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Home > England & Wales Companies > SALLY POTTER FILMS LIMITED
Company Information for

SALLY POTTER FILMS LIMITED

6,BLACKBIRD YARD, LONDON, E2 7RP,
Company Registration Number
02291904
Private Limited Company
Active

Company Overview

About Sally Potter Films Ltd
SALLY POTTER FILMS LIMITED was founded on 1988-09-01 and has its registered office in . The organisation's status is listed as "Active". Sally Potter Films Limited is a Private Limited Company registered in 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
Company Name
SALLY POTTER FILMS LIMITED
 
Legal Registered Office
6,BLACKBIRD YARD
LONDON
E2 7RP
Other companies in E2
 
Filing Information
Company Number 02291904
Company ID Number 02291904
Date formed 1988-09-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 27/11/2015
Return next due 25/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB523067469  
Last Datalog update: 2025-01-05 12:53:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SALLY POTTER FILMS LIMITED
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Company Officers of SALLY POTTER FILMS LIMITED

Current Directors
Officer Role Date Appointed
DIANE GELON
 Company Secretary 2006-01-26
CHARLOTTE SALLY POTTER
 Director 1991-11-27
CHRISTOPHER JOHN SHEPPARD
 Director 2006-01-26
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER JOHN SHEPPARD
 Company Secretary 1991-11-27 2006-01-25
CAROLINE POTTER
 Director 1991-11-27 2006-01-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DIANE GELON FLOWERPOWER WORLDWIDE LIMITED Company Secretary 2004-08-06 CURRENT 2004-08-06 Active
DIANE GELON ALBERTANN FILMS LIMITED Company Secretary 2003-04-28 CURRENT 2003-04-28 Active
DIANE GELON ADVENTURE PICTURES (YES) LIMITED Company Secretary 2003-01-28 CURRENT 2003-01-28 Active
CHARLOTTE SALLY POTTER AP (THE PARTY) LIMITED Director 2016-04-28 CURRENT 2016-04-28 Active - Proposal to Strike off
CHARLOTTE SALLY POTTER ADVENTURE PICTURES (RAGE) LIMITED Director 2008-02-04 CURRENT 2008-02-04 Active
CHARLOTTE SALLY POTTER ADVENTURE PICTURES (YES) LIMITED Director 2003-01-28 CURRENT 2003-01-28 Active
CHARLOTTE SALLY POTTER ADVENTURE PICTURES (TANGO) LIMITED Director 1995-06-21 CURRENT 1995-06-21 Active
CHARLOTTE SALLY POTTER ADVENTURE PICTURES (ORLANDO) LIMITED Director 1992-01-15 CURRENT 1992-01-15 Active
CHRISTOPHER JOHN SHEPPARD AP (THE PARTY) LIMITED Director 2016-04-28 CURRENT 2016-04-28 Active - Proposal to Strike off
CHRISTOPHER JOHN SHEPPARD APB FILMS LIMITED Director 2012-01-10 CURRENT 2012-01-10 Active
CHRISTOPHER JOHN SHEPPARD APB DISTRIBUTION LIMITED Director 2012-01-09 CURRENT 2012-01-09 Active
CHRISTOPHER JOHN SHEPPARD ADVENTURE PICTURES (YES) LIMITED Director 2003-01-28 CURRENT 2003-01-28 Active
CHRISTOPHER JOHN SHEPPARD ADVENTURE PICTURES (TANGO) LIMITED Director 1995-06-21 CURRENT 1995-06-21 Active
CHRISTOPHER JOHN SHEPPARD ADVENTURE PICTURES (ORLANDO) LIMITED Director 1992-01-15 CURRENT 1992-01-15 Active
CHRISTOPHER JOHN SHEPPARD ADVENTURE PICTURES LIMITED Director 1991-07-25 CURRENT 1989-07-25 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
2024-12-31CONFIRMATION STATEMENT MADE ON 27/11/24, WITH NO UPDATES
2024-06-2630/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-11CONFIRMATION STATEMENT MADE ON 27/11/23, WITH NO UPDATES
2023-06-3030/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-09CS01CONFIRMATION STATEMENT MADE ON 27/11/22, WITH NO UPDATES
2022-06-30AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-10CONFIRMATION STATEMENT MADE ON 27/11/21, WITH NO UPDATES
2022-01-10CS01CONFIRMATION STATEMENT MADE ON 27/11/21, WITH NO UPDATES
2021-06-30AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-16CS01CONFIRMATION STATEMENT MADE ON 27/11/20, WITH NO UPDATES
2020-06-29AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-23CS01CONFIRMATION STATEMENT MADE ON 27/11/19, WITH NO UPDATES
2019-06-28AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-10CS01CONFIRMATION STATEMENT MADE ON 27/11/18, WITH NO UPDATES
2018-06-20AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-11CS01CONFIRMATION STATEMENT MADE ON 27/11/17, WITH NO UPDATES
2017-06-20AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-28LATEST SOC28/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-28CS01CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES
2016-06-17AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-31LATEST SOC31/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-31AR0127/11/15 ANNUAL RETURN FULL LIST
2015-06-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-12LATEST SOC12/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-12AR0127/11/14 ANNUAL RETURN FULL LIST
2014-06-30AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-14LATEST SOC14/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-14AR0127/11/13 ANNUAL RETURN FULL LIST
2013-06-28AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-11AR0127/11/12 ANNUAL RETURN FULL LIST
2012-06-25AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-05AR0127/11/11 ANNUAL RETURN FULL LIST
2011-06-30AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-31AR0127/11/10 ANNUAL RETURN FULL LIST
2010-07-01AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-23AR0127/11/09 ANNUAL RETURN FULL LIST
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN SHEPPARD / 27/11/2009
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE SALLY POTTER / 27/11/2009
2009-07-28AA30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-27363aReturn made up to 27/11/08; full list of members
2009-01-30AA30/09/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-02-05363aRETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS
2007-07-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-02-15363aRETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS
2006-12-12395PARTICULARS OF MORTGAGE/CHARGE
2006-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-04-20363sRETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS
2006-02-09288bDIRECTOR RESIGNED
2006-02-09288aNEW SECRETARY APPOINTED
2006-02-09288bSECRETARY RESIGNED
2006-02-09288aNEW DIRECTOR APPOINTED
2005-08-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-04-06363sRETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS
2004-08-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-01-07363sRETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS
2003-08-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-02-03363sRETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS
2002-08-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2002-02-11363sRETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS
2001-07-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2001-02-07363sRETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS
2000-08-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-02-03363sRETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS
1999-07-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-02-09363sRETURN MADE UP TO 27/11/98; NO CHANGE OF MEMBERS
1998-07-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1998-03-03363sRETURN MADE UP TO 27/11/97; NO CHANGE OF MEMBERS
1997-08-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1997-01-29363sRETURN MADE UP TO 27/11/96; FULL LIST OF MEMBERS
1996-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1996-01-28363sRETURN MADE UP TO 27/11/95; NO CHANGE OF MEMBERS
1995-08-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1995-02-07363(287)REGISTERED OFFICE CHANGED ON 07/02/95
1995-02-07363sRETURN MADE UP TO 27/11/94; NO CHANGE OF MEMBERS
1995-02-07363(288)SECRETARY'S PARTICULARS CHANGED
1994-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1994-10-25287REGISTERED OFFICE CHANGED ON 25/10/94 FROM: 5/7 VERNON YARD PORTOBELLO ROAD LONDON W11 2DX
1994-08-22395PARTICULARS OF MORTGAGE/CHARGE
1994-01-09363(287)REGISTERED OFFICE CHANGED ON 09/01/94
1994-01-09363sRETURN MADE UP TO 27/11/93; FULL LIST OF MEMBERS
1993-07-29AAFULL ACCOUNTS MADE UP TO 30/09/92
1992-12-16363sRETURN MADE UP TO 27/11/92; NO CHANGE OF MEMBERS
1992-11-04AAFULL ACCOUNTS MADE UP TO 30/09/91
1992-01-30363bRETURN MADE UP TO 27/11/91; NO CHANGE OF MEMBERS
1992-01-30AAFULL ACCOUNTS MADE UP TO 30/09/90
1992-01-11395PARTICULARS OF MORTGAGE/CHARGE
1991-03-28363aRETURN MADE UP TO 29/11/90; FULL LIST OF MEMBERS
1990-07-24225(1)ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09
1990-07-05363RETURN MADE UP TO 27/11/89; FULL LIST OF MEMBERS
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 SALLY POTTER 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 SALLY POTTER FILMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SECURITY ASSIGNMENT AND CHARGE 2006-12-12 Outstanding IRISH FILM BOARD
LOAN AGREEMENT 1994-08-22 Outstanding BRITISH SCREEN FINANCE LIMITED
ASSIGNMENT 1992-01-11 Outstanding EUROPEAN CO-PRODUCTS FUND LIMITED
AGREEMENT 1989-10-20 Outstanding SECRETARY OF STATE FOR TRADE & INDUSTRY.
ASSIGNMENT BY WAY OF SECURITY 1989-03-10 Outstanding SECRETARY OF STATE FOR TRADE AND INDUSTRY.
Creditors
Creditors Due Within One Year 2011-10-01 £ 349,368

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 SALLY POTTER FILMS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 100
Cash Bank In Hand 2011-10-01 £ 4,047
Current Assets 2011-10-01 £ 254,399
Debtors 2011-10-01 £ 174,852
Fixed Assets 2011-10-01 £ 144,537
Shareholder Funds 2011-10-01 £ 49,568
Stocks Inventory 2011-10-01 £ 75,500
Tangible Fixed Assets 2011-10-01 £ 144,537

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SALLY POTTER FILMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SALLY POTTER FILMS LIMITED
Trademarks
We have not found any records of SALLY POTTER FILMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SALLY POTTER 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 SALLY POTTER 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 SALLY POTTER 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 SALLY POTTER 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 SALLY POTTER FILMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode E2 7RP