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Company Information for

DISCTAC LIMITED

BRIDGE HOUSE, LONDON BRIDGE, LONDON, SE1 9QR,
Company Registration Number
01210629
Private Limited Company
Liquidation

Company Overview

About Disctac Ltd
DISCTAC LIMITED was founded on 1975-05-02 and has its registered office in London. The organisation's status is listed as "Liquidation". Disctac Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
DISCTAC LIMITED
 
Legal Registered Office
BRIDGE HOUSE
LONDON BRIDGE
LONDON
SE1 9QR
Other companies in HP6
 
Filing Information
Company Number 01210629
Company ID Number 01210629
Date formed 1975-05-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2017
Account next due 30/06/2019
Latest return 25/01/2016
Return next due 22/02/2017
Type of accounts 
Last Datalog update: 2018-08-05 18:33:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DISCTAC LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BLACK GOLD SYSTEMS LIMITED   CROSSBROOK NOMINEES LIMITED   WOBURN FINANCIAL & TAXATION SERVICES LIMITED
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Company Officers of DISCTAC LIMITED

Current Directors
Officer Role Date Appointed
HOWARD DAVID MALIN
 Company Secretary 1993-01-31
HOWARD DAVID MALIN
 Director 1993-01-31
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES PHILIP WHALEY
 Director 1993-01-31 2010-02-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HOWARD DAVID MALIN TELLERLAND PROPERTY MANAGEMENT LIMITED Company Secretary 2000-08-30 CURRENT 2000-06-19 Active
HOWARD DAVID MALIN MALINS FABRICS LIMITED Company Secretary 1995-01-13 CURRENT 1982-12-02 Liquidation
HOWARD DAVID MALIN THE BOOK WAREHOUSE LIMITED Company Secretary 1991-03-11 CURRENT 1991-03-11 Liquidation
HOWARD DAVID MALIN FERNDALE ROAD MANAGEMENT LIMITED Director 2014-03-26 CURRENT 2014-03-26 Active
HOWARD DAVID MALIN VISUAL ARTISTS LIMITED Director 2013-12-19 CURRENT 2008-09-25 Active
HOWARD DAVID MALIN THE NOTTING HILL BOOK SHOP LIMITED Director 2011-09-21 CURRENT 2011-09-21 Active
HOWARD DAVID MALIN TELLERLAND PROPERTY MANAGEMENT LIMITED Director 2000-08-30 CURRENT 2000-06-19 Active
HOWARD DAVID MALIN MALINS FABRICS LIMITED Director 1992-06-06 CURRENT 1982-12-02 Liquidation
HOWARD DAVID MALIN WHALEY-MALIN PRODUCTIONS LIMITED Director 1992-02-09 CURRENT 1977-06-03 Liquidation
HOWARD DAVID MALIN THE BOOK WAREHOUSE LIMITED Director 1991-03-11 CURRENT 1991-03-11 Liquidation

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
2018-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/2018 FROM C/O WILKINS KENNEDY LLP ANGLO HOUSE OFFICE VILLAGE BELL LANE ALITTLE CHALFONT AMMERSH BUCKINGHAMSHIRE HP6 6FA
2018-05-22600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-05-22LRESSPSPECIAL RESOLUTION TO WIND UP
2018-05-22LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2018-02-14AAMICRO COMPANY ACCOUNTS MADE UP TO 30/09/17
2018-01-25LATEST SOC25/01/18 STATEMENT OF CAPITAL;GBP 3
2018-01-25CS01CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES
2017-04-05AA30/09/16 TOTAL EXEMPTION SMALL
2017-01-25LATEST SOC25/01/17 STATEMENT OF CAPITAL;GBP 3
2017-01-25CS01CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES
2016-03-01AA30/09/15 TOTAL EXEMPTION SMALL
2016-03-01AA30/09/15 TOTAL EXEMPTION SMALL
2016-02-17LATEST SOC17/02/16 STATEMENT OF CAPITAL;GBP 3
2016-02-17AR0125/01/16 FULL LIST
2015-06-19AA30/09/14 TOTAL EXEMPTION SMALL
2015-02-04LATEST SOC04/02/15 STATEMENT OF CAPITAL;GBP 3
2015-02-04AR0125/01/15 FULL LIST
2014-03-11AA30/09/13 TOTAL EXEMPTION SMALL
2014-02-04LATEST SOC04/02/14 STATEMENT OF CAPITAL;GBP 3
2014-02-04AR0125/01/14 FULL LIST
2013-05-14AA30/09/12 TOTAL EXEMPTION SMALL
2013-02-04AR0125/01/13 FULL LIST
2012-06-26AD01REGISTERED OFFICE CHANGED ON 26/06/2012 FROM ANGLO HOUSE BELL LANE OFFICE VILLAGE BELL LANE, LITTLE CHALFONT AMERSHAM BUCKINGHAMSHIRE HP6 6FA UNITED KINGDOM
2012-05-02AA30/09/11 TOTAL EXEMPTION SMALL
2012-02-17AR0125/01/12 FULL LIST
2012-02-16CH03SECRETARY'S CHANGE OF PARTICULARS / HOWARD DAVID MALIN / 01/01/2012
2012-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / HOWARD DAVID MALIN / 01/01/2012
2012-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/2012 FROM ANGLO HOUSE BELL LANE OFFICE VILLAGE BELL LANE AMERSHAM BUCKINGHAMSHIRE HP6 6FA UNITED KINGDOM
2012-01-30AD01REGISTERED OFFICE CHANGED ON 30/01/2012 FROM 1ST FLOOR, EQUITY HOUSE 57 HILL AVENUE AMERSHAM BUCKINGHAMSHIRE HP6 5UN
2011-03-22AA30/09/10 TOTAL EXEMPTION SMALL
2011-02-14AR0125/01/11 FULL LIST
2011-02-14CH03SECRETARY'S CHANGE OF PARTICULARS / HOWARD DAVID MALIN / 09/02/2010
2010-04-09AA30/09/09 TOTAL EXEMPTION SMALL
2010-03-12TM01APPOINTMENT TERMINATED, DIRECTOR JAMES WHALEY
2010-02-09AR0125/01/10 FULL LIST
2010-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PHILIP WHALEY / 01/10/2009
2010-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / HOWARD DAVID MALIN / 01/10/2009
2009-03-24AA30/09/08 TOTAL EXEMPTION SMALL
2009-02-10363aRETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS
2009-02-09287REGISTERED OFFICE CHANGED ON 09/02/2009 FROM FIRST FLOOR EQUITY HOUSE 57 HILL AVENUE AMERSHAM BUCKINGHAMSHIRE HP6 5UN
2009-02-09190LOCATION OF DEBENTURE REGISTER
2009-02-09353LOCATION OF REGISTER OF MEMBERS
2009-02-09288cDIRECTOR'S CHANGE OF PARTICULARS / JAMES WHALEY / 26/01/2008
2008-05-20AA30/09/07 TOTAL EXEMPTION SMALL
2008-01-25363aRETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS
2007-08-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-02-21363aRETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS
2006-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-06-07RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-03-13363aRETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS
2005-02-16363sRETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS
2005-02-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
2004-07-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2004-03-29363sRETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS
2003-02-05363sRETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS
2002-12-31287REGISTERED OFFICE CHANGED ON 31/12/02 FROM: 4TH FLOOR CONGRESS HOUSE LYON ROAD HARROW MIDDLESEX HA1 2UN
2002-11-14AAFULL ACCOUNTS MADE UP TO 30/09/02
2002-08-01AAFULL ACCOUNTS MADE UP TO 30/09/01
2002-02-14363sRETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
2001-02-08363sRETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
2001-02-08AAFULL ACCOUNTS MADE UP TO 30/09/00
2000-07-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-02-28363sRETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
1999-03-11363sRETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS
1999-02-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-03-17287REGISTERED OFFICE CHANGED ON 17/03/98 FROM: FIRST FLOOR 104 COLLEGE ROAD HARROW MIDDLESEX HA1 1BS
1998-02-13363sRETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS
1997-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-02-17363sRETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS
1997-01-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1996-02-18363(287)REGISTERED OFFICE CHANGED ON 18/02/96
1996-02-18363sRETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS
1995-11-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1995-02-08363sRETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS
1995-01-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1994-02-22363aRETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS
1994-01-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1993-02-16363aRETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS
1993-01-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
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
59131 - Motion picture distribution activities

90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90030 - Artistic creation



Licences & Regulatory approval
We could not find any licences issued to DISCTAC LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2018-05-10
Appointmen2018-05-10
Resolution2018-05-10
Fines / Sanctions
No fines or sanctions have been issued against DISCTAC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DISCTAC LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.629
MortgagesNumMortOutstanding1.529
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied1.109

This shows the max and average number of mortgages for companies with the same SIC code of 59131 - Motion picture distribution activities

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30

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 DISCTAC LIMITED

Intangible Assets
Patents
We have not found any records of DISCTAC LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DISCTAC LIMITED
Trademarks
We have not found any records of DISCTAC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DISCTAC 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 (59131 - Motion picture distribution activities) as DISCTAC LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DISCTAC 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.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyDISCTAC LIMITEDEvent Date2018-05-10
 
Initiating party Event TypeAppointmen
Defending partyDISCTAC LIMITEDEvent Date2018-05-10
Name of Company: DISCTAC LIMITED Company Number: 01210629 Nature of Business: Motion picture distribution activities & artistic creation Registered office: Anglo House, Bell Lane Office Village, Bell…
 
Initiating party Event TypeResolution
Defending partyDISCTAC LIMITEDEvent Date2018-05-10
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DISCTAC 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 DISCTAC 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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    Other companies at postcode SE1 9QR