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Company Information for

LOOK FILMS LIMITED

4TH FLOOR ALLAN HOUSE, 10 JOHN PRINCES STREET, LONDON, W1G 0AH,
Company Registration Number
07333864
Private Limited Company
Liquidation

Company Overview

About Look Films Ltd
LOOK FILMS LIMITED was founded on 2010-08-03 and has its registered office in London. The organisation's status is listed as "Liquidation". Look Films Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
LOOK FILMS LIMITED
 
Legal Registered Office
4TH FLOOR ALLAN HOUSE
10 JOHN PRINCES STREET
LONDON
W1G 0AH
Other companies in W11
 
Filing Information
Company Number 07333864
Company ID Number 07333864
Date formed 2010-08-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2015
Account next due 30/12/2016
Latest return 03/08/2015
Return next due 31/08/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-01-05 10:08:39
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for LOOK FILMS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BERBICE ASSOCIATES LIMITED   CAROLEANDIAN LIMITED   CONTRACTORS PAYMENT SOLUTIONS LTD   CPS ACCOUNTING LTD   MA TAX SERVICES (MEDICAL) LIMITED

Company Officers of LOOK FILMS LIMITED

Current Directors
Officer Role Date Appointed
JAN CHRISTIAN OLESEN
Director 2010-08-03
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW SIMON DAVIS
Director 2010-08-03 2010-08-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAN CHRISTIAN OLESEN 73 HOLLAND PARK (MANAGEMENT) LIMITED Director 2016-11-30 CURRENT 1996-08-23 Active
JAN CHRISTIAN OLESEN ALL2GETHER LIMITED Director 2007-02-23 CURRENT 2007-02-23 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
2015-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/2015 FROM 1 EVESHAM STREET LONDON W11 4AJ
2015-11-05600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-11-05LRESSPSPECIAL RESOLUTION TO WIND UP
2015-11-054.70DECLARATION OF SOLVENCY
2015-09-15AA31/03/15 TOTAL EXEMPTION SMALL
2015-08-18LATEST SOC18/08/15 STATEMENT OF CAPITAL;GBP 101
2015-08-18AR0103/08/15 FULL LIST
2015-02-09AA31/03/14 TOTAL EXEMPTION SMALL
2014-12-10AA01PREVSHO FROM 31/03/2014 TO 30/03/2014
2014-08-29LATEST SOC29/08/14 STATEMENT OF CAPITAL;GBP 101
2014-08-29AR0103/08/14 FULL LIST
2013-12-18AA31/03/13 TOTAL EXEMPTION SMALL
2013-08-30AR0103/08/13 FULL LIST
2013-08-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAN CHRISTIAN OLESEN / 20/08/2012
2012-12-21AA31/03/12 TOTAL EXEMPTION SMALL
2012-08-13AR0103/08/12 FULL LIST
2011-12-19AA31/03/11 TOTAL EXEMPTION SMALL
2011-11-07ANNOTATIONClarification
2011-11-07RP04SECOND FILING FOR FORM SH01
2011-09-21AR0103/08/11 FULL LIST
2011-09-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAN CHRISTIAN OLESEN / 03/08/2011
2011-05-06AA01PREVSHO FROM 31/08/2011 TO 31/03/2011
2011-05-04SH0130/03/11 STATEMENT OF CAPITAL GBP 100
2010-08-27AP01DIRECTOR APPOINTED MR JAN CHRISTIAN OLESEN
2010-08-25TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIS
2010-08-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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
59112 - Video production activities




Licences & Regulatory approval
We could not find any licences issued to LOOK FILMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-11-29
Resolutions for Winding-up2015-11-02
Notices to Creditors2015-11-02
Appointment of Liquidators2015-11-02
Fines / Sanctions
No fines or sanctions have been issued against LOOK 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
LOOK FILMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.129
MortgagesNumMortOutstanding0.099
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 59112 - Video production activities

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31

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 LOOK FILMS LIMITED

Intangible Assets
Patents
We have not found any records of LOOK FILMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LOOK FILMS LIMITED
Trademarks
We have not found any records of LOOK FILMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LOOK 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 (59112 - Video production activities) as LOOK FILMS LIMITED are:

2D LIMITED £ 122,963
MULBERRY HOUSE LIMITED £ 81,668
FUN ACTIVE CREATIVE EVENTS LTD £ 29,950
MAGIC BULLET LIMITED £ 12,190
THE FILM AND VIDEO WORKSHOP £ 9,930
AY-PE LTD £ 9,517
EYE FILM AND TELEVISION LIMITED £ 8,614
RED MONKEY FILMS LIMITED £ 5,500
DESIGN FILM DIGITAL SOLUTIONS LIMITED £ 5,440
DIGITAL VISITOR LIMITED £ 5,040
Outgoings
Business Rates/Property Tax
No properties were found where LOOK 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 TypeNotices to Creditors
Defending partyLOOK FILMS LIMITEDEvent Date2015-10-23
Nature of Business: Film Production In accordance with Rule 4.106 , I Anthony Harry Hyams, give notice that on 23 October 2015 , I was appointed Liquidator of Look Films Limited by resolution of the members. Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are required, on or before 25 January 2016 to send their full names and addresses (and those of their Solicitors, if any) together with full particulars of their debts or claims to the undersigned Anthony Hyams of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH , (telephone: 020 7495 2348), the Liquidator of the said Company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Anthony Harry Hyams (IP Number 9413 ) Liquidator of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH , (telephone: 020 7495 2348 ). Alternative contact Kelly Levelle , kellylevelle@insolveplus.com . 020 7495 2348
 
Initiating party Event TypeAppointment of Liquidators
Defending partyLOOK FILMS LIMITEDEvent Date2015-10-23
Anthony Harry Hyams , Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London, W1G 0AH :
 
Initiating party Event TypeFinal Meetings
Defending partyLOOK FILMS LIMITEDEvent Date2015-10-23
Nature of Business: Film Production NOTICE IS HEREBY GIVEN, pursuant to Section 94 of the Insolvency Act 1986 that the final general meeting of the Company will be held at the offices of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH on 25 January 2017 at 10.30 am, for the purpose of having a final account laid before the Members by the Liquidator, 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 Liquidator. The following resolution will be proposed at the final meeting of members as detailed in the final report: That the Liquidator be granted his release from office. Any member entitled to attend and vote at the above meeting may appoint a proxy to attend and vote instead of him. A proxy need not be a member of the Company. Proxies for the meeting must be lodged at the above address no later than 12.00 noon on the last working day preceding the meeting. Anthony Hyams (IP No 9413 ) Liquidator (appointed 23 October 2015 ) of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH (telephone: 020 7495 2348 ). Alternative contacts: Kelly Levelle , Email: kellylevelle@insolveplus.com . Tel: 020 7495 2348 Amiel Gottlieb , amielgottlieb@insolveplus.com . 020 7495 2348
 
Initiating party Event TypeResolutions for Winding-up
Defending partyLOOK FILMS LIMITEDEvent Date
At a General Meeting of the company duly convened and held at 4th Floor, Allan House, 10 John Princes Street, London W1G 0AH on 23 October 2015 the following subjoined resolution was duly passed as a Special and Ordinary Resolution of the company: That the Company be wound up voluntarily and that Anthony Harry Hyams (IP No. 9413) of Insolve Plus Ltd, 4th Floor, Allan House, 10 John Princes Street, London W1G 0AH be and hereby is appointed Liquidator for the purpose of such winding-up, that the Liquidator be authorised to distribute the assets in cash and in specie at his discretion. Anthony Harry Hyams (IP No 9413 ), Liquidator , Insolve Plus Ltd , 4th Floor, Allan House, 10 John Princes Street, London W1G 0AH , telephone: 0207 495 2348 : Jan Christian Olesen , Chairman of the meeting :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LOOK 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 LOOK FILMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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