Dissolved
Dissolved 2015-03-24
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Company Information for NINE FILMS LTD
LONDON, WC1V,
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Company Registration Number
 06604777 Private Limited Company
Dissolved 2015-03-24 |
Company Overview
About Nine Films Ltd
NINE FILMS LTD was founded on 2008-05-28 and had its registered office in London. The company was dissolved on the 2015-03-24 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| NINE FILMS LTD | ||||
| Legal Registered Office | ||||
| LONDON | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 06604777 | |
|---|---|---|
| Date formed | 2008-05-28 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-12-31 | |
| Date Dissolved | 2015-03-24 | |
| Type of accounts | FULL |
| Last Datalog update: | 2015-06-14 14:23:00 |
| Companies House |
|
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Companies with same name NINE FILMS LTD
The following companies were found which have the same name as NINE FILMS LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
NINE FILMS PRODUCTION PRIVATE LIMITED | 31-A Amar Seva Sangh Shakti Nagar Link Road Nr Amba Mata Mandir Behram Baug Jogeshwari West Mumbai Maharashtra 400102 | ACTIVE | Company formed on the 2012-06-05 |
 |
NINE FILMS & TELEVISION DISTRIBUTION PTY LTD | NSW 2068 | Active | Company formed on the 1998-06-26 |
|
NINE FILMS & TELEVISION PTY LTD | NSW 2068 | Active | Company formed on the 1994-08-12 |
Company Officers of NINE FILMS LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
TINA ELLIS |
||
TARN HARPER |
||
ROBERT BERNARD PECK |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RHODRI MEL THOMAS |
Company Secretary | ||
MAEVA GATINEAU |
Director | ||
OLSWANG COSEC LIMITED |
Company Secretary | ||
OLSWANG DIRECTORS 1 LIMITED |
Director | ||
OLSWANG DIRECTORS 2 LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MICHELIN FILMS, LIMITED | Director | 2014-04-09 | CURRENT | 2014-04-09 | Dissolved 2017-05-09 | |
| TULIP FEVER FILMS, LIMITED | Director | 2013-03-25 | CURRENT | 2013-03-25 | Active - Proposal to Strike off | |
| GOLDEN BAT PRODUCTIONS LIMITED | Director | 2013-03-12 | CURRENT | 2007-08-14 | Dissolved 2015-01-13 | |
| BIG EYES PROJECT, LIMITED | Director | 2013-02-19 | CURRENT | 2013-02-19 | Dissolved 2016-12-13 | |
| ONE CHANCE FILMS LIMITED | Director | 2012-08-28 | CURRENT | 2011-01-07 | Dissolved 2016-03-29 | |
| DETAIL PRODUCTIONS SPV LIMITED | Director | 2017-08-01 | CURRENT | 2017-08-01 | Dissolved 2017-12-12 | |
| CURRENT FILMS UK, LIMITED | Director | 2016-09-07 | CURRENT | 2016-09-07 | Active - Proposal to Strike off | |
| TULIP FEVER FILMS, LIMITED | Director | 2013-03-25 | CURRENT | 2013-03-25 | Active - Proposal to Strike off | |
| GOLDEN BAT PRODUCTIONS LIMITED | Director | 2013-03-12 | CURRENT | 2007-08-14 | Dissolved 2015-01-13 | |
| BIG EYES PROJECT, LIMITED | Director | 2013-02-19 | CURRENT | 2013-02-19 | Dissolved 2016-12-13 | |
| GOLDEN BAT PRODUCTIONS LIMITED | Director | 2008-10-07 | CURRENT | 2007-08-14 | Dissolved 2015-01-13 | |
| THE WEINSTEIN COMPANY (UK) LIMITED | Director | 2008-10-07 | CURRENT | 2005-07-21 | Active - Proposal to Strike off |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 16/06/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 28/05/14 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 28/05/13 FULL LIST | |
| AP01 | DIRECTOR APPOINTED TARN HARPER | |
| AP01 | DIRECTOR APPOINTED TINA ELLIS | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY RHODRI THOMAS | |
| AUD | AUDITOR'S RESIGNATION | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 28/05/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 28/05/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/03/2011 FROM CANALETTO HOUSE 39 BEAK STREET LONDON W1F 9SA | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
| AR01 | 28/05/10 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| AD02 | SAIL ADDRESS CREATED | |
| AA01 | PREVSHO FROM 31/01/2010 TO 31/12/2009 | |
| 363a | RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED SECRETARY OLSWANG DIRECTORS 2 LIMITED | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/09 | |
| 225 | PREVSHO FROM 31/05/2009 TO 31/01/2009 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
| 288a | DIRECTOR APPOINTED ROBERT BERNARD PECK | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MAEVA GATINEAU | |
| 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 | |
| CERTNM | COMPANY NAME CHANGED CONTINI FILMS, LIMITED CERTIFICATE ISSUED ON 03/07/08 | |
| 287 | REGISTERED OFFICE CHANGED ON 20/06/2008 FROM SEVENTH FLOOR 90 HIGH HOLBORN LONDON WC1V 6XX | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| 288b | APPOINTMENT TERMINATED SECRETARY OLSWANG COSEC LIMITED | |
| 288b | APPOINTMENT TERMINATED DIRECTOR OLSWANG DIRECTORS 1 LIMITED | |
| 288a | SECRETARY APPOINTED RHODRI MEL THOMAS | |
| 288a | DIRECTOR APPOINTED MAEVA GATINEAU | |
| CERTNM | COMPANY NAME CHANGED NEWINCCO 853 LIMITED CERTIFICATE ISSUED ON 11/06/08 | |
| NEWINC | INCORPORATION 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 NINE FILMS LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 NINE FILMS LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 6 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| SECURITY AGREEMENT | Outstanding | JAC FILM & TELEVISION LLP | |
| DEED OF ASSIGNMENT | Outstanding | RELATIVITY FILM FINANCE | |
| CHARGE AND DEED OF ASSIGNMENT | Outstanding | CINEFINANCE INSURANCE SERVICES LLC | |
| CHARGE OVER CASH DEPOSIT | Satisfied | UNION BANK OF CALIFORNIA,N.A. | |
| CHARGE AND DEED OF ASSIGNMENT | Satisfied | UNION BANK OF CALIFORNIA, N.A. | |
| LEGAL CHARGE | Satisfied | JAC FILM & TELEVISION LLP |
Income
Government Income
We have not found government income sources for NINE FILMS LTD. 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 NINE FILMS LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where NINE FILMS LTD 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 NINE FILMS LTD 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 NINE FILMS LTD 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. 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. |
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