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Home > England & Wales Companies > DAVID BROWN FILMS LIMITED
Company Information for

DAVID BROWN FILMS LIMITED

SIGMA BUSINESS CENTRE 7 HAVELOCK PLACE, SUITE 3, HARROW, HA1 1LJ,
Company Registration Number
02054309
Private Limited Company
Active

Company Overview

About David Brown Films Ltd
DAVID BROWN FILMS LIMITED was founded on 1986-09-11 and has its registered office in Harrow. The organisation's status is listed as "Active". David Brown Films Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
DAVID BROWN FILMS LIMITED
 
Legal Registered Office
SIGMA BUSINESS CENTRE 7 HAVELOCK PLACE
SUITE 3
HARROW
HA1 1LJ
Other companies in W1U
 
Filing Information
Company Number 02054309
Company ID Number 02054309
Date formed 1986-09-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 20/06/2016
Return next due 18/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 18:33:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DAVID BROWN FILMS LIMITED
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Company Officers of DAVID BROWN FILMS LIMITED

Current Directors
Officer Role Date Appointed
SP SECRETARIAL SERVICES LIMITED
 Company Secretary 1992-09-17
DAVID BROWN
 Director 1992-06-20
JOSEPHINE BROWN
 Director 1992-06-20
Previous Officers
Officer Role Date Appointed Date Resigned
CR SECRETARIES LIMITED
 Company Secretary 1992-06-20 1992-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SP SECRETARIAL SERVICES LIMITED CANFORD TRADING LIMITED Company Secretary 2008-01-30 CURRENT 2008-01-30 Active
SP SECRETARIAL SERVICES LIMITED DURIM CONSTRUCTION LIMITED Company Secretary 2007-11-27 CURRENT 2007-11-27 Dissolved 2015-12-24
SP SECRETARIAL SERVICES LIMITED OR WOT! LIMITED Company Secretary 2007-07-19 CURRENT 2007-07-19 Dissolved 2014-12-02
SP SECRETARIAL SERVICES LIMITED RUTH EROTOKRITOU KNITWEAR LIMITED Company Secretary 2007-05-02 CURRENT 2007-05-02 Active
SP SECRETARIAL SERVICES LIMITED B & W FILMS LIMITED Company Secretary 2007-02-19 CURRENT 2007-02-19 Active - Proposal to Strike off
SP SECRETARIAL SERVICES LIMITED OPERATIONAL RISK SERVICES LIMITED Company Secretary 2006-11-21 CURRENT 2006-11-21 Dissolved 2014-07-08
SP SECRETARIAL SERVICES LIMITED OPERATIONAL RISK GROUP LIMITED Company Secretary 2006-11-21 CURRENT 2006-11-21 Dissolved 2014-07-08
SP SECRETARIAL SERVICES LIMITED L.M.B. ADVISORY LIMITED Company Secretary 2006-10-16 CURRENT 2006-10-16 Dissolved 2014-04-08
SP SECRETARIAL SERVICES LIMITED ABLE RUBBISH CLEARANCE LIMITED Company Secretary 2006-08-30 CURRENT 2006-08-30 Active - Proposal to Strike off
SP SECRETARIAL SERVICES LIMITED ABREE SWIFT GAS LIMITED Company Secretary 2006-06-13 CURRENT 2006-06-13 Dissolved 2014-05-13
SP SECRETARIAL SERVICES LIMITED EUROSPORT TOURS LIMITED Company Secretary 2005-04-28 CURRENT 2005-04-28 Liquidation
SP SECRETARIAL SERVICES LIMITED EXPERIENCE SPORT! UK PTY LIMITED Company Secretary 2003-09-29 CURRENT 2003-09-29 Dissolved 2014-05-07
SP SECRETARIAL SERVICES LIMITED STELLA TOTAL FITNESS LIMITED Company Secretary 2003-08-13 CURRENT 2003-08-13 Dissolved 2017-10-17
SP SECRETARIAL SERVICES LIMITED THE LONDON METAL COMPANY LIMITED Company Secretary 2003-01-10 CURRENT 2003-01-07 Active - Proposal to Strike off
SP SECRETARIAL SERVICES LIMITED EMPATHY RESEARCH AND MARKETING LIMITED Company Secretary 2002-08-09 CURRENT 2002-08-09 Dissolved 2014-07-15
SP SECRETARIAL SERVICES LIMITED WHEELER'S POST PRODUCTION FILM SERVICES LIMITED Company Secretary 2002-03-24 CURRENT 1985-11-20 Dissolved 2014-06-07
SP SECRETARIAL SERVICES LIMITED AVINUE LIMITED Company Secretary 2001-04-10 CURRENT 1997-04-10 Active - Proposal to Strike off
SP SECRETARIAL SERVICES LIMITED BOB LTD. Company Secretary 1997-11-12 CURRENT 1997-11-12 Active - Proposal to Strike off
SP SECRETARIAL SERVICES LIMITED NIALL A. MCLOUGHLIN BLOODSTOCK SERVICES LIMITED Company Secretary 1995-08-18 CURRENT 1995-08-18 Active - Proposal to Strike off
SP SECRETARIAL SERVICES LIMITED FREEDOM PICTURES LIMITED Company Secretary 1993-10-08 CURRENT 1993-10-08 Active
SP SECRETARIAL SERVICES LIMITED TIM WHITE FILM PRODUCTIONS LIMITED Company Secretary 1992-09-17 CURRENT 1977-04-29 Active - Proposal to Strike off
SP SECRETARIAL SERVICES LIMITED PETER HINWOOD LIMITED Company Secretary 1992-09-10 CURRENT 1978-09-05 Active
DAVID BROWN THE GLASS BUILDING LIMITED Director 2008-07-29 CURRENT 2001-01-18 Active
DAVID BROWN 6 ELDON GROVE MANAGEMENT LIMITED Director 2003-09-01 CURRENT 1997-10-09 Active
JOSEPHINE BROWN 6 ELDON GROVE MANAGEMENT LIMITED Director 2003-09-01 CURRENT 1997-10-09 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
2024-03-06MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23
2023-06-21CONFIRMATION STATEMENT MADE ON 20/06/23, WITH NO UPDATES
2023-05-01MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-06-22CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES
2022-06-22CS01CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES
2022-03-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-06-30CS01CONFIRMATION STATEMENT MADE ON 20/06/21, WITH NO UPDATES
2021-04-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-06-23CH04SECRETARY'S DETAILS CHNAGED FOR SP SECRETARIAL SERVICES LIMITED on 2020-06-22
2020-06-23CS01CONFIRMATION STATEMENT MADE ON 20/06/20, WITH NO UPDATES
2020-03-05AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-06-26CS01CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES
2019-03-13AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-06-20CS01CONFIRMATION STATEMENT MADE ON 20/06/18, WITH NO UPDATES
2018-05-02AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-07-11CS01CONFIRMATION STATEMENT MADE ON 20/06/17, WITH NO UPDATES
2017-07-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID BROWN
2017-06-20AD01REGISTERED OFFICE CHANGED ON 20/06/17 FROM Talbot House 204-226 Imperial Drive Rayners Lane Harrow Middlesex HA2 7HH
2017-04-11AA30/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-16LATEST SOC16/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-16AR0120/06/16 ANNUAL RETURN FULL LIST
2016-03-10AA30/09/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-07-16LATEST SOC16/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-16AR0120/06/15 ANNUAL RETURN FULL LIST
2015-07-16CH04SECRETARY'S DETAILS CHNAGED FOR SP SECRETARIAL SERVICES LIMITED on 2014-12-30
2015-04-28AA30/09/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/14 FROM 29 Gloucester Place London W1U 8HX
2014-08-01LATEST SOC01/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-01AR0120/06/14 ANNUAL RETURN FULL LIST
2014-05-20AA30/09/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-07-16AR0120/06/13 ANNUAL RETURN FULL LIST
2013-05-28AA30/09/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-07-19AR0120/06/12 ANNUAL RETURN FULL LIST
2012-02-09AA30/09/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-11-02DISS40Compulsory strike-off action has been discontinued
2011-11-01AR0120/06/11 ANNUAL RETURN FULL LIST
2011-10-18GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-04-15AA30/09/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-08-06AR0120/06/10 ANNUAL RETURN FULL LIST
2010-08-06CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SP SECRETARIAL SERVICES LIMITED / 20/06/2010
2010-02-23AA30/09/09 TOTAL EXEMPTION FULL
2009-08-07363aRETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
2009-01-09AA30/09/08 TOTAL EXEMPTION FULL
2008-08-05363sRETURN MADE UP TO 20/06/07; NO CHANGE OF MEMBERS
2007-12-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07
2007-03-24363(288)SECRETARY'S PARTICULARS CHANGED
2007-03-24363sRETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
2007-02-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-02-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-08-30363sRETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
2005-03-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2005-01-10287REGISTERED OFFICE CHANGED ON 10/01/05 FROM: 62 NEW CAVENDISH STREET LONDON W1G 8TA
2004-10-13363(288)DIRECTOR'S PARTICULARS CHANGED
2004-10-13363sRETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
2004-02-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2003-09-23363sRETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
2003-02-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2002-08-29363sRETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS
2002-02-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2001-07-02363(287)REGISTERED OFFICE CHANGED ON 02/07/01
2001-07-02363sRETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS
2001-02-06AAFULL ACCOUNTS MADE UP TO 30/09/00
2000-07-11363sRETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS
2000-04-16AAFULL ACCOUNTS MADE UP TO 30/09/99
1999-12-02395PARTICULARS OF MORTGAGE/CHARGE
1999-07-16363sRETURN MADE UP TO 20/06/99; NO CHANGE OF MEMBERS
1999-06-21AAFULL ACCOUNTS MADE UP TO 30/09/98
1998-09-30363sRETURN MADE UP TO 20/06/98; NO CHANGE OF MEMBERS
1998-03-02AAFULL ACCOUNTS MADE UP TO 30/09/97
1997-07-29363sRETURN MADE UP TO 20/06/97; FULL LIST OF MEMBERS
1997-04-27AAFULL ACCOUNTS MADE UP TO 30/09/96
1996-07-07363(288)SECRETARY'S PARTICULARS CHANGED
1996-07-07363sRETURN MADE UP TO 20/06/96; NO CHANGE OF MEMBERS
1996-05-03AAFULL ACCOUNTS MADE UP TO 30/09/95
1996-04-30287REGISTERED OFFICE CHANGED ON 30/04/96 FROM: 3 MANDEVILLE PLACE LONDON W1M 5LB
1995-07-28AAFULL ACCOUNTS MADE UP TO 30/09/94
1995-06-16363sRETURN MADE UP TO 20/06/95; NO CHANGE OF MEMBERS
1994-07-29AAFULL ACCOUNTS MADE UP TO 30/09/93
1994-07-14363sRETURN MADE UP TO 20/06/94; FULL LIST OF MEMBERS
1993-07-04363sRETURN MADE UP TO 20/06/93; NO CHANGE OF MEMBERS
1993-07-04AAFULL ACCOUNTS MADE UP TO 30/09/92
1992-10-09288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-09-23288SECRETARY RESIGNED
1992-08-12363bRETURN MADE UP TO 20/06/92; NO CHANGE OF MEMBERS
1992-07-05AAFULL ACCOUNTS MADE UP TO 30/09/91
1991-11-08363xRETURN MADE UP TO 20/06/91; FULL LIST OF MEMBERS
1991-05-07AAFULL ACCOUNTS MADE UP TO 30/09/90
1991-03-18363RETURN MADE UP TO 20/09/90; FULL LIST OF MEMBERS
1990-10-18AAFULL ACCOUNTS MADE UP TO 30/09/89
1990-07-20AAFULL ACCOUNTS MADE UP TO 30/09/88
1989-11-30363RETURN MADE UP TO 20/06/89; FULL LIST OF MEMBERS
1989-05-02225(1)ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09
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 DAVID BROWN FILMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-10-18
Fines / Sanctions
No fines or sanctions have been issued against DAVID BROWN FILMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEED 1999-12-02 Outstanding WOOLWICH PLC
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2006-09-30
Annual Accounts
2005-09-30

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 DAVID BROWN FILMS LIMITED

Intangible Assets
Patents
We have not found any records of DAVID BROWN FILMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DAVID BROWN FILMS LIMITED
Trademarks
We have not found any records of DAVID BROWN FILMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DAVID BROWN 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 DAVID BROWN 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 DAVID BROWN 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyDAVID BROWN FILMS LIMITEDEvent Date2011-10-18
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DAVID BROWN 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 DAVID BROWN 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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