Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > BOULTON-HAWKER FILMS LIMITED
Company Information for

BOULTON-HAWKER FILMS LIMITED

COMBS TANNERY, TANNERY ROAD, STOWMARKET, SUFFOLK, IP14 2EN,
Company Registration Number
00477395
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Boulton-hawker Films Ltd
BOULTON-HAWKER FILMS LIMITED was founded on 1950-01-19 and has its registered office in Suffolk. The organisation's status is listed as "Active - Proposal to Strike off". Boulton-hawker Films Limited is a Private Limited Company registered in 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
BOULTON-HAWKER FILMS LIMITED
 
Legal Registered Office
COMBS TANNERY, TANNERY ROAD
STOWMARKET
SUFFOLK
IP14 2EN
Other companies in IP14
 
Telephone01473822235
 
Filing Information
Company Number 00477395
Company ID Number 00477395
Date formed 1950-01-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2018
Account next due 31/03/2020
Latest return 18/06/2016
Return next due 16/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-01-06 03:43:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOULTON-HAWKER FILMS LIMITED
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.

Company Officers of BOULTON-HAWKER FILMS LIMITED

Current Directors
Officer Role Date Appointed
GEOFFREY ANTHONY BUTLER
 Company Secretary 2002-04-02
DAVID ALAN BOULTON
 Director 1991-06-18
GEOFFREY ANTHONY BUTLER
 Director 2005-09-30
NIGEL HUGH LAWRANCE REA
 Director 1991-06-18
Previous Officers
Officer Role Date Appointed Date Resigned
MARIE JUNE BOULTON
 Director 1991-06-18 2005-09-30
KENNETH PETER BOULTON
 Director 1991-06-18 2003-03-02
RONA ELIZABETH DYER
 Company Secretary 1991-06-18 2002-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEOFFREY ANTHONY BUTLER SOBENAN PROPERTY LIMITED Company Secretary 2007-02-12 CURRENT 2007-02-12 Active
GEOFFREY ANTHONY BUTLER NORSON CONSTRUCTION LIMITED Company Secretary 2001-04-03 CURRENT 2001-04-03 In Administration/Administrative Receiver
GEOFFREY ANTHONY BUTLER SILVAWORX LIMITED Company Secretary 2000-11-03 CURRENT 2000-11-03 Dissolved 2015-01-20
GEOFFREY ANTHONY BUTLER IBIS MULTIMEDIA LIMITED Company Secretary 1997-11-19 CURRENT 1997-11-14 Dissolved 2014-08-26
GEOFFREY ANTHONY BUTLER CAMBRIDGE INFORMATION LIMITED Company Secretary 1993-03-05 CURRENT 1992-03-05 Active
GEOFFREY ANTHONY BUTLER WEBB & SON (COMBS)LIMITED Company Secretary 1991-10-08 CURRENT 1911-01-19 Active
GEOFFREY ANTHONY BUTLER WEBB & SON (PROPERTIES) LIMITED Company Secretary 1991-08-30 CURRENT 1990-08-30 Active
GEOFFREY ANTHONY BUTLER CAMBRIDGE INFORMATION LIMITED Director 1993-03-05 CURRENT 1992-03-05 Active
GEOFFREY ANTHONY BUTLER WEBB & SON (COMBS)LIMITED Director 1991-10-08 CURRENT 1911-01-19 Active
GEOFFREY ANTHONY BUTLER WEBB & SON (PROPERTIES) LIMITED Director 1991-08-30 CURRENT 1990-08-30 Active
NIGEL HUGH LAWRANCE REA CAMBRIDGE INFORMATION LIMITED Director 2009-07-01 CURRENT 1992-03-05 Active
NIGEL HUGH LAWRANCE REA IBIS MULTIMEDIA LIMITED Director 1997-11-19 CURRENT 1997-11-14 Dissolved 2014-08-26

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
2020-02-04GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-11-19GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-11-06DS01Application to strike the company off the register
2019-06-24CS01CONFIRMATION STATEMENT MADE ON 18/06/19, WITH NO UPDATES
2019-01-30AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-20CS01CONFIRMATION STATEMENT MADE ON 18/06/18, WITH NO UPDATES
2018-02-26AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-26LATEST SOC26/06/17 STATEMENT OF CAPITAL;GBP 4170
2017-06-26CS01CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES
2017-06-26PSC02Notification of Cambridge Information Ltd as a person with significant control on 2016-04-06
2017-03-06AA30/06/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 4170
2016-06-22AR0118/06/16 ANNUAL RETURN FULL LIST
2016-02-25AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-19LATEST SOC19/06/15 STATEMENT OF CAPITAL;GBP 4170
2015-06-19AR0118/06/15 ANNUAL RETURN FULL LIST
2015-03-04AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-25LATEST SOC25/06/14 STATEMENT OF CAPITAL;GBP 4170
2014-06-25AR0118/06/14 ANNUAL RETURN FULL LIST
2014-02-20AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-21AR0118/06/13 ANNUAL RETURN FULL LIST
2013-01-16AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-27AR0118/06/12 ANNUAL RETURN FULL LIST
2012-03-09AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-20AR0118/06/11 ANNUAL RETURN FULL LIST
2011-01-12AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-21AR0118/06/10 ANNUAL RETURN FULL LIST
2010-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ANTHONY BUTLER / 18/06/2010
2010-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL HUGH LAWRANCE REA / 18/06/2010
2010-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALAN BOULTON / 18/06/2010
2010-06-21CH03SECRETARY'S DETAILS CHNAGED FOR MR GEOFFREY ANTHONY BUTLER on 2010-06-18
2010-02-06AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-18363aReturn made up to 18/06/09; full list of members
2009-02-08AA30/06/08 TOTAL EXEMPTION SMALL
2008-06-19363aRETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS
2008-02-28AA30/06/07 TOTAL EXEMPTION SMALL
2007-06-20363aRETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS
2007-02-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-06-20363aRETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS
2005-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-10-12287REGISTERED OFFICE CHANGED ON 12/10/05 FROM: 28 GEORGE STREET HADLEIGH SUFFOLK IP7 5BG
2005-10-12288aNEW DIRECTOR APPOINTED
2005-10-12288bDIRECTOR RESIGNED
2005-06-25363(288)DIRECTOR'S PARTICULARS CHANGED
2005-06-25363sRETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS
2005-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-06-23363(288)DIRECTOR'S PARTICULARS CHANGED
2004-06-23363sRETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS
2003-12-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-06-24363sRETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS
2003-04-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-03-19288bDIRECTOR RESIGNED
2003-01-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-06-25363sRETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS
2002-04-08288bSECRETARY RESIGNED
2002-04-08288aNEW SECRETARY APPOINTED
2001-12-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-06-29363(288)DIRECTOR'S PARTICULARS CHANGED
2001-06-29363sRETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS
2001-02-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-07-18363sRETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS
2000-02-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-07-19363sRETURN MADE UP TO 18/06/99; NO CHANGE OF MEMBERS
1999-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-07-09363sRETURN MADE UP TO 18/06/98; NO CHANGE OF MEMBERS
1998-02-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-07-14363sRETURN MADE UP TO 18/06/97; FULL LIST OF MEMBERS
1997-03-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-10-02MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1996-10-02SRES01ALTER MEM AND ARTS 16/09/96
1996-07-06363sRETURN MADE UP TO 18/06/96; NO CHANGE OF MEMBERS
1996-02-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-07-11363sRETURN MADE UP TO 18/06/95; NO CHANGE OF MEMBERS
1995-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-07-11363sRETURN MADE UP TO 18/06/94; FULL LIST OF MEMBERS
1993-12-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1993-07-15363sRETURN MADE UP TO 18/06/93; FULL LIST OF MEMBERS
1992-12-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
1992-06-25363sRETURN MADE UP TO 18/06/92; NO CHANGE OF MEMBERS
1991-12-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
1991-07-22363bRETURN MADE UP TO 18/06/91; NO CHANGE OF MEMBERS
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
59132 - Video distribution activities




Licences & Regulatory approval
We could not find any licences issued to BOULTON-HAWKER FILMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 BOULTON-HAWKER FILMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1986-06-17 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2006-06-30
Annual Accounts
2005-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30

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 BOULTON-HAWKER FILMS LIMITED

Intangible Assets
Patents
We have not found any records of BOULTON-HAWKER FILMS LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

BOULTON-HAWKER FILMS LIMITED owns 2 domain names.

boultonhawker.co.uk   bhfilms.co.uk  

Trademarks
We have not found any records of BOULTON-HAWKER FILMS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BOULTON-HAWKER FILMS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Middlesbrough Council 2011-02-11 GBP £39 Books & Publications - general
Middlesbrough Council 2011-02-11 GBP £39 Books & Publications - general
Middlesbrough Council 2011-02-11 GBP £39 Books & Publications - general
Middlesbrough Council 2011-02-11 GBP £39 Books & Publications - general
Middlesbrough Council 2011-02-11 GBP £78 Books & Publications - general
Middlesbrough Council 2011-02-11 GBP £39 Books & Publications - general
Middlesbrough Council 2011-02-11 GBP £39 Books & Publications - general
Middlesbrough Council 2011-02-11 GBP £39 Books & Publications - general
Middlesbrough Council 2011-02-11 GBP £39 Books & Publications - general
Middlesbrough Council 2011-02-11 GBP £39 Books & Publications - general
Middlesbrough Council 2011-02-11 GBP £39 Books & Publications - general
Middlesbrough Council 2011-02-11 GBP £39 Books & Publications - general
Middlesbrough Council 2011-02-11 GBP £39 Books & Publications - general
Middlesbrough Council 2011-02-11 GBP £39 Books & Publications - general
Middlesbrough Council 2011-02-11 GBP £39 Books & Publications - general
Middlesbrough Council 2011-02-11 GBP £39 Books & Publications - general

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BOULTON-HAWKER 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 BOULTON-HAWKER 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 BOULTON-HAWKER 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode IP14 2EN