Active
Company Information for HARRY BROWN FILM LIMITED
3 ARCHERY CLOSE, LONDON, W2 2BE,
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Company Registration Number
06744291
Private Limited Company
Active |
Company Name | |
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HARRY BROWN FILM LIMITED | |
Legal Registered Office | |
3 ARCHERY CLOSE LONDON W2 2BE Other companies in EC2R | |
Company Number | 06744291 | |
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Company ID Number | 06744291 | |
Date formed | 2008-11-07 | |
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 | 07/11/2015 | |
Return next due | 05/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB944661307 |
Last Datalog update: | 2023-12-05 19:07:44 |
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Officer | Role | Date Appointed |
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LEE & THOMPSON |
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SVEND CHRISTOFFER STAEL THYKIER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEITH BELL |
Director | ||
JPCORS LIMITED |
Company Secretary | ||
GRAHAM ALAN JAMES GARDNER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FARMSHOP BICESTER LIMITED | Director | 2016-11-08 | CURRENT | 2015-03-16 | Active | |
SOHO RESTAURANTS HOLDCO NO.1 LIMITED | Director | 2015-09-23 | CURRENT | 2015-09-23 | Active | |
SOHO RESTAURANTS HOLDCO NO.2 LIMITED | Director | 2015-09-23 | CURRENT | 2015-09-23 | Active | |
HOUSE KITCHEN LIMITED | Director | 2015-07-09 | CURRENT | 2015-07-09 | Active - Proposal to Strike off | |
CAFE MONICO LIMITED | Director | 2015-03-30 | CURRENT | 2015-03-30 | Active - Proposal to Strike off | |
MOLLIE'S MOTELS LIMITED | Director | 2015-03-20 | CURRENT | 2014-11-19 | Active | |
PIZZA EAST LIMITED | Director | 2015-03-20 | CURRENT | 2008-05-20 | Active | |
CS GALORE LIMITED | Director | 2015-03-20 | CURRENT | 2013-08-14 | Active | |
DIRTY BURGER LIMITED | Director | 2015-03-20 | CURRENT | 2013-05-15 | Active | |
KJ FILM FINANCE LIMITED | Director | 2014-07-15 | CURRENT | 2014-07-15 | Dissolved 2018-02-13 | |
SEAGULL PRODUCTIONS LTD | Director | 2012-03-02 | CURRENT | 2012-03-02 | Dissolved 2015-07-07 |
Date | Document Type | Document Description |
---|---|---|
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEITH JAMES BELL | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 07/11/22, WITH NO UPDATES | ||
AP03 | Appointment of Mr Alexander Marshall as company secretary on 2022-07-27 | |
TM02 | Termination of appointment of Deba Mithal on 2022-07-27 | |
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 10/11/20 FROM C/O /O Pip Williams Archery Pictures 3 Archery Close London London W2 2BE | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/19, WITH NO UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP03 | Appointment of Ms. Deba Mithal as company secretary on 2019-02-19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/18, WITH NO UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/17, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Svend Christoffer Stael Thykier on 2017-09-27 | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/11/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/12/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 07/11/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 22/01/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 07/11/14 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR LEE & THOMPSON on 2013-01-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/01/15 FROM The Old Midland Bank, 25-32 Poultry Poultry London London EC2R 8AJ | |
LATEST SOC | 16/04/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 07/11/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 16/04/14 FROM C/O Peapie Films 26 26 Aybrook Street 3Rd Floor London W1U 4AN | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
AR01 | 07/11/12 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AR01 | 07/11/11 FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION FULL | |
AR01 | 07/11/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LEE & THOMPSON / 15/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SVEND CHRISTOFFER STAEL THYKIER / 15/12/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH BELL | |
AA01 | PREVEXT FROM 31/03/2010 TO 30/09/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AR01 | 07/11/09 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 03/01/2010 FROM 2ND FLOOR PORTOBELLO STUDIOS 138 PORTOBELLO ROAD LONDON W11 2DZ | |
288a | SECRETARY APPOINTED LEE & THOMPSON | |
225 | PREVSHO FROM 30/11/2009 TO 31/03/2009 | |
287 | REGISTERED OFFICE CHANGED ON 01/05/2009 FROM 12A CLEVELAND ROW LONDON SW1A 5DH | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
395 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:7 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
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: 1 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
288a | DIRECTOR APPOINTED KEITH JAMES BELL | |
288a | DIRECTOR APPOINTED SVEND CHRISTOFFER STAEL THYKIER | |
88(2) | AD 07/11/08 GBP SI 1@1=1 GBP IC 1/2 | |
288b | APPOINTMENT TERMINATED DIRECTOR GRAHAM GARDNER | |
288b | APPOINTMENT TERMINATED SECRETARY JPCORS LIMITED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2013-03-12 |
Proposal to Strike Off | 2012-10-02 |
Total # Mortgages/Charges | 9 |
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Mortgages/Charges outstanding | 9 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
AN AGREEMENT | Outstanding | FILM FINANCES INC | |
CHARGE AND DEED OF ASSIGNMENT | Outstanding | FRAMESTORE FEATURES LIMITED | |
CHARGE AND DEED OF ASSIGNMENT | Outstanding | UK FILM COUNCIL | |
CHARGE AND DEED OF ASSIGNMENT | Outstanding | AVER MEDIA LP | |
CHARGE OVER BANK ACCOUNT | Outstanding | BARCLAYS BANK PLC | |
CHARGE AND DEED OF ASSIGNMENT | Outstanding | PERPETUAL FILM CAPITAL LIMTED | |
CHARGE AND DEED OF ASSIGNMENT | Outstanding | PRESCIENCE MEDIA 1 LLP | |
CHARGE AND DEED OF ASSIGNMENT | Outstanding | PRESCIENCE MEDIA 3 LLP | |
CHARGE AND DEED OF ASSIGNMENT | Outstanding | PRESCIENCE FILM FINANCE 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 HARRY BROWN FILM LIMITED
The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as HARRY BROWN FILM LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | HARRY BROWN FILM LIMITED | Event Date | 2013-03-12 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | HARRY BROWN FILM LIMITED | Event Date | 2012-10-02 |
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. |