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Home > England & Wales Companies > HARRY BROWN FILM LIMITED
Company Information for

HARRY BROWN FILM LIMITED

3 ARCHERY CLOSE, LONDON, W2 2BE,
Company Registration Number
06744291
Private Limited Company
Active

Company Overview

About Harry Brown Film Ltd
HARRY BROWN FILM LIMITED was founded on 2008-11-07 and has its registered office in London. The organisation's status is listed as "Active". Harry Brown Film Limited is a Private Limited Company registered in ENGLAND 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
HARRY BROWN FILM LIMITED
 
Legal Registered Office
3 ARCHERY CLOSE
LONDON
W2 2BE
Other companies in EC2R
 
Filing Information
Company Number 06744291
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HARRY BROWN FILM LIMITED
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Company Officers of HARRY BROWN FILM LIMITED

Current Directors
Officer Role Date Appointed
LEE & THOMPSON
Company Secretary 2008-11-07
SVEND CHRISTOFFER STAEL THYKIER
Director 2008-11-07
Previous Officers
Officer Role Date Appointed Date Resigned
KEITH BELL
Director 2008-11-07 2010-06-01
JPCORS LIMITED
Company Secretary 2008-11-07 2008-11-07
GRAHAM ALAN JAMES GARDNER
Director 2008-11-07 2008-11-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SVEND CHRISTOFFER STAEL THYKIER FARMSHOP BICESTER LIMITED Director 2016-11-08 CURRENT 2015-03-16 Active
SVEND CHRISTOFFER STAEL THYKIER SOHO RESTAURANTS HOLDCO NO.1 LIMITED Director 2015-09-23 CURRENT 2015-09-23 Active
SVEND CHRISTOFFER STAEL THYKIER SOHO RESTAURANTS HOLDCO NO.2 LIMITED Director 2015-09-23 CURRENT 2015-09-23 Active
SVEND CHRISTOFFER STAEL THYKIER HOUSE KITCHEN LIMITED Director 2015-07-09 CURRENT 2015-07-09 Active - Proposal to Strike off
SVEND CHRISTOFFER STAEL THYKIER CAFE MONICO LIMITED Director 2015-03-30 CURRENT 2015-03-30 Active - Proposal to Strike off
SVEND CHRISTOFFER STAEL THYKIER MOLLIE'S MOTELS LIMITED Director 2015-03-20 CURRENT 2014-11-19 Active
SVEND CHRISTOFFER STAEL THYKIER PIZZA EAST LIMITED Director 2015-03-20 CURRENT 2008-05-20 Active
SVEND CHRISTOFFER STAEL THYKIER CS GALORE LIMITED Director 2015-03-20 CURRENT 2013-08-14 Active
SVEND CHRISTOFFER STAEL THYKIER DIRTY BURGER LIMITED Director 2015-03-20 CURRENT 2013-05-15 Active
SVEND CHRISTOFFER STAEL THYKIER KJ FILM FINANCE LIMITED Director 2014-07-15 CURRENT 2014-07-15 Dissolved 2018-02-13
SVEND CHRISTOFFER STAEL THYKIER SEAGULL PRODUCTIONS LTD Director 2012-03-02 CURRENT 2012-03-02 Dissolved 2015-07-07

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
2023-09-26NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEITH JAMES BELL
2023-06-2030/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-21CONFIRMATION STATEMENT MADE ON 07/11/22, WITH NO UPDATES
2022-07-29AP03Appointment of Mr Alexander Marshall as company secretary on 2022-07-27
2022-07-27TM02Termination of appointment of Deba Mithal on 2022-07-27
2021-11-23AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-09CS01CONFIRMATION STATEMENT MADE ON 07/11/21, WITH NO UPDATES
2020-11-10CS01CONFIRMATION STATEMENT MADE ON 07/11/20, WITH NO UPDATES
2020-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/20 FROM C/O /O Pip Williams Archery Pictures 3 Archery Close London London W2 2BE
2020-06-03AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-25CS01CONFIRMATION STATEMENT MADE ON 07/11/19, WITH NO UPDATES
2019-06-26AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-19AP03Appointment of Ms. Deba Mithal as company secretary on 2019-02-19
2018-11-20CS01CONFIRMATION STATEMENT MADE ON 07/11/18, WITH NO UPDATES
2018-07-04AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-04CS01CONFIRMATION STATEMENT MADE ON 07/11/17, WITH NO UPDATES
2017-10-04CH01Director's details changed for Mr Svend Christoffer Stael Thykier on 2017-09-27
2017-08-01AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-22LATEST SOC22/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-22CS01CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES
2016-05-05AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-02LATEST SOC02/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-02AR0107/11/15 ANNUAL RETURN FULL LIST
2015-03-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-01-22LATEST SOC22/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-22AR0107/11/14 ANNUAL RETURN FULL LIST
2015-01-22CH04SECRETARY'S DETAILS CHNAGED FOR LEE & THOMPSON on 2013-01-01
2015-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/15 FROM The Old Midland Bank, 25-32 Poultry Poultry London London EC2R 8AJ
2014-04-16LATEST SOC16/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-16AR0107/11/13 ANNUAL RETURN FULL LIST
2014-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/14 FROM C/O Peapie Films 26 26 Aybrook Street 3Rd Floor London W1U 4AN
2014-01-23AA30/09/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-03-19AA30/09/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-03-16DISS40Compulsory strike-off action has been discontinued
2013-03-14AR0107/11/12 ANNUAL RETURN FULL LIST
2013-03-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-12-15DISS40Compulsory strike-off action has been discontinued
2012-12-14AA30/09/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-11-22DISS16(SOAS)Compulsory strike-off action has been suspended
2012-10-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-11-16AR0107/11/11 FULL LIST
2011-10-06AA30/09/10 TOTAL EXEMPTION FULL
2011-02-16AR0107/11/10 FULL LIST
2011-02-16CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LEE & THOMPSON / 15/12/2010
2011-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / SVEND CHRISTOFFER STAEL THYKIER / 15/12/2010
2011-02-16TM01APPOINTMENT TERMINATED, DIRECTOR KEITH BELL
2010-12-03AA01PREVEXT FROM 31/03/2010 TO 30/09/2010
2010-02-05AAFULL ACCOUNTS MADE UP TO 31/03/09
2010-01-03AR0107/11/09 FULL LIST
2010-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/2010 FROM 2ND FLOOR PORTOBELLO STUDIOS 138 PORTOBELLO ROAD LONDON W11 2DZ
2009-06-05288aSECRETARY APPOINTED LEE & THOMPSON
2009-05-01225PREVSHO FROM 30/11/2009 TO 31/03/2009
2009-05-01287REGISTERED OFFICE CHANGED ON 01/05/2009 FROM 12A CLEVELAND ROW LONDON SW1A 5DH
2009-03-07395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2009-02-02395DUPLICATE MORTGAGE CERTIFICATECHARGE NO:7
2009-01-30395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2009-01-30395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2009-01-29395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2009-01-29395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-12-22395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-12-19395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-12-19395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-12-19395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-12-17288aDIRECTOR APPOINTED KEITH JAMES BELL
2008-12-17288aDIRECTOR APPOINTED SVEND CHRISTOFFER STAEL THYKIER
2008-12-1788(2)AD 07/11/08 GBP SI 1@1=1 GBP IC 1/2
2008-11-11288bAPPOINTMENT TERMINATED DIRECTOR GRAHAM GARDNER
2008-11-11288bAPPOINTMENT TERMINATED SECRETARY JPCORS LIMITED
2008-11-07NEWINCINCORPORATION 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 HARRY BROWN FILM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-03-12
Proposal to Strike Off2012-10-02
Fines / Sanctions
No fines or sanctions have been issued against HARRY BROWN FILM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 9
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
AN AGREEMENT 2009-03-07 Outstanding FILM FINANCES INC
CHARGE AND DEED OF ASSIGNMENT 2009-01-30 Outstanding FRAMESTORE FEATURES LIMITED
CHARGE AND DEED OF ASSIGNMENT 2009-01-30 Outstanding UK FILM COUNCIL
CHARGE AND DEED OF ASSIGNMENT 2009-01-29 Outstanding AVER MEDIA LP
CHARGE OVER BANK ACCOUNT 2009-01-29 Outstanding BARCLAYS BANK PLC
CHARGE AND DEED OF ASSIGNMENT 2008-12-22 Outstanding PERPETUAL FILM CAPITAL LIMTED
CHARGE AND DEED OF ASSIGNMENT 2008-12-19 Outstanding PRESCIENCE MEDIA 1 LLP
CHARGE AND DEED OF ASSIGNMENT 2008-12-19 Outstanding PRESCIENCE MEDIA 3 LLP
CHARGE AND DEED OF ASSIGNMENT 2008-12-19 Outstanding PRESCIENCE FILM FINANCE LIMITED
Filed Financial Reports
Annual Accounts
2019-09-30
Annual Accounts
2021-09-30

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 HARRY BROWN FILM LIMITED

Intangible Assets
Patents
We have not found any records of HARRY BROWN FILM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HARRY BROWN FILM LIMITED
Trademarks
We have not found any records of HARRY BROWN FILM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HARRY BROWN FILM 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 HARRY BROWN FILM 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 HARRY BROWN FILM 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 TypeProposal to Strike Off
Defending partyHARRY BROWN FILM LIMITEDEvent Date2013-03-12
 
Initiating party Event TypeProposal to Strike Off
Defending partyHARRY BROWN FILM LIMITEDEvent Date2012-10-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HARRY BROWN FILM 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 HARRY BROWN FILM 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.
    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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