Company Information for EDISON FILM COMPANY LIMITED
PENDRAGON HOUSE, 65 LONDON ROAD, ST ALBANS, HERTS, AL1 1LJ,
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Company Registration Number
02494369
Private Limited Company
Active |
Company Name | |
---|---|
EDISON FILM COMPANY LIMITED | |
Legal Registered Office | |
PENDRAGON HOUSE 65 LONDON ROAD ST ALBANS HERTS AL1 1LJ Other companies in AL1 | |
Company Number | 02494369 | |
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Company ID Number | 02494369 | |
Date formed | 1990-04-20 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2024 | |
Account next due | 31/03/2026 | |
Latest return | 16/04/2016 | |
Return next due | 14/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-08-05 17:51:53 |
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Officer | Role | Date Appointed |
---|---|---|
GILES WILFRED CONOR KAVANAGH |
||
CHARLES HUBERT GALLAGHER |
||
GILES WILFRED CONOR KAVANAGH |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MATTHEW PROPERTIES LIMITED | Director | 2011-07-13 | CURRENT | 1981-08-11 | Active | |
MATTHEW CONSTRUCTION LIMITED | Director | 1998-06-15 | CURRENT | 1998-06-15 | Active | |
MATTHEW BUILDING LIMITED | Director | 1998-06-15 | CURRENT | 1998-06-15 | Active | |
ABBEY (IRELAND) LIMITED | Director | 1993-08-27 | CURRENT | 1986-02-01 | Active | |
CHARLES GALLAGHER LIMITED | Director | 1993-08-08 | CURRENT | 1974-10-21 | Active | |
ABBEY GROUP PENSION FUND LIMITED | Director | 1993-02-22 | CURRENT | 1975-07-18 | Active | |
ABBEY CONTINENTAL LIMITED | Director | 1992-12-20 | CURRENT | 1989-12-20 | Active | |
GALLAGHER INVESTMENTS LIMITED | Director | 1992-10-27 | CURRENT | 1992-10-27 | Active | |
ABBEY GROUP LIMITED | Director | 1992-10-10 | CURRENT | 1954-11-10 | Active | |
ABBEY PROPERTIES LIMITED | Director | 1992-10-10 | CURRENT | 1947-09-01 | Active | |
ABBEY HOMESTEADS LIMITED | Director | 1992-10-10 | CURRENT | 1955-03-05 | Active | |
ABBEY DEVELOPMENTS LIMITED | Director | 1992-10-10 | CURRENT | 1939-01-25 | Active | |
ABBEY INVESTMENTS LIMITED | Director | 1992-10-10 | CURRENT | 1955-01-21 | Active | |
ABBEY NEW HOMES LIMITED | Director | 1992-10-10 | CURRENT | 1987-11-23 | Active | |
ABBEY HOLDINGS LIMITED | Director | 1992-10-10 | CURRENT | 1989-01-27 | Active | |
TERM RENTALS LIMITED | Director | 1992-08-10 | CURRENT | 1974-05-30 | Active | |
ABBEY FINANCIAL LIMITED | Director | 1991-12-20 | CURRENT | 1989-12-20 | Active | |
GALLAGHER HOLDINGS LIMITED | Director | 1991-10-27 | CURRENT | 1981-08-12 | Active | |
MATTHEW HOMES LIMITED | Director | 1991-10-27 | CURRENT | 1975-04-29 | Active | |
TERMSPAN LIMITED | Director | 1991-08-10 | CURRENT | 1989-05-25 | Active | |
TERM SPACE LIMITED | Director | 1991-08-10 | CURRENT | 1987-11-23 | Active | |
M. & J. HIRE CENTRES LIMITED | Director | 1991-08-10 | CURRENT | 1987-11-23 | Active | |
M. & J. ENGINEERS LIMITED | Director | 1991-08-10 | CURRENT | 1955-11-03 | Active | |
MATTHEW INVESTMENTS LIMITED | Director | 1991-08-08 | CURRENT | 1978-08-31 | Active | |
CHARLES WILSON ENGINEERS LIMITED | Director | 1991-08-08 | CURRENT | 1978-10-10 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/24 | ||
CONFIRMATION STATEMENT MADE ON 16/04/24, WITH UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 16/04/23, WITH UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/22, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/21, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
CH01 | Director's details changed for Mr Giles Wilfred Conor Kavanagh on 2019-04-16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR GILES WILFRED CONOR KAVANAGH on 2018-04-20 | |
CH01 | Director's details changed for Mr Giles Wilfred Conor Kavanagh on 2018-04-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 20/04/18 FROM C/O Gilberts C.A. Pendragon House 65 London Rd St. Albans Herts AL1 1LJ | |
CH01 | Director's details changed for Mr Charles Hubert Gallagher on 2018-04-20 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES HUBERT GALLAGHER | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GILES WILFRED CONOR KAVANAGH | |
LATEST SOC | 11/09/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
LATEST SOC | 22/04/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 16/04/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15 | |
LATEST SOC | 22/04/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 16/04/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14 | |
LATEST SOC | 23/04/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 16/04/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13 | |
AR01 | 16/04/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Giles Wilfred Conor Kavanagh on 2009-10-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12 | |
AR01 | 16/04/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
AR01 | 16/04/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES HUBERT GALLAGHER / 01/04/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
AR01 | 16/04/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR GILES WILFRED CONOR KAVANAGH / 16/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILES WILFRED CONOR KAVANAGH / 16/04/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
363a | RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
363s | RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 | |
363s | RETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 | |
363s | RETURN MADE UP TO 16/04/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 | |
363s | RETURN MADE UP TO 16/04/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 | |
363s | RETURN MADE UP TO 20/04/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/95 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/04/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/94 | |
ELRES | S366A DISP HOLDING AGM 07/04/95 | |
363s | RETURN MADE UP TO 20/04/95; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 20/04/94; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/93 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/04/93; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/92 | |
363s | RETURN MADE UP TO 20/04/92; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/91 | |
363a | RETURN MADE UP TO 01/04/91; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/09/91 FROM: 12 ST DUNSTANS ROAD LONDON W6 8RB | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED 1990 FILMS LIMITED CERTIFICATE ISSUED ON 01/08/90 | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | |
288 | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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 EDISON FILM COMPANY LIMITED
Cash Bank In Hand | 2012-07-01 | £ 2 |
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Shareholder Funds | 2012-07-01 | £ 2 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as EDISON FILM COMPANY LIMITED are:
EVANS PROPERTY GROUP LIMITED | £ 4,638,880 |
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 |
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. |