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Company Information for

VOX PICTURES LIMITED

59 MOUNT STUART SQUARE, CARDIFF, CF10 5LR,
Company Registration Number
08412665
Private Limited Company
Active

Company Overview

About Vox Pictures Ltd
VOX PICTURES LIMITED was founded on 2013-02-21 and has its registered office in Cardiff. The organisation's status is listed as "Active". Vox Pictures Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
VOX PICTURES LIMITED
 
Legal Registered Office
59 MOUNT STUART SQUARE
CARDIFF
CF10 5LR
Other companies in CF11
 
Filing Information
Company Number 08412665
Company ID Number 08412665
Date formed 2013-02-21
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 21/02/2016
Return next due 21/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-05 06:33:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VOX PICTURES LIMITED
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Company Officers of VOX PICTURES LIMITED

Current Directors
Officer Role Date Appointed
ADRIAN MICHAEL BATE
 Director 2013-11-28
PHILIPPA JANE BROUGHTON
 Director 2013-02-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADRIAN MICHAEL BATE ETERNAL BEAUTY PRODUCTIONS LIMITED Director 2016-11-22 CURRENT 2016-11-22 Active
ADRIAN MICHAEL BATE CLIFF EDGE PICTURES LIMITED Director 2015-05-06 CURRENT 2015-05-06 Active
ADRIAN MICHAEL BATE JUST JIM PRODUCTIONS LIMITED Director 2014-04-03 CURRENT 2014-04-03 Dissolved 2016-08-23
ADRIAN MICHAEL BATE REFORMATION MEDIA LTD Director 2011-09-27 CURRENT 2011-09-27 Dissolved 2013-11-05
ADRIAN MICHAEL BATE BENCHMARK PRODUCTIONS LIMITED Director 2006-10-11 CURRENT 2006-10-11 Dissolved 2015-06-23
PHILIPPA JANE BROUGHTON KEEPING FAITH PRODUCTIONS (SERIES 2) LIMITED Director 2017-10-17 CURRENT 2017-10-17 Active - Proposal to Strike off
PHILIPPA JANE BROUGHTON KEEPING FAITH PRODUCTIONS LIMITED Director 2016-12-08 CURRENT 2016-12-08 Active - Proposal to Strike off
PHILIPPA JANE BROUGHTON ETERNAL BEAUTY PRODUCTIONS LIMITED Director 2016-11-22 CURRENT 2016-11-22 Active
PHILIPPA JANE BROUGHTON CLIFF EDGE PICTURES LIMITED Director 2015-05-06 CURRENT 2015-05-06 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
2022-10-29AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-09-30CS01CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2021-10-18CS01CONFIRMATION STATEMENT MADE ON 05/10/21, WITH UPDATES
2021-08-17AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/21 FROM 1st Floor Tudor House 16 Cathedral Road Cardiff CF11 9LJ
2021-02-16AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-06RP04CS01
2020-10-05CS01CONFIRMATION STATEMENT MADE ON 05/10/20, WITH UPDATES
2020-07-16RP04SH01Second filing of capital allotment of shares GBP2,000
2020-07-13RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2020-06-29CS01CONFIRMATION STATEMENT MADE ON 26/06/20, WITH UPDATES
2020-06-27CS01CONFIRMATION STATEMENT MADE ON 27/06/20, WITH NO UPDATES
2020-06-26SH0126/06/20 STATEMENT OF CAPITAL GBP 100
2020-03-03CS01CONFIRMATION STATEMENT MADE ON 21/02/20, WITH UPDATES
2019-05-22AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-03-05CS01CONFIRMATION STATEMENT MADE ON 21/02/19, WITH UPDATES
2019-03-01AP03Appointment of Mr Clive Waldron as company secretary on 2019-03-01
2018-10-12AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-08LATEST SOC08/03/18 STATEMENT OF CAPITAL;GBP 100
2018-03-08CS01CONFIRMATION STATEMENT MADE ON 21/02/18, WITH UPDATES
2017-11-08AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-04-12LATEST SOC12/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-12CS01CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES
2017-04-06CH01Director's details changed for Ms. Philippa Jane Broughton on 2017-03-01
2016-11-24AAMICRO ENTITY ACCOUNTS MADE UP TO 29/02/16
2016-02-26AR0121/02/16 ANNUAL RETURN FULL LIST
2015-11-23AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-26LATEST SOC26/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-26AR0121/02/15 ANNUAL RETURN FULL LIST
2014-11-18AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-28LATEST SOC28/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-28AR0121/02/14 ANNUAL RETURN FULL LIST
2014-02-28CH01Director's details changed for Mr Adrian Michael Bate on 2013-11-28
2013-12-18CH01Director's details changed for Ms. Philippa Jane Broughton on 2013-11-15
2013-11-28AP01DIRECTOR APPOINTED MR ADRIAN MICHAEL BATE
2013-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/13 FROM St Johns Glendower Street Monmouth Monmouthshire NP25 3DG United Kingdom
2013-02-21NEWINCNew incorporation
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
59113 - Television programme production activities




Licences & Regulatory approval
We could not find any licences issued to VOX PICTURES 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 VOX PICTURES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VOX PICTURES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 59113 - Television programme production activities

Filed Financial Reports
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 VOX PICTURES LIMITED

Intangible Assets
Patents
We have not found any records of VOX PICTURES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VOX PICTURES LIMITED
Trademarks
We have not found any records of VOX PICTURES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VOX PICTURES 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 (59113 - Television programme production activities) as VOX PICTURES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where VOX PICTURES 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 VOX PICTURES 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 VOX PICTURES 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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    Other companies at postcode CF10 5LR