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Company Information for

BLISS FILMS LIMITED

HIGHFIELD GRANGE STUDIOS, BUBWITH, SELBY, YO8 6DP,
Company Registration Number
07362809
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Bliss Films Ltd
BLISS FILMS LIMITED was founded on 2010-09-01 and has its registered office in Selby. The organisation's status is listed as "Active - Proposal to Strike off". Bliss Films Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
BLISS FILMS LIMITED
 
Legal Registered Office
HIGHFIELD GRANGE STUDIOS
BUBWITH
SELBY
YO8 6DP
Other companies in YO8
 
Filing Information
Company Number 07362809
Company ID Number 07362809
Date formed 2010-09-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 27/02/2019
Account next due 27/02/2021
Latest return 01/09/2015
Return next due 29/09/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-11-05 18:30:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLISS FILMS LIMITED
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Companies with same name BLISS FILMS LIMITED
The following companies were found which have the same name as BLISS FILMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Bliss Films LLC 6681 Crestbrook Dr Morrison CO 80465 Good Standing Company formed on the 2019-05-06
BLISS FILMS LLC 51 CEDAR STREET APT 3R BROOKLYN NY 11221 Active Company formed on the 2020-02-28

Company Officers of BLISS FILMS LIMITED

Current Directors
Officer Role Date Appointed
TOBIAS ANGUS GILES MATHEWS
 Company Secretary 2015-08-03
ALAN RICHARD LATHAM
 Director 2010-09-01
RITA OSEI
 Director 2010-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN RICHARD LATHAM
 Company Secretary 2011-03-31 2015-08-03
PHILIP MOROSS
 Director 2010-09-01 2011-05-19
ALISTAIR DAVID ROSS
 Director 2010-09-01 2011-05-19
ALISTAIR DAVID ROSS
 Company Secretary 2010-09-01 2011-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN RICHARD LATHAM LAIRBNB LTD Director 2014-06-17 CURRENT 2014-06-17 Dissolved 2017-11-14
ALAN RICHARD LATHAM THE MIX MARKETING AND MANAGEMENT LIMITED Director 2014-06-10 CURRENT 2014-06-10 Active
ALAN RICHARD LATHAM GF KYTS LIMITED Director 2014-06-02 CURRENT 2013-12-05 Active - Proposal to Strike off
ALAN RICHARD LATHAM KEEP YOUR TRAP SHUT LIMITED Director 2014-03-17 CURRENT 2014-03-17 Active - Proposal to Strike off
ALAN RICHARD LATHAM MID-LIFE CRISIS FILM LTD. Director 2014-03-17 CURRENT 2014-03-17 Active - Proposal to Strike off
ALAN RICHARD LATHAM HIGHFIELD GRANGE CONSTRUCTION LIMITED Director 2014-02-20 CURRENT 2014-02-20 Active - Proposal to Strike off
ALAN RICHARD LATHAM GSP MACBETH LIMITED Director 2014-02-03 CURRENT 2014-02-03 Active - Proposal to Strike off
ALAN RICHARD LATHAM THE COMEDIAN'S GUIDE TO SURVIVAL LIMITED Director 2014-01-27 CURRENT 2014-01-27 Active - Proposal to Strike off
ALAN RICHARD LATHAM LOVE OF MY LIFE PRODUCTIONS LIMITED Director 2014-01-27 CURRENT 2014-01-27 Active
ALAN RICHARD LATHAM HIGHFIELD GRANGE FILM DEVELOPMENT LIMITED Director 2014-01-27 CURRENT 2014-01-27 Active - Proposal to Strike off
ALAN RICHARD LATHAM THAT GOOD NIGHT LIMITED Director 2014-01-27 CURRENT 2014-01-27 Active - Proposal to Strike off
ALAN RICHARD LATHAM NORTHERN FILM AND TELEVISION LIMITED Director 2013-04-02 CURRENT 2013-04-02 Dissolved 2014-11-18
ALAN RICHARD LATHAM PIX PRODUCTIONS LIMITED Director 2012-12-17 CURRENT 2012-12-17 Active - Proposal to Strike off
ALAN RICHARD LATHAM SPARKS AND EMBERS LIMITED Director 2011-12-05 CURRENT 2009-11-08 Dissolved 2017-01-10
ALAN RICHARD LATHAM GSP DISTRIBUTION LIMITED Director 2011-11-18 CURRENT 2011-11-01 Liquidation
ALAN RICHARD LATHAM VIRIDIAN FX LIMITED Director 2011-11-17 CURRENT 2011-10-28 Active
ALAN RICHARD LATHAM BLISS! THE FILM LIMITED Director 2011-04-12 CURRENT 2011-03-22 Dissolved 2017-05-30
ALAN RICHARD LATHAM HIGHFIELD GRANGE MANAGEMENT LIMITED Director 2011-04-12 CURRENT 2011-03-22 Active
ALAN RICHARD LATHAM THE HOT POTATO LIMITED Director 2010-07-05 CURRENT 2009-05-18 Dissolved 2017-12-04
ALAN RICHARD LATHAM FAMILY DIES LIMITED Director 2009-12-03 CURRENT 2009-12-03 Active - Proposal to Strike off
ALAN RICHARD LATHAM GREEN SCREEN PRODUCTIONS LIMITED Director 2008-10-08 CURRENT 2008-10-08 Liquidation
ALAN RICHARD LATHAM STICKY WICKET FILMS LIMITED Director 2008-07-11 CURRENT 2008-07-11 Active - Proposal to Strike off
ALAN RICHARD LATHAM FLUTTER FILMS LIMITED Director 2008-04-22 CURRENT 2008-04-22 Dissolved 2018-06-26
ALAN RICHARD LATHAM I COULD NEVER LIMITED Director 2006-03-20 CURRENT 2003-03-25 Dissolved 2018-06-12
ALAN RICHARD LATHAM FORMULA POST PRODUCTION LIMITED Director 2005-09-14 CURRENT 2005-09-14 Dissolved 2018-05-29
ALAN RICHARD LATHAM FORMULA FILMS LIMITED Director 2005-06-27 CURRENT 2005-06-27 Active - Proposal to Strike off
ALAN RICHARD LATHAM TEMPLAR MANAGEMENT SERVICES LIMITED Director 2005-06-09 CURRENT 2005-06-09 Dissolved 2016-01-19
ALAN RICHARD LATHAM FDC DISTRIBUTION LIMITED Director 2000-10-25 CURRENT 2000-10-25 Active - Proposal to Strike off
ALAN RICHARD LATHAM FILM DEVELOPMENT CORPORATION LIMITED Director 1996-04-17 CURRENT 1996-04-17 Active - Proposal to Strike off
RITA OSEI RICH WITCH FILMS & PUBLISHING LIMITED Director 2017-11-13 CURRENT 2017-11-13 Active
RITA OSEI SUGAR & WATER FILMS LIMITED Director 1999-01-28 CURRENT 1999-01-28 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
2022-11-15Compulsory strike-off action has been suspended
2022-11-15Compulsory strike-off action has been suspended
2022-11-15DISS16(SOAS)Compulsory strike-off action has been suspended
2022-09-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-06-09DISS40Compulsory strike-off action has been discontinued
2022-06-08CS01CONFIRMATION STATEMENT MADE ON 01/09/21, WITH NO UPDATES
2021-06-18DISS16(SOAS)Compulsory strike-off action has been suspended
2021-06-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073628090002
2021-05-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-01-06DISS40Compulsory strike-off action has been discontinued
2021-01-05CS01CONFIRMATION STATEMENT MADE ON 01/09/20, WITH NO UPDATES
2020-12-22GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-02-04CS01CONFIRMATION STATEMENT MADE ON 01/09/19, WITH NO UPDATES
2019-12-07DISS40Compulsory strike-off action has been discontinued
2019-11-19GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/19 FROM Highfield Grange Bubwith Selby YO8 6DP England
2019-05-04DISS40Compulsory strike-off action has been discontinued
2019-05-03AA27/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-01-09TM01APPOINTMENT TERMINATED, DIRECTOR RITA OSEI
2018-11-05CS01CONFIRMATION STATEMENT MADE ON 01/09/18, WITH NO UPDATES
2018-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/18 FROM Highfield Grange Highfield Grange Bubwith Selby North Yorkshire YO8 6DP United Kingdom
2017-11-27AA27/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/17 FROM PO Box YO8 6DP Highfield Grange, Highfield Grange, Selby North Yorkshire YO8 6DP United Kingdom
2017-10-19CS01CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES
2017-10-19PSC07CESSATION OF GREEN SCREEN PRODUCTIONS LTD AS A PERSON OF SIGNIFICANT CONTROL
2017-10-19PSC05Change of details for Gsp Studios International Limited as a person with significant control on 2017-04-03
2017-10-19PSC02Notification of Gsp Studios International Limited as a person with significant control on 2017-04-03
2017-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/17 FROM Gsp Studios Highfield Grange Selby North Yorkshire YO8 6DP England
2017-02-27AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/17 FROM Green Screen Studio Highfield Grange Selby YO8 6DP
2016-11-30AA01Previous accounting period shortened from 28/02/16 TO 27/02/16
2016-11-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 073628090002
2016-10-30LATEST SOC30/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-30CS01CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES
2015-12-07AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-09LATEST SOC09/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-09AR0101/09/15 ANNUAL RETURN FULL LIST
2015-08-06AP03Appointment of Mr Tobias Angus Giles Mathews as company secretary on 2015-08-03
2015-08-06TM02Termination of appointment of Alan Richard Latham on 2015-08-03
2014-11-30AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-30CH01Director's details changed for Ms Rita Osei on 2014-09-01
2014-09-04LATEST SOC04/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-04AR0101/09/14 ANNUAL RETURN FULL LIST
2013-12-16AR0101/09/13 ANNUAL RETURN FULL LIST
2013-12-04AA28/02/13 ACCOUNTS TOTAL EXEMPTION FULL
2012-10-30AR0101/09/12 FULL LIST
2012-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/2012 FROM LAUREL HOUSE WEST LILLING YORK YO60 6RP ENGLAND
2012-09-19AA29/02/12 TOTAL EXEMPTION FULL
2012-06-08AA01PREVEXT FROM 30/09/2011 TO 28/02/2012
2011-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/2011 FROM ST ANNS WHARF 112 QUAYSIDE NEWCASTLE UPON TYNE NE1 3DX
2011-10-03AR0101/09/11 FULL LIST
2011-10-03AP03SECRETARY APPOINTED MR ALAN RICHARD LATHAM
2011-10-03TM02APPOINTMENT TERMINATED, SECRETARY ALISTAIR DAVID ROSS
2011-08-12MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-05-25TM01APPOINTMENT TERMINATED, DIRECTOR ALISTAIR DAVID ROSS
2011-05-25TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP MOROSS
2011-03-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/2011 FROM 21 HYLTON ROAD HARTLEPOOL TS26 0AG UNITED KINGDOM
2010-09-01MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-09-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM 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 BLISS 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 BLISS FILMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-11-08 Outstanding THE MOVIES BEGIN LIMITED
CHARGE OF DEPOSIT 2011-03-11 Satisfied COUTTS & COMPANY
Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-27
Annual Accounts
2018-02-27
Annual Accounts
2019-02-27

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 BLISS FILMS LIMITED

Intangible Assets
Patents
We have not found any records of BLISS FILMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLISS FILMS LIMITED
Trademarks
We have not found any records of BLISS FILMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLISS 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 BLISS 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 BLISS 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 BLISS 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 BLISS FILMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode YO8 6DP