
OLD WELL COTTAGE
WEST HARTING
PETERSFIELD
WEST SUSSEX
GU31 5NT
Other companies in SW6
 
Previous Names
BLACK DEATH FILMS LIMITED11/07/2008
Filing Information
Company Number 06553083
Company ID Number 06553083
Date formed 2008-04-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 02/04/2016
Return next due 30/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-07 02:38:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PELICAN BLOOD FILMS LIMITED
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Company Officers of PELICAN BLOOD FILMS LIMITED

Current Directors
Officer Role Date Appointed
LINNA TU
Company Secretary 2014-07-07
ROBERT JOHN BERNSTEIN
Director 2008-04-02
MARK STEFAN WOOLLEY
Director 2008-04-02
Previous Officers
Officer Role Date Appointed Date Resigned
MATTHEW PAUL DELARGY
Company Secretary 2011-07-22 2014-07-07
JEANINE ANNE EAST
Company Secretary 2009-12-15 2011-07-22
HAL MANAGEMENT LIMITED
Company Secretary 2008-04-02 2009-12-23
HAL DIRECTORS LIMITED
Director 2008-04-02 2008-04-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT JOHN BERNSTEIN SECOND BED FILMS LIMITED Director 2015-05-07 CURRENT 2015-05-07 Active
ROBERT JOHN BERNSTEIN ANNA FILMS LIMITED Director 2015-01-30 CURRENT 2015-01-30 Active
ROBERT JOHN BERNSTEIN WILDERNESS FILMS LIMITED Director 2014-09-16 CURRENT 2005-03-15 Active
ROBERT JOHN BERNSTEIN GNO PRODUCTIONS LIMITED Director 2013-06-11 CURRENT 2013-06-11 Active
ROBERT JOHN BERNSTEIN GNO FILMS LIMITED Director 2013-04-19 CURRENT 2013-04-19 Active
ROBERT JOHN BERNSTEIN CAUGHT IN FLIGHT PRODUCTIONS LIMITED Director 2012-03-07 CURRENT 2012-03-07 Active
ROBERT JOHN BERNSTEIN BRIDESHEAD FILMS LIMITED Director 2011-07-22 CURRENT 2007-02-12 Active
ROBERT JOHN BERNSTEIN CAUGHT IN FLIGHT FILMS LIMITED Director 2011-07-07 CURRENT 2011-07-07 Active
ROBERT JOHN BERNSTEIN LOVE BITE PRODUCTIONS LIMITED Director 2011-07-07 CURRENT 2011-07-07 Active
ROBERT JOHN BERNSTEIN ECOSSE MUSICALS LIMITED Director 2011-03-30 CURRENT 2011-03-30 Active
ROBERT JOHN BERNSTEIN DECOY PRODUCTIONS LIMITED Director 2010-04-17 CURRENT 2010-04-17 Active
ROBERT JOHN BERNSTEIN WUTHERING HEIGHTS PRODUCTIONS LIMITED Director 2009-12-30 CURRENT 2009-12-30 Active
ROBERT JOHN BERNSTEIN WUTHERING HEIGHTS FILMS LIMITED Director 2009-12-11 CURRENT 2009-12-11 Active
ROBERT JOHN BERNSTEIN NOWHERE BOY PRODUCTIONS LIMITED Director 2008-11-03 CURRENT 2008-11-03 Active
ROBERT JOHN BERNSTEIN WILDERNESS PRODUCTION COMPANY LIMITED Director 2005-03-17 CURRENT 2005-03-17 Active
ROBERT JOHN BERNSTEIN CHARLOTTE GRAY LIMITED Director 2000-05-18 CURRENT 2000-05-18 Active
ROBERT JOHN BERNSTEIN THE MONARCH OF THE GLEN PRODUCTION COMPANY LIMITED Director 2000-02-14 CURRENT 1998-06-23 Active
ROBERT JOHN BERNSTEIN ECOSSE TV PRODUCTIONS LIMITED Director 1999-12-24 CURRENT 1999-12-24 Active
ROBERT JOHN BERNSTEIN ECOSSE FILMS LIMITED Director 1998-10-13 CURRENT 1987-10-16 Active
MARK STEFAN WOOLLEY KEELER PRODUCTIONS LIMITED Director 2018-01-23 CURRENT 2018-01-23 Active
MARK STEFAN WOOLLEY ZIMBURTON LTD Director 2016-07-28 CURRENT 2016-07-28 Active - Proposal to Strike off
MARK STEFAN WOOLLEY SECOND BED FILMS LIMITED Director 2015-05-07 CURRENT 2015-05-07 Active
MARK STEFAN WOOLLEY ANNA FILMS LIMITED Director 2015-01-30 CURRENT 2015-01-30 Active
MARK STEFAN WOOLLEY LIS FILMS LIMITED Director 2014-03-04 CURRENT 2014-03-04 Active
MARK STEFAN WOOLLEY GNO PRODUCTIONS LIMITED Director 2013-06-11 CURRENT 2013-06-11 Active
MARK STEFAN WOOLLEY GNO FILMS LIMITED Director 2013-04-19 CURRENT 2013-04-19 Active
MARK STEFAN WOOLLEY BRIGADE ONE LIMITED Director 2013-03-11 CURRENT 2013-02-19 Active
MARK STEFAN WOOLLEY FLEMING FILMS LIMITED Director 2012-11-12 CURRENT 2012-11-12 Active
MARK STEFAN WOOLLEY LIFE OF CRIME LIMITED Director 2012-08-08 CURRENT 2012-08-08 Active
MARK STEFAN WOOLLEY CAUGHT IN FLIGHT PRODUCTIONS LIMITED Director 2012-03-07 CURRENT 2012-03-07 Active
MARK STEFAN WOOLLEY CAUGHT IN FLIGHT FILMS LIMITED Director 2011-07-07 CURRENT 2011-07-07 Active
MARK STEFAN WOOLLEY LOVE BITE PRODUCTIONS LIMITED Director 2011-07-07 CURRENT 2011-07-07 Active
MARK STEFAN WOOLLEY DECOY PRODUCTIONS LIMITED Director 2010-04-17 CURRENT 2010-04-17 Active
MARK STEFAN WOOLLEY WUTHERING HEIGHTS PRODUCTIONS LIMITED Director 2009-12-30 CURRENT 2009-12-30 Active
MARK STEFAN WOOLLEY WUTHERING HEIGHTS FILMS LIMITED Director 2009-12-11 CURRENT 2009-12-11 Active
MARK STEFAN WOOLLEY LENNON FILMS LIMITED Director 2008-11-03 CURRENT 2008-11-03 Active
MARK STEFAN WOOLLEY NOWHERE BOY PRODUCTIONS LIMITED Director 2008-11-03 CURRENT 2008-11-03 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
2024-04-02CONFIRMATION STATEMENT MADE ON 02/04/24, WITH NO UPDATES
2023-10-04REGISTERED OFFICE CHANGED ON 04/10/23 FROM 15 Winston Close Hitchin Herts SG5 2HB England
2023-04-11CONFIRMATION STATEMENT MADE ON 02/04/23, WITH NO UPDATES
2022-10-07MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-10-07AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-05-25AD01REGISTERED OFFICE CHANGED ON 25/05/22 FROM 4 Hobury Street London SW10 0JD England
2022-04-07AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-04-04CS01CONFIRMATION STATEMENT MADE ON 02/04/22, WITH NO UPDATES
2021-09-28AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/21 FROM 10 Hobury Street London SW10 0JD England
2021-04-06CS01CONFIRMATION STATEMENT MADE ON 02/04/21, WITH NO UPDATES
2020-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/20 FROM Brigade House 8 Parsons Green London SW6 4TN
2020-06-17AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-07CS01CONFIRMATION STATEMENT MADE ON 02/04/20, WITH NO UPDATES
2020-04-03TM01APPOINTMENT TERMINATED, DIRECTOR MARK STEFAN WOOLLEY
2019-10-17AA01Previous accounting period extended from 31/03/19 TO 30/09/19
2019-04-05CS01CONFIRMATION STATEMENT MADE ON 02/04/19, WITH NO UPDATES
2018-12-27AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-29TM02Termination of appointment of Linna Tu on 2018-08-28
2018-04-10CS01CONFIRMATION STATEMENT MADE ON 02/04/18, WITH NO UPDATES
2018-01-03AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-03LATEST SOC03/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-03CS01CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-04-04LATEST SOC04/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-04AR0102/04/16 FULL LIST
2016-04-04AR0102/04/16 FULL LIST
2016-01-06AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-09LATEST SOC09/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-09AR0102/04/15 ANNUAL RETURN FULL LIST
2015-01-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-07-08AP03Appointment of Miss Linna Tu as company secretary
2014-07-08TM02APPOINTMENT TERMINATION COMPANY SECRETARY MATTHEW DELARGY
2014-04-03LATEST SOC03/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-03AR0102/04/14 ANNUAL RETURN FULL LIST
2013-11-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-04-02AR0102/04/13 ANNUAL RETURN FULL LIST
2012-11-20AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-04-02AR0102/04/12 ANNUAL RETURN FULL LIST
2011-11-18AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-07-22AP03Appointment of Mr Matthew Paul Delargy as company secretary
2011-07-22TM02APPOINTMENT TERMINATION COMPANY SECRETARY JEANINE EAST
2011-06-21AA01Previous accounting period shortened from 05/06/11 TO 31/03/11
2011-04-12AR0102/04/11 ANNUAL RETURN FULL LIST
2011-03-15AA05/06/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-04-14AR0102/04/10 ANNUAL RETURN FULL LIST
2010-02-16TM02APPOINTMENT TERMINATION COMPANY SECRETARY HAL MANAGEMENT LIMITED
2009-12-23AP03SECRETARY APPOINTED JEANINE ANNE EAST
2009-12-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2009-12-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-09-24287REGISTERED OFFICE CHANGED ON 24/09/2009 FROM UNIT 18 THE FASHION CENTRE HUNTINGDON STREET NOTTINGHAM NOTTS NG1 3LH
2009-09-24AA05/06/09 TOTAL EXEMPTION FULL
2009-09-24225PREVSHO FROM 19/01/2010 TO 05/06/2009
2009-04-28363aRETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS
2009-03-23AA19/01/09 TOTAL EXEMPTION FULL
2009-03-23225PREVSHO FROM 31/03/2009 TO 19/01/2009
2008-10-01395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-09-30395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-09-27395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-09-26395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-07-21287REGISTERED OFFICE CHANGED ON 21/07/2008 FROM 14 HANOVER SQUARE LONDON W1S 1HP UNITED KINGDOM
2008-07-17MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-07-11288bAPPOINTMENT TERMINATED DIRECTOR HAL DIRECTORS LIMITED
2008-07-10CERTNMCOMPANY NAME CHANGED BLACK DEATH FILMS LIMITED CERTIFICATE ISSUED ON 11/07/08
2008-04-09225CURRSHO FROM 30/04/2009 TO 31/03/2009
2008-04-09288aDIRECTOR APPOINTED MARK STEFAN WOOLLEY
2008-04-09288aDIRECTOR APPOINTED ROBERT BERNSTEIN
2008-04-02NEWINCINCORPORATION 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 PELICAN BLOOD 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 PELICAN BLOOD FILMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
COPYRIGHT MORTGAGE AND ASSIGNMENT 2009-12-04 Outstanding ICON ENTERTAINMENT INTERNATIONAL
DEED OF SECURITY ASSIGNMENT AND CHARGE 2009-12-04 Outstanding ICON ENTERTAINMENT INTERNATIONAL
CHARGE OVER THE FEATURE FILM PROVISIONALLY ENTITLED "PELICAN BLOOD" 2008-10-01 Outstanding EMMEDIA
AN AGREEMENT 2008-09-30 Outstanding FILM FINANCES INC
CHARGE 2008-09-27 Outstanding MOLINARE LIMITED
CHARGE 2008-09-26 Outstanding ARCADE FILM FINANCE NO 1 LIMITED
Filed Financial Reports
Annual Accounts
2021-09-30
Annual Accounts
2022-09-30

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 PELICAN BLOOD FILMS LIMITED

Intangible Assets
Patents
We have not found any records of PELICAN BLOOD FILMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PELICAN BLOOD FILMS LIMITED
Trademarks
We have not found any records of PELICAN BLOOD FILMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PELICAN BLOOD 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 PELICAN BLOOD 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 PELICAN BLOOD 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 PELICAN BLOOD 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 PELICAN BLOOD FILMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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