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Home > England & Wales Companies > NEXT GENERATION FILMS LIMITED
Company Information for

NEXT GENERATION FILMS LIMITED

SHEFFIELD, SOUTH YORKSHIRE, S9 1XU,
Company Registration Number
07019657
Private Limited Company
Dissolved

Dissolved 2015-05-02

Company Overview

About Next Generation Films Ltd
NEXT GENERATION FILMS LIMITED was founded on 2009-09-15 and had its registered office in Sheffield. The company was dissolved on the 2015-05-02 and is no longer trading or active.

Key Data
Company Name
NEXT GENERATION FILMS LIMITED
 
Legal Registered Office
SHEFFIELD
SOUTH YORKSHIRE
S9 1XU
Other companies in S9
 
Filing Information
Company Number 07019657
Date formed 2009-09-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-03-31
Date Dissolved 2015-05-02
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-06-10 07:55:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEXT GENERATION FILMS LIMITED
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Companies with same name NEXT GENERATION FILMS LIMITED
The following companies were found which have the same name as NEXT GENERATION FILMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NEXT GENERATION FILMS, INC. SIX WEST THIRD STREET, SUITE 200 - MANSFIELD OH 44902 Active Company formed on the 2007-01-16
NEXT GENERATION FILMS 13911 SW 42 STREET MIAMI FL 33175 Inactive Company formed on the 2012-05-08
NEXT GENERATION FILMS EXPORT INC Delaware Unknown
Next Generation Films LLC Maryland Unknown
NEXT GENERATION FILMS INC 5391 NW LIANNA WAY PORTLAND OR 97229 Active Company formed on the 2020-05-12

Company Officers of NEXT GENERATION FILMS LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM KENNETH URQUHART
 Company Secretary 2009-12-08
CLAIRE ALISON AINSWORTH
 Director 2009-12-08
CHRISTOPHER ROBERT BANKS PAGE
 Director 2009-09-15
Previous Officers
Officer Role Date Appointed Date Resigned
PHILSEC LIMITED
 Company Secretary 2009-09-15 2009-12-08
GRAHAM KENNETH URQUHART
 Company Secretary 2009-12-08 2009-12-08
MEAUJO INCORPORATIONS LIMITED
 Director 2009-09-15 2009-12-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLAIRE ALISON AINSWORTH DLN DIGITAL LIMITED Director 2017-08-16 CURRENT 2010-01-18 Active
CLAIRE ALISON AINSWORTH BROADPOINT SHORT TERM CREDIT LIMITED Director 2017-04-03 CURRENT 2017-04-03 Dissolved 2018-05-29
CLAIRE ALISON AINSWORTH THRIVING INVESTMENTS LIMITED Director 2016-10-06 CURRENT 2015-05-01 Active
CLAIRE ALISON AINSWORTH TP TREASURY LIMITED Director 2016-02-25 CURRENT 2016-02-25 Active - Proposal to Strike off
CLAIRE ALISON AINSWORTH FUNDING PATH LIMITED Director 2016-01-27 CURRENT 2015-12-04 Active
CLAIRE ALISON AINSWORTH TEESSIDE CREDIT LIMITED Director 2015-12-03 CURRENT 2015-12-03 Dissolved 2017-04-25
CLAIRE ALISON AINSWORTH BROADPOINT 3 LIMITED Director 2015-11-24 CURRENT 2015-11-24 Active
CLAIRE ALISON AINSWORTH SOCIAL ENTERPRISE CAPITAL C.I.C. Director 2015-08-19 CURRENT 2015-08-19 Active - Proposal to Strike off
CLAIRE ALISON AINSWORTH CAMPUS LINK LIMITED Director 2015-08-13 CURRENT 2010-01-20 Active
CLAIRE ALISON AINSWORTH CONVERTIBOX SERVICES LIMITED Director 2015-06-22 CURRENT 2009-09-07 Liquidation
CLAIRE ALISON AINSWORTH BRIDGE POWER LIMITED Director 2015-06-22 CURRENT 2011-03-30 Liquidation
CLAIRE ALISON AINSWORTH AH POWER LIMITED Director 2015-06-22 CURRENT 2011-03-30 Liquidation
CLAIRE ALISON AINSWORTH HAUL POWER LIMITED Director 2015-06-22 CURRENT 2011-03-30 Liquidation
CLAIRE ALISON AINSWORTH TRIPLE POINT SERVCO LIMITED Director 2015-06-22 CURRENT 2011-03-31 Active
CLAIRE ALISON AINSWORTH TRYM POWER LIMITED Director 2015-06-22 CURRENT 2011-03-31 Dissolved 2018-09-14
CLAIRE ALISON AINSWORTH SEPTEMBER STAR ENERGY LTD Director 2015-06-22 CURRENT 2011-09-16 Liquidation
CLAIRE ALISON AINSWORTH BANDSPACE LIMITED Director 2015-06-22 CURRENT 2011-03-25 Liquidation
CLAIRE ALISON AINSWORTH ARRAZE LIMITED Director 2015-06-22 CURRENT 2011-03-29 Liquidation
CLAIRE ALISON AINSWORTH FLOWERS POWER LIMITED Director 2015-06-22 CURRENT 2011-07-15 Liquidation
CLAIRE ALISON AINSWORTH NEW ENERGY NETWORK LIMITED Director 2015-06-22 CURRENT 2011-08-24 Dissolved 2018-09-14
CLAIRE ALISON AINSWORTH FELLMAN SOLAR LIMITED Director 2015-06-22 CURRENT 2011-08-26 Liquidation
CLAIRE ALISON AINSWORTH RANMORE ENVIRONMENTAL LIMITED Director 2015-06-22 CURRENT 2011-09-09 Dissolved 2018-09-14
CLAIRE ALISON AINSWORTH CORE GENERATION LIMITED Director 2015-06-22 CURRENT 2011-03-30 Liquidation
CLAIRE ALISON AINSWORTH DRUMAN GREEN LIMITED Director 2015-06-22 CURRENT 2011-07-21 Liquidation
CLAIRE ALISON AINSWORTH ADVANCR ONE LIMITED Director 2015-05-20 CURRENT 2015-05-20 Active
CLAIRE ALISON AINSWORTH PAYTEK ADMINISTRATION SERVICES LIMITED Director 2015-02-13 CURRENT 2015-01-09 Active
CLAIRE ALISON AINSWORTH PERIHELION ONE LIMITED Director 2015-01-15 CURRENT 2015-01-15 Active
CLAIRE ALISON AINSWORTH SUPPORTED DEVELOPMENTS LIMITED Director 2014-10-08 CURRENT 2014-10-08 Active - Proposal to Strike off
CLAIRE ALISON AINSWORTH BROADPOINT LIMITED Director 2014-08-14 CURRENT 2011-07-01 Liquidation
CLAIRE ALISON AINSWORTH DRUMNAHARE BIOGAS LTD Director 2014-08-13 CURRENT 2012-02-20 Dissolved 2016-11-15
CLAIRE ALISON AINSWORTH PANTECHNICON CAPITAL LIMITED Director 2014-05-16 CURRENT 2014-05-16 Active
CLAIRE ALISON AINSWORTH 21ST CENTURY CINEMA LIMITED Director 2013-11-30 CURRENT 2009-02-27 Dissolved 2015-05-05
CLAIRE ALISON AINSWORTH TP LEASING LIMITED Director 2013-11-08 CURRENT 2013-11-08 Active
CLAIRE ALISON AINSWORTH NAVIGATOR TRADING LIMITED Director 2013-06-21 CURRENT 2012-09-05 Active
CLAIRE ALISON AINSWORTH TP NOMINEES LIMITED Director 2012-02-10 CURRENT 2011-11-08 Active
CLAIRE ALISON AINSWORTH TRIPLE POINT HOLDINGS LIMITED Director 2009-11-10 CURRENT 2004-12-03 Active
CLAIRE ALISON AINSWORTH DIGITAL SCREEN SOLUTIONS LIMITED Director 2009-03-31 CURRENT 2009-03-02 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
2015-05-02GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-02-024.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2014-11-044.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/08/2014
2013-10-10600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/2013 FROM 7TH FLOOR 52-54 GRACECHURCH STREET LONDON EC3V 0EH
2013-09-204.70DECLARATION OF SOLVENCY
2013-09-20LRESSPSPECIAL RESOLUTION TO WIND UP
2013-09-204.70DECLARATION OF SOLVENCY
2013-09-10LATEST SOC10/09/13 STATEMENT OF CAPITAL;GBP 2001
2013-09-10SH1910/09/13 STATEMENT OF CAPITAL GBP 2001.000
2013-09-10SH20STATEMENT BY DIRECTORS
2013-09-10CAP-SSSOLVENCY STATEMENT DATED 16/08/13
2013-09-10RES13CANCELLATION OF SHARE PREMIUM ACCOUNT 21/08/2013
2013-08-20AA31/03/13 TOTAL EXEMPTION SMALL
2012-10-08AA31/03/12 TOTAL EXEMPTION SMALL
2012-09-17AR0115/09/12 FULL LIST
2012-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/2012 FROM 4TH FLOOR 150-152 FENCHURCH STREET LONDON EC3M 6BB
2011-12-12AA31/03/11 TOTAL EXEMPTION SMALL
2011-09-16AR0115/09/11 FULL LIST
2011-01-12AA31/03/10 TOTAL EXEMPTION FULL
2010-11-03AA01PREVSHO FROM 30/09/2010 TO 31/03/2010
2010-10-26AR0115/09/10 FULL LIST
2010-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROBERT BANKS PAGE / 02/10/2009
2010-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE ALISON BURNETTT / 10/12/2009
2010-10-26TM02APPOINTMENT TERMINATED, SECRETARY GRAHAM URQUHART
2010-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE ALISON BURNETTT / 14/09/2010
2010-09-24AP03SECRETARY APPOINTED GRAHAM KENNETH URQUHART
2010-09-22AP03SECRETARY APPOINTED GRAHAM KENNETH URQUHART
2010-09-21TM02APPOINTMENT TERMINATED, SECRETARY PHILSEC LIMITED
2010-04-22SH0105/03/10 STATEMENT OF CAPITAL GBP 2001
2010-03-22SH0108/12/09 STATEMENT OF CAPITAL GBP 1708
2010-01-05AP01DIRECTOR APPOINTED CLAIRE ALISON BURNETTT
2010-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/2010 FROM NO 1 COLMORE SQUARE BIRMINGHAM B4 6AA
2010-01-05TM01APPOINTMENT TERMINATED, DIRECTOR MEAUJO INCORPORATIONS LIMITED
2009-09-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade




Licences & Regulatory approval
We could not find any licences issued to NEXT GENERATION FILMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2014-10-30
Fines / Sanctions
No fines or sanctions have been issued against NEXT GENERATION FILMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NEXT GENERATION FILMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.189
MortgagesNumMortOutstanding0.729
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.469

This shows the max and average number of mortgages for companies with the same SIC code of 46900 - Non-specialised wholesale trade

Intangible Assets
Patents
We have not found any records of NEXT GENERATION FILMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NEXT GENERATION FILMS LIMITED
Trademarks
We have not found any records of NEXT GENERATION FILMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEXT GENERATION FILMS 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 (46900 - Non-specialised wholesale trade) as NEXT GENERATION FILMS LIMITED are:

WOLSELEY UK LIMITED £ 1,410,392
MARLBOROUGH HOUSE LIMITED £ 1,008,448
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 655,476
HOLME DODSWORTH (ROCK SALT) LIMITED £ 295,226
DS REMCO UK LIMITED £ 231,815
ELM OFFICE PRODUCTS LTD. £ 190,975
COMPANY 03856179 LIMITED £ 179,031
ARDEN WINCH & CO LIMITED £ 139,586
DATA INTEGRATION LIMITED £ 138,535
JAMES LISTER & SONS LIMITED £ 122,689
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
Outgoings
Business Rates/Property Tax
No properties were found where NEXT GENERATION FILMS 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 TypeFinal Meetings
Defending partyNEXT GENERATION FILMS LIMITEDEvent Date2013-08-27
Former Principal Trading Address: 7th Floor, 52-54 Gracechurch Street, London EC3V 0EH Notice is hereby given, in pursuance of Section 94 of the Insolvency Act 1986 that a General Meeting of the above named company will be held at Hart Shaw, Europa Link, Sheffield Business Park, Sheffield, S9 1XU on 22 December 2014 at 11.30 am for the purpose of having an account laid before the members showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Joint Liquidator, and also of determining by Extraordinary Resolution the manner in which the books, accounts and documents of the Company and of the Joint Liquidator shall be disposed of. A member entitled to attend and vote at the above meeting may appoint a proxy or proxies to attend and vote instead of him. A proxy need not be a member of the Company. Christopher Brown (IP No. 8973 ) and Emma Legdon (IP No. 10754 ) of Hart Shaw , Europa Link, Sheffield Business Park, Sheffield, S9 1XU were appointed Joint Liquidators of the Company on 27 August 2013 . They may be contacted on 0114 251 8850 or email: advice@hartshaw.co.uk Christopher Brown , Joint Liquidator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEXT GENERATION FILMS 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 NEXT GENERATION FILMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode S9 1XU