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Company Information for DRAX FILMS UK LIMITED
25 OLD BURLINGTON STREET, LONDON, W1S 3AN,
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Company Registration Number
 09183950 Private Limited Company
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Company Overview
About Drax Films Uk Ltd
DRAX FILMS UK LIMITED was founded on 2014-08-20 and has its registered office in London. The organisation's status is listed as "Active". Drax Films Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | |
|---|---|
| DRAX FILMS UK LIMITED | |
| Legal Registered Office | |
| 25 OLD BURLINGTON STREET LONDON W1S 3AN Other companies in WC2E | |
Filing Information
| Company Number | 09183950 | |
|---|---|---|
| Company ID Number | 09183950 | |
| Date formed | 2014-08-20 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2017 | |
| Account next due | 31/12/2018 | |
| Latest return | 20/08/2015 | |
| Return next due | 17/09/2016 | |
| Type of accounts | SMALL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2019-09-12 07:52:40 |
| Companies House |
|
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Company Officers of DRAX FILMS UK LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
VICTOR ESHKERI |
||
NASSER GHANIM AL-KHELAIFI |
||
YOUSEF AL-OBAIDLY |
||
TIMOTHY JAMES BRICKNELL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ROSALIND READ |
Company Secretary | ||
FIELDFISHER SECRETARIES LIMITED |
Company Secretary | ||
STEVEN SCHOCH |
Director | ||
STEFAN TOBIAS JAEGER |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MIRAMAX UK LIMITED | Director | 2017-01-01 | CURRENT | 2011-05-11 | Active | |
| MXMSP LIMITED | Director | 2017-01-01 | CURRENT | 1986-03-14 | Active | |
| MIRAMAX UK LIMITED | Director | 2016-04-08 | CURRENT | 2011-05-11 | Active |
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 |
|---|---|---|
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ROSALIND READ | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/08/17, NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/09/2017 FROM 4TH FLOOR 1-4 KING STREET COVENT GARDEN LONDON WC2E 8HH | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091839500001 | |
| AA01 | CURRSHO FROM 30/09/2016 TO 31/03/2016 | |
| AP03 | SECRETARY APPOINTED ROSALIND READ | |
| AP03 | SECRETARY APPOINTED VICTOR ESHKERI | |
| AD02 | SAIL ADDRESS CHANGED FROM: C/O FIELDFISHER RIVERBANK HOUSE 2 SWAN LANE LONDON EC4R 3TT UNITED KINGDOM | |
| AP01 | DIRECTOR APPOINTED MR NASSER GHANIM AL-KHELAIFI | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN SCHOCH | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY FIELDFISHER SECRETARIES LIMITED | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 06/09/16 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN SCHOCH / 01/10/2015 | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FFW SECRETARIES LIMITED / 02/11/2015 | |
| GAZ1 | FIRST GAZETTE | |
| GAZ1 | FIRST GAZETTE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEFAN JAEGER | |
| AP01 | DIRECTOR APPOINTED YOUSEF AL-OBAIDLY | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
| AD02 | SAIL ADDRESS CREATED | |
| LATEST SOC | 25/08/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 20/08/15 FULL LIST | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 091839500001 | |
| AP01 | DIRECTOR APPOINTED STEFAN TOBIAS JAEGER | |
| AP01 | DIRECTOR APPOINTED TIMOTHY JAMES BRICKNELL | |
| AA01 | CURREXT FROM 31/08/2015 TO 30/09/2015 | |
| LATEST SOC | 20/08/14 STATEMENT OF CAPITAL;GBP 1 | |
| 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 DRAX FILMS UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 DRAX FILMS UK LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
We do not yet have the details of DRAX FILMS UK LIMITED's previous or outstanding mortgage charges. Intangible Assets
Patents
We have not found any records of DRAX FILMS UK LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for DRAX FILMS UK LIMITED
Income
Government Income
We have not found government income sources for DRAX FILMS UK 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 (59111 - Motion picture production activities) as DRAX FILMS UK LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where DRAX FILMS UK 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 DRAX FILMS UK 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 DRAX FILMS UK 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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