Company Information for CONNAUGHT FILMS LIMITED
SHEPHERDS BUILDING CENTRAL, C/O ENDEMOL UK LEGAL DEPARTMENT, CHARECROFT WAY, LONDON, GREATER LONDON, W14 0EE,
|
Company Registration Number
02241409
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
CONNAUGHT FILMS LIMITED | |
Legal Registered Office | |
SHEPHERDS BUILDING CENTRAL C/O ENDEMOL UK LEGAL DEPARTMENT CHARECROFT WAY, LONDON GREATER LONDON W14 0EE Other companies in W14 | |
Company Number | 02241409 | |
---|---|---|
Company ID Number | 02241409 | |
Date formed | 1988-04-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2018 | |
Account next due | 31/12/2020 | |
Latest return | 01/05/2016 | |
Return next due | 29/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2020-07-05 18:08:03 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN RUSSELL PARSONS |
||
RICHARD ROBERT JOHNSTON |
||
DEREK O'GARA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
THOMAS HUMPHREY BARNICOAT |
Director | ||
MALCOLM COURTNEY GERRIE |
Director | ||
ALASTAIR STEPHEN THOM |
Company Secretary | ||
LUCAS JACQUES RICHARD CHURCH |
Company Secretary | ||
DIARMUID EURIG DANIEL JEFFREYS |
Director | ||
DANIEL JOSEPH DESMOND |
Company Secretary | ||
MICHAEL DAVID BRAHAM |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BANIJAY GROUP SERVICES LIMITED | Company Secretary | 2008-04-21 | CURRENT | 2007-10-09 | Active | |
ZEPPOTRON LIMITED | Company Secretary | 2007-01-18 | CURRENT | 2007-01-18 | Active | |
VICTORIA REAL LIMITED | Company Secretary | 2003-07-01 | CURRENT | 1995-01-05 | Active | |
INITIAL FILM & TELEVISION (NO WORRIES) LIMITED | Company Secretary | 2001-11-30 | CURRENT | 1991-04-23 | Dissolved 2014-06-07 | |
H'AWAY THE LADS LIMITED | Company Secretary | 2001-11-30 | CURRENT | 1997-10-30 | Dissolved 2015-03-17 | |
INITIAL FILM AND TELEVISION (CONCERTO) LIMITED | Company Secretary | 2001-11-30 | CURRENT | 1991-11-06 | Dissolved 2015-03-17 | |
INITIAL FILM AND TELEVISION (CHICAGO) LIMITED | Company Secretary | 2001-11-30 | CURRENT | 1992-02-19 | Dissolved 2015-03-17 | |
INITIAL FILM AND TELEVISION (HORSE OPERA) LIMITED | Company Secretary | 2001-11-30 | CURRENT | 1992-01-07 | Active | |
BANIJAY UK PRODUCTIONS LIMITED | Company Secretary | 2001-11-30 | CURRENT | 1983-01-19 | Active | |
ENDEMOL UK HOLDING LIMITED | Company Secretary | 2001-11-30 | CURRENT | 1991-02-25 | Active | |
INITIAL (SEAFORTH) LIMITED | Company Secretary | 2001-11-30 | CURRENT | 1992-03-19 | Active | |
ENDEMOL SHINE GAMING LIMITED | Company Secretary | 2001-11-30 | CURRENT | 1996-02-05 | Active | |
WILD WEST (INITIAL) LIMITED | Company Secretary | 2001-11-30 | CURRENT | 1991-05-03 | Active | |
MASTERCOVER PRODUCTIONS LIMITED | Company Secretary | 2001-11-30 | CURRENT | 1989-07-31 | Active - Proposal to Strike off | |
INITIAL FILM AND TELEVISION (FRANKIES HOUSE) LIMITED | Company Secretary | 2001-11-30 | CURRENT | 1991-08-08 | Active | |
BROADCAST COMMUNICATIONS (PRODUCTIONS) LIMITED | Company Secretary | 2001-11-30 | CURRENT | 1983-04-08 | Active - Proposal to Strike off | |
BUSINESS TELEVISION LIMITED | Company Secretary | 2001-11-30 | CURRENT | 1986-08-22 | Active - Proposal to Strike off | |
BAZAL PRODUCTIONS LIMITED | Company Secretary | 2001-11-30 | CURRENT | 1987-05-11 | Active | |
BROADCAST NEWS LIMITED | Company Secretary | 2001-11-30 | CURRENT | 1989-10-26 | Active - Proposal to Strike off | |
INITIAL FILM AND TELEVISION LIMITED | Company Secretary | 2001-11-30 | CURRENT | 1990-06-22 | Active | |
BRIGHTER PICTURES LIMITED | Company Secretary | 2001-11-30 | CURRENT | 1992-03-16 | Active | |
INITIAL MUSIC PUBLISHING LIMITED | Company Secretary | 2001-11-30 | CURRENT | 1992-11-02 | Active - Proposal to Strike off | |
LOMOND TELEVISION LIMITED | Company Secretary | 2001-11-30 | CURRENT | 1992-09-09 | Active | |
HAWKSHEAD LIMITED | Company Secretary | 2001-11-30 | CURRENT | 1980-03-31 | Active | |
TRONPIPE LIMITED | Company Secretary | 2001-11-30 | CURRENT | 2000-05-02 | Active | |
EDAM SLB LIMITED | Director | 2010-04-29 | CURRENT | 2010-04-29 | Active | |
ENDEMOL UK HOLDING LIMITED | Director | 2010-03-16 | CURRENT | 1991-02-25 | Active | |
TIGER TELEVISION LIMITED | Director | 2009-11-23 | CURRENT | 1993-02-15 | Active | |
TIGER ASPECT PICTURES LIMITED | Director | 2009-11-23 | CURRENT | 1994-03-04 | Active | |
TIGER ASPECT FILMS LIMITED | Director | 2009-11-23 | CURRENT | 1994-07-20 | Active | |
TIGER ASPECT PRODUCTIONS LIMITED | Director | 2009-11-23 | CURRENT | 1998-10-02 | Active | |
TIGER ASPECT PICTURES (DOG EAT DOG) LIMITED | Director | 2009-11-23 | CURRENT | 2000-04-05 | Active | |
TIGER ASPECT PICTURES (TOSSPOT) LIMITED | Director | 2009-11-23 | CURRENT | 2000-04-26 | Active | |
TIGER ASPECT PICTURES (ROYSTON VASEY) LIMITED | Director | 2009-11-23 | CURRENT | 2004-08-12 | Active | |
THE BOYS ARE BACK IN TOWN LIMITED | Director | 2009-11-23 | CURRENT | 2008-06-26 | Active | |
CHANNEL 12 LTD. | Director | 2009-11-23 | CURRENT | 1993-04-23 | Active | |
TIGER ASPECT HOLDINGS LIMITED | Director | 2009-11-23 | CURRENT | 1991-03-07 | Active | |
TIGRESS PRODUCTIONS LIMITED | Director | 2009-11-23 | CURRENT | 1991-07-18 | Active | |
TIGER ASPECT ASSETS LIMITED | Director | 2009-11-23 | CURRENT | 1998-12-22 | Active | |
H'AWAY THE LADS LIMITED | Director | 2007-08-15 | CURRENT | 1997-10-30 | Dissolved 2015-03-17 | |
BUSINESS TELEVISION LIMITED | Director | 2007-03-02 | CURRENT | 1986-08-22 | Active - Proposal to Strike off | |
BROADCAST NEWS LIMITED | Director | 2007-03-02 | CURRENT | 1989-10-26 | Active - Proposal to Strike off | |
ZEPPOTRON LIMITED | Director | 2007-01-18 | CURRENT | 2007-01-18 | Active | |
BANIJAY UK PRODUCTIONS LIMITED | Director | 2001-11-30 | CURRENT | 1983-01-19 | Active | |
BRIGHTER PICTURES LIMITED | Director | 2001-03-30 | CURRENT | 1992-03-16 | Active | |
TIGER ASPECT (GKH3) LIMITED | Director | 2018-06-19 | CURRENT | 2018-06-19 | Active | |
BANDIT (DELICIOUS 3) LIMITED | Director | 2018-06-11 | CURRENT | 2018-06-11 | Active | |
SHINE TV (HUNTED) LIMITED | Director | 2018-05-12 | CURRENT | 2018-05-12 | Active | |
KUDOS (DEEP WATER) LIMITED | Director | 2018-04-12 | CURRENT | 2018-04-12 | Active | |
TEEN TAXIS LIMITED | Director | 2018-04-12 | CURRENT | 2018-04-12 | Active | |
BLACK MIRROR DRAMA (S5) LIMITED | Director | 2018-01-26 | CURRENT | 2018-01-26 | Active | |
PRINCESS PRODUCTIONS LIMITED | Director | 2018-01-18 | CURRENT | 1996-08-19 | Active | |
BANIJAY UK PRODUCTIONS LIMITED | Director | 2018-01-08 | CURRENT | 1983-01-19 | Active | |
DOUGLAS ROAD PRODUCTIONS LIMITED | Director | 2017-12-19 | CURRENT | 2014-05-29 | Active | |
ESUK PRODUCTIONS LIMITED | Director | 2017-12-01 | CURRENT | 2017-12-01 | Active - Proposal to Strike off | |
FIFTY FATHOMS (FORTITUDE 3) LIMITED | Director | 2017-11-22 | CURRENT | 2017-11-22 | Active | |
TIGER ASPECT DRAMA (CURFEW) LIMITED | Director | 2017-10-19 | CURRENT | 2017-10-19 | Active | |
INITIAL (SEAFORTH) LIMITED | Director | 2017-09-25 | CURRENT | 1992-03-19 | Active | |
WILD WEST (INITIAL) LIMITED | Director | 2017-09-25 | CURRENT | 1991-05-03 | Active | |
MASTERCOVER PRODUCTIONS LIMITED | Director | 2017-09-25 | CURRENT | 1989-07-31 | Active - Proposal to Strike off | |
INITIAL FILM AND TELEVISION (FRANKIES HOUSE) LIMITED | Director | 2017-09-25 | CURRENT | 1991-08-08 | Active | |
BROADCAST COMMUNICATIONS (PRODUCTIONS) LIMITED | Director | 2017-09-25 | CURRENT | 1983-04-08 | Active - Proposal to Strike off | |
BUSINESS TELEVISION LIMITED | Director | 2017-09-25 | CURRENT | 1986-08-22 | Active - Proposal to Strike off | |
BAZAL PRODUCTIONS LIMITED | Director | 2017-09-25 | CURRENT | 1987-05-11 | Active | |
BROADCAST NEWS LIMITED | Director | 2017-09-25 | CURRENT | 1989-10-26 | Active - Proposal to Strike off | |
INITIAL MUSIC PUBLISHING LIMITED | Director | 2017-09-25 | CURRENT | 1992-11-02 | Active - Proposal to Strike off | |
LOMOND TELEVISION LIMITED | Director | 2017-09-25 | CURRENT | 1992-09-09 | Active | |
DSP DRAMA 2 LIMITED | Director | 2017-08-09 | CURRENT | 2017-08-09 | Active | |
SHINY BUTTON PRODUCTIONS LIMITED | Director | 2017-07-27 | CURRENT | 2017-07-27 | Active | |
ELECTRIC ROBIN (GOG) LIMITED | Director | 2017-06-01 | CURRENT | 2017-06-01 | Active | |
TIGER ASPECT (GOOD KARMA) LIMITED | Director | 2017-05-31 | CURRENT | 2017-05-31 | Active | |
KUDOS (HUMANS THREE) LIMITED | Director | 2017-02-24 | CURRENT | 2017-02-24 | Active | |
READ - THE READING AGENCY | Director | 2012-03-13 | CURRENT | 2000-01-11 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES | |
PSC05 | PSC'S CHANGE OF PARTICULARS / ENDEMOL UK LIMITED / 08/01/2018 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES | |
PSC05 | PSC'S CHANGE OF PARTICULARS / ENDEMOL UK LIMITED / 08/01/2018 | |
AP01 | DIRECTOR APPOINTED MR DEREK O'GARA | |
LATEST SOC | 22/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 05/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/05/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 01/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/05/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 27/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/05/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 01/05/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 01/05/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 01/05/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 01/05/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Richard Robert Johnston on 2010-05-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JOHN RUSSELL PARSONS on 2010-05-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 27/06/06 FROM: SHEPHERDS BUILDING CENTRAL CHARECROFT WAY SHEPHERDS BUSH LONDON W14 0EE | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 05/07/01 FROM: 46/47 BEDFORD SQUARE LONDON WC1B 3DP | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 | |
AA | FULL ACCOUNTS MADE UP TO 02/04/00 | |
363s | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/03/99 | |
363a | RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 01/07/99 FROM: 48 BEDFORD SQUARE LONDON WC1B 3DP | |
288a | NEW SECRETARY APPOINTED | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 29/03/98 | |
363s | RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS | |
ELRES | S252 DISP LAYING ACC 04/12/97 | |
ELRES | S386 DISP APP AUDS 04/12/97 | |
ELRES | S366A DISP HOLDING AGM 04/12/97 | |
AA | FULL ACCOUNTS MADE UP TO 30/03/97 | |
363s | RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS | |
288 | DIRECTOR RESIGNED | |
288 | SECRETARY RESIGNED | |
288 | NEW SECRETARY APPOINTED | |
288 | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 13/11/95 FROM: 14 KING STREET COVENT GARDEN LONDON WC2E 8HN | |
363s | RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.66 | 9 |
MortgagesNumMortOutstanding | 0.30 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.36 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 59113 - Television programme production activities
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 CONNAUGHT FILMS LIMITED
The top companies supplying to UK government with the same SIC code (59113 - Television programme production activities) as CONNAUGHT FILMS LIMITED are:
VIRGIN MEDIA BUSINESS LIMITED | £ 1,213,813 |
ORION MEDIA LIMITED | £ 19,063 |
BBC STUDIOS DISTRIBUTION LIMITED | £ 17,003 |
ARQIVA LIMITED | £ 13,866 |
WAVE 105 FM LIMITED | £ 10,341 |
ISLE OF WIGHT RADIO LIMITED | £ 10,091 |
SALISBURY TELEVISION LIMITED | £ 6,321 |
BRISTOL AND PRINCIPALITY SERVICES LIMITED | £ 3,760 |
FULL HOUSE PRODUCTIONS LIMITED | £ 2,170 |
SPIRIT FM LIMITED | £ 1,631 |
VIRGIN MEDIA BUSINESS LIMITED | £ 46,051,961 |
ARQIVA LIMITED | £ 2,223,568 |
ORION MEDIA LIMITED | £ 1,423,496 |
BBC STUDIOS DISTRIBUTION LIMITED | £ 335,214 |
NTL BUSINESS LIMITED | £ 319,086 |
A1 MOBILE LIMITED | £ 212,147 |
RANDOM ENTERTAINMENT LIMITED | £ 201,814 |
SPIRE FM LIMITED | £ 180,680 |
ITV BROADCASTING LIMITED | £ 168,699 |
BRITISH PATHE LIMITED | £ 159,983 |
VIRGIN MEDIA BUSINESS LIMITED | £ 46,051,961 |
ARQIVA LIMITED | £ 2,223,568 |
ORION MEDIA LIMITED | £ 1,423,496 |
BBC STUDIOS DISTRIBUTION LIMITED | £ 335,214 |
NTL BUSINESS LIMITED | £ 319,086 |
A1 MOBILE LIMITED | £ 212,147 |
RANDOM ENTERTAINMENT LIMITED | £ 201,814 |
SPIRE FM LIMITED | £ 180,680 |
ITV BROADCASTING LIMITED | £ 168,699 |
BRITISH PATHE LIMITED | £ 159,983 |
VIRGIN MEDIA BUSINESS LIMITED | £ 46,051,961 |
ARQIVA LIMITED | £ 2,223,568 |
ORION MEDIA LIMITED | £ 1,423,496 |
BBC STUDIOS DISTRIBUTION LIMITED | £ 335,214 |
NTL BUSINESS LIMITED | £ 319,086 |
A1 MOBILE LIMITED | £ 212,147 |
RANDOM ENTERTAINMENT LIMITED | £ 201,814 |
SPIRE FM LIMITED | £ 180,680 |
ITV BROADCASTING LIMITED | £ 168,699 |
BRITISH PATHE LIMITED | £ 159,983 |
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. |