Active
Company Information for CORIOLANUS FILMS LIMITED
C/O Two Matts, 151 Wardour Street, London, W1F 8WE,
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Company Registration Number
06871297
Private Limited Company
Active |
Company Name | |
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CORIOLANUS FILMS LIMITED | |
Legal Registered Office | |
C/O Two Matts 151 Wardour Street London W1F 8WE Other companies in EC4V | |
Company Number | 06871297 | |
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Company ID Number | 06871297 | |
Date formed | 2009-04-06 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-09-30 | |
Account next due | 2025-06-30 | |
Latest return | 2024-04-06 | |
Return next due | 2025-04-20 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-12 13:50:35 |
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Officer | Role | Date Appointed |
---|---|---|
RALPH NATHANIEL TWISTLETON-WYKEHAM FIENNES |
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GABRIELLE TANA |
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JULIA ANNE TAYLOR-STANLEY |
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COLIN MICHAEL VAINES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILIP GRAHAM RYMER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CORIOLANUS PRODUCTIONS LIMITED | Director | 2010-02-01 | CURRENT | 2010-01-14 | Dissolved 2016-06-14 | |
RUDIK UK LIMITED | Director | 2017-06-07 | CURRENT | 2017-06-07 | Active | |
PROJECT POLUNIN LIMITED | Director | 2017-01-18 | CURRENT | 2017-01-18 | Active - Proposal to Strike off | |
BABY COW PICTURES LIMITED | Director | 2015-03-18 | CURRENT | 2015-03-18 | Dissolved 2018-07-17 | |
ZOLOLA LIMITED | Director | 2014-12-19 | CURRENT | 2014-12-19 | Dissolved 2016-06-07 | |
MAGNOLIA MAE FILMS LIMITED | Director | 2013-08-05 | CURRENT | 2013-08-05 | Active | |
LOST CHILD LIMITED | Director | 2012-10-03 | CURRENT | 2012-09-10 | Active | |
PHILOMENA LEE LTD | Director | 2012-09-10 | CURRENT | 2012-07-02 | Active | |
POLUNIN LIMITED | Director | 2011-07-20 | CURRENT | 2011-07-20 | Active | |
SHEFFORD FILM LIMITED | Director | 2018-03-12 | CURRENT | 2017-10-31 | Active | |
VRANA FILM LIMITED | Director | 2018-03-12 | CURRENT | 2017-11-01 | Active | |
RTI FILM COMPANY LIMITED | Director | 2016-07-21 | CURRENT | 2016-07-21 | Active - Proposal to Strike off | |
START POINT PRODUCTIONS LIMITED | Director | 2015-07-29 | CURRENT | 2015-07-29 | Active | |
WARFLEET PRODUCTIONS LIMITED | Director | 2013-10-14 | CURRENT | 2013-10-14 | Active | |
LA SCUDERIA FILM PRODUCTIONS LIMITED | Director | 2012-06-07 | CURRENT | 2012-06-07 | Active - Proposal to Strike off | |
HIEROS MEDIA LTD. | Director | 2017-07-18 | CURRENT | 2012-04-12 | Active - Proposal to Strike off | |
DREAMSCAPE MEDIA UK LTD | Director | 2016-10-31 | CURRENT | 2014-11-19 | Active - Proposal to Strike off | |
BAD & BEAUTIFUL PRODUCTIONS LIMITED | Director | 2016-03-11 | CURRENT | 2016-03-11 | Active - Proposal to Strike off | |
MORASS PRODUCTIONS LTD | Director | 2014-11-10 | CURRENT | 2014-11-10 | Active | |
BROADSTAIRS FILMS LTD | Director | 2013-10-15 | CURRENT | 2013-10-15 | Active | |
CARBINE PRODUCTIONS LIMITED | Director | 2010-02-22 | CURRENT | 2010-02-22 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 06/04/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 14/10/22 FROM 6th Floor 2 London Wall Place London EC2Y 5AU England | ||
AD01 | REGISTERED OFFICE CHANGED ON 14/10/22 FROM 6th Floor 2 London Wall Place London EC2Y 5AU England | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21 | |
CONFIRMATION STATEMENT MADE ON 06/04/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/22, WITH UPDATES | |
CH01 | Director's details changed for Mr Ralph Nathaniel Twistleton-Wykeham Fiennes on 2022-03-01 | |
CH01 | Director's details changed for Mr Colin Michael Vaines on 2022-03-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/04/22 FROM 2 London Wall Place 6th Floor 2 London Wall Place London EC2Y 5AU England | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 19/12/19 FROM New Bridge Street House 30 - 34 New Bridge Street London EC4V 6BJ | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/19, WITH NO UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/18, WITH NO UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/04/17 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/05/16 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 06/04/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN MICHAEL VAINES / 06/04/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS GABRIELLE TANA / 06/04/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIA TAYLOR-STANLEY / 06/04/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RALPH NATHANIEL TWISTLETON-WYKEHAM FIENNES / 06/04/2016 | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/04/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 06/04/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/04/14 ANNUAL RETURN FULL LIST | |
AA | 01/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/04/13 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period extended from 05/04/12 TO 30/09/12 | |
AR01 | 06/04/12 ANNUAL RETURN FULL LIST | |
AA | 05/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/04/11 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period shortened from 30/04/11 TO 05/04/11 | |
AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 1 | |
MG04 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 1 | |
MG04 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 2 | |
AR01 | 06/04/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS. GABRIELLE TANA / 09/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS. JULIA TAYLOR-STANLEY / 09/04/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP01 | DIRECTOR APPOINTED MR COLIN MICHAEL VAINES | |
SH01 | 27/01/10 STATEMENT OF CAPITAL GBP 4 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP RYMER | |
287 | REGISTERED OFFICE CHANGED ON 21/07/2009 FROM 50 ETHELDENE AVENUE MUSWELL HILL LONDON N10 3QH ENGLAND | |
RES13 | COMPANY INFO 07/05/2009 | |
88(2) | AD 07/05/09 GBP SI 2@1=2 GBP IC 1/3 | |
288a | DIRECTOR APPOINTED MS. GABRIELLE TANA | |
288a | DIRECTOR APPOINTED MR. RALPH NATHANIEL TWISTLETON-WYKEHAM FIENNES | |
288a | DIRECTOR APPOINTED MS. JULIA ANNE TAYLOR-STANLEY | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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 |
---|---|---|---|
DEED OF SECURITY ASSIGNMENT AND CHARGE | Outstanding | HERMETOF PICTURES | |
DEED OF SECURITY ASSIGNMENT | Outstanding | LONELY DRAGON LIMITED | |
CHARGE AND DEED OF ASSIGNMENT | Outstanding | LIP SYNC PRODUCTIONS LLP | |
DEED OF SECURITY ASSIGNMENT AND CHARGE | Outstanding | MAGNA ALPHA LLP | |
CHARGE OVER THE BANK ACCOUNT | Outstanding | BARCLAYS BANK PLC | |
DEED OF CHARGE AND SECURITY ASSIGNMENT | Outstanding | FIREMANS FUND INSURANCE COMPANY AND INTERNATIONAL FILM GUARANTORS LLC | |
DEED OF SECURITY ASSIGNMENT AND CHARGE | Outstanding | BRITISH BROADCASTING CORPORATION | |
DEED OF SECURITY ASSIGNMENT AND CHARGE | PART of the property or undertaking has been released from charge | LONELY DRAGON LIMITED | |
DEED OF SECURITY ASSIGNMENT AND CHARGE | Multiple filings of asset release and removal. Please see documents registered | HERMET OF PICTURES |
Creditors Due Within One Year | 2012-10-01 | £ 3,241,414 |
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Creditors Due Within One Year | 2011-04-05 | £ 4,325,710 |
Creditors and other liabilities
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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 CORIOLANUS FILMS LIMITED
Current Assets | 2012-10-01 | £ 3,170,630 |
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Current Assets | 2011-04-05 | £ 4,320,402 |
Debtors | 2012-10-01 | £ 3,170,058 |
Debtors | 2011-04-05 | £ 4,320,402 |
Secured Debts | 2012-10-01 | £ 3,170,054 |
Secured Debts | 2011-04-05 | £ 4,319,678 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (90030 - Artistic creation) as CORIOLANUS 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. |