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Company Information for

LAFAYETTE (FILM) LIMITED

3RD FLOOR,, 166 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BH,

Company Registration Number

01769268

Private Limited Company

Active

Company Overview

About Lafayette (film) Ltd

LAFAYETTE (FILM) LIMITED was founded on 1983-11-11 and has its registered office in Harrow. The organisation's status is listed as "Active". Lafayette (film) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
LAFAYETTE (FILM) LIMITED

3RD FLOOR, 166 COLLEGE ROAD HARROW MIDDLESEX HA1 1BH Other companies in HA3

Filing Information

Company Number		01769268
Company ID Number		01769268
Date formed		1983-11-11
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		14/08/2015
Return next due		11/09/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB544446440

Last Datalog update:	2023-10-08 04:17:01
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for LAFAYETTE (FILM) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: DESANA LTD KLEVAS CONSULTING LTD LEE CONSULTING LIMITED NG FINANCIAL SOLUTIONS LTD MG AUDIT SERVICES LTD MG CONTRACTOR SERVICES LTD MG FINANCIAL SERVICES LTD MG GROUP (PROFESSIONAL SERVICES) LTD MG UMBRELLA LIMITED TACS ACCOUNTANTS LIMITED TAXATION SERVICES (LONDON) LIMITED

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Company Officers of LAFAYETTE (FILM) LIMITED

Current Directors

Officer	Role	Date Appointed
BARNABY CHURCHILL BROOMFIELD	Company Secretary	2000-11-29
JOHN NICHOLAS BROOMFIELD	Director	1991-08-14
SHANI LOUISE HINTON	Director	2014-09-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARSHA FITZPATRICK	Company Secretary	1998-08-31	2000-11-29
LENA FLORENCE MCKENZIE	Company Secretary	1994-10-05	1998-08-31
RITA OORD	Company Secretary	1991-08-14	1994-10-15
RITA OORD	Director	1991-08-14	1994-10-05

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SHANI LOUISE HINTON	SLIGOVILLE LIMITED	Director	2015-07-28	CURRENT	2015-07-28	Active
SHANI LOUISE HINTON	WENSUM MEDIA LAW LIMITED	Director	2014-05-21	CURRENT	2014-05-21	Liquidation
SHANI LOUISE HINTON	WOLVERINE PRODUCTIONS LIMITED	Director	2013-11-22	CURRENT	2005-11-22	Dissolved 2016-01-19
SHANI LOUISE HINTON	TISHIMINGO PRODUCTIONS LIMITED	Director	2013-11-22	CURRENT	2005-02-17	Active
SHANI LOUISE HINTON	DIPPERMOUTH PRODUCTIONS LIMITED	Director	2009-02-03	CURRENT	2009-02-03	Active

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
2024-01-24		APPOINTMENT TERMINATED, DIRECTOR SHANI LOUISE HINTON
2024-01-24		APPOINTMENT TERMINATED, DIRECTOR MARC GEORGE HOEFERLIN
2023-09-29		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-23		Director's details changed for Mrs Shani Louise Hinton on 2023-08-01
2023-08-23		CONFIRMATION STATEMENT MADE ON 14/08/23, WITH NO UPDATES
2023-03-28		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-28		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-25		CONFIRMATION STATEMENT MADE ON 14/08/22, WITH NO UPDATES
2022-08-25	CS01	CONFIRMATION STATEMENT MADE ON 14/08/22, WITH NO UPDATES
2022-07-06	AD01	REGISTERED OFFICE CHANGED ON 06/07/22 FROM Kenton House 666 Kenton Road Harrow Middlesex HA3 9QN
2021-11-29	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-29	AP01	DIRECTOR APPOINTED MR MARC GEORGE HOEFERLIN
2021-10-05	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN NICHOLAS BROOMFIELD
2021-10-05	PSC07	CESSATION OF JOHN NICHOLAS BROOMFIELD AS A PERSON OF SIGNIFICANT CONTROL
2021-10-05	AP01	DIRECTOR APPOINTED MR JOHN NICHOLAS BROOMFIELD
2021-10-05	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN NICHOLAS BROOMFIELD
2021-08-26	CS01	CONFIRMATION STATEMENT MADE ON 14/08/21, WITH NO UPDATES
2020-12-18	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-14	CS01	CONFIRMATION STATEMENT MADE ON 14/08/20, WITH NO UPDATES
2019-10-31	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-16	CS01	CONFIRMATION STATEMENT MADE ON 14/08/19, WITH NO UPDATES
2018-11-01	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-04	CS01	CONFIRMATION STATEMENT MADE ON 14/08/18, WITH NO UPDATES
2018-08-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS SHANI LOUISE HINTON / 17/08/2018
2018-08-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN NICHOLAS BROOMFIELD / 17/08/2018
2018-08-17	CH03	SECRETARY'S DETAILS CHNAGED FOR BARNABY CHURCHILL BROOMFIELD on 2018-08-17
2017-09-15	CS01	CONFIRMATION STATEMENT MADE ON 14/08/17, WITH NO UPDATES
2017-08-15	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-27	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-06	LATEST SOC	06/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-06	CS01	CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES
2015-09-29	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-02	LATEST SOC	02/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-02	AR01	14/08/15 ANNUAL RETURN FULL LIST
2014-10-01	AP01	DIRECTOR APPOINTED MRS SHANI LOUISE HINTON
2014-09-26	LATEST SOC	26/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-26	AR01	14/08/14 ANNUAL RETURN FULL LIST
2014-09-26	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-19	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-02	AR01	14/08/13 ANNUAL RETURN FULL LIST
2012-09-03	AR01	14/08/12 ANNUAL RETURN FULL LIST
2012-07-13	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-27	AR01	14/08/11 ANNUAL RETURN FULL LIST
2011-09-14	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-17	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-02	AR01	14/08/10 ANNUAL RETURN FULL LIST
2010-09-02	CH01	Director's details changed for John Nicholas Broomfield on 2010-08-14
2009-10-10	AA	31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-11	363a	Return made up to 14/08/09; full list of members
2008-10-17	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-09-03	363a	RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS
2007-09-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-09-19	363a	RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS
2007-03-28	395	PARTICULARS OF MORTGAGE/CHARGE
2007-01-21	287	REGISTERED OFFICE CHANGED ON 21/01/07 FROM: ENTERPRISE HOUSE 21 BUCKLE STREET LONDON E1 8NN
2006-11-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-09-22	363a	RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS
2006-03-03	287	REGISTERED OFFICE CHANGED ON 03/03/06 FROM: 666 KENTON ROAD HARROW MIDDLESEX HA3 9QN
2005-09-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-08-18	363a	RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS
2004-09-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-09-17	363s	RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS
2003-11-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-09-17	363s	RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS
2002-08-30	363s	RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS
2002-07-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-09-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-08-20	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-08-20	363s	RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS
2001-02-06	288b	SECRETARY RESIGNED
2001-01-11	288a	NEW SECRETARY APPOINTED
2000-08-30	363s	RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS
2000-04-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-11-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-08-18	363s	RETURN MADE UP TO 14/08/99; NO CHANGE OF MEMBERS
1999-07-09	244	DELIVERY EXT'D 3 MTH 31/12/98
1999-01-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-11-19	288b	SECRETARY RESIGNED
1998-11-19	288a	NEW SECRETARY APPOINTED
1998-10-09	244	DELIVERY EXT'D 3 MTH 31/12/97
1998-09-10	363s	RETURN MADE UP TO 14/08/98; NO CHANGE OF MEMBERS
1998-02-24	363s	RETURN MADE UP TO 14/08/97; FULL LIST OF MEMBERS
1998-01-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-10-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-09-12	363s	RETURN MADE UP TO 14/08/96; CHANGE OF MEMBERS
1996-02-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1996-02-25	287	REGISTERED OFFICE CHANGED ON 25/02/96 FROM: 22 HYLDA COURT ST ALBANS ROAD LONDON NW5
1996-01-31	AUD	AUDITOR'S RESIGNATION
1995-10-19	244	DELIVERY EXT'D 3 MTH 31/12/94
1995-10-19	363(288)	SECRETARY RESIGNED
1995-10-19	363s	RETURN MADE UP TO 14/08/95; NO CHANGE OF MEMBERS
1995-05-18	288	NEW SECRETARY APPOINTED
1995-02-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-10-13	363s	RETURN MADE UP TO 14/08/94; FULL LIST OF MEMBERS
1994-10-13	288	DIRECTOR RESIGNED
1994-10-13	363(288)	DIRECTOR'S PARTICULARS CHANGED
1994-05-23	AA	FULL ACCOUNTS MADE UP TO 31/12/92
1993-09-07	363s	RETURN MADE UP TO 14/08/93; 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

Licences & Regulatory approval

We could not find any licences issued to LAFAYETTE (FILM) 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 LAFAYETTE (FILM) LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEPOSIT AGREEMENT AND DEPOSIT CHARGE	2007-03-28	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
ASSIGNMENT BY WAY OF SECURITY	1986-02-19	Outstanding	NATIONAL FILM DEVELOPMENT FUND

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

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 LAFAYETTE (FILM) LIMITED

Intangible Assets

Patents

We have not found any records of LAFAYETTE (FILM) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for LAFAYETTE (FILM) LIMITED

Trademarks

We have not found any records of LAFAYETTE (FILM) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LAFAYETTE (FILM) 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 LAFAYETTE (FILM) 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 LAFAYETTE (FILM) 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 LAFAYETTE (FILM) 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 LAFAYETTE (FILM) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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