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Company Information for

LORTON FILMS LIMITED

SOLENT HOUSE,, 107A ALMA ROAD, SOUTHAMPTON, HAMPSHIRE, SO14 6UY,
Company Registration Number
07033408
Private Limited Company
Active

Company Overview

About Lorton Films Ltd
LORTON FILMS LIMITED was founded on 2009-09-29 and has its registered office in Southampton. The organisation's status is listed as "Active". Lorton Films 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
LORTON FILMS LIMITED
 
Legal Registered Office
SOLENT HOUSE,
107A ALMA ROAD
SOUTHAMPTON
HAMPSHIRE
SO14 6UY
Other companies in W1U
 
Previous Names
JLB PRODUCTIONS LIMITED02/08/2016
LONEGRIP LIMITED21/02/2012
Filing Information
Company Number 07033408
Company ID Number 07033408
Date formed 2009-09-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2022
Account next due 23/05/2024
Latest return 29/09/2015
Return next due 27/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 23:15:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LORTON FILMS LIMITED
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Company Officers of LORTON FILMS LIMITED

Current Directors
Officer Role Date Appointed
JULIAN LAURANCE BIRD
 Director 2009-10-06
GEORGE SOSEI KARAMANOS
 Director 2011-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW SIMON DAVIS
 Director 2009-09-29 2011-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIAN LAURANCE BIRD WILSHIRE ENTERTAINMENT LIMITED Director 2017-02-01 CURRENT 2017-02-01 Active
GEORGE SOSEI KARAMANOS HELLO CARTER LIMITED Director 2012-08-30 CURRENT 2012-08-30 Active - Proposal to Strike off
GEORGE SOSEI KARAMANOS DALLINGTON PRODUCTIONS LTD Director 2012-02-27 CURRENT 2011-02-15 Dissolved 2014-12-02
GEORGE SOSEI KARAMANOS LORTON ENTERTAINMENT LIMITED Director 2011-05-25 CURRENT 2011-05-25 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
2023-02-16CONFIRMATION STATEMENT MADE ON 02/02/23, WITH UPDATES
2022-09-1231/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-12AA31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-15RP04CS01
2022-02-25AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-07CONFIRMATION STATEMENT MADE ON 02/02/22, WITH UPDATES
2022-02-07CS01CONFIRMATION STATEMENT MADE ON 02/02/22, WITH UPDATES
2021-09-08PSC04Change of details for Mr Julian Laurance Bird as a person with significant control on 2021-09-01
2021-09-08CH01Director's details changed for Mr Julian Laurance Bird on 2021-09-01
2021-05-26AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-02CS01CONFIRMATION STATEMENT MADE ON 02/02/21, WITH UPDATES
2020-12-31AD01REGISTERED OFFICE CHANGED ON 31/12/20 FROM 1 Richmond Way London W12 8LQ England
2020-02-26AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-26AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-19CS01CONFIRMATION STATEMENT MADE ON 19/02/20, WITH UPDATES
2020-02-19CS01CONFIRMATION STATEMENT MADE ON 19/02/20, WITH UPDATES
2020-02-13TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE SOSEI KARAMANOS
2020-02-13TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE SOSEI KARAMANOS
2019-03-07CS01CONFIRMATION STATEMENT MADE ON 19/02/19, WITH UPDATES
2019-02-28AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-07LATEST SOC07/03/18 STATEMENT OF CAPITAL;GBP 2105
2018-03-07CS01CONFIRMATION STATEMENT MADE ON 19/02/18, WITH UPDATES
2018-03-07CH01Director's details changed for Mr Julian Laurance Bird on 2018-02-19
2018-03-07PSC04Change of details for Mr Julian Laurance Bird as a person with significant control on 2018-02-19
2018-02-28AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-17PSC04Change of details for Mr Julian Laurance Bird as a person with significant control on 2017-03-17
2017-03-17CH01Director's details changed for Mr Julian Laurance Bird on 2017-03-17
2017-02-28AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-19LATEST SOC19/02/17 STATEMENT OF CAPITAL;GBP 2105
2017-02-19CS01CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES
2017-02-19SH0107/10/16 STATEMENT OF CAPITAL GBP 2105
2016-10-20AA01Previous accounting period shortened from 30/09/16 TO 31/05/16
2016-10-06LATEST SOC06/10/16 STATEMENT OF CAPITAL;GBP 2000
2016-10-06CS01CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES
2016-08-16RES15CHANGE OF COMPANY NAME 18/03/22
2016-08-02RES15CHANGE OF COMPANY NAME 02/08/16
2016-08-02CERTNMCOMPANY NAME CHANGED JLB PRODUCTIONS LIMITED CERTIFICATE ISSUED ON 02/08/16
2016-06-30AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/15 FROM Close House Bute Avenue Richmond Surrey TW10 7AX
2015-11-23LATEST SOC23/11/15 STATEMENT OF CAPITAL;GBP 2000
2015-11-23AR0129/09/15 ANNUAL RETURN FULL LIST
2015-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/15 FROM 21 Duke Street London W1U 1DJ
2015-06-26AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-17LATEST SOC17/05/15 STATEMENT OF CAPITAL;GBP 2000
2015-05-17SH0105/02/15 STATEMENT OF CAPITAL GBP 2000
2015-04-30RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
  • Resolution of allotment of securities
2015-04-30RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-10-31AR0129/09/14 ANNUAL RETURN FULL LIST
2014-08-13SH0101/01/14 STATEMENT OF CAPITAL GBP 1000
2014-06-27AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/2014 FROM CLOSE HOUSE BUTE AVENUE PETERSHAM RICHMOND SURREY TW10 7AX
2013-11-04AA30/09/12 TOTAL EXEMPTION SMALL
2013-10-30DISS40DISS40 (DISS40(SOAD))
2013-10-29AR0129/09/13 FULL LIST
2013-10-01GAZ1FIRST GAZETTE
2012-11-13AR0129/09/12 FULL LIST
2012-08-08AP01DIRECTOR APPOINTED DR GEORGE SOSEI KARAMANOS
2012-08-08TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIS
2012-06-29AA30/09/11 TOTAL EXEMPTION SMALL
2012-02-21RES15CHANGE OF NAME 05/01/2012
2012-02-21CERTNMCOMPANY NAME CHANGED LONEGRIP LIMITED CERTIFICATE ISSUED ON 21/02/12
2012-02-21CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-10-18AR0129/09/11 FULL LIST
2011-07-04AA30/09/10 TOTAL EXEMPTION SMALL
2011-01-04AR0129/09/10 FULL LIST
2011-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIAN LAURANCE BIRD / 01/09/2010
2011-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/2011 FROM 41 ROSEMONT ROAD RICHMOND SURREY SURREY TW10 6QN UNITED KINGDOM
2009-10-08TM01TERMINATE DIR APPOINTMENT
2009-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/2009 FROM 41 CHALTON STREET LONDON NW1 1JD
2009-10-07AP01DIRECTOR APPOINTED JULIAN BIRD
2009-09-29NEWINCINCORPORATION 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

59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59112 - Video production activities



Licences & Regulatory approval
We could not find any licences issued to LORTON FILMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 LORTON 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
LORTON FILMS LIMITED 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

Creditors
Creditors Due Within One Year 2012-09-30 £ 67,917
Creditors Due Within One Year 2011-09-30 £ 53,475

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31
Annual Accounts
2022-05-31

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 LORTON FILMS LIMITED

Financial Assets
Balance Sheet
Stocks Inventory 2012-09-30 £ 60,500
Stocks Inventory 2011-09-30 £ 47,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LORTON FILMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LORTON FILMS LIMITED
Trademarks
We have not found any records of LORTON FILMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LORTON 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 (59111 - Motion picture production activities) as LORTON FILMS 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 LORTON 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LORTON 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 LORTON FILMS 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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    Other companies at postcode SO14 6UY