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Company Information for

GUILD HOME VIDEO LIMITED

6 RAMILLIES STREET, C/O PATHE, 4TH FLOOR, LONDON, W1F 7TY,

Company Registration Number

01282226

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Guild Home Video Ltd

GUILD HOME VIDEO LIMITED was founded on 1976-10-18 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Guild Home Video Limited is a Private Limited Company registered in ENGLAND 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

Legal Registered Office
Company Name
GUILD HOME VIDEO LIMITED

6 RAMILLIES STREET C/O PATHE, 4TH FLOOR LONDON W1F 7TY Other companies in W1F

Filing Information

Company Number		01282226
Company ID Number		01282226
Date formed		1976-10-18
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2017
Account next due		30/09/2019
Latest return		14/03/2016
Return next due		11/04/2017
Type of accounts		DORMANT

Last Datalog update:	2019-11-27 13:08:38
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for GUILD HOME VIDEO LIMITED

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Company Officers of GUILD HOME VIDEO LIMITED

Current Directors

Officer	Role	Date Appointed
CAMERON ROBERT MCCRACKEN	Director	2013-05-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MH SECRETARIES LIMITED	Company Secretary	1994-10-26	2017-03-31
FRANCOIS IVERNEL	Director	2000-06-01	2013-05-30
MICHEL CLAUDE ANDRE CREPON	Director	1994-05-11	2006-09-28
ALEXIS GREGORY LLOYD	Director	1994-05-11	2000-05-31
THIERRY DETTLOFF	Director	1994-05-11	1996-10-11
EDWARD JOHN MCGRATH	Company Secretary	1992-03-26	1994-10-26
EDWARD JOHN MCGRATH	Director	1992-03-02	1994-10-26
LARS THOMAS HEDMAN	Director	1992-03-14	1994-03-25
ALEXANDER CAMPBELL MCCRINDLE	Director	1992-03-14	1992-07-25
ALLAN PETER ALARIK	Director	1992-03-14	1992-03-31
JOHN FAULDS GRAHAM	Company Secretary	1992-03-14	1992-03-26
JOHN FAULDS GRAHAM	Director	1992-03-14	1992-03-26

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CAMERON ROBERT MCCRACKEN	KENT HOUSE PICTURES LIMITED	Director	2013-05-30	CURRENT	2001-08-07	Active
CAMERON ROBERT MCCRACKEN	ALLIED FILMS LIMITED	Director	2013-05-30	CURRENT	1989-12-27	Active
CAMERON ROBERT MCCRACKEN	GUILD FILM DISTRIBUTION LIMITED	Director	2013-05-30	CURRENT	1970-01-09	Active - Proposal to Strike off
GAZZALA CHAUDHRI	MEDICAL CARE CLINICS LIMITED	Company Secretary	2011-07-14 - 2014-07-01	RESIGNED	2010-06-10	Active
CAMERON ROBERT MCCRACKEN	PATHE SCOPE LIMITED	Director	2006-12-21	CURRENT	2001-11-27	Active - Proposal to Strike off
CAMERON ROBERT MCCRACKEN	PATHE ENTERTAINMENT LIMITED	Director	2006-05-17	CURRENT	1999-07-26	Active
CAMERON ROBERT MCCRACKEN	DEKKER LIMITED	Director	2006-04-18	CURRENT	2006-03-22	Active - Proposal to Strike off
CAMERON ROBERT MCCRACKEN	SCREEN YORKSHIRE LIMITED	Director	2005-11-07	CURRENT	2002-07-19	Active
CAMERON ROBERT MCCRACKEN	PATHE DISTRIBUTION LIMITED	Director	2003-11-17	CURRENT	1985-08-15	Active - Proposal to Strike off
CAMERON ROBERT MCCRACKEN	PATHE FEATURES LIMITED	Director	2002-10-07	CURRENT	2002-07-04	Active
CAMERON ROBERT MCCRACKEN	PATHE PRODUCTIONS LIMITED	Director	2002-06-13	CURRENT	1994-07-26	Active
CAMERON ROBERT MCCRACKEN	MAGIC RIGHTS LIMITED	Director	2002-05-17	CURRENT	2002-05-17	Active
CAMERON ROBERT MCCRACKEN	71 GRAFTON WAY LIMITED	Director	2002-02-18	CURRENT	2001-06-11	Active
CAMERON ROBERT MCCRACKEN	PATHE SLATE LIMITED	Director	2001-11-06	CURRENT	2001-11-06	Active
CAMERON ROBERT MCCRACKEN	PATHE (JET LAG) LIMITED	Director	2001-10-17	CURRENT	2001-10-17	Active
CAMERON ROBERT MCCRACKEN	PATHE FUND LIMITED	Director	2001-04-25	CURRENT	1997-07-17	Active
CAMERON ROBERT MCCRACKEN	PATHE PICTURES LIMITED	Director	2000-07-03	CURRENT	1997-02-19	Active - Proposal to Strike off

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.

Date	Document Type	Document Description
2019-10-01	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2019-09-24	DS01	Application to strike the company off the register
2019-04-30	SH20	Statement by Directors
2019-04-30	SH19	Statement of capital on 2019-04-30 GBP 1
2019-04-30	CAP-SS	Solvency Statement dated 15/04/19
2019-04-30	RES13	Resolutions passed: Share premium & capital reserve accs be reduced to 0. sum arising from reduc of capital applied to distributable reserves. 15/04/2019 Resolution of reduction in issued share capital
2019-03-15	CS01	CONFIRMATION STATEMENT MADE ON 14/03/19, WITH NO UPDATES
2018-09-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-07-17	AD04	Register(s) moved to registered office address 6 Ramillies Street C/O Pathe, 4th Floor London W1F 7TY
2018-03-14	CS01	CONFIRMATION STATEMENT MADE ON 14/03/18, WITH NO UPDATES
2017-12-01	AD01	REGISTERED OFFICE CHANGED ON 01/12/17 FROM 6 Ramillies Street C/O Pathe 4th Floor London England
2017-11-30	AD01	REGISTERED OFFICE CHANGED ON 30/11/17 FROM 6 Ramillies Street C/O Pathe 4th Floor London W1F 7TY England
2017-11-29	AD01	REGISTERED OFFICE CHANGED ON 29/11/2017 FROM 6 C/O PATHE 4TH FLOOR RAMILLIES STREET LONDON W1F 7TY ENGLAND
2017-11-29	AD01	REGISTERED OFFICE CHANGED ON 29/11/2017 FROM 6 RAMILLIES STREET LONDON W1F 7TY
2017-09-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-04-13	TM02	Termination of appointment of Mh Secretaries Limited on 2017-03-31
2017-03-15	LATEST SOC	15/03/17 STATEMENT OF CAPITAL;GBP 5804000
2017-03-15	CS01	CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES
2016-09-18	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-03-14	LATEST SOC	14/03/16 STATEMENT OF CAPITAL;GBP 5804000
2016-03-14	AR01	14/03/16 ANNUAL RETURN FULL LIST
2015-10-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-04-07	LATEST SOC	07/04/15 STATEMENT OF CAPITAL;GBP 5804000
2015-04-07	AR01	14/03/15 ANNUAL RETURN FULL LIST
2014-08-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-03-14	LATEST SOC	14/03/14 STATEMENT OF CAPITAL;GBP 5804000
2014-03-14	AR01	14/03/14 ANNUAL RETURN FULL LIST
2013-08-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-07-26	TM01	APPOINTMENT TERMINATED, DIRECTOR FRANCOIS IVERNEL
2013-07-26	AP01	DIRECTOR APPOINTED MR CAMERON MCCRACKEN
2013-03-18	AR01	14/03/13 FULL LIST
2012-07-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-03-26	AR01	14/03/12 FULL LIST
2011-10-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-04-05	AR01	14/03/11 FULL LIST
2010-09-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-04-07	AR01	14/03/10 FULL LIST
2010-04-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / FRANCOIS IVERNEL / 07/04/2010
2010-04-07	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MH SECRETARIES LIMITED / 07/04/2010
2009-12-21	AD01	REGISTERED OFFICE CHANGED ON 21/12/2009 FROM KENT HOUSE 14-17 MARKET PLACE GREAT TITCHFIELD STREET LONDON W1W 8AR
2009-10-27	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2009-10-27	AD02	SAIL ADDRESS CREATED
2009-10-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-03-24	363a	RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS
2008-11-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-03-28	363a	RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS
2008-03-27	190	LOCATION OF DEBENTURE REGISTER
2008-03-27	353	LOCATION OF REGISTER OF MEMBERS
2007-11-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-04-01	363s	RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS
2007-02-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-11-07	244	DELIVERY EXT'D 3 MTH 31/12/05
2006-10-23	288b	DIRECTOR RESIGNED
2006-05-12	287	REGISTERED OFFICE CHANGED ON 12/05/06 FROM: KENT HOUSE MARKET PLACE LONDON W1N 8AR
2006-03-27	363s	RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS
2005-10-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-04-06	363s	RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS
2004-10-31	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-03-24	363s	RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS
2003-12-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-11-06	288c	DIRECTOR'S PARTICULARS CHANGED
2003-04-02	363a	RETURN MADE UP TO 14/03/03; NO CHANGE OF MEMBERS
2002-11-12	288c	DIRECTOR'S PARTICULARS CHANGED
2002-10-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-06-13	363a	RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS
2002-06-13	288c	DIRECTOR'S PARTICULARS CHANGED
2001-05-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-05-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2001-05-23	363s	RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS
2000-08-11	363s	RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS
2000-07-31	288a	NEW DIRECTOR APPOINTED
2000-07-24	288b	DIRECTOR RESIGNED
1999-09-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-03-24	363s	RETURN MADE UP TO 14/03/99; FULL LIST OF MEMBERS
1998-10-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-03-16	363s	RETURN MADE UP TO 14/03/98; NO CHANGE OF MEMBERS
1997-10-28	SRES03	EXEMPTION FROM APPOINTING AUDITORS 17/10/97
1997-10-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-05-08	288b	DIRECTOR RESIGNED
1997-04-08	363s	RETURN MADE UP TO 14/03/97; NO CHANGE OF MEMBERS
1996-10-18	AA	FULL ACCOUNTS MADE UP TO 31/12/95
1996-06-06	363(288)	DIRECTOR'S PARTICULARS CHANGED
1996-06-06	363s	RETURN MADE UP TO 14/03/96; FULL LIST OF MEMBERS
1996-01-23	88(2)R	AD 28/12/95--------- £ SI 3500000@1=3500000 £ IC 2304000/5804000
1995-10-05	AA	FULL ACCOUNTS MADE UP TO 31/12/94
1995-05-10	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-05-10	363s	RETURN MADE UP TO 14/03/95; FULL LIST OF MEMBERS
1995-01-17	ORES04	NC INC ALREADY ADJUSTED 22/12/94
1995-01-17	ORES10	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/12/94

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 GUILD HOME VIDEO 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 GUILD HOME VIDEO LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	1989-03-13	Satisfied	FENNOSCONDIA BANK LIMITED
DEBENTURE	1985-09-30	Satisfied	GOTA (UK) LIMITED

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

Annual Accounts
2007-12-31

Annual Accounts
2006-12-31

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 GUILD HOME VIDEO LIMITED

Intangible Assets

Patents

We have not found any records of GUILD HOME VIDEO LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for GUILD HOME VIDEO LIMITED

Trademarks

We have not found any records of GUILD HOME VIDEO LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GUILD HOME VIDEO 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 (59132 - Video distribution activities) as GUILD HOME VIDEO LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where GUILD HOME VIDEO 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 GUILD HOME VIDEO 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 GUILD HOME VIDEO LIMITED any grants or awards.

Ownership

We could not find any group structure information

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