Company Information for HEIRLOOM MEDIA LTD
5 STATION ROAD, GRANGEMOUTH, STIRLINGSHIRE, FK3 8DG,
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Company Registration Number
SC306256
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
HEIRLOOM MEDIA LTD | |
Legal Registered Office | |
5 STATION ROAD GRANGEMOUTH STIRLINGSHIRE FK3 8DG Other companies in FK3 | |
Company Number | SC306256 | |
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Company ID Number | SC306256 | |
Date formed | 2006-08-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/08/2017 | |
Account next due | 31/05/2019 | |
Latest return | 02/08/2015 | |
Return next due | 30/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2019-11-27 13:02:48 |
Companies House |
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Registered address | Last known status | Formation date | ||
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HEIRLOOM MEDIA LLC | 6448 CARRIAGE LN THE COLONY TX 75056 | Active | Company formed on the 2018-03-12 | |
HEIRLOOM MEDIA LTD. | 36 Sherbourne Drive Basildon SS13 1RH | Active - Proposal to Strike off | Company formed on the 2020-05-01 | |
HEIRLOOM MEDIA VENTURES LIMITED | 1 Pond Lane Bentfield Road Stansted ESSEX CM24 8JG | Active | Company formed on the 2022-04-26 |
Officer | Role | Date Appointed |
---|---|---|
SIMON MALCOLM SMITH |
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JACQUELINE MARGARET SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANNA MERRY MARRIOTT |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/18, WITH UPDATES | |
TM02 | Termination of appointment of Simon Malcolm Smith on 2018-08-10 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/17, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 21/01/17 STATEMENT OF CAPITAL;GBP 1100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/11/15 STATEMENT OF CAPITAL;GBP 1100 | |
AR01 | 02/08/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNA MERRY MARRIOTT | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/08/14 STATEMENT OF CAPITAL;GBP 1100 | |
AR01 | 02/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/08/13 ANNUAL RETURN FULL LIST | |
SH01 | 01/09/12 STATEMENT OF CAPITAL GBP 1100 | |
SH01 | 01/09/12 STATEMENT OF CAPITAL GBP 1100 | |
RES01 | ADOPT ARTICLES 22/07/2013 | |
AA | 31/08/12 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS ANNA MERRY MARRIOTT | |
AR01 | 02/08/12 FULL LIST | |
AA | 31/08/11 TOTAL EXEMPTION SMALL | |
AR01 | 02/08/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 15/08/2011 FROM ALEXANDRA HOUSE, STATION ROAD GRANGEMOUTH STIRLINGSHIRE FK3 8DL | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
AR01 | 02/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE MARGARET SMITH / 02/08/2010 | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 02/08/08; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07 | |
363a | RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS | |
88(2)R | AD 03/08/06--------- £ SI 99@1=99 £ IC 1/100 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.60 | 9 |
MortgagesNumMortOutstanding | 0.46 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 5 |
MortgagesNumMortSatisfied | 0.14 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 59111 - Motion picture production activities
Creditors Due Within One Year | 2012-08-31 | £ 30,003 |
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Creditors Due Within One Year | 2011-08-31 | £ 31,171 |
Creditors and other liabilities
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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 HEIRLOOM MEDIA LTD
Cash Bank In Hand | 2012-08-31 | £ 55,289 |
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Cash Bank In Hand | 2011-08-31 | £ 52,605 |
Current Assets | 2012-08-31 | £ 72,614 |
Current Assets | 2011-08-31 | £ 62,353 |
Debtors | 2012-08-31 | £ 17,325 |
Debtors | 2011-08-31 | £ 9,748 |
Shareholder Funds | 2012-08-31 | £ 46,344 |
Shareholder Funds | 2011-08-31 | £ 38,370 |
Tangible Fixed Assets | 2012-08-31 | £ 3,733 |
Tangible Fixed Assets | 2011-08-31 | £ 7,188 |
Debtors and other cash assets
HEIRLOOM MEDIA LTD owns 1 domain names.
heirloommedia.co.uk
The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as HEIRLOOM MEDIA LTD are:
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. |