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

SPECIFIC FILMS LIMITED

6th Floor Kings House, 9-10 Haymarket, London, SW1Y 4BP,
Company Registration Number
01801839
Private Limited Company
Active

Company Overview

About Specific Films Ltd
SPECIFIC FILMS LIMITED was founded on 1984-03-21 and has its registered office in London. The organisation's status is listed as "Active". Specific Films Limited is a Private Limited Company registered in UNITED KINGDOM 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
Company Name
SPECIFIC FILMS LIMITED
 
Legal Registered Office
6th Floor Kings House
9-10 Haymarket
London
SW1Y 4BP
Other companies in W1G
 
Filing Information
Company Number 01801839
Company ID Number 01801839
Date formed 1984-03-21
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2024-02-21
Return next due 2025-03-07
Type of accounts DORMANT
Last Datalog update: 2024-12-24 12:15:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SPECIFIC FILMS LIMITED
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Companies with same name SPECIFIC FILMS LIMITED
The following companies were found which have the same name as SPECIFIC FILMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SPECIFIC FILMS INCORPORATED California Unknown

Company Officers of SPECIFIC FILMS LIMITED

Current Directors
Officer Role Date Appointed
JANE SARAH HAMLYN
 Company Secretary 1992-11-09
MICHAEL PAUL FREDERICK HAMLYN
 Director 1992-04-15
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN HILL
 Company Secretary 1992-04-15 1992-11-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANE SARAH HAMLYN SPECIFIC LIMITED Company Secretary 2002-06-18 CURRENT 1992-08-18 Active
MICHAEL PAUL FREDERICK HAMLYN THE NERVE CENTRE LTD Director 2008-04-01 CURRENT 1997-04-16 Active
MICHAEL PAUL FREDERICK HAMLYN PRISCILLA ON STAGE UK LIMITED Director 2007-08-01 CURRENT 2007-08-01 Active
MICHAEL PAUL FREDERICK HAMLYN NULLARBOR PRODUCTIONS LIMITED Director 2007-08-01 CURRENT 2007-08-01 Active
MICHAEL PAUL FREDERICK HAMLYN MICHELIN HOUSE INVESTMENT COMPANY LIMITED Director 2005-09-21 CURRENT 1989-01-18 Active
MICHAEL PAUL FREDERICK HAMLYN PAUL HAMLYN FOUNDATION Director 2004-02-12 CURRENT 2004-02-12 Active
MICHAEL PAUL FREDERICK HAMLYN BIBENDUM RESTAURANT LIMITED Director 2002-06-25 CURRENT 1985-12-16 Active
MICHAEL PAUL FREDERICK HAMLYN SPECIFIC LIMITED Director 1992-08-18 CURRENT 1992-08-18 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.

DateDocument TypeDocument Description
2024-12-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24
2023-12-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-03-14REGISTERED OFFICE CHANGED ON 14/03/23 FROM 76 New Cavendish Street London W1G 9TB United Kingdom
2023-03-09CESSATION OF JANE SARAH HAMLYN AS A PERSON OF SIGNIFICANT CONTROL
2023-03-09Termination of appointment of Jane Sarah Hamlyn on 2023-02-15
2023-03-09Change of details for Mr Michael Paul Frederick Hamlyn as a person with significant control on 2023-02-15
2023-03-09CONFIRMATION STATEMENT MADE ON 09/03/23, WITH UPDATES
2022-12-17ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-12-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-03-11CS01CONFIRMATION STATEMENT MADE ON 11/03/22, WITH NO UPDATES
2022-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/22 FROM Berley 76 New Cavendish Street London W1G 9TB
2021-12-15ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-03-29CS01CONFIRMATION STATEMENT MADE ON 29/03/21, WITH NO UPDATES
2021-02-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-04-14CS01CONFIRMATION STATEMENT MADE ON 14/04/20, WITH NO UPDATES
2019-05-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-04-29CS01CONFIRMATION STATEMENT MADE ON 15/04/19, WITH NO UPDATES
2018-04-26CS01CONFIRMATION STATEMENT MADE ON 15/04/18, WITH NO UPDATES
2018-04-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2017-04-18LATEST SOC18/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-18CS01CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES
2017-04-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2016-06-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-04-27LATEST SOC27/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-27AR0115/04/16 ANNUAL RETURN FULL LIST
2015-04-15LATEST SOC15/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-15AR0115/04/15 ANNUAL RETURN FULL LIST
2015-04-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2014-06-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-04-24LATEST SOC24/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-24AR0115/04/14 ANNUAL RETURN FULL LIST
2013-04-15AR0115/04/13 ANNUAL RETURN FULL LIST
2013-04-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-04-15AA01Previous accounting period extended from 25/03/13 TO 31/03/13
2012-07-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-06-25AR0115/04/12 ANNUAL RETURN FULL LIST
2011-05-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-05-04AR0115/04/11 ANNUAL RETURN FULL LIST
2010-05-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-04-30AR0115/04/10 ANNUAL RETURN FULL LIST
2009-06-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09
2009-05-21363aReturn made up to 15/04/09; full list of members
2008-05-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/08
2008-05-01363aReturn made up to 15/04/08; full list of members
2007-07-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-06-26363aRETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS
2006-07-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-07-03363aRETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS
2005-05-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-05-04363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-05-04363sRETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS
2004-07-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-04-23363sRETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS
2003-06-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-06-08363sRETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS
2002-05-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-05-15363sRETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS
2001-05-18363sRETURN MADE UP TO 15/04/01; FULL LIST OF MEMBERS
2001-05-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2000-09-13363(287)REGISTERED OFFICE CHANGED ON 13/09/00
2000-09-13363sRETURN MADE UP TO 15/04/00; FULL LIST OF MEMBERS
2000-05-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
1999-05-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-05-12363(288)DIRECTOR'S PARTICULARS CHANGED
1999-05-12363sRETURN MADE UP TO 15/04/99; FULL LIST OF MEMBERS
1998-04-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-04-21363sRETURN MADE UP TO 15/04/98; FULL LIST OF MEMBERS
1997-05-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-04-23363(288)DIRECTOR'S PARTICULARS CHANGED
1997-04-23363sRETURN MADE UP TO 15/04/97; FULL LIST OF MEMBERS
1996-05-13363sRETURN MADE UP TO 15/04/96; FULL LIST OF MEMBERS
1996-05-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1995-04-21363sRETURN MADE UP TO 15/04/95; FULL LIST OF MEMBERS
1995-04-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1995-04-21363(287)REGISTERED OFFICE CHANGED ON 21/04/95
1995-01-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
1995-01-03SRES03EXEMPTION FROM APPOINTING AUDITORS 06/04/94
1994-04-28288DIRECTOR'S PARTICULARS CHANGED
1994-04-19363sRETURN MADE UP TO 15/04/94; FULL LIST OF MEMBERS
1994-04-19363(288)DIRECTOR'S PARTICULARS CHANGED
1993-08-23AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-04-16363sRETURN MADE UP TO 15/04/93; FULL LIST OF MEMBERS
1993-04-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-03-22CERTNMCOMPANY NAME CHANGED GLADERACE LIMITED CERTIFICATE ISSUED ON 23/03/93
1993-03-22CERTNMCOMPANY NAME CHANGED CERTIFICATE ISSUED ON 22/03/93
1992-11-27288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-04-07288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-04-07AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-04-07363sRETURN MADE UP TO 15/04/92; FULL LIST OF MEMBERS
1992-04-07363(288)SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
1992-04-07363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1991-06-02AAFULL ACCOUNTS MADE UP TO 31/03/91
1991-06-02363aRETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS
1991-06-02287REGISTERED OFFICE CHANGED ON 02/06/91 FROM: BERLEY & CO REMO HOUSE 310-312 REGENT STREET LONDON W1R 5AJ
1990-11-08363aRETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS
1990-10-30AAFULL ACCOUNTS MADE UP TO 31/03/90
1990-10-30AAFULL ACCOUNTS MADE UP TO 31/03/88
1990-10-30AAFULL ACCOUNTS MADE UP TO 31/03/89
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




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

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

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
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 SPECIFIC FILMS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-03-26 £ 2
Shareholder Funds 2012-03-26 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SPECIFIC FILMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SPECIFIC FILMS LIMITED
Trademarks
We have not found any records of SPECIFIC FILMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SPECIFIC 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 (74990 - Non-trading company) as SPECIFIC FILMS LIMITED are:

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MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where SPECIFIC 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 SPECIFIC 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 SPECIFIC FILMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SW1Y 4BP