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Home > England & Wales Companies > RICHMOND FILMS & TELEVISION LIMITED
Company Information for

RICHMOND FILMS & TELEVISION LIMITED

78 MILL LANE, LONDON, NW6 1JZ,
Company Registration Number
01604413
Private Limited Company
Active

Company Overview

About Richmond Films & Television Ltd
RICHMOND FILMS & TELEVISION LIMITED was founded on 1981-12-16 and has its registered office in . The organisation's status is listed as "Active". Richmond Films & Television 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
RICHMOND FILMS & TELEVISION LIMITED
 
Legal Registered Office
78 MILL LANE
LONDON
NW6 1JZ
Other companies in NW6
 
Filing Information
Company Number 01604413
Company ID Number 01604413
Date formed 1981-12-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/03/2023
Account next due 30/12/2024
Latest return 30/11/2015
Return next due 28/12/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB341035502  
Last Datalog update: 2023-12-05 06:36:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RICHMOND FILMS & TELEVISION LIMITED
The accountancy firm based at this address is TAX SOLVE LIMITED
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Company Officers of RICHMOND FILMS & TELEVISION LIMITED

Current Directors
Officer Role Date Appointed
SANDRA HASTIE
 Director 1991-11-30
Previous Officers
Officer Role Date Appointed Date Resigned
NORTHSIDE COMPANY SECRETARIAL SERVICES LTD
 Company Secretary 1999-10-21 2017-03-31
SANDRA CALKINS HASTIE
 Company Secretary 1991-11-30 1999-10-21
IVOR WILLIAM WARD
 Director 1991-11-30 1999-10-21
RICHARD GEORGE CHETWYND WEIGHILL
 Director 1991-11-30 1992-02-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SANDRA HASTIE TWENTY SIX BELSIZE PARK LIMITED Director 1999-08-05 CURRENT 1987-07-13 Active
SANDRA HASTIE PG MUSIC LIMITED Director 1991-11-30 CURRENT 1988-11-11 Active - Proposal to Strike off
SANDRA HASTIE PACIFIC GROVE PICTURES LIMITED Director 1991-07-28 CURRENT 1980-08-05 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
2023-11-22CONFIRMATION STATEMENT MADE ON 21/11/23, WITH NO UPDATES
2023-09-01MICRO ENTITY ACCOUNTS MADE UP TO 30/03/23
2023-07-19Director's details changed for Sandra Hastie on 2023-07-18
2023-03-21MICRO ENTITY ACCOUNTS MADE UP TO 30/03/22
2023-03-21MICRO ENTITY ACCOUNTS MADE UP TO 30/03/22
2022-12-13CONFIRMATION STATEMENT MADE ON 21/11/22, WITH NO UPDATES
2022-12-13CS01CONFIRMATION STATEMENT MADE ON 21/11/22, WITH NO UPDATES
2022-05-06DISS40Compulsory strike-off action has been discontinued
2022-05-05AAMICRO ENTITY ACCOUNTS MADE UP TO 30/03/20
2022-04-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-11-22CS01CONFIRMATION STATEMENT MADE ON 21/11/21, WITH NO UPDATES
2021-06-10DISS40Compulsory strike-off action has been discontinued
2021-06-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-11-27CS01CONFIRMATION STATEMENT MADE ON 21/11/20, WITH NO UPDATES
2019-12-19CS01CONFIRMATION STATEMENT MADE ON 21/11/19, WITH NO UPDATES
2019-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/03/19
2018-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/03/18
2018-11-21CS01CONFIRMATION STATEMENT MADE ON 21/11/18, WITH NO UPDATES
2018-03-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/03/17
2017-12-19AA01Previous accounting period shortened from 31/03/17 TO 30/03/17
2017-11-24CS01CONFIRMATION STATEMENT MADE ON 21/11/17, WITH NO UPDATES
2017-04-05TM02Termination of appointment of Northside Company Secretarial Services Ltd on 2017-03-31
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-21LATEST SOC21/11/16 STATEMENT OF CAPITAL;GBP 75
2016-11-21CS01CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES
2016-11-03AR0130/11/15 ANNUAL RETURN FULL LIST
2016-11-03RT01Administrative restoration application
2016-05-24GAZ2Final Gazette dissolved via compulsory strike-off
2016-03-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-12-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-01LATEST SOC01/12/14 STATEMENT OF CAPITAL;GBP 75
2014-12-01AR0130/11/14 ANNUAL RETURN FULL LIST
2013-12-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-09LATEST SOC09/12/13 STATEMENT OF CAPITAL;GBP 75
2013-12-09AR0130/11/13 ANNUAL RETURN FULL LIST
2012-12-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-04AR0130/11/12 ANNUAL RETURN FULL LIST
2011-12-29AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-05AR0130/11/11 ANNUAL RETURN FULL LIST
2011-01-04AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-30AR0130/11/10 ANNUAL RETURN FULL LIST
2010-02-04AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-09AR0130/11/09 ANNUAL RETURN FULL LIST
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / SANDRA CALKINS HASTIE / 07/12/2009
2009-12-07CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NORTHSIDE COMPANY SECRETARIAL SERVICES LTD / 07/12/2009
2009-02-05AA31/03/08 TOTAL EXEMPTION SMALL
2008-12-12363aRETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
2008-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-12-21363aRETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
2007-02-05363aRETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
2007-02-02288cSECRETARY'S PARTICULARS CHANGED
2007-01-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-01-19363sRETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
2005-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-01-07363sRETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
2004-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2004-01-10363(287)REGISTERED OFFICE CHANGED ON 10/01/04
2004-01-10363sRETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
2003-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-12-23363sRETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
2002-02-19363(287)REGISTERED OFFICE CHANGED ON 19/02/02
2002-02-19363sRETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
2002-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-01-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-12-06363sRETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
2000-02-28363(288)DIRECTOR'S PARTICULARS CHANGED
2000-02-28363sRETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
2000-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-11-25288aNEW SECRETARY APPOINTED
1999-11-10288bSECRETARY RESIGNED
1999-11-10288bDIRECTOR RESIGNED
1999-01-24363sRETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS
1998-12-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-12-16363aRETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS
1997-02-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-12-22363sRETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS
1995-12-12363sRETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS
1995-08-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-01-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1995-01-06363sRETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS
1994-11-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-02-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1994-01-11363(288)DIRECTOR'S PARTICULARS CHANGED
1994-01-11363sRETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS
1993-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1993-02-04288DIRECTOR RESIGNED
1993-01-13363sRETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS
1993-01-13363(288)DIRECTOR'S PARTICULARS CHANGED
1992-05-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1992-04-06363aRETURN MADE UP TO 30/11/91; FULL LIST OF MEMBERS
1991-05-23363aRETURN MADE UP TO 30/11/90; NO CHANGE OF MEMBERS
1991-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1990-06-27287REGISTERED OFFICE CHANGED ON 27/06/90 FROM: 126 BAKER STREET LONDON W1M 1FH
1990-04-25AAFULL ACCOUNTS MADE UP TO 31/03/89
1990-02-21363RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS
1990-01-23287REGISTERED OFFICE CHANGED ON 23/01/90 FROM: GROVE HOUSE 25 UPPER MULGRAVE ROAD CHEAM SUTTON SURREY SM2 7AY
1988-11-24363RETURN MADE UP TO 11/10/88; 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
59111 - Motion picture production activities

59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59113 - Television programme production activities

59 - Motion picture, video and television programme production, sound recording and music publishing activities
592 - Sound recording and music publishing activities
59200 - Sound recording and music publishing activities


Licences & Regulatory approval
We could not find any licences issued to RICHMOND FILMS & TELEVISION 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 RICHMOND FILMS & TELEVISION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RICHMOND FILMS & TELEVISION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.609
MortgagesNumMortOutstanding0.469
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.149

This shows the max and average number of mortgages for companies with the same SIC code of 59111 - Motion picture production activities

Creditors
Creditors Due Within One Year 2013-03-31 £ 107,128
Creditors Due Within One Year 2012-03-31 £ 114,902

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-30
Annual Accounts
2018-03-30
Annual Accounts
2019-03-30
Annual Accounts
2020-03-30
Annual Accounts
2021-03-30

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 RICHMOND FILMS & TELEVISION LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 179,510
Cash Bank In Hand 2012-03-31 £ 197,390
Current Assets 2013-03-31 £ 180,397
Current Assets 2012-03-31 £ 197,488
Shareholder Funds 2013-03-31 £ 76,913
Shareholder Funds 2012-03-31 £ 85,350
Tangible Fixed Assets 2013-03-31 £ 3,644
Tangible Fixed Assets 2012-03-31 £ 2,764

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of RICHMOND FILMS & TELEVISION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RICHMOND FILMS & TELEVISION LIMITED
Trademarks
We have not found any records of RICHMOND FILMS & TELEVISION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RICHMOND FILMS & TELEVISION 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 (59111 - Motion picture production activities) as RICHMOND FILMS & TELEVISION LIMITED are:

MARLOW LIMITED £ 108,281
MICHAEL LACEY LIMITED £ 42,172
CATALYST COMMUNITIES C.I.C. £ 27,655
DUET PICTURES LTD. £ 25,000
FM SOLUTIONS LTD. £ 14,538
ZODIAC ARTS £ 12,710
CREATIVE VIDEO PRODUCTIONS LIMITED £ 12,441
CHESTER BENSON PRODUCTIONS LIMITED £ 6,955
INFINITE WISDOM PRODUCTIONS LIMITED £ 6,000
AMBER FILM & PHOTOGRAPHY COLLECTIVE CIC £ 5,000
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
Outgoings
Business Rates/Property Tax
No properties were found where RICHMOND FILMS & TELEVISION 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 RICHMOND FILMS & TELEVISION 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 RICHMOND FILMS & TELEVISION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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 NW6 1JZ