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Home > England & Wales Companies > DICK FRANCIS FILMS LIMITED
Company Information for

DICK FRANCIS FILMS LIMITED

109 GLOUCESTER PLACE, LONDON, W1U 6JW,
Company Registration Number
01817548
Private Limited Company
Active

Company Overview

About Dick Francis Films Ltd
DICK FRANCIS FILMS LIMITED was founded on 1984-05-18 and has its registered office in London. The organisation's status is listed as "Active". Dick Francis 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
DICK FRANCIS FILMS LIMITED
 
Legal Registered Office
109 GLOUCESTER PLACE
LONDON
W1U 6JW
Other companies in HP19
 
Filing Information
Company Number 01817548
Company ID Number 01817548
Date formed 1984-05-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 08/09/2015
Return next due 06/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-11-05 05:17:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DICK FRANCIS FILMS LIMITED
The accountancy firm based at this address is OPUS RESTRUCTURING MK LIMITED
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Company Officers of DICK FRANCIS FILMS LIMITED

Current Directors
Officer Role Date Appointed
FELIX RICHARD ROGER FRANCIS
 Company Secretary 1996-02-27
FELIX RICHARD ROGER FRANCIS
 Director 1996-02-27
MERRICK EWEN DOUGLAS FRANCIS
 Director 1996-02-27
Previous Officers
Officer Role Date Appointed Date Resigned
MARY FRANCIS
 Director 1992-09-08 1996-03-05
RICHARD FRANCIS
 Director 1992-09-08 1996-03-05
LOUISE HILLMAN
 Company Secretary 1992-09-08 1996-02-28
JACKY STOLLER
 Director 1992-09-08 1996-02-28
INTERNATIONAL REGISTRARS LIMITED
 Company Secretary 1992-09-08 1995-11-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FELIX RICHARD ROGER FRANCIS CORALSTONE FILMS LIMITED Company Secretary 1993-07-02 CURRENT 1993-07-02 Active - Proposal to Strike off
FELIX RICHARD ROGER FRANCIS LAMBOURN RACEHORSE TRANSPORT LIMITED Company Secretary 1992-01-02 CURRENT 1991-11-28 Active
FELIX RICHARD ROGER FRANCIS DICK FRANCIS LIMITED Director 2013-11-28 CURRENT 2013-10-03 Active
FELIX RICHARD ROGER FRANCIS CORALSTONE FILMS LIMITED Director 1993-07-02 CURRENT 1993-07-02 Active - Proposal to Strike off
FELIX RICHARD ROGER FRANCIS SON FRANCISCO LIMITED Director 1991-12-31 CURRENT 1981-02-27 Active
MERRICK EWEN DOUGLAS FRANCIS DICK FRANCIS LIMITED Director 2013-11-28 CURRENT 2013-10-03 Active
MERRICK EWEN DOUGLAS FRANCIS CORALSTONE FILMS LIMITED Director 1993-07-27 CURRENT 1993-07-02 Active - Proposal to Strike off
MERRICK EWEN DOUGLAS FRANCIS RACEHORSE TRANSPORTERS ASSOCIATION LIMITED Director 1992-05-21 CURRENT 1967-02-09 Active
MERRICK EWEN DOUGLAS FRANCIS LAMBOURN RACEHORSE TRANSPORT LIMITED Director 1992-01-02 CURRENT 1991-11-28 Active
MERRICK EWEN DOUGLAS FRANCIS SON FRANCISCO LIMITED Director 1991-12-31 CURRENT 1981-02-27 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
2024-08-15CONFIRMATION STATEMENT MADE ON 15/08/24, WITH UPDATES
2024-04-23MICRO ENTITY ACCOUNTS MADE UP TO 31/10/23
2023-09-04CONFIRMATION STATEMENT MADE ON 26/08/23, WITH NO UPDATES
2023-07-24MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2022-08-26CONFIRMATION STATEMENT MADE ON 26/08/22, WITH UPDATES
2022-08-26CS01CONFIRMATION STATEMENT MADE ON 26/08/22, WITH UPDATES
2022-07-25MICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2022-07-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2021-09-15CS01CONFIRMATION STATEMENT MADE ON 08/09/21, WITH NO UPDATES
2021-06-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2020-09-09CS01CONFIRMATION STATEMENT MADE ON 08/09/20, WITH NO UPDATES
2020-08-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2019-10-28CS01CONFIRMATION STATEMENT MADE ON 08/09/19, WITH UPDATES
2019-07-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2018-09-11CS01CONFIRMATION STATEMENT MADE ON 08/09/18, WITH UPDATES
2018-07-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-09-27LATEST SOC27/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-27CS01CONFIRMATION STATEMENT MADE ON 08/09/17, WITH UPDATES
2017-07-19AA31/10/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-07LATEST SOC07/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-07CS01CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES
2016-07-12AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-06LATEST SOC06/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-06AR0108/09/15 ANNUAL RETURN FULL LIST
2015-07-27AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-20LATEST SOC20/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-20AR0108/09/14 ANNUAL RETURN FULL LIST
2014-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/14 FROM C/O Hillier Hopkins Llp 2a Alton House Office Park Gatehouse Way, Aylesbury Buckinghamshire HP19 8YF
2014-05-12AA31/10/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-09-25LATEST SOC25/09/13 STATEMENT OF CAPITAL;GBP 100
2013-09-25AR0108/09/13 ANNUAL RETURN FULL LIST
2013-06-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12
2012-09-19AR0108/09/12 ANNUAL RETURN FULL LIST
2012-09-19CH01Director's details changed for Mr Merrick Ewen Douglas Francis on 2012-07-27
2012-07-30AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-04AR0108/09/11 ANNUAL RETURN FULL LIST
2011-10-04CH01Director's details changed for Mr Merrick Ewen Douglas Francis on 2011-06-01
2010-11-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/10
2010-09-15AR0108/09/10 ANNUAL RETURN FULL LIST
2010-01-14AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-09AR0108/09/09 ANNUAL RETURN FULL LIST
2008-12-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/08
2008-09-30363aReturn made up to 08/09/08; full list of members
2007-12-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07
2007-09-27363aRETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS
2007-09-07288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-08-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-09-28363aRETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS
2006-09-28190LOCATION OF DEBENTURE REGISTER
2006-09-28353LOCATION OF REGISTER OF MEMBERS
2006-09-28287REGISTERED OFFICE CHANGED ON 28/09/06 FROM: 2A ALTON HOUSE OFFICE PARK GATEHOUSE WAY AYLESBURY BUCKINGHAMSHIRE HP19 8YF
2006-08-30288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-07-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-10-21363aRETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS
2005-05-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-09-15363sRETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS
2004-08-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
2003-09-17363sRETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS
2003-08-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
2002-09-17363sRETURN MADE UP TO 08/09/02; FULL LIST OF MEMBERS
2002-09-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
2001-09-14363(287)REGISTERED OFFICE CHANGED ON 14/09/01
2001-09-14363sRETURN MADE UP TO 08/09/01; FULL LIST OF MEMBERS
2001-08-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00
2000-10-10363sRETURN MADE UP TO 08/09/00; FULL LIST OF MEMBERS
2000-07-20AAFULL ACCOUNTS MADE UP TO 31/10/99
1999-09-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-09-20363sRETURN MADE UP TO 08/09/99; NO CHANGE OF MEMBERS
1999-07-21AAFULL ACCOUNTS MADE UP TO 31/10/98
1998-09-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-09-18363sRETURN MADE UP TO 08/09/98; FULL LIST OF MEMBERS
1998-09-01AAFULL ACCOUNTS MADE UP TO 31/10/97
1997-09-17363sRETURN MADE UP TO 08/09/97; FULL LIST OF MEMBERS
1997-08-29AAFULL ACCOUNTS MADE UP TO 31/10/96
1996-10-28AAFULL ACCOUNTS MADE UP TO 31/10/95
1996-09-16363sRETURN MADE UP TO 08/09/96; FULL LIST OF MEMBERS
1996-05-30288DIRECTOR RESIGNED
1996-05-30288DIRECTOR RESIGNED
1996-05-30288SECRETARY RESIGNED
1996-05-30288NEW DIRECTOR APPOINTED
1996-05-30288DIRECTOR RESIGNED
1996-05-30288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1995-12-04287REGISTERED OFFICE CHANGED ON 04/12/95 FROM: FINSGATE 5-7 CRANWOOD STREET LONDON EC1V 9EE
1995-12-04363sRETURN MADE UP TO 08/09/95; FULL LIST OF MEMBERS
1995-12-04AAFULL ACCOUNTS MADE UP TO 31/10/94
1995-12-04288SECRETARY RESIGNED
1995-12-04363(288)DIRECTOR'S PARTICULARS CHANGED
1994-09-21363xRETURN MADE UP TO 08/09/94; FULL LIST OF MEMBERS
1994-08-22AAFULL ACCOUNTS MADE UP TO 31/10/93
1994-05-12AAFULL ACCOUNTS MADE UP TO 31/10/92
1993-10-28363xRETURN MADE UP TO 08/09/93; FULL LIST OF MEMBERS
1992-10-08AAFULL ACCOUNTS MADE UP TO 31/10/90
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 DICK FRANCIS 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 DICK FRANCIS FILMS 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
CHARGE 1985-12-15 Satisfied MICHAEL JOSEPH LIMITED
CHARGE 1985-10-07 Satisfied MICHAEL JOSEPH LIMITED
Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 DICK FRANCIS FILMS LIMITED

Intangible Assets
Patents
We have not found any records of DICK FRANCIS FILMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DICK FRANCIS FILMS LIMITED
Trademarks
We have not found any records of DICK FRANCIS FILMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DICK FRANCIS 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 DICK FRANCIS 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 DICK FRANCIS 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 DICK FRANCIS 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 DICK FRANCIS FILMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1U 6JW