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

UMBRELLA FILMS LIMITED

10 Orange Street, London, WC2H 7DQ,
Company Registration Number
01322657
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Umbrella Films Ltd
UMBRELLA FILMS LIMITED was founded on 1977-07-22 and has its registered office in . The organisation's status is listed as "Active - Proposal to Strike off". Umbrella Films Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
UMBRELLA FILMS LIMITED
 
Legal Registered Office
10 Orange Street
London
WC2H 7DQ
Other companies in WC2H
 
Filing Information
Company Number 01322657
Company ID Number 01322657
Date formed 1977-07-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2020-10-31
Account next due 31/07/2022
Latest return 03/07/2015
Return next due 31/07/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2022-02-16 07:50:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for UMBRELLA FILMS LIMITED
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Companies with same name UMBRELLA FILMS LIMITED
The following companies were found which have the same name as UMBRELLA FILMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
UMBRELLA FILMS LONDON LTD 153-159 BOW ROAD LONDON ENGLAND E3 2SE Dissolved Company formed on the 2014-03-19
UMBRELLA FILMS PTY. LTD. NSW 2176 Active Company formed on the 2014-01-21
UMBRELLA FILMS INC Delaware Unknown
UMBRELLA FILMS INCORPORATED New Jersey Unknown
UMBRELLA FILMS AUSTRALIA PROPRIETARY LIMITED Active Company formed on the 2018-05-25
UMBRELLA FILMS AUSTRALIA PROPRIETARY LIMITED Active Company formed on the 2018-05-25

Company Officers of UMBRELLA FILMS LIMITED

Current Directors
Officer Role Date Appointed
STACY MICHELLE MANN
 Company Secretary 1992-07-03
POLLY MOSELEY
 Director 1992-07-03
SIMON FRANK PERRY
 Director 1992-07-03
MICHAEL JAMES RADFORD
 Director 1992-07-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STACY MICHELLE MANN CONCEPTIONS DESIGN LIMITED Company Secretary 2001-10-19 CURRENT 2001-10-19 Dissolved 2016-05-17
STACY MICHELLE MANN PARASOL PROJECTS LIMITED Company Secretary 1992-08-11 CURRENT 1985-02-11 Active - Proposal to Strike off
SIMON FRANK PERRY PARASOL PROJECTS LIMITED Director 1992-08-11 CURRENT 1985-02-11 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.

DateDocument TypeDocument Description
2022-02-22SECOND GAZETTE not voluntary dissolution
2021-12-07GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-11-26DS01Application to strike the company off the register
2021-07-29CS01CONFIRMATION STATEMENT MADE ON 03/07/21, WITH NO UPDATES
2021-07-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2020-07-24CS01CONFIRMATION STATEMENT MADE ON 03/07/20, WITH NO UPDATES
2020-01-21AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-19AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-16CS01CONFIRMATION STATEMENT MADE ON 03/07/19, WITH NO UPDATES
2018-08-02LATEST SOC02/08/18 STATEMENT OF CAPITAL;GBP 100
2018-08-02CS01CONFIRMATION STATEMENT MADE ON 03/07/18, WITH UPDATES
2018-07-25AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16
2017-07-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL POLLY MOSELEY
2017-07-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JAMES RADFORD
2017-07-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON FRANK PERRY
2017-07-20PSC09Withdrawal of a person with significant control statement on 2017-07-20
2017-07-20LATEST SOC20/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-20CS01CONFIRMATION STATEMENT MADE ON 03/07/17, WITH UPDATES
2016-07-29CH01Director's details changed for Michael James Radford on 2016-07-29
2016-07-29CS01CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES
2016-07-29CH03SECRETARY'S DETAILS CHNAGED FOR MRS STACY MICHELLE MANN on 2016-07-29
2016-07-27AA31/10/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-07-23LATEST SOC23/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-23AR0103/07/15 ANNUAL RETURN FULL LIST
2015-07-01AA31/10/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-08-01LATEST SOC01/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-01AR0103/07/14 ANNUAL RETURN FULL LIST
2014-01-23AA31/10/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-07-30AR0103/07/13 ANNUAL RETURN FULL LIST
2013-02-05AA31/10/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-07-26AR0103/07/12 ANNUAL RETURN FULL LIST
2012-01-31AA31/10/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-08-01AR0103/07/11 ANNUAL RETURN FULL LIST
2011-02-16AA31/10/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-07-28AA31/10/09 TOTAL EXEMPTION FULL
2010-07-23AR0103/07/10 FULL LIST
2009-11-09AR0103/07/09 FULL LIST
2009-08-24AA31/10/08 TOTAL EXEMPTION FULL
2008-08-28AA31/10/07 TOTAL EXEMPTION FULL
2008-08-15363aRETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS
2007-08-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2007-08-09363aRETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS
2006-08-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2006-08-08363aRETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS
2005-08-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2005-07-12363sRETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS
2004-08-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
2004-07-13363aRETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS
2003-10-16363aRETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS; AMEND
2003-09-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
2003-08-20288cSECRETARY'S PARTICULARS CHANGED
2003-08-20363aRETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS
2002-08-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
2002-08-02363aRETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS
2001-06-22363aRETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS
2001-06-08AAFULL ACCOUNTS MADE UP TO 31/10/00
2000-09-04363aRETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS
2000-08-24AAFULL ACCOUNTS MADE UP TO 31/10/99
1999-07-28AAFULL ACCOUNTS MADE UP TO 31/10/98
1999-07-16363aRETURN MADE UP TO 03/07/99; FULL LIST OF MEMBERS
1998-08-21AAFULL ACCOUNTS MADE UP TO 31/10/97
1998-07-14363aRETURN MADE UP TO 03/07/98; FULL LIST OF MEMBERS
1997-08-21AAFULL ACCOUNTS MADE UP TO 31/10/96
1997-08-04363aRETURN MADE UP TO 03/07/97; FULL LIST OF MEMBERS
1996-09-04AAFULL ACCOUNTS MADE UP TO 31/10/95
1996-08-27363aRETURN MADE UP TO 03/07/96; FULL LIST OF MEMBERS
1995-12-04AAFULL ACCOUNTS MADE UP TO 31/10/94
1995-07-20363xRETURN MADE UP TO 03/07/95; NO CHANGE OF MEMBERS
1994-10-05287REGISTERED OFFICE CHANGED ON 05/10/94 FROM: 14-16 REGENT STREET LONDON SW1Y 4PS
1994-09-06AAFULL ACCOUNTS MADE UP TO 31/10/93
1994-07-07363xRETURN MADE UP TO 03/07/94; FULL LIST OF MEMBERS
1993-08-25AAFULL ACCOUNTS MADE UP TO 31/10/92
1993-08-22363xRETURN MADE UP TO 03/07/93; NO CHANGE OF MEMBERS
1992-09-15AAFULL ACCOUNTS MADE UP TO 31/10/91
1992-08-11363xRETURN MADE UP TO 03/07/92; NO CHANGE OF MEMBERS
1992-03-27AAFULL ACCOUNTS MADE UP TO 31/10/90
1992-03-27AAFULL ACCOUNTS MADE UP TO 31/10/89
1992-01-13363xRETURN MADE UP TO 03/07/91; FULL LIST OF MEMBERS
1991-04-15288DIRECTOR'S PARTICULARS CHANGED
1991-04-15363RETURN MADE UP TO 02/10/90; FULL LIST OF MEMBERS
1991-02-01395PARTICULARS OF MORTGAGE/CHARGE
1990-05-31363RETURN MADE UP TO 03/07/89; FULL LIST OF MEMBERS
1989-06-30AAFULL ACCOUNTS MADE UP TO 31/10/88
1989-01-31288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1988-11-18363RETURN MADE UP TO 12/05/88; FULL LIST OF MEMBERS
1988-05-12AAFULL ACCOUNTS MADE UP TO 31/10/87
Industry Information
SIC/NAIC Codes
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 UMBRELLA 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 UMBRELLA 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
AGREEMENT & CHARGE 1991-02-01 Outstanding THE COMPLETION BOND COMPANY INC.
ASSIGNMENT 1984-01-09 Outstanding NATIONAL FILM FINANCE CORPORATION
DEED OF CHARGE. 1982-05-29 Outstanding REDIFFUSION FILMS LTD.
ASSIGNMENT 1978-05-09 Outstanding NATIONAL FILM DEVELOPMENT FUND.
Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31
Annual Accounts
2007-10-31
Annual Accounts
2006-10-31
Annual Accounts
2005-10-31
Annual Accounts
2004-10-31
Annual Accounts
2003-10-31
Annual Accounts
2020-10-31

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 UMBRELLA FILMS LIMITED

Intangible Assets
Patents
We have not found any records of UMBRELLA FILMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for UMBRELLA FILMS LIMITED
Trademarks
We have not found any records of UMBRELLA FILMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UMBRELLA 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 (90030 - Artistic creation) as UMBRELLA FILMS LIMITED are:

PAUL HOLMAN ASSOCIATES LTD. £ 481,785
BILL KENWRIGHT LIMITED £ 439,081
SCRIPTOGRAPH LIMITED £ 258,735
BISSET ADAMS LIMITED £ 154,158
AVALON PROMOTIONS LIMITED £ 92,641
IMAGE BOX DESIGN LIMITED £ 48,369
SWINTON LOCK ACTIVITY CENTRE £ 35,554
REAL TIME VIDEO LIMITED £ 32,062
HALLMARK PRODUCTIONS LIMITED £ 27,230
JORDAN PRODUCTIONS LIMITED £ 24,926
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
Outgoings
Business Rates/Property Tax
No properties were found where UMBRELLA 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 UMBRELLA 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 UMBRELLA 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.
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    Other companies at postcode WC2H 7DQ