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Company Information for

72 FILMS LIMITED

1ST FLOOR, NO.1, AMWELL STREET, LONDON, EC1R 1UL,
Company Registration Number
10075517
Private Limited Company
Active

Company Overview

About 72 Films Ltd
72 FILMS LIMITED was founded on 2016-03-21 and has its registered office in London. The organisation's status is listed as "Active". 72 Films Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
72 FILMS LIMITED
 
Legal Registered Office
1ST FLOOR, NO.1
AMWELL STREET
LONDON
EC1R 1UL
 
Previous Names
NEWINCCO 1403 LIMITED15/06/2016
Filing Information
Company Number 10075517
Company ID Number 10075517
Date formed 2016-03-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 30/09/2024
Latest return 
Return next due 18/04/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB246119219  GB331363236  
Last Datalog update: 2024-05-05 18:28:13
Primary Source:Companies House
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Company Officers of 72 FILMS LIMITED

Current Directors
Officer Role Date Appointed
BBC WORLDWIDE CORPORATE SERVICES LIMITED
 Director 2016-07-25
DAVID GLOVER
 Director 2016-03-21
MARK ANDREW RAPHAEL
 Director 2016-03-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BBC WORLDWIDE CORPORATE SERVICES LIMITED MOONAGE PICTURES LIMITED Director 2018-04-23 CURRENT 2017-09-11 Active
BBC WORLDWIDE CORPORATE SERVICES LIMITED SID GENTLE FILMS LIMITED Director 2017-01-25 CURRENT 2013-05-01 Active
BBC WORLDWIDE CORPORATE SERVICES LIMITED TWO CITIES TELEVISION LIMITED Director 2016-08-03 CURRENT 2015-12-23 Active
BBC WORLDWIDE CORPORATE SERVICES LIMITED HOUSE PRODUCTIONS LTD Director 2016-07-25 CURRENT 2015-05-11 Active
BBC WORLDWIDE CORPORATE SERVICES LIMITED CUBA PICTURES LIMITED Director 2016-05-25 CURRENT 2003-07-30 Active
BBC WORLDWIDE CORPORATE SERVICES LIMITED ORIGINAL TALENT LIMITED Director 2016-04-07 CURRENT 2016-01-28 Active
BBC WORLDWIDE CORPORATE SERVICES LIMITED AMAZING PRODUCTIONS LIMITED Director 2015-12-09 CURRENT 2014-02-21 Active
BBC WORLDWIDE CORPORATE SERVICES LIMITED RED PLANET PICTURES (ENTERTAINMENT) LIMITED Director 2015-09-09 CURRENT 2014-09-01 Active - Proposal to Strike off
BBC WORLDWIDE CORPORATE SERVICES LIMITED MIGHTY PRODUCTIONS LIMITED Director 2015-05-12 CURRENT 2015-03-12 Active
BBC WORLDWIDE CORPORATE SERVICES LIMITED CURVE MEDIA LTD Director 2015-04-21 CURRENT 2013-11-18 Active
BBC WORLDWIDE CORPORATE SERVICES LIMITED LOOKOUT POINT LIMITED Director 2014-07-24 CURRENT 2009-09-22 Active
BBC WORLDWIDE CORPORATE SERVICES LIMITED BABY COW PRODUCTIONS LIMITED Director 2012-12-03 CURRENT 1999-10-01 Active
BBC WORLDWIDE CORPORATE SERVICES LIMITED SPROUT PICTURES (TV) LIMITED Director 2012-11-23 CURRENT 2004-02-24 Active
BBC WORLDWIDE CORPORATE SERVICES LIMITED CLERKENWELL FILMS LIMITED Director 2011-12-02 CURRENT 1997-12-24 Active
BBC WORLDWIDE CORPORATE SERVICES LIMITED BURNING BRIGHT PRODUCTIONS LIMITED Director 2011-10-17 CURRENT 2011-04-07 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
2024-04-09CONFIRMATION STATEMENT MADE ON 09/04/24, WITH NO UPDATES
2024-04-05Director's details changed for Mr David Glover on 2023-06-23
2024-04-05Director's details changed for Mr Mark Andrew Raphael on 2023-11-27
2024-04-05DIRECTOR APPOINTED MS AMELIA GWENDOLA CLIFTON BROWN
2024-04-05APPOINTMENT TERMINATED, DIRECTOR AMANDA CHANG
2024-01-10STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100755170002
2024-01-10STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100755170004
2023-05-02CONFIRMATION STATEMENT MADE ON 09/04/23, WITH UPDATES
2023-03-15GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2023-01-25REGISTRATION OF A CHARGE / CHARGE CODE 100755170004
2023-01-13Memorandum articles filed
2023-01-13Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2023-01-12Change of share class name or designation
2022-11-15DIRECTOR APPOINTED MR SIMON EDWARD ANDREAE
2022-11-15DIRECTOR APPOINTED MR SIMON EDWARD ANDREAE
2022-11-15DIRECTOR APPOINTED MS AMANDA CHANG
2022-11-15DIRECTOR APPOINTED MS AMANDA CHANG
2022-11-15AP01DIRECTOR APPOINTED MR SIMON EDWARD ANDREAE
2022-11-1408/11/22 STATEMENT OF CAPITAL GBP 114.29
2022-11-1408/11/22 STATEMENT OF CAPITAL GBP 114.29
2022-11-14CESSATION OF DAVID JOHN SIMON GLOVER AS A PERSON OF SIGNIFICANT CONTROL
2022-11-14CESSATION OF DAVID JOHN SIMON GLOVER AS A PERSON OF SIGNIFICANT CONTROL
2022-11-14CESSATION OF MARK ANDREW RAPHAEL AS A PERSON OF SIGNIFICANT CONTROL
2022-11-14CESSATION OF MARK ANDREW RAPHAEL AS A PERSON OF SIGNIFICANT CONTROL
2022-11-14Notification of Fremantlemedia Group Limited as a person with significant control on 2022-11-08
2022-11-14Notification of Fremantlemedia Group Limited as a person with significant control on 2022-11-08
2022-11-14DIRECTOR APPOINTED MR ANDREW BOTT
2022-11-14DIRECTOR APPOINTED MR ANDREW BOTT
2022-11-14AP01DIRECTOR APPOINTED MR ANDREW BOTT
2022-11-14PSC02Notification of Fremantlemedia Group Limited as a person with significant control on 2022-11-08
2022-11-14PSC07CESSATION OF DAVID JOHN SIMON GLOVER AS A PERSON OF SIGNIFICANT CONTROL
2022-11-14SH0108/11/22 STATEMENT OF CAPITAL GBP 114.29
2022-10-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100755170001
2022-04-11CS01CONFIRMATION STATEMENT MADE ON 09/04/22, WITH UPDATES
2021-12-1631/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-1631/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-16AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-04SH03Purchase of own shares
2021-09-29RES13Resolutions passed:
  • Buyback agreement 15/07/2021
2021-07-31RES09Resolution of authority to purchase a number of shares
2021-07-29TM01APPOINTMENT TERMINATED, DIRECTOR BBC STUDIOS CORPORATE SERVICES LIMITED
2021-07-27SH06Cancellation of shares. Statement of capital on 2021-07-15 GBP 100.00
2021-07-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 100755170003
2021-07-07SH19Statement of capital on 2021-07-07 GBP 117.64
2021-07-07SH20Statement by Directors
2021-07-07CAP-SSSolvency Statement dated 06/07/21
2021-07-07RES13Resolutions passed:
  • Reduce share premium account 06/07/2021
2021-04-12CS01CONFIRMATION STATEMENT MADE ON 09/04/21, WITH NO UPDATES
2021-01-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 100755170002
2020-12-02AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-23CS01CONFIRMATION STATEMENT MADE ON 09/04/20, WITH NO UPDATES
2020-02-18RES10Resolutions passed:
  • Resolution of allotment of securities
2019-12-15AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-09CS01CONFIRMATION STATEMENT MADE ON 09/04/19, WITH NO UPDATES
2018-12-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-08CH02Director's details changed for Bbc Worldwide Corporate Services Limited on 2018-10-01
2018-04-18CS01CONFIRMATION STATEMENT MADE ON 10/04/18, WITH NO UPDATES
2017-12-14AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-10CS01CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES
2017-03-28LATEST SOC28/03/17 STATEMENT OF CAPITAL;GBP 117.64
2017-03-28CS01CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES
2016-08-26AD01REGISTERED OFFICE CHANGED ON 26/08/16 FROM 90 High Holborn London WC1V 6XX United Kingdom
2016-08-16LATEST SOC16/08/16 STATEMENT OF CAPITAL;GBP 117.64
2016-08-16SH0125/07/16 STATEMENT OF CAPITAL GBP 117.64
2016-08-11SH08Change of share class name or designation
2016-08-11SH10Particulars of variation of rights attached to shares
2016-08-09RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-08-09RES01ADOPT ARTICLES 25/07/2016
2016-08-09RES10Resolutions passed:
  • Resolution of allotment of securities
  • Section 175 of ca 2006 25/07/2016
  • Resolution of variation of share rights
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2016-08-01AP02Appointment of Bbc Worldwide Corporate Services Limited as director on 2016-07-25
2016-06-15RES15CHANGE OF COMPANY NAME 15/06/16
2016-06-15CERTNMCOMPANY NAME CHANGED NEWINCCO 1403 LIMITED CERTIFICATE ISSUED ON 15/06/16
2016-03-21NEWINCNew 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 72 FILMS 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 72 FILMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
We do not yet have the details of 72 FILMS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 72 FILMS LIMITED

Intangible Assets
Patents
We have not found any records of 72 FILMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 72 FILMS LIMITED
Trademarks
We have not found any records of 72 FILMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 72 FILMS 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 72 FILMS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 72 FILMS 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 72 FILMS 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 72 FILMS 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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