UNION FILM LIMITED - Other service activities n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Union Film Ltd

UNION FILM LIMITED was founded on 2011-08-02 and has its registered office in London. The organisation's status is listed as "Liquidation". Union Film 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

UNION FILM LIMITED

Legal Registered Office

4TH FLOOR ALLAN HOUSE
10 JOHN PRINCES STREET
LONDON
W1G 0AH
Other companies in N3

Previous Names

THE DIGITAL FILM UNION LIMITED

12/12/2011

Filing Information

Company Number		07726416
Company ID Number		07726416
Date formed		2011-08-02
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2016
Account next due		30/12/2017
Latest return		02/08/2015
Return next due		30/08/2016
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-09-04 06:03:31
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for UNION FILM 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

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Companies with same name UNION FILM LIMITED

The following companies were found which have the same name as UNION FILM LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
UNION FILMS PRODUCTIONS UFP INC.	1686 BOUL. DES LAURENTIDES BUREAU 104 LAVAL Quebec H7M 2P4	Dissolved	Company formed on the 2003-10-29
UNION FILMS LIMITED	10, CARAGH ROAD, CABRA, DUBLIN 7. D07XH56	Dissolved	Company formed on the 2005-04-15
UNION FILMS PTY LTD	NSW 2018	Active	Company formed on the 2014-08-04
UNION FILMS	Singapore	Dissolved	Company formed on the 2008-09-13
UNION FILMS LIMITED		Unknown	Company formed on the 2016-09-14
Union Film Development Fund, LLC	Delaware	Unknown
UNION FILM LIMITED		Unknown
UNION FILM DISTRIBUTORS LIMITED		Dissolved	Company formed on the 1973-06-26
UNION FILM DISTRIBUTORS OF CALIFORNIA INC	California	Unknown
UNION FILMS INCORPORATED	California	Unknown
UNION FILM ENTERPRISE, LIMITED -THE-		Dissolved	Company formed on the 1953-10-14
UNION FILMS LTD	46/1 HAWTHORNVALE EDINBURGH EH6 4JW	Active	Company formed on the 2022-06-14
Union Film Group Inc.	180 Krieghoff Avenue Markham Ontario L3R 1W3	Active	Company formed on the 2023-07-18

Company Officers of UNION FILM LIMITED

Current Directors

Officer	Role	Date Appointed
ANDREW MARK CARROL	Director	2011-08-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BARBARA KAHAN	Director	2011-08-02	2011-08-02

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.

Date	Document Type	Document Description
2020-02-03	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-12-07
2019-02-21	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-12-07
2018-01-02	LIQ02	Voluntary liquidation Statement of affairs
2018-01-02	600	Appointment of a voluntary liquidator
2018-01-02	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2017-12-08
2017-12-01	AD01	REGISTERED OFFICE CHANGED ON 01/12/17 FROM 3rd Floor Lawford House Albert Place London N3 1QA
2017-08-01	CS01	CONFIRMATION STATEMENT MADE ON 01/08/17, WITH NO UPDATES
2017-08-01	PSC04	Change of details for Mr Andrew Mark Carrol as a person with significant control on 2017-07-31
2017-06-01	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-01	DISS40	Compulsory strike-off action has been discontinued
2017-02-28	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-08-01	LATEST SOC	01/08/16 STATEMENT OF CAPITAL;GBP 200
2016-08-01	CS01	CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES
2016-04-28	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-29	AA01	Previous accounting period shortened from 31/03/15 TO 30/03/15
2015-08-03	LATEST SOC	03/08/15 STATEMENT OF CAPITAL;GBP 200
2015-08-03	AR01	02/08/15 ANNUAL RETURN FULL LIST
2014-12-31	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-20	LATEST SOC	20/08/14 STATEMENT OF CAPITAL;GBP 200
2014-08-20	AR01	02/08/14 ANNUAL RETURN FULL LIST
2014-05-10	DISS40	Compulsory strike-off action has been discontinued
2014-05-09	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-08	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2013-09-26	AR01	02/08/13 ANNUAL RETURN FULL LIST
2013-05-15	CH01	Director's details changed for Andrew Mark Carrol on 2013-05-15
2012-12-18	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-30	AR01	02/08/12 ANNUAL RETURN FULL LIST
2011-12-12	RES15	CHANGE OF NAME 01/12/2011
2011-12-12	CERTNM	Company name changed the digital film union LIMITED\certificate issued on 12/12/11
2011-12-12	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-10-04	SH01	01/10/11 STATEMENT OF CAPITAL GBP 200
2011-10-04	SH01	01/10/11 STATEMENT OF CAPITAL GBP 200
2011-08-30	AP01	DIRECTOR APPOINTED ANDREW MARK CARROL
2011-08-23	AA01	CURRSHO FROM 31/08/2012 TO 31/03/2012
2011-08-23	SH01	02/08/11 STATEMENT OF CAPITAL GBP 100
2011-08-09	TM01	APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2011-08-02	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-08-02	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

96 - Other personal service activities

960 - Other personal service activities

96090 - Other service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to UNION FILM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolutions for Winding-up	2017-12-19
Appointment of Liquidators	2017-12-19
Meetings of Creditors	2017-11-29

Fines / Sanctions

No fines or sanctions have been issued against UNION FILM LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

UNION FILM LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.42	9
MortgagesNumMortOutstanding	0.27	99
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.15	9
MortgagesNumMortCharges	0.54	93
MortgagesNumMortOutstanding	0.26	90
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.28	9

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

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 UNION FILM LIMITED

Intangible Assets

Patents

We have not found any records of UNION FILM LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for UNION FILM LIMITED

Trademarks

We have not found any records of UNION FILM LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with UNION FILM LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Walsall Metropolitan Borough Council	2014-09-11	GBP £1,900	68001-PUBLICITY & ADVERTISING (NOT STAFF ADVERTISING)
Walsall Metropolitan Borough Council	2014-08-01	GBP £900	68001-PUBLICITY & ADVERTISING (NOT STAFF ADVERTISING)
Walsall Council	2013-08-07	GBP £1,018
Walsall Council	2013-07-30	GBP £850
Walsall Council	2013-07-30	GBP £1,400
Walsall Council	2013-05-01	GBP £4,100
Walsall Council	2013-04-23	GBP £2,007

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where UNION FILM 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 Type	Resolutions for Winding-up
Defending party	UNION FILM LIMITED	Event Date	2017-12-08
At a General Meeting of the Members of the above-named company, duly convened, and held at Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH on 8 December 2017 , the following resolutions were passed by the Members: 1 as a Special resolutions and 2 as an Ordinary resolution. 1)That the Company be wound up voluntarily and 2)That Anthony Harry Hyams FCCA (IP Number 9413) of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London, W1G 0AH, be appointed Liquidator of the Company Contact details: Anthony Harry Hyams, FCCA (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: Joanne Underwood, joanneunderwood@insolveplus.com, 0207 495 2348. A Carrol - Director :

Initiating party		Event Type	Appointment of Liquidators
Defending party	UNION FILM LIMITED	Event Date	2017-12-08
Liquidator's name and address: Anthony Harry Hyams of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH (telephone: 020 7495 2348 ). For further details contact Joanne Underwood on telephone 020 7495 2348, or by email at joanneunderwood@insolveplus.com. :

Initiating party		Event Type	Meetings of Creditors
Defending party	UNION FILM LIMITED	Event Date	1970-01-01
Notice is hereby given that a virtual meeting of the creditors of the above-named Company will be held on 8 December 2017 at 11:15 am for the purpose provided for in section 100 of the Insolvency Act 1986 . Creditors entitled to attend and vote at the meeting may do so either in person or by proxy. A creditor can attend the meeting in person and vote, and is entitled to vote if they have delivered proof of their debt by no later than 4 p.m. on the business day before the meeting. If a creditor cannot attend in person, or do not wish to attend but still wish to vote at the meeting, they can either nominate a person to attend on their behalf, or they may nominate the Chair of the meeting, who will be a Director of the Company, to vote on their behalf. Creditors must deliver their proxy, by no later than the commencement of the meeting. Creditors must deliver all proofs of their debt and proxies to Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London, W1G 0AH . Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. At the meeting, creditors may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting of creditors. Anthony Harry Hyams (IP No. 9413 ) of Insolve Plus Ltd , is qualified to act as the Insolvency Practitioner in relation to the Company and will, during the period before the day of the meeting, furnish creditors free of charge with such information concerning the Company's affairs as they may reasonably require.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded UNION FILM 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 UNION FILM 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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