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Company Information for

OONA FILMS LIMITED

DALES EVANS & CO, 88-90 Baker Street, London, W1U 6TQ,
Company Registration Number
07493322
Private Limited Company
Active

Company Overview

About Oona Films Ltd
OONA FILMS LIMITED was founded on 2011-01-14 and has its registered office in London. The organisation's status is listed as "Active". Oona Films Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
OONA FILMS LIMITED
 
Legal Registered Office
DALES EVANS & CO
88-90 Baker Street
London
W1U 6TQ
Other companies in W1U
 
Filing Information
Company Number 07493322
Company ID Number 07493322
Date formed 2011-01-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-06-30
Account next due 2024-03-31
Latest return 2024-01-14
Return next due 2025-01-28
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-07 13:14:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OONA FILMS LIMITED
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Company Officers of OONA FILMS LIMITED

Current Directors
Officer Role Date Appointed
TIMOTHY LELAND BUXTON
 Director 2011-01-14
KEITH EVANS
 Director 2012-04-26
NEIL ZEIGER
 Director 2011-01-14
Previous Officers
Officer Role Date Appointed Date Resigned
BAKER STREET MEDIA HOLDINGS LIMITED
 Company Secretary 2012-04-26 2014-08-01
CALDER & CO (REGISTRARS) LIMITED
 Company Secretary 2011-01-14 2012-04-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY LELAND BUXTON NEVISION STUDIOS ONE LIMITED Director 2016-11-09 CURRENT 2015-09-01 Active
TIMOTHY LELAND BUXTON HERITAGE HOUSE ENTERPRISES LTD Director 2016-02-12 CURRENT 2016-02-12 Dissolved 2017-07-18
TIMOTHY LELAND BUXTON HEELS ON FIRE LIMITED Director 2016-02-01 CURRENT 2014-08-22 Active - Proposal to Strike off
TIMOTHY LELAND BUXTON BRODIE PRODUCTIONS LIMITED Director 2013-10-12 CURRENT 2013-10-11 Active
TIMOTHY LELAND BUXTON MODUS ENTERTAINMENT LIMITED Director 2013-10-03 CURRENT 2013-10-02 Active - Proposal to Strike off
TIMOTHY LELAND BUXTON HERITAGE HOUSE EVENTS LIMITED Director 2013-02-05 CURRENT 2013-02-05 Dissolved 2014-09-23
TIMOTHY LELAND BUXTON CROWN CAPITAL PARTNERS LTD Director 2009-07-30 CURRENT 2009-07-30 Dissolved 2017-03-07
TIMOTHY LELAND BUXTON PORTFOLIO INITIATIVES LIMITED Director 2008-01-31 CURRENT 2008-01-31 Active
KEITH EVANS TULIP RESEARCH LIMITED Director 2015-02-12 CURRENT 2015-02-12 Active
KEITH EVANS SAMPHIRE FILM PRODUCTIONS LIMITED Director 2014-02-21 CURRENT 2014-02-21 Active
KEITH EVANS BRODIE PRODUCTIONS LIMITED Director 2013-10-11 CURRENT 2013-10-11 Active
KEITH EVANS MODUS ENTERTAINMENT LIMITED Director 2013-10-02 CURRENT 2013-10-02 Active - Proposal to Strike off
KEITH EVANS TAKE FILM PARTNERSHIPS LIMITED Director 2012-01-09 CURRENT 2012-01-09 Active
KEITH EVANS EQUICAP FILMCO TEN LIMITED Director 2009-02-20 CURRENT 2009-02-20 Dissolved 2016-05-17
NEIL ZEIGER COOPERWORLD PLC Director 2011-05-05 CURRENT 2010-11-25 Dissolved 2014-09-16

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
2023-03-14MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2023-01-14CONFIRMATION STATEMENT MADE ON 14/01/23, WITH NO UPDATES
2023-01-14CS01CONFIRMATION STATEMENT MADE ON 14/01/23, WITH NO UPDATES
2022-02-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2022-02-19CS01CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES
2021-07-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2021-03-22CS01CONFIRMATION STATEMENT MADE ON 14/01/21, WITH NO UPDATES
2020-02-03CS01CONFIRMATION STATEMENT MADE ON 14/01/20, WITH NO UPDATES
2019-12-02AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-02-13AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2019-01-22CS01CONFIRMATION STATEMENT MADE ON 14/01/19, WITH NO UPDATES
2018-02-26AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-17CS01CONFIRMATION STATEMENT MADE ON 14/01/18, WITH NO UPDATES
2017-02-16AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-26LATEST SOC26/01/17 STATEMENT OF CAPITAL;GBP 52500
2017-01-26CS01CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES
2016-03-15AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-03LATEST SOC03/02/16 STATEMENT OF CAPITAL;GBP 52500
2016-02-03AR0114/01/16 ANNUAL RETURN FULL LIST
2015-03-31AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-04LATEST SOC04/02/15 STATEMENT OF CAPITAL;GBP 52500
2015-02-04AR0114/01/15 ANNUAL RETURN FULL LIST
2015-02-03AD02Register inspection address changed from 28 Devonshire Place Mews London W1G 6DA England to 88 Baker Street London W1U 6TQ
2015-02-03CH01Director's details changed for Mr Keith Evans on 2014-08-01
2015-02-03TM02Termination of appointment of Baker Street Media Holdings Limited on 2014-08-01
2014-03-27AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-30LATEST SOC30/01/14 STATEMENT OF CAPITAL;GBP 52500
2014-01-30AR0114/01/14 ANNUAL RETURN FULL LIST
2014-01-30AD02Register inspection address has been changed
2014-01-30CH01Director's details changed for Mr Keith Evans on 2013-05-28
2014-01-30CH04SECRETARY'S DETAILS CHNAGED FOR BAKER STREET MEDIA HOLDINGS LIMITED on 2013-05-28
2014-01-30AD03Register(s) moved to registered inspection location
2013-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/13 FROM 25 Weymouth Street London W1G 7BP
2013-03-07AR0114/01/13 ANNUAL RETURN FULL LIST
2013-03-07SH0101/01/13 STATEMENT OF CAPITAL GBP 52500
2013-01-28AP04Appointment of corporate company secretary Baker Street Media Holdings Limited
2013-01-22AP01DIRECTOR APPOINTED MR KEITH EVANS
2013-01-22TM02APPOINTMENT TERMINATION COMPANY SECRETARY CALDER & CO (REGISTRARS) LIMITED
2013-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/2013 FROM CALDER & CO 16 CHARLES II STREET LONDON SW1Y 4NW UNITED KINGDOM
2012-10-09AA30/06/12 TOTAL EXEMPTION SMALL
2012-06-19CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CALDER & CO (REGISTRARS) LIMITED / 18/06/2012
2012-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/2012 FROM CALDER & CO 1 REGENT STREET LONDON SW1Y 4NW UNITED KINGDOM
2012-01-16AR0114/01/12 FULL LIST
2012-01-10CH01DIRECTOR'S CHANGE OF PARTICULARS / THE HON TIMOTHY LELAND BUXTON / 01/12/2011
2011-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY LELAND BUXTON / 01/06/2011
2011-01-20AA01CURREXT FROM 31/01/2012 TO 30/06/2012
2011-01-14NEWINCCERTIFICATE 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
59111 - Motion picture production activities




Licences & Regulatory approval
We could not find any licences issued to OONA 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 OONA 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
OONA 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 2012-07-01 £ 13,350
Other Creditors Due Within One Year 2012-07-01 £ 13,350

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 OONA FILMS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 2
Current Assets 2012-07-01 £ 2
Debtors 2012-07-01 £ 2
Other Debtors 2012-07-01 £ 2
Shareholder Funds 2012-07-01 £ 13,348

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of OONA FILMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OONA FILMS LIMITED
Trademarks
We have not found any records of OONA FILMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OONA 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 OONA 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 OONA 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 OONA 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 OONA 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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