Active
Company Information for PELICAN BLOOD FILMS LIMITED
OLD WELL COTTAGE, WEST HARTING, PETERSFIELD, WEST SUSSEX, GU31 5NT,
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Company Registration Number
06553083
Private Limited Company
Active |
Company Name | ||
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PELICAN BLOOD FILMS LIMITED | ||
Legal Registered Office | ||
OLD WELL COTTAGE WEST HARTING PETERSFIELD WEST SUSSEX GU31 5NT Other companies in SW6 | ||
Previous Names | ||
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Company Number | 06553083 | |
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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 |
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Officer | Role | Date Appointed |
---|---|---|
LINNA TU |
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ROBERT JOHN BERNSTEIN |
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MARK STEFAN WOOLLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MATTHEW PAUL DELARGY |
Company Secretary | ||
JEANINE ANNE EAST |
Company Secretary | ||
HAL MANAGEMENT LIMITED |
Company Secretary | ||
HAL DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SECOND BED FILMS LIMITED | Director | 2015-05-07 | CURRENT | 2015-05-07 | Active | |
ANNA FILMS LIMITED | Director | 2015-01-30 | CURRENT | 2015-01-30 | Active | |
WILDERNESS FILMS LIMITED | Director | 2014-09-16 | CURRENT | 2005-03-15 | Active | |
GNO PRODUCTIONS LIMITED | Director | 2013-06-11 | CURRENT | 2013-06-11 | Active | |
GNO FILMS LIMITED | Director | 2013-04-19 | CURRENT | 2013-04-19 | Active | |
CAUGHT IN FLIGHT PRODUCTIONS LIMITED | Director | 2012-03-07 | CURRENT | 2012-03-07 | Active | |
BRIDESHEAD FILMS LIMITED | Director | 2011-07-22 | CURRENT | 2007-02-12 | Active | |
CAUGHT IN FLIGHT FILMS LIMITED | Director | 2011-07-07 | CURRENT | 2011-07-07 | Active | |
LOVE BITE PRODUCTIONS LIMITED | Director | 2011-07-07 | CURRENT | 2011-07-07 | Active | |
ECOSSE MUSICALS LIMITED | Director | 2011-03-30 | CURRENT | 2011-03-30 | Active | |
DECOY PRODUCTIONS LIMITED | Director | 2010-04-17 | CURRENT | 2010-04-17 | Active | |
WUTHERING HEIGHTS PRODUCTIONS LIMITED | Director | 2009-12-30 | CURRENT | 2009-12-30 | Active | |
WUTHERING HEIGHTS FILMS LIMITED | Director | 2009-12-11 | CURRENT | 2009-12-11 | Active | |
NOWHERE BOY PRODUCTIONS LIMITED | Director | 2008-11-03 | CURRENT | 2008-11-03 | Active | |
WILDERNESS PRODUCTION COMPANY LIMITED | Director | 2005-03-17 | CURRENT | 2005-03-17 | Active | |
CHARLOTTE GRAY LIMITED | Director | 2000-05-18 | CURRENT | 2000-05-18 | Active | |
THE MONARCH OF THE GLEN PRODUCTION COMPANY LIMITED | Director | 2000-02-14 | CURRENT | 1998-06-23 | Active | |
ECOSSE TV PRODUCTIONS LIMITED | Director | 1999-12-24 | CURRENT | 1999-12-24 | Active | |
ECOSSE FILMS LIMITED | Director | 1998-10-13 | CURRENT | 1987-10-16 | Active | |
KEELER PRODUCTIONS LIMITED | Director | 2018-01-23 | CURRENT | 2018-01-23 | Active | |
ZIMBURTON LTD | Director | 2016-07-28 | CURRENT | 2016-07-28 | Active - Proposal to Strike off | |
SECOND BED FILMS LIMITED | Director | 2015-05-07 | CURRENT | 2015-05-07 | Active | |
ANNA FILMS LIMITED | Director | 2015-01-30 | CURRENT | 2015-01-30 | Active | |
LIS FILMS LIMITED | Director | 2014-03-04 | CURRENT | 2014-03-04 | Active | |
GNO PRODUCTIONS LIMITED | Director | 2013-06-11 | CURRENT | 2013-06-11 | Active | |
GNO FILMS LIMITED | Director | 2013-04-19 | CURRENT | 2013-04-19 | Active | |
BRIGADE ONE LIMITED | Director | 2013-03-11 | CURRENT | 2013-02-19 | Active | |
FLEMING FILMS LIMITED | Director | 2012-11-12 | CURRENT | 2012-11-12 | Active | |
LIFE OF CRIME LIMITED | Director | 2012-08-08 | CURRENT | 2012-08-08 | Active | |
CAUGHT IN FLIGHT PRODUCTIONS LIMITED | Director | 2012-03-07 | CURRENT | 2012-03-07 | Active | |
CAUGHT IN FLIGHT FILMS LIMITED | Director | 2011-07-07 | CURRENT | 2011-07-07 | Active | |
LOVE BITE PRODUCTIONS LIMITED | Director | 2011-07-07 | CURRENT | 2011-07-07 | Active | |
DECOY PRODUCTIONS LIMITED | Director | 2010-04-17 | CURRENT | 2010-04-17 | Active | |
WUTHERING HEIGHTS PRODUCTIONS LIMITED | Director | 2009-12-30 | CURRENT | 2009-12-30 | Active | |
WUTHERING HEIGHTS FILMS LIMITED | Director | 2009-12-11 | CURRENT | 2009-12-11 | Active | |
LENNON FILMS LIMITED | Director | 2008-11-03 | CURRENT | 2008-11-03 | Active | |
NOWHERE BOY PRODUCTIONS LIMITED | Director | 2008-11-03 | CURRENT | 2008-11-03 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 02/04/24, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 04/10/23 FROM 15 Winston Close Hitchin Herts SG5 2HB England | ||
CONFIRMATION STATEMENT MADE ON 02/04/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/05/22 FROM 4 Hobury Street London SW10 0JD England | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/22, WITH NO UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 08/07/21 FROM 10 Hobury Street London SW10 0JD England | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 23/09/20 FROM Brigade House 8 Parsons Green London SW6 4TN | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK STEFAN WOOLLEY | |
AA01 | Previous accounting period extended from 31/03/19 TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | Termination of appointment of Linna Tu on 2018-08-28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 03/04/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 04/04/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 02/04/16 FULL LIST | |
AR01 | 02/04/16 FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 02/04/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
AP03 | Appointment of Miss Linna Tu as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MATTHEW DELARGY | |
LATEST SOC | 03/04/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 02/04/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 02/04/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 02/04/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AP03 | Appointment of Mr Matthew Paul Delargy as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JEANINE EAST | |
AA01 | Previous accounting period shortened from 05/06/11 TO 31/03/11 | |
AR01 | 02/04/11 ANNUAL RETURN FULL LIST | |
AA | 05/06/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 02/04/10 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY HAL MANAGEMENT LIMITED | |
AP03 | SECRETARY APPOINTED JEANINE ANNE EAST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
287 | REGISTERED OFFICE CHANGED ON 24/09/2009 FROM UNIT 18 THE FASHION CENTRE HUNTINGDON STREET NOTTINGHAM NOTTS NG1 3LH | |
AA | 05/06/09 TOTAL EXEMPTION FULL | |
225 | PREVSHO FROM 19/01/2010 TO 05/06/2009 | |
363a | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS | |
AA | 19/01/09 TOTAL EXEMPTION FULL | |
225 | PREVSHO FROM 31/03/2009 TO 19/01/2009 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
287 | REGISTERED OFFICE CHANGED ON 21/07/2008 FROM 14 HANOVER SQUARE LONDON W1S 1HP UNITED KINGDOM | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | APPOINTMENT TERMINATED DIRECTOR HAL DIRECTORS LIMITED | |
CERTNM | COMPANY NAME CHANGED BLACK DEATH FILMS LIMITED CERTIFICATE ISSUED ON 11/07/08 | |
225 | CURRSHO FROM 30/04/2009 TO 31/03/2009 | |
288a | DIRECTOR APPOINTED MARK STEFAN WOOLLEY | |
288a | DIRECTOR APPOINTED ROBERT BERNSTEIN | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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COPYRIGHT MORTGAGE AND ASSIGNMENT | Outstanding | ICON ENTERTAINMENT INTERNATIONAL | |
DEED OF SECURITY ASSIGNMENT AND CHARGE | Outstanding | ICON ENTERTAINMENT INTERNATIONAL | |
CHARGE OVER THE FEATURE FILM PROVISIONALLY ENTITLED "PELICAN BLOOD" | Outstanding | EMMEDIA | |
AN AGREEMENT | Outstanding | FILM FINANCES INC | |
CHARGE | Outstanding | MOLINARE LIMITED | |
CHARGE | Outstanding | ARCADE FILM FINANCE NO 1 LIMITED |
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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
The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as PELICAN BLOOD FILMS LIMITED are:
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. |