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Company Information for

SPECIFIC LIMITED

6TH FLOOR KINGS HOUSE, 9-10 HAYMARKET, LONDON, SW1Y 4BP,
Company Registration Number
02740753
Private Limited Company
Active

Company Overview

About Specific Ltd
SPECIFIC LIMITED was founded on 1992-08-18 and has its registered office in London. The organisation's status is listed as "Active". Specific Limited is a Private Limited Company registered in UNITED KINGDOM 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
SPECIFIC LIMITED
 
Legal Registered Office
6TH FLOOR KINGS HOUSE
9-10 HAYMARKET
LONDON
SW1Y 4BP
Other companies in W1G
 
Filing Information
Company Number 02740753
Company ID Number 02740753
Date formed 1992-08-18
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 18/08/2015
Return next due 15/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB564365132  
Last Datalog update: 2024-07-05 18:16:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SPECIFIC LIMITED
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Companies with same name SPECIFIC LIMITED
The following companies were found which have the same name as SPECIFIC LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SPECIFIC & GENERAL SERVICES LIMITED 159 HIGH STREET BARNET HERTFORDSHIRE EN5 5SU Active Company formed on the 2003-03-11
SPECIFIC & PRECISE CHIROPRACTIC LLC 290 WOODBINE WAY RIVERA BEACH FL 33418 Active Company formed on the 2019-08-27
SPECIFIC 1, LLC 20815 NE 16TH AVE. MIAMI FL 33179 Inactive Company formed on the 2015-02-19
SPECIFIC 2, LLC 20815 NE 16TH AVE MIAMI FL 33179 Inactive Company formed on the 2015-02-19
SPECIFIC ASSIGNMENTS LIMITED The Kenley 83 Higher Drive Purley SURREY CR8 2HN Active - Proposal to Strike off Company formed on the 2007-07-13
SPECIFIC AV & DATA LTD 4 THE CRESCENT CROOKHAM VILLAGE FLEET HAMPSHIRE GU51 5SN Active Company formed on the 2012-05-23
SPECIFIC ART LIMITED 8 MOLASSES ROW BATTERSEA BATTERSEA LONDON SW11 3UX Dissolved Company formed on the 2014-08-21
SPECIFIC ARCHITECTURE D.P.C. ATTN ROBERT F HERRMANN ESQ 10 EAST 40TH STREET NEW YORK NY 10016 Active Company formed on the 2015-06-03
SPECIFIC AUTO INC British Columbia Dissolved Company formed on the 2015-05-26
SPECIFIC ACTION, INC. 701 S CARSON ST STE 200 CARSON CITY NV 89701 Permanently Revoked Company formed on the 1994-08-12
SPECIFIC AUTOMATION CORPORATION 3157 ARVILLE ST. LAS VEGAS NV 89102 Permanently Revoked Company formed on the 2003-04-17
SPECIFIC AQUA SEAL PRIVATE LIMITED M-26CONNAUGHT CIRCUS NEW DELHI Delhi 110001 DORMANT Company formed on the 1974-07-04
SPECIFIC ALUMINIUM AND ALLOYS LIMITED 78 JEDHE MANSION GURUWARPETH PUNE-411 042 PETH PUNE-411 042 Maharashtra DORMANT Company formed on the 2005-05-11
SPECIFIC ALLOYS PRIVATE LIMITED SHOP NO 24 & 25 JEDHE MANSION78 GURUWAR PETH PUNE Maharashtra 411042 ACTIVE Company formed on the 2000-05-23
SPECIFIC ASSIGNMENTS INDIA PRIVATE LIMITED 339 Pragati Industrial Estate N. M. Joshi Marg Lower Parel - East Mumbai Maharashtra 400011 ACTIVE Company formed on the 1984-01-23
SPECIFIC AND ALTERNATIVE MEDICINE LABORATORY PRIVATE LIMITED DEVIPADA MAIN ROAD OPP WESTERN EXPRESS HIGHWAY BORIVALI (EAST) MUMBAI Maharashtra 400066 ACTIVE Company formed on the 1994-11-02
SPECIFIC AREA LAND HOLDINGS PTY LTD NSW 2536 Dissolved Company formed on the 2006-10-04
Specific Avenue Water Company LLC Delaware Unknown
SPECIFIC ACTION CORPORATION Delaware Unknown
SPECIFIC ACHIEVEMENT SDN. BHD. Unknown

Company Officers of SPECIFIC LIMITED

Current Directors
Officer Role Date Appointed
JANE SARAH HAMLYN
Company Secretary 2002-06-18
IAIN JOHN LAWRIE BROWN
Director 2011-12-08
MICHAEL PAUL FREDERICK HAMLYN
Director 1992-08-18
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL PAUL FREDERICK HAMLYN
Company Secretary 1992-08-18 2002-06-18
SARA BURNS HAMLYN
Director 1992-08-18 2002-06-18
WATERLOW SECRETARIES LIMITED
Nominated Secretary 1992-08-18 1992-08-18
WATERLOW NOMINEES LIMITED
Nominated Director 1992-08-18 1992-08-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANE SARAH HAMLYN SPECIFIC FILMS LIMITED Company Secretary 1992-11-09 CURRENT 1984-03-21 Active
IAIN JOHN LAWRIE BROWN BROWN FILMS (INDIAN SUMMER) LIMITED Director 2017-06-12 CURRENT 2017-06-12 Active
IAIN JOHN LAWRIE BROWN TITANIUM (FOUR KIDS) LIMITED Director 2017-06-02 CURRENT 2017-06-02 Active - Proposal to Strike off
IAIN JOHN LAWRIE BROWN IRON FILMS LIMITED Director 2010-08-04 CURRENT 2010-08-04 Dissolved 2017-08-29
IAIN JOHN LAWRIE BROWN THE BONNY BOYS LIMITED Director 2007-03-24 CURRENT 2007-03-23 Active
IAIN JOHN LAWRIE BROWN BROWN FILMS LIMITED Director 2001-10-04 CURRENT 2001-10-04 Active
IAIN JOHN LAWRIE BROWN POOR THINGS LIMITED Director 1998-03-19 CURRENT 1998-03-19 Active
MICHAEL PAUL FREDERICK HAMLYN THE NERVE CENTRE LTD Director 2008-04-01 CURRENT 1997-04-16 Active
MICHAEL PAUL FREDERICK HAMLYN PRISCILLA ON STAGE UK LIMITED Director 2007-08-01 CURRENT 2007-08-01 Active
MICHAEL PAUL FREDERICK HAMLYN NULLARBOR PRODUCTIONS LIMITED Director 2007-08-01 CURRENT 2007-08-01 Active
MICHAEL PAUL FREDERICK HAMLYN MICHELIN HOUSE INVESTMENT COMPANY LIMITED Director 2005-09-21 CURRENT 1989-01-18 Active
MICHAEL PAUL FREDERICK HAMLYN PAUL HAMLYN FOUNDATION Director 2004-02-12 CURRENT 2004-02-12 Active
MICHAEL PAUL FREDERICK HAMLYN BIBENDUM RESTAURANT LIMITED Director 2002-06-25 CURRENT 1985-12-16 Active
MICHAEL PAUL FREDERICK HAMLYN SPECIFIC FILMS LIMITED Director 1992-04-15 CURRENT 1984-03-21 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
2024-06-21Change of details for Mr Michael Paul Frederick Hamlyn as a person with significant control on 2024-06-21
2024-06-21Director's details changed for Mr Michael Paul Frederick Hamlyn on 2024-06-21
2024-06-21CONFIRMATION STATEMENT MADE ON 21/06/24, WITH NO UPDATES
2024-04-2231/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-28Termination of appointment of Jane Sarah Hamlyn on 2023-06-23
2023-06-28CONFIRMATION STATEMENT MADE ON 28/06/23, WITH NO UPDATES
2023-06-23Director's details changed for Mr Iain John Lawrie Brown on 2023-06-23
2023-04-2531/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-14REGISTERED OFFICE CHANGED ON 14/03/23 FROM 76 New Cavendish Street London W1G 9TB United Kingdom
2023-03-14Director's details changed for Marta Pogoda on 2023-03-14
2023-03-14Director's details changed for Mr Iain John Lawrie Brown on 2023-03-14
2022-07-04CONFIRMATION STATEMENT MADE ON 04/07/22, WITH NO UPDATES
2022-07-04CS01CONFIRMATION STATEMENT MADE ON 04/07/22, WITH NO UPDATES
2022-04-2731/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-27AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-21CH01Director's details changed for Marta Pogoda on 2021-07-21
2021-07-21CS01CONFIRMATION STATEMENT MADE ON 21/07/21, WITH NO UPDATES
2021-07-21AD01REGISTERED OFFICE CHANGED ON 21/07/21 FROM C/O Berley 76 New Cavendish Street London W1G 9TB
2021-04-25AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-12AP01DIRECTOR APPOINTED MARTA POGODA
2020-08-19CS01CONFIRMATION STATEMENT MADE ON 18/08/20, WITH NO UPDATES
2020-07-29AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-18CS01CONFIRMATION STATEMENT MADE ON 18/08/19, WITH NO UPDATES
2019-05-08AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-03CS01CONFIRMATION STATEMENT MADE ON 18/08/18, WITH NO UPDATES
2018-05-01AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-16CS01CONFIRMATION STATEMENT MADE ON 18/08/17, WITH NO UPDATES
2017-03-21AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-26LATEST SOC26/08/16 STATEMENT OF CAPITAL;GBP 524002
2016-08-26CS01CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES
2016-03-16AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-18LATEST SOC18/08/15 STATEMENT OF CAPITAL;GBP 524002
2015-08-18AR0118/08/15 ANNUAL RETURN FULL LIST
2015-05-11AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-10LATEST SOC10/09/14 STATEMENT OF CAPITAL;GBP 524002
2014-09-10AR0118/08/14 ANNUAL RETURN FULL LIST
2014-04-30AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-21AR0118/08/13 ANNUAL RETURN FULL LIST
2013-04-18AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-23AR0118/08/12 ANNUAL RETURN FULL LIST
2012-03-12AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-15CH01Director's details changed for Mr Iain John Laurie Brown on 2012-02-15
2012-01-05AP01DIRECTOR APPOINTED MR IAIN JOHN LAURIE BROWN
2011-08-25AR0118/08/11 ANNUAL RETURN FULL LIST
2011-05-04AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-27AR0118/08/10 ANNUAL RETURN FULL LIST
2010-05-04AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-18363aReturn made up to 18/08/09; full list of members
2009-06-03AA31/07/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-09-16363aReturn made up to 18/08/08; full list of members
2008-06-09AA31/07/07 ACCOUNTS TOTAL EXEMPTION FULL
2007-09-19363aRETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS
2007-06-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2006-09-22363aRETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS
2006-04-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2005-09-12353LOCATION OF REGISTER OF MEMBERS
2005-09-12363aRETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS
2005-06-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2004-10-06363(288)SECRETARY'S PARTICULARS CHANGED
2004-10-06363sRETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS
2004-05-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
2004-05-1188(2)RAD 19/08/03--------- £ SI 115000@1=115000 £ IC 409002/524002
2003-09-12363sRETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS
2003-06-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
2002-08-29363sRETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS
2002-07-05288bSECRETARY RESIGNED
2002-07-05288aNEW SECRETARY APPOINTED
2002-07-05288bDIRECTOR RESIGNED
2002-03-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
2002-03-1988(2)RAD 05/03/02--------- £ SI 95000@1=95000 £ IC 314002/409002
2001-10-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/00
2001-08-28363(287)REGISTERED OFFICE CHANGED ON 28/08/01
2001-08-28363sRETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS
2000-09-29363(287)REGISTERED OFFICE CHANGED ON 29/09/00
2000-09-29363sRETURN MADE UP TO 18/08/00; FULL LIST OF MEMBERS
2000-08-2988(2)RAD 01/04/00--------- £ SI 89000@1=89000 £ IC 225002/314002
2000-05-23AAFULL ACCOUNTS MADE UP TO 31/07/99
2000-03-31395PARTICULARS OF MORTGAGE/CHARGE
1999-08-20363sRETURN MADE UP TO 18/08/99; FULL LIST OF MEMBERS
1999-08-13403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-05-18AAFULL ACCOUNTS MADE UP TO 31/07/98
1998-09-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-09-16363sRETURN MADE UP TO 18/08/98; FULL LIST OF MEMBERS
1998-09-1688(2)RAD 01/04/98--------- £ SI 125000@1
1998-05-11AAFULL ACCOUNTS MADE UP TO 31/07/97
1997-12-08395PARTICULARS OF MORTGAGE/CHARGE
1997-11-11395PARTICULARS OF MORTGAGE/CHARGE
1997-08-28363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-08-28363sRETURN MADE UP TO 18/08/97; FULL LIST OF MEMBERS
1997-03-12AAFULL ACCOUNTS MADE UP TO 31/07/96
1996-10-01123£ NC 1000/1000000 01/04/96
1996-10-01363sRETURN MADE UP TO 18/08/96; FULL LIST OF MEMBERS
1996-10-01ORES04NC INC ALREADY ADJUSTED 01/04/96
1996-10-0188(2)RAD 01/04/96--------- £ SI 99998@1=99998 £ IC 2/100000
1996-04-23AAFULL ACCOUNTS MADE UP TO 31/07/95
1995-09-05363(287)REGISTERED OFFICE CHANGED ON 05/09/95
1995-09-05363sRETURN MADE UP TO 18/08/95; FULL LIST OF MEMBERS
1995-05-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
1995-03-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-03-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-02-17395PARTICULARS OF MORTGAGE/CHARGE
1994-08-30363sRETURN MADE UP TO 18/08/94; FULL LIST OF MEMBERS
1994-08-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
1993-08-24395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59111 - Motion picture production activities

90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90010 - Performing arts



Licences & Regulatory approval
We could not find any licences issued to SPECIFIC 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 SPECIFIC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF LOAN AND SECURITY ASSIGNMENT 2000-03-31 Outstanding BRITISH SCREEN FINANCE LIMITED
DEED OF CHARGE AND SECURITY ASSIGNMENT 1997-12-08 Outstanding FIREMAN'S FUND INSURANCE COMPANY
DEED OF CHARGE AND SECURITY ASSIGNMENT 1997-10-30 Satisfied POLYGRAM FILMS (UK) LIMITED
LEGAL CHARGE 1995-02-17 Outstanding WORKING TITLE LIMITED
LEGAL CHARGE 1995-02-17 Outstanding WORKING TITLE LIMITED
LEGAL CHARGE 1993-08-18 Satisfied WORKING TITLE FILMS LIMITED
LEGAL CHARGE 1993-08-18 Satisfied WORKING TITLE FILMS LIMITED
Filed Financial Reports
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 SPECIFIC LIMITED

Intangible Assets
Patents
We have not found any records of SPECIFIC LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SPECIFIC LIMITED
Trademarks
We have not found any records of SPECIFIC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SPECIFIC 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 (59111 - Motion picture production activities) as SPECIFIC LIMITED are:

MARLOW LIMITED £ 108,281
MICHAEL LACEY LIMITED £ 42,172
CATALYST COMMUNITIES C.I.C. £ 27,655
DUET PICTURES LTD. £ 25,000
FM SOLUTIONS LTD. £ 14,538
ZODIAC ARTS £ 12,710
CREATIVE VIDEO PRODUCTIONS LIMITED £ 12,441
CHESTER BENSON PRODUCTIONS LIMITED £ 6,955
INFINITE WISDOM PRODUCTIONS LIMITED £ 6,000
AMBER FILM & PHOTOGRAPHY COLLECTIVE CIC £ 5,000
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
Outgoings
Business Rates/Property Tax
No properties were found where SPECIFIC 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 SPECIFIC 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 SPECIFIC LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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