Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > CANARY WHARF FILMS LTD
Company Information for

CANARY WHARF FILMS LTD

SAN MARCO HOUSE, 26 CRAIG YR EOS ROAD, OGMORE-BY-SEA, BRIDGEND, MID GLAMORGAN, CF32 0PG,
Company Registration Number
06772624
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Canary Wharf Films Ltd
CANARY WHARF FILMS LTD was founded on 2008-12-15 and has its registered office in Bridgend. The organisation's status is listed as "Active - Proposal to Strike off". Canary Wharf Films Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CANARY WHARF FILMS LTD
 
Legal Registered Office
SAN MARCO HOUSE, 26 CRAIG YR EOS ROAD
OGMORE-BY-SEA
BRIDGEND
MID GLAMORGAN
CF32 0PG
Other companies in W1G
 
Previous Names
CINEGATE PICTURES INTERNATIONAL LIMITED02/11/2009
Filing Information
Company Number 06772624
Company ID Number 06772624
Date formed 2008-12-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 15/12/2015
Return next due 12/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2025-02-05 11:25:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CANARY WHARF FILMS LTD
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.
Companies with same name CANARY WHARF FILMS LTD
The following companies were found which have the same name as CANARY WHARF FILMS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CANARY WHARF FILMS (BLUE) LTD 9 WIMPOLE STREET LONDON W1G 9SR Dissolved Company formed on the 2010-08-17
CANARY WHARF FILMS (RED) LTD 9 WIMPOLE STREET LONDON W1G 9SR Dissolved Company formed on the 2010-08-17

Company Officers of CANARY WHARF FILMS LTD

Current Directors
Officer Role Date Appointed
DEAN FISHER
 Director 2010-09-01
RAIYO PANTHAKI
 Director 2010-03-03
Previous Officers
Officer Role Date Appointed Date Resigned
AURIA@WIMPOLE STREET LTD
 Company Secretary 2012-12-31 2015-12-01
WIMPOLE STREET ENTERPRISES LTD
 Company Secretary 2011-04-21 2012-12-31
ROBERT CHARLES GRAHAM
 Company Secretary 2008-12-15 2010-03-03
ROBERT CHARLES GRAHAM
 Director 2008-12-15 2010-03-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEAN FISHER WHATEVER HAPPENED TO ZACHARY BELMONT LTD Director 2017-11-16 CURRENT 2017-11-16 Active - Proposal to Strike off
DEAN FISHER ROSE OIL INVESTMENTS LTD Director 2014-08-15 CURRENT 2014-08-15 Dissolved 2016-05-31
DEAN FISHER WTAW PRODUCTIONS LTD Director 2012-07-03 CURRENT 2012-07-03 Dissolved 2016-09-20
DEAN FISHER IWAH PRODUCTIONS LIMITED Director 2011-07-15 CURRENT 2011-07-15 Active
DEAN FISHER THE MAN INSIDE LIMITED Director 2010-11-02 CURRENT 2010-11-02 Active - Proposal to Strike off
DEAN FISHER CANARY WHARF FILMS (RED) LTD Director 2010-08-17 CURRENT 2010-08-17 Dissolved 2014-03-04
DEAN FISHER CANARY WHARF FILMS (BLUE) LTD Director 2010-08-17 CURRENT 2010-08-17 Dissolved 2014-03-04
DEAN FISHER SCANNER-RHODES PRODUCTIONS LIMITED Director 2000-01-19 CURRENT 2000-01-19 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
2025-02-04FIRST GAZETTE notice for voluntary strike-off
2025-01-24Application to strike the company off the register
2023-12-12MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-12-01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAIYO PANTHAKI
2023-12-01CONFIRMATION STATEMENT MADE ON 01/12/23, WITH UPDATES
2023-10-02CONFIRMATION STATEMENT MADE ON 02/10/23, WITH UPDATES
2022-12-28MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-19CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES
2022-12-19CS01CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES
2022-01-04CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES
2022-01-04CS01CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES
2021-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-02-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2021-01-20CS01CONFIRMATION STATEMENT MADE ON 15/12/20, WITH NO UPDATES
2020-01-22CS01CONFIRMATION STATEMENT MADE ON 15/12/19, WITH NO UPDATES
2019-12-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-09-02CH01Director's details changed for Mr Dean Fisher on 2019-09-02
2019-02-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-12-31CS01CONFIRMATION STATEMENT MADE ON 15/12/18, WITH NO UPDATES
2018-01-21CS01CONFIRMATION STATEMENT MADE ON 15/12/17, WITH NO UPDATES
2017-12-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-01-09LATEST SOC09/01/17 STATEMENT OF CAPITAL;GBP 140100
2017-01-09CS01CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES
2016-12-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 140100
2016-01-06AR0115/12/15 ANNUAL RETURN FULL LIST
2016-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/16 FROM 9 Wimpole Street London W1G 9SR
2016-01-06TM02Termination of appointment of Auria@Wimpole Street Ltd on 2015-12-01
2015-08-10AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-16LATEST SOC16/12/14 STATEMENT OF CAPITAL;GBP 140100
2014-12-16AR0115/12/14 ANNUAL RETURN FULL LIST
2014-06-05AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-02AA01Previous accounting period extended from 31/12/13 TO 31/03/14
2013-12-18LATEST SOC18/12/13 STATEMENT OF CAPITAL;GBP 140100
2013-12-18AR0115/12/13 ANNUAL RETURN FULL LIST
2013-12-18CH01Director's details changed for Mr Raiyo Panthaki on 2013-09-01
2013-09-27AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-04AR0115/12/12 ANNUAL RETURN FULL LIST
2013-04-04TM02APPOINTMENT TERMINATION COMPANY SECRETARY WIMPOLE STREET ENTERPRISES LTD
2013-04-04AP04Appointment of corporate company secretary Auria@Wimpole Street Ltd
2013-04-04CH01Director's details changed for Mr Dean Fisher on 2013-02-28
2013-04-04SH0101/08/12 STATEMENT OF CAPITAL GBP 140100
2013-03-12SH06Cancellation of shares. Statement of capital on 2013-03-12 GBP 125,100
2013-02-08AP04Appointment of corporate company secretary Auria@Wimpole Street Ltd
2013-02-08TM02APPOINTMENT TERMINATION COMPANY SECRETARY WIMPOLE STREET ENTERPRISES LTD
2012-10-25AR0115/12/11 ANNUAL RETURN FULL LIST
2012-10-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-10-25RT01COMPANY RESTORED ON 25/10/2012
2012-10-25SH0115/12/11 STATEMENT OF CAPITAL GBP 225100
2012-07-31GAZ2STRUCK OFF AND DISSOLVED
2012-04-17GAZ1FIRST GAZETTE
2011-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/2011 FROM, 5 SOUTHAMPTON PLACE, LONDON, WC1A 2DA
2011-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-05-07DISS40DISS40 (DISS40(SOAD))
2011-05-06AR0115/12/10 FULL LIST
2011-04-21AP04CORPORATE SECRETARY APPOINTED WIMPOLE STREET ENTERPRISES LTD
2011-04-19GAZ1FIRST GAZETTE
2010-12-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-11-11AP01DIRECTOR APPOINTED MR DEAN FISHER
2010-11-11SH0101/09/10 STATEMENT OF CAPITAL GBP 100
2010-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/2010 FROM, C/O RAIYO PANTHAKI, 1 REGAN WAY, ARDEN ESTATE, LONDON, N1 6PH, UNITED KINGDOM
2010-03-03AP01DIRECTOR APPOINTED MR RAIYO PANTHAKI
2010-03-03TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT GRAHAM
2010-03-03TM02APPOINTMENT TERMINATED, SECRETARY ROBERT GRAHAM
2010-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/2010 FROM, 180 PICCADILLY, LONDON, W1J 9HF
2010-01-07AR0115/12/09 FULL LIST
2009-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/2009 FROM, 212 PICCADILLY, LONDON, W1J 9HG
2009-11-02CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-11-02CERTNMCOMPANY NAME CHANGED CINEGATE PICTURES INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 02/11/09
2009-10-18RES15CHANGE OF NAME 14/10/2009
2008-12-15NEWINCINCORPORATION 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 CANARY WHARF FILMS LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 CANARY WHARF FILMS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CANARY WHARF FILMS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.609
MortgagesNumMortOutstanding0.469
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.149

This shows the max and average number of mortgages for companies with the same SIC code of 59111 - Motion picture production activities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 CANARY WHARF FILMS LTD

Intangible Assets
Patents
We have not found any records of CANARY WHARF FILMS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CANARY WHARF FILMS LTD
Trademarks
We have not found any records of CANARY WHARF FILMS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CANARY WHARF 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 CANARY WHARF FILMS LTD 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 CANARY WHARF 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 CANARY WHARF 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 CANARY WHARF 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode CF32 0PG