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Home > England & Wales Companies > POSEIDON FILMS LIMITED
Company Information for

POSEIDON FILMS LIMITED

FLAT 5, 228 - 230 CAMDEN ROAD, LONDON, NW1 9HE,
Company Registration Number
01138214
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Poseidon Films Ltd
POSEIDON FILMS LIMITED was founded on 1973-10-05 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Poseidon Films Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
POSEIDON FILMS LIMITED
 
Legal Registered Office
FLAT 5
228 - 230 CAMDEN ROAD
LONDON
NW1 9HE
Other companies in NW1
 
Filing Information
Company Number 01138214
Company ID Number 01138214
Date formed 1973-10-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2020
Account next due 31/01/2022
Latest return 13/10/2015
Return next due 10/11/2016
Type of accounts DORMANT
Last Datalog update: 2021-03-06 11:40:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for POSEIDON FILMS LIMITED
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Companies with same name POSEIDON FILMS LIMITED
The following companies were found which have the same name as POSEIDON FILMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
POSEIDON FILMS LTD 71-75 Shelton Street Covent Garden London WC2H 9JQ active Company formed on the 2024-05-24

Company Officers of POSEIDON FILMS LIMITED

Current Directors
Officer Role Date Appointed
FRIXOS CONSTANTINE
Company Secretary 2011-09-06
FRIXOS CONSTANTINE
Director 1979-03-07
Previous Officers
Officer Role Date Appointed Date Resigned
IKUKO CONSTANTINE
Company Secretary 1980-12-22 2011-09-06
MICHAEL POWELL
Director 1979-03-07 1990-02-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FRIXOS CONSTANTINE NIGHTWITCHES LIMITED Director 2001-10-22 CURRENT 2001-10-22 Active - Proposal to Strike off
FRIXOS CONSTANTINE BROADWAY CLASSICS LIMITED Director 2001-04-13 CURRENT 2001-04-13 Active - Proposal to Strike off
FRIXOS CONSTANTINE POSEIDON FILM DISTRIBUTORS LIMITED Director 1991-08-10 CURRENT 1983-12-12 Active
FRIXOS CONSTANTINE POSEIDON PRODUCTIONS LIMITED Director 1991-05-26 CURRENT 1979-06-06 Dissolved 2015-10-13

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
2021-02-02GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-01-22DS01Application to strike the company off the register
2020-12-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2020-10-13CS01CONFIRMATION STATEMENT MADE ON 13/10/20, WITH NO UPDATES
2019-10-14CS01CONFIRMATION STATEMENT MADE ON 13/10/19, WITH NO UPDATES
2019-07-08AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-10-15CS01CONFIRMATION STATEMENT MADE ON 13/10/18, WITH NO UPDATES
2018-01-18AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-16CS01CONFIRMATION STATEMENT MADE ON 13/10/17, WITH NO UPDATES
2016-12-23AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-14LATEST SOC14/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-14CS01CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES
2015-10-15LATEST SOC15/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-15AR0113/10/15 ANNUAL RETURN FULL LIST
2015-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-01-19AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-15LATEST SOC15/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-15AR0113/10/14 ANNUAL RETURN FULL LIST
2014-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/14 FROM 191 Royal College Street London NW1 0SG
2013-11-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-10-18LATEST SOC18/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-18AR0113/10/13 ANNUAL RETURN FULL LIST
2012-11-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2012-10-19AR0113/10/12 ANNUAL RETURN FULL LIST
2011-11-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11
2011-11-01AR0113/10/11 ANNUAL RETURN FULL LIST
2011-10-01CH01Director's details changed for Frixos Constantine on 2011-04-04
2011-10-01AP03Appointment of Mr Frixos Constantine as company secretary
2011-10-01TM02APPOINTMENT TERMINATION COMPANY SECRETARY IKUKO CONSTANTINE
2011-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/11 FROM 1St Floor Hammer House 117 Wardour Street London W1F 0UN
2010-11-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/10
2010-10-13AR0113/10/10 ANNUAL RETURN FULL LIST
2010-01-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/09
2009-10-15AR0113/10/09 ANNUAL RETURN FULL LIST
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / FRIXOS CONSTANTINE / 13/10/2009
2009-01-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-11-11363aRETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS
2007-10-15363aRETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS
2007-06-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2006-10-20363aRETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS
2006-09-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-01-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-10-14363aRETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS
2005-02-08RES03EXEMPTION FROM APPOINTING AUDITORS
2005-02-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-10-25363sRETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS
2003-11-04RES03EXEMPTION FROM APPOINTING AUDITORS
2003-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2003-10-29363sRETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS
2002-12-10363sRETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS
2002-12-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
2002-12-10RES03EXEMPTION FROM APPOINTING AUDITORS
2002-10-21288bDIRECTOR RESIGNED
2002-10-21363(288)DIRECTOR'S PARTICULARS CHANGED
2002-10-21363sRETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS
2002-10-19403bDECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2002-10-19403bDECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2002-10-19403bDECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2002-10-14288cDIRECTOR'S PARTICULARS CHANGED
2002-10-14288cSECRETARY'S PARTICULARS CHANGED
2002-10-11403bDECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2002-09-10287REGISTERED OFFICE CHANGED ON 10/09/02 FROM: REGINA HOUSE 124 FINCHLEY RD LONDON NW3 5HT
1997-03-17405(2)RECEIVER CEASING TO ACT
1997-03-133.6RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
1996-02-023.6RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
1995-01-273.6RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
1994-02-213.6RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
1993-02-023.6RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
1992-01-283.6RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
1991-02-153.6RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
1990-02-023.6RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
1988-06-24SC71LIQUIDATION - COMPULSORY
1986-07-11SC71LIQUIDATION - COMPULSORY
1986-05-29SC71LIQUIDATION - COMPULSORY
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to POSEIDON 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 POSEIDON FILMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SUPPLEMENTAL CHARGE 1983-09-21 PART of the property or undertaking has been released from charge COMMERCIAL BANK OF THE NEAR EAST PLC
DEED OF ASSIGNMENT 1982-02-15 PART of the property or undertaking has been released from charge COMMERCIAL BANK OF THE NEAR EAST LIMITED
DEED OF ASSIGNMENT 1982-02-15 PART of the property or undertaking has been released from charge COMMERCIAL BANK OF THE NEAR EAST LIMITED
DEBENTURE 1982-02-05 PART of the property or undertaking has been released from charge COMMERCIAL BANK OF THE NEAR EAST LIMITED
Filed Financial Reports
Annual Accounts
2015-04-30
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2007-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30

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 POSEIDON FILMS LIMITED

Intangible Assets
Patents
We have not found any records of POSEIDON FILMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for POSEIDON FILMS LIMITED
Trademarks
We have not found any records of POSEIDON FILMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for POSEIDON 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 (99999 - Dormant Company) as POSEIDON FILMS LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where POSEIDON 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 POSEIDON 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 POSEIDON 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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