SERAPHIM PICTURES LTD - Motion picture production activities - A business based in WALES registered with Companies House

Company Overview

About Seraphim Pictures Ltd

SERAPHIM PICTURES LTD was founded on 2012-01-30 and has its registered office in Cardiff. The organisation's status is listed as "Active". Seraphim Pictures Ltd is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
SERAPHIM PICTURES LTD

1 CAPITAL QUARTER 5TH FLOOR, 1 CAPITAL QUARTER TYNDALL STREET CARDIFF CF10 4BQ Other companies in CF31

Filing Information

Company Number		07929073
Company ID Number		07929073
Date formed		2012-01-30
Country		WALES
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/01/2023
Account next due		31/10/2024
Latest return		30/01/2016
Return next due		27/02/2017
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB307258705

Last Datalog update:	2024-03-06 16:10:49
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SERAPHIM PICTURES LTD

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Companies with same name SERAPHIM PICTURES LTD

The following companies were found which have the same name as SERAPHIM PICTURES LTD. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	SERAPHIM PICTURES LTD LP	California	Unknown

Company Officers of SERAPHIM PICTURES LTD

Current Directors

Officer	Role	Date Appointed
DANIEL LYDDON	Company Secretary	2012-01-30
DANIEL HUW LYDDON	Director	2012-01-30
JAMES MORGAN	Director	2012-01-30

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
2024-02-09		CONFIRMATION STATEMENT MADE ON 30/01/24, WITH NO UPDATES
2023-02-14		CONFIRMATION STATEMENT MADE ON 30/01/23, WITH UPDATES
2022-11-01	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-03-01	CS01	CONFIRMATION STATEMENT MADE ON 30/01/22, WITH NO UPDATES
2022-03-01	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES MORGAN
2022-01-05		Compulsory strike-off action has been discontinued
2022-01-05	DISS40	Compulsory strike-off action has been discontinued
2022-01-04		FIRST GAZETTE notice for compulsory strike-off
2022-01-04	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-12-29		MICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-12-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-04-01	CS01	CONFIRMATION STATEMENT MADE ON 30/01/21, WITH NO UPDATES
2021-02-04	CH01	Director's details changed for Mr Daniel Huw Lyddon on 2021-02-03
2021-02-04	AD01	REGISTERED OFFICE CHANGED ON 04/02/21 FROM 2 Penybryn View Penybryn View Bryncethin Bridgend CF32 9LJ Wales
2021-01-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-05-15	CS01	CONFIRMATION STATEMENT MADE ON 30/01/20, WITH NO UPDATES
2019-10-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-02-27	AD01	REGISTERED OFFICE CHANGED ON 27/02/19 FROM The Maltings East Tyndall Street Cardiff CF24 5EA Wales
2019-02-12	CS01	CONFIRMATION STATEMENT MADE ON 30/01/19, WITH NO UPDATES
2018-11-01	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-02-12	CS01	CONFIRMATION STATEMENT MADE ON 30/01/18, WITH NO UPDATES
2017-10-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-10-31	CH01	Director's details changed for Mr Daniel Huw Lyddon on 2017-10-31
2017-02-13	LATEST SOC	13/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-13	CS01	CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES
2016-10-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/16
2016-09-28	AD01	REGISTERED OFFICE CHANGED ON 28/09/16 FROM 32 Llys Pentre Bridgend Mid Glamorgan CF31 5DY
2016-03-09	AR01	30/01/16 ANNUAL RETURN FULL LIST
2016-03-09	CH01	Director's details changed for Mr James Morgan on 2015-12-21
2015-10-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/15
2015-02-27	LATEST SOC	27/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-27	AR01	30/01/15 ANNUAL RETURN FULL LIST
2015-02-27	CH01	Director's details changed for Mr James Morgan on 2014-01-30
2014-10-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/14
2014-02-25	LATEST SOC	25/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-25	AR01	30/01/14 ANNUAL RETURN FULL LIST
2013-10-29	AA	31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-26	AR01	30/01/13 ANNUAL RETURN FULL LIST
2013-02-26	CH01	Director's details changed for Mr James Morgan on 2012-10-26
2012-01-30	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-01-30	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

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 SERAPHIM PICTURES LTD 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 SERAPHIM PICTURES LTD

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

SERAPHIM PICTURES LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.60	9
MortgagesNumMortOutstanding	0.46	9
MortgagesNumMortPartSatisfied	0.00	5
MortgagesNumMortSatisfied	0.14	9

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 After One Year	2012-01-30	£ 0
Creditors Due Within One Year	2012-01-30	£ 35
Provisions For Liabilities Charges	2012-01-30	£ 0

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-01-31

Annual Accounts
2014-01-31

Annual Accounts
2015-01-31

Annual Accounts
2016-01-31

Annual Accounts
2017-01-31

Annual Accounts
2018-01-31

Annual Accounts
2019-01-31

Annual Accounts
2020-01-31

Annual Accounts
2021-01-31

Annual Accounts
2022-01-31

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 SERAPHIM PICTURES LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2012-01-30	£ 65
Shareholder Funds	2012-01-30	£ 65

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of SERAPHIM PICTURES LTD registering or being granted any patents

Domain Names

We do not have the domain name information for SERAPHIM PICTURES LTD

Trademarks

We have not found any records of SERAPHIM PICTURES LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SERAPHIM PICTURES LTD. 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 SERAPHIM PICTURES LTD 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 SERAPHIM PICTURES LTD 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 SERAPHIM PICTURES LTD 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 SERAPHIM PICTURES LTD 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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