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Home > England & Wales Companies > CUE CARD MEDIA LTD
Company Information for

CUE CARD MEDIA LTD

1 STREET FARM COTTAGE 1 THE STREET, PENTLOW, SUDBURY, SUFFOLK, CO10 7JJ,
Company Registration Number
08089687
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Cue Card Media Ltd
CUE CARD MEDIA LTD was founded on 2012-05-30 and has its registered office in Sudbury. The organisation's status is listed as "Active - Proposal to Strike off". Cue Card Media Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
CUE CARD MEDIA LTD
 
Legal Registered Office
1 STREET FARM COTTAGE 1 THE STREET
PENTLOW
SUDBURY
SUFFOLK
CO10 7JJ
Other companies in CO10
 
Filing Information
Company Number 08089687
Company ID Number 08089687
Date formed 2012-05-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/05/2018
Account next due 29/02/2020
Latest return 30/05/2016
Return next due 27/06/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2019-10-06 20:08:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CUE CARD MEDIA LTD
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Company Officers of CUE CARD MEDIA LTD

Current Directors
Officer Role Date Appointed
WILLIAM JAMES CLARKE
 Director 2012-11-14
PAUL JAMES HIGGINS
 Director 2012-11-14
MICHAEL SEAN MORRIS
 Director 2012-05-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM JAMES CLARKE WA FILM DEVELOPMENTS LIMITED Director 2015-05-29 CURRENT 2015-05-29 Active - Proposal to Strike off
WILLIAM JAMES CLARKE ALTITUDE FILM DISTRIBUTION LIMITED Director 2014-04-01 CURRENT 2014-04-01 Active
WILLIAM JAMES CLARKE AFE - BIG GAME FINANCE LIMITED Director 2013-07-30 CURRENT 2013-07-30 Active
WILLIAM JAMES CLARKE AFE - BIG GAME LIMITED Director 2013-06-20 CURRENT 2013-06-20 Active
WILLIAM JAMES CLARKE ALTITUDE HF LIMITED Director 2012-11-16 CURRENT 2012-11-16 Active
WILLIAM JAMES CLARKE STRATOSPHERE FILMS LIMITED Director 2012-10-17 CURRENT 2012-10-17 Dissolved 2014-06-10
WILLIAM JAMES CLARKE ALTITUDE FILM ENTERTAINMENT LIMITED Director 2012-02-08 CURRENT 2012-02-08 Active
WILLIAM JAMES CLARKE ALTITUDE FILM SALES LIMITED Director 2012-02-08 CURRENT 2012-02-08 Active
WILLIAM JAMES CLARKE RIPSTONE LTD. Director 2011-03-17 CURRENT 2011-01-11 Active
WILLIAM JAMES CLARKE MERG FILMS LTD Director 2010-06-11 CURRENT 2010-06-11 Active
PAUL JAMES HIGGINS COLDRA LIMITED Director 2016-02-22 CURRENT 2016-02-22 Dissolved 2017-08-01
PAUL JAMES HIGGINS OTM GROUP LIMITED Director 2015-11-06 CURRENT 1997-09-17 Active
PAUL JAMES HIGGINS CHAMBER FILMS LIMITED Director 2014-12-18 CURRENT 2014-04-07 Active
PAUL JAMES HIGGINS 3SIXTYCONTENTLAB WALES LIMITED Director 2014-07-29 CURRENT 2014-07-29 Dissolved 2016-03-08
PAUL JAMES HIGGINS TARGET LIVE LIMITED Director 2014-06-02 CURRENT 2007-02-02 Active
PAUL JAMES HIGGINS WLP VISION LIMITED Director 2012-09-28 CURRENT 2004-07-16 Active
PAUL JAMES HIGGINS ALLERNA THERAPEUTICS LIMITED Director 2007-12-14 CURRENT 2006-08-09 Dissolved 2017-08-15
MICHAEL SEAN MORRIS NIMBLE DRAGON LIMITED Director 2017-01-30 CURRENT 2017-01-30 Active
MICHAEL SEAN MORRIS 29HERTZ LTD Director 2016-05-19 CURRENT 2016-05-19 Active
MICHAEL SEAN MORRIS THE MASTERCLASS MEDIA FOUNDATION Director 2015-05-01 CURRENT 2006-01-11 Active
MICHAEL SEAN MORRIS BLUE KITE CONSULTANCY LTD Director 2014-08-01 CURRENT 2012-11-27 Active
MICHAEL SEAN MORRIS CUE CARD INVESTMENTS LIMITED Director 2012-01-13 CURRENT 2012-01-13 Dissolved 2018-05-01

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
2019-08-13GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-08-06DS01Application to strike the company off the register
2019-06-12CS01CONFIRMATION STATEMENT MADE ON 30/05/19, WITH UPDATES
2018-10-12TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM JAMES CLARKE
2018-06-12CS01CONFIRMATION STATEMENT MADE ON 30/05/18, WITH NO UPDATES
2018-02-27AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-06LATEST SOC06/06/17 STATEMENT OF CAPITAL;GBP 6000
2017-06-06CS01CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES
2016-11-15AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-31LATEST SOC31/05/16 STATEMENT OF CAPITAL;GBP 6000
2016-05-31AR0130/05/16 ANNUAL RETURN FULL LIST
2016-01-18AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-09LATEST SOC09/06/15 STATEMENT OF CAPITAL;GBP 6000
2015-06-09AR0130/05/15 ANNUAL RETURN FULL LIST
2015-06-09AD02Register inspection address changed from 339 Upper Street London N1 0PB England to 1 Street Farm Cottage 1 the Street Pentlow Sudbury Suffolk CO10 7JJ
2015-03-09AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-05LATEST SOC05/06/14 STATEMENT OF CAPITAL;GBP 6000
2014-06-05AR0130/05/14 ANNUAL RETURN FULL LIST
2013-12-17AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-04AR0130/05/13 ANNUAL RETURN FULL LIST
2013-06-03AD02Register inspection address has been changed
2012-11-19AP01DIRECTOR APPOINTED MR. WILLIAM JAMES CLARKE
2012-11-19AP01DIRECTOR APPOINTED PAUL JAMES HIGGINS
2012-11-19SH0114/11/12 STATEMENT OF CAPITAL GBP 6000.00
2012-11-19RES01ADOPT ARTICLES 19/11/12
2012-08-09SH0131/07/12 STATEMENT OF CAPITAL GBP 4500
2012-08-09SH02Sub-division of shares on 2012-07-31
2012-08-09RES13Resolutions passed:
  • Sub-division of shares 31/07/2012
2012-05-30MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-05-30NEWINCCERTIFICATE 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

59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59113 - Television programme production activities

59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59133 - Television programme distribution activities


Licences & Regulatory approval
We could not find any licences issued to CUE CARD MEDIA 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 CUE CARD MEDIA LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CUE CARD MEDIA LTD 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

Filed Financial Reports
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31

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 CUE CARD MEDIA LTD

Intangible Assets
Patents
We have not found any records of CUE CARD MEDIA LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CUE CARD MEDIA LTD
Trademarks
We have not found any records of CUE CARD MEDIA LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CUE CARD MEDIA 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 CUE CARD MEDIA 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 CUE CARD MEDIA 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 CUE CARD MEDIA 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 CUE CARD MEDIA 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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    Other companies at postcode CO10 7JJ