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Company Information for

POSSESSED LIMITED

ITV WHITE CITY, 201 WOOD LANE, LONDON, W12 7RU,
Company Registration Number
09020906
Private Limited Company
Active

Company Overview

About Possessed Ltd
POSSESSED LIMITED was founded on 2014-05-01 and has its registered office in London. The organisation's status is listed as "Active". Possessed Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
POSSESSED LIMITED
 
Legal Registered Office
ITV WHITE CITY
201 WOOD LANE
LONDON
W12 7RU
Other companies in SE1
 
Previous Names
HEADLOCK LIMITED08/08/2014
Filing Information
Company Number 09020906
Company ID Number 09020906
Date formed 2014-05-01
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 01/11/2015
Return next due 29/11/2016
Type of accounts SMALL
Last Datalog update: 2023-09-05 11:39:25
Primary Source:Companies House
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Companies with same name POSSESSED LIMITED
The following companies were found which have the same name as POSSESSED LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
POSSESSED MOVIE LIMITED 93A RIVINGTON STREET SHOREDITCH LONDON ENGLAND EC2A 3AY Dissolved Company formed on the 2013-11-05
POSSESSED FILMS LIMITED B106, PORTVIEW TRADE CENTRE 310 NEWTOWNARDS ROAD BELFAST BT4 1HE Active Company formed on the 2014-11-12
POSSESSED LLC ATTN: ARIADNE BENDER, ESQ. 2 PARK AVENUE, 21ST FL. NEW YORK NY 10016 Active Company formed on the 2001-08-14
POSSESSED GAMING LIMITED 25 BLACKTHORN RISE TETSWORTH OXFORDSHIRE OX9 7DZ Active - Proposal to Strike off Company formed on the 2015-10-02
POSSESSED PRODUCTIONS LLC Delaware Unknown
POSSESSED TIMES INC Georgia Unknown
POSSESSED PRODUCTIONS INC California Unknown
POSSESSED BY SPIRITS INCORPORATED California Unknown
POSSESSED IN 1905 LLC California Unknown
POSSESSED SF PTY LTD Active Company formed on the 2019-10-22
POSSESSED MUSIC BOX LTD 33 BOCKHAMPTON ROAD KINGSTON UPON THAMES SURREY KT2 5JU Active Company formed on the 2020-10-09
POSSESSED STUDIOS LLC 11569 S HIGHWAY 6 SUGAR LAND TX 77498 Active Company formed on the 2021-09-21
POSSESSED WINE, LLC 18 EL GRECO ST LAKE OSWEGO OR 97035 Active Company formed on the 2022-01-31
Possessed Records LLC 9647 E 112th Dr Commerce City CO 80640 Good Standing Company formed on the 2023-02-11

Company Officers of POSSESSED LIMITED

Current Directors
Officer Role Date Appointed
ALWYN HUGILL
 Company Secretary 2014-05-01
JULIAN CHRISTOPHER BELLAMY
 Director 2014-08-11
SALLY DEBONNAIRE
 Director 2016-02-01
ALWYN HUGILL
 Director 2014-05-01
DAVID LAMB
 Director 2016-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
MAXINE LOUISE GARDNER
 Director 2014-12-09 2016-02-01
CAROLINE LINDSAY COOPER
 Director 2014-08-11 2014-11-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIAN CHRISTOPHER BELLAMY WP ANNE LIMITED Director 2018-06-29 CURRENT 2017-12-13 Active
JULIAN CHRISTOPHER BELLAMY WP LOD5 LIMITED Director 2018-03-07 CURRENT 2017-12-13 Active
JULIAN CHRISTOPHER BELLAMY TELL ME EVERYTHING LIMITED Director 2018-02-28 CURRENT 2018-02-28 Active
JULIAN CHRISTOPHER BELLAMY MAMMOTH SCREEN (SG) LIMITED Director 2018-02-14 CURRENT 2018-02-14 Active - Proposal to Strike off
JULIAN CHRISTOPHER BELLAMY MAMMOTH SCREEN (SERPENT) LIMITED Director 2018-02-13 CURRENT 2017-12-12 Active
JULIAN CHRISTOPHER BELLAMY MAMMOTH SCREEN (POL5) LIMITED Director 2018-01-23 CURRENT 2017-12-12 Active
JULIAN CHRISTOPHER BELLAMY MAMMOTH SCREEN (ABC) LIMITED Director 2018-01-23 CURRENT 2017-12-12 Active - Proposal to Strike off
JULIAN CHRISTOPHER BELLAMY MAMMOTH SCREEN (WOF) LIMITED Director 2018-01-23 CURRENT 2017-12-12 Active
JULIAN CHRISTOPHER BELLAMY MAMMOTH SCREEN (VIC3) LIMITED Director 2018-01-23 CURRENT 2017-12-12 Active
JULIAN CHRISTOPHER BELLAMY MAMMOTH SCREEN (END6) LIMITED Director 2018-01-23 CURRENT 2017-12-13 Active
JULIAN CHRISTOPHER BELLAMY MAMMOTH SCREEN (NC) LIMITED Director 2017-11-14 CURRENT 2017-11-14 Active
JULIAN CHRISTOPHER BELLAMY MAMMOTH SCREEN (WOTW) LIMITED Director 2017-09-21 CURRENT 2017-09-21 Active
JULIAN CHRISTOPHER BELLAMY WP BODYGUARD LIMITED Director 2017-05-31 CURRENT 2017-05-31 Active
JULIAN CHRISTOPHER BELLAMY MAMMOTH SCREEN (VF) LIMITED Director 2017-05-24 CURRENT 2016-12-16 Active
JULIAN CHRISTOPHER BELLAMY WORLD PRODUCTIONS LIMITED Director 2017-04-28 CURRENT 1990-03-20 Active
JULIAN CHRISTOPHER BELLAMY WORLD PRODUCTIONS (UNITED) LIMITED Director 2017-04-28 CURRENT 2010-09-14 Active - Proposal to Strike off
JULIAN CHRISTOPHER BELLAMY WORLD PRODUCTIONS (NORTHERN IRELAND) LIMITED Director 2017-04-28 CURRENT 2011-03-14 Active - Proposal to Strike off
JULIAN CHRISTOPHER BELLAMY WORLD PRODUCTIONS (GONE) LIMITED Director 2017-04-28 CURRENT 2014-05-30 Active - Proposal to Strike off
JULIAN CHRISTOPHER BELLAMY WORLD PRODUCTIONS (DARK ANGEL) LIMITED Director 2017-04-28 CURRENT 2015-05-01 Active - Proposal to Strike off
JULIAN CHRISTOPHER BELLAMY WORLD PRODUCTIONS (SCOTLAND) LIMITED Director 2017-04-28 CURRENT 2015-06-12 Active - Proposal to Strike off
JULIAN CHRISTOPHER BELLAMY DARK ANGEL INVESTMENTS LIMITED Director 2017-04-28 CURRENT 2015-06-15 Active
JULIAN CHRISTOPHER BELLAMY LINE OF DUTY 3 LIMITED Director 2017-03-28 CURRENT 2015-01-28 Active - Proposal to Strike off
JULIAN CHRISTOPHER BELLAMY MAMMOTH SCREEN (POL4) LIMITED Director 2017-01-24 CURRENT 2016-12-16 Active
JULIAN CHRISTOPHER BELLAMY MAMMOTH SCREEN (END9) LIMITED Director 2017-01-24 CURRENT 2016-12-16 Active
JULIAN CHRISTOPHER BELLAMY MAMMOTH SCREEN (CITY) LIMITED Director 2017-01-23 CURRENT 2016-12-16 Active - Proposal to Strike off
JULIAN CHRISTOPHER BELLAMY MAMMOTH SCREEN (NOK) LIMITED Director 2016-11-22 CURRENT 2016-11-22 Active - Proposal to Strike off
JULIAN CHRISTOPHER BELLAMY MAMMOTH SCREEN (NW) LIMITED Director 2016-03-15 CURRENT 2016-03-15 Active - Proposal to Strike off
JULIAN CHRISTOPHER BELLAMY MAMMOTH SCREEN (WFTP) LIMITED Director 2016-03-04 CURRENT 2016-03-04 Active - Proposal to Strike off
JULIAN CHRISTOPHER BELLAMY MAMMOTH SCREEN (POL3) LIMITED Director 2016-02-29 CURRENT 2016-02-29 Active
JULIAN CHRISTOPHER BELLAMY BIG TALK STUDIOS LIMITED Director 2016-02-01 CURRENT 2008-04-16 Active
JULIAN CHRISTOPHER BELLAMY SO TELEVISION LIMITED Director 2016-02-01 CURRENT 2000-05-11 Active
JULIAN CHRISTOPHER BELLAMY ITV BREAKFAST LIMITED Director 2016-02-01 CURRENT 1991-01-29 Active
JULIAN CHRISTOPHER BELLAMY BIG TALK PICTURES LIMITED Director 2016-02-01 CURRENT 1994-02-11 Active
JULIAN CHRISTOPHER BELLAMY ITV SERVICES LIMITED Director 2016-02-01 CURRENT 1928-04-12 Active
JULIAN CHRISTOPHER BELLAMY MAMMOTH SCREEN (POL2) LIMITED Director 2015-06-29 CURRENT 2015-06-29 Active
JULIAN CHRISTOPHER BELLAMY ITV TFG HOLDINGS LIMITED Director 2015-06-24 CURRENT 2015-03-19 Active
JULIAN CHRISTOPHER BELLAMY MAMMOTH SCREEN (QV) LIMITED Director 2015-06-18 CURRENT 2015-06-18 Active
JULIAN CHRISTOPHER BELLAMY MAMMOTH SCREEN LTD Director 2015-05-29 CURRENT 2006-10-24 Active
JULIAN CHRISTOPHER BELLAMY MAMMOTH SCREEN (WH) LIMITED Director 2015-05-29 CURRENT 2008-03-25 Active - Proposal to Strike off
JULIAN CHRISTOPHER BELLAMY MAMMOTH SCREEN (NE) LIMITED Director 2015-05-29 CURRENT 2010-01-06 Active - Proposal to Strike off
JULIAN CHRISTOPHER BELLAMY MAMMOTH SCREEN (MONROE) LIMITED Director 2015-05-29 CURRENT 2010-06-24 Active - Proposal to Strike off
JULIAN CHRISTOPHER BELLAMY MAMMOTH SCREEN (END2) LIMITED Director 2015-05-29 CURRENT 2013-05-28 Active
JULIAN CHRISTOPHER BELLAMY MAMMOTH SCREEN (RM) LIMITED Director 2015-05-29 CURRENT 2013-05-28 Active - Proposal to Strike off
JULIAN CHRISTOPHER BELLAMY MAMMOTH SCREEN (POLDARK) LIMITED Director 2015-05-29 CURRENT 2013-12-03 Active
JULIAN CHRISTOPHER BELLAMY MAMMOTH SCREEN (BW) LIMITED Director 2015-05-29 CURRENT 2014-06-20 Active - Proposal to Strike off
JULIAN CHRISTOPHER BELLAMY MAMMOTH SCREEN (AR) LIMITED Director 2015-05-29 CURRENT 2014-07-11 Active - Proposal to Strike off
JULIAN CHRISTOPHER BELLAMY MAMMOTH SCREEN (END) LIMITED Director 2015-05-29 CURRENT 2014-12-15 Active
JULIAN CHRISTOPHER BELLAMY MAMMOTH SCREEN (NI) LIMITED Director 2015-05-29 CURRENT 2010-03-11 Active - Proposal to Strike off
JULIAN CHRISTOPHER BELLAMY MAMMOTH SCREEN (PE) LIMITED Director 2015-05-29 CURRENT 2009-05-20 Active - Proposal to Strike off
JULIAN CHRISTOPHER BELLAMY MAMMOTH SCREEN (BOUQUET) LIMITED Director 2015-05-29 CURRENT 2009-09-14 Active - Proposal to Strike off
JULIAN CHRISTOPHER BELLAMY MAMMOTH SCREEN (FALCON) LIMITED Director 2015-05-29 CURRENT 2011-10-10 Active - Proposal to Strike off
JULIAN CHRISTOPHER BELLAMY MAMMOTH SCREEN (ATTWN) LIMITED Director 2015-05-29 CURRENT 2014-12-15 Active - Proposal to Strike off
JULIAN CHRISTOPHER BELLAMY MAMMOTH SCREEN (FEARLESS) LIMITED Director 2015-05-29 CURRENT 2014-05-13 Active - Proposal to Strike off
JULIAN CHRISTOPHER BELLAMY CAT'S ON THE ROOF MEDIA LIMITED Director 2015-04-03 CURRENT 2007-10-25 Active
JULIAN CHRISTOPHER BELLAMY GAMEFACE PRODUCTIONS LIMITED Director 2015-04-03 CURRENT 2014-12-23 Active
JULIAN CHRISTOPHER BELLAMY CROOK PRODUCTIONS LIMITED Director 2015-04-03 CURRENT 2014-12-23 Active
JULIAN CHRISTOPHER BELLAMY SECOND ACT PRODUCTIONS LIMITED Director 2015-04-03 CURRENT 2014-12-23 Active
JULIAN CHRISTOPHER BELLAMY NOHO FILM AND TELEVISION LIMITED Director 2015-03-02 CURRENT 2012-02-03 Active
JULIAN CHRISTOPHER BELLAMY ITV STUDIOS LIMITED Director 2014-12-15 CURRENT 1995-09-26 Active
JULIAN CHRISTOPHER BELLAMY THE GARDEN PRODUCTIONS LIMITED Director 2014-09-15 CURRENT 2010-02-11 Active
SALLY DEBONNAIRE BOOM CYMRU TV LTD Director 2018-07-06 CURRENT 1994-06-07 Active
SALLY DEBONNAIRE NOHO FILM AND TELEVISION LIMITED Director 2016-02-01 CURRENT 2012-02-03 Active
DAVID LAMB BGSS LIMITED Director 2016-05-10 CURRENT 2016-05-10 Active
DAVID LAMB ITV TOP CLASS LIMITED Director 2016-02-15 CURRENT 2015-03-19 Active
DAVID LAMB SO TELEVISION LIMITED Director 2016-02-01 CURRENT 2000-05-11 Active
DAVID LAMB SOM (ITV) LIMITED Director 2014-12-12 CURRENT 2001-04-26 Active - Proposal to Strike off

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
2023-08-14CONFIRMATION STATEMENT MADE ON 19/07/23, WITH UPDATES
2023-07-28SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-05-15SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2023-03-17Termination of appointment of Alwyn Hugill on 2023-01-30
2023-03-17APPOINTMENT TERMINATED, DIRECTOR ALWYN HUGILL
2023-03-13DIRECTOR APPOINTED MS ANGELA JAIN
2023-03-13APPOINTMENT TERMINATED, DIRECTOR JULIAN CHRISTOPHER BELLAMY
2023-02-28CESSATION OF ALWYN GLENN HUGILL AS A PERSON OF SIGNIFICANT CONTROL
2023-02-07APPOINTMENT TERMINATED, DIRECTOR SALLY DEBONNAIRE
2022-08-01CS01CONFIRMATION STATEMENT MADE ON 19/07/22, WITH NO UPDATES
2022-05-23REGISTERED OFFICE CHANGED ON 23/05/22 FROM 2 Waterhouse Square 140 Holborn London EC1N 2AE United Kingdom
2022-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/22 FROM 2 Waterhouse Square 140 Holborn London EC1N 2AE United Kingdom
2022-01-10FULL ACCOUNTS MADE UP TO 31/12/20
2022-01-10AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-08-10CS01CONFIRMATION STATEMENT MADE ON 19/07/21, WITH NO UPDATES
2020-12-19AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-09-22CS01CONFIRMATION STATEMENT MADE ON 19/07/20, WITH NO UPDATES
2019-10-10AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-08-05CS01CONFIRMATION STATEMENT MADE ON 19/07/19, WITH UPDATES
2019-07-08RES01ADOPT ARTICLES 08/07/19
2019-06-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 090209060002
2018-08-14AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-30CS01CONFIRMATION STATEMENT MADE ON 19/07/18, WITH NO UPDATES
2018-06-05AD01REGISTERED OFFICE CHANGED ON 05/06/18 FROM The London Television Centre Upper Ground London SE1 9LT
2017-08-18AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-19CS01CONFIRMATION STATEMENT MADE ON 19/07/17, WITH NO UPDATES
2016-10-11AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-13LATEST SOC13/09/16 STATEMENT OF CAPITAL;GBP 2.041
2016-09-13CS01CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES
2016-03-16AP01DIRECTOR APPOINTED MD SALLY DEBONNAIRE
2016-02-10AP01DIRECTOR APPOINTED DAVID LAMB
2016-02-03TM01APPOINTMENT TERMINATED, DIRECTOR MAXINE LOUISE GARDNER
2015-11-12LATEST SOC12/11/15 STATEMENT OF CAPITAL;GBP 2.041
2015-11-12AR0101/11/15 ANNUAL RETURN FULL LIST
2015-10-15AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-12-09AP01DIRECTOR APPOINTED MAXINE LOUISE GARDNER
2014-12-04RP04Second filing of form AR01 previously delivered to Companies House made up to 2014-11-01
2014-12-04ANNOTATIONClarification
2014-11-27TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE LINDSAY COOPER
2014-11-25LATEST SOC25/11/14 STATEMENT OF CAPITAL;GBP 2.041
2014-11-25AR0101/11/14 FULL LIST
2014-11-25AR0101/11/14 FULL LIST
2014-09-12AA01Current accounting period shortened from 31/05/15 TO 31/12/14
2014-09-01AP01DIRECTOR APPOINTED JULIAN BELLAMY
2014-09-01AP01DIRECTOR APPOINTED MS CAROLINE LINDSAY COOPER
2014-09-01RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-09-01RES01ADOPT ARTICLES 11/08/2014
2014-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/2014 FROM 33 BOCKHAMPTON ROAD KINGSTON UPON THAMES KT2 5JU ENGLAND
2014-09-01SH0111/08/14 STATEMENT OF CAPITAL GBP 2.041
2014-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/2014 FROM, 33 BOCKHAMPTON ROAD KINGSTON UPON THAMES, KT2 5JU, ENGLAND
2014-09-01RES13Resolutions passed:<ul><li>Increase auth share cap 11/08/2014<li>Resolution of allotment of securities<li>ADOPT ARTICLES<li>Resolution of removal of pre-emption rights</ul>
2014-08-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 090209060001
2014-08-13SH02CONSOLIDATION 07/08/14
2014-08-13SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-08-08RES15CHANGE OF NAME 07/08/2014
2014-08-08CERTNMCOMPANY NAME CHANGED HEADLOCK LIMITED CERTIFICATE ISSUED ON 08/08/14
2014-08-08CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-05-01NEWINCCERTIFICATE 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
59113 - Television programme production activities




Licences & Regulatory approval
We could not find any licences issued to POSSESSED 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 POSSESSED LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of POSSESSED LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of POSSESSED LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for POSSESSED LIMITED
Trademarks
We have not found any records of POSSESSED LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for POSSESSED 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 POSSESSED LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where POSSESSED 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 POSSESSED 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 POSSESSED LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
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    Other companies at postcode W12 7RU