Active
Company Information for PLATINUM FILMS LIMITED
71 QUEEN VICTORIA STREET, LONDON, EC4V 4BE,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||
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PLATINUM FILMS LIMITED | ||||
Legal Registered Office | ||||
71 QUEEN VICTORIA STREET LONDON EC4V 4BE Other companies in GU9 | ||||
Previous Names | ||||
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Company Number | 02751532 | |
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Company ID Number | 02751532 | |
Date formed | 1992-09-29 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 29/09/2015 | |
Return next due | 27/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-03-06 19:08:42 |
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Registered address | Last known status | Formation date | ||
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PLATINUM FILMS, LTD. | 564 WEDGE LANE FERNLEY NV 89408 | Permanently Revoked | Company formed on the 2000-10-05 |
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PLATINUM FILMS PRIVATE LIMITED | 63-A LINKING ROAD AMIYA KUTIR SANTACRUZ(WEST) MUMBAI-400 054. MUMBAI Maharashtra | ACTIVE | Company formed on the 1975-04-16 |
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PLATINUM FILMS LTD | Delaware | Unknown | |
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PLATINUM FILMS AND TELEVISION LLC | Georgia | Unknown | |
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PLATINUM FILMS AND TELEVISION L.L.C | Georgia | Unknown |
Officer | Role | Date Appointed |
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LEON RHYS MORGAN |
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NIGEL STONE |
Officer | Role | Date Appointed | Date Resigned |
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OLIVER HOOKWAY |
Company Secretary | ||
MICHAEL IAN OSBORNE |
Director | ||
CARLTON REGISTRARS LIMITED |
Company Secretary | ||
ANGELA SHARMA STONE |
Company Secretary | ||
CLAIRE ALICE ROBERTS |
Company Secretary | ||
DAVID JOSEPH MAHON |
Director | ||
RALPH IVOR BEALE |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE PRODUCERS (FILMS UK) LIMITED | Director | 2014-01-02 | CURRENT | 2011-10-27 | Active | |
PRIORY PROPERTY DEVELOPMENTS LIMITED | Director | 2013-05-16 | CURRENT | 2013-05-16 | Active - Proposal to Strike off | |
DREAM STREET PRODUCTIONS LIMITED | Director | 1998-05-14 | CURRENT | 1998-05-14 | Active | |
BOURNE MUSIC LIMITED | Director | 1990-12-31 | CURRENT | 1950-10-04 | Active | |
AEOLIAN MUSIC LIMITED | Director | 1990-12-31 | CURRENT | 1965-05-10 | Active | |
YBG COMMERCIAL LIMITED | Director | 2017-11-16 | CURRENT | 2017-11-16 | Active | |
YBG PRODUCTIONS LIMITED | Director | 2017-11-16 | CURRENT | 2017-11-16 | Active | |
YBG FILMS LIMITED | Director | 2017-01-04 | CURRENT | 2017-01-04 | Active | |
MATT HATTER LIMITED | Director | 2007-01-25 | CURRENT | 2007-01-25 | Active | |
PLANET COOK LIMITED | Director | 2003-09-30 | CURRENT | 2003-09-30 | Active | |
DREAM STREET PRODUCTIONS LIMITED | Director | 1998-05-14 | CURRENT | 1998-05-14 | Active |
Date | Document Type | Document Description |
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30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 29/09/23, WITH UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR LEON RHYS MORGAN | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEON RHYS MORGAN | |
CONFIRMATION STATEMENT MADE ON 29/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/22, WITH UPDATES | |
30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Current accounting period extended from 31/03/21 TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/20, WITH UPDATES | |
PSC04 | Change of details for Mrs Angela Stone as a person with significant control on 2020-10-05 | |
AA01 | Previous accounting period shortened from 30/06/20 TO 31/03/20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027515320006 | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
SH02 | Sub-division of shares on 2017-08-03 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/19, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 15/05/19 FROM 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL United Kingdom | |
RP04CS01 | Second filing of Confirmation Statement dated 29/09/2017 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/18, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AD01 | REGISTERED OFFICE CHANGED ON 18/01/18 FROM Wey Court West Union Road Farnham Surrey GU9 7PT | |
LATEST SOC | 15/11/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | Clarification A second filed CS01 (Statement of capital change, Shareholder information change) was registered on 11/02/2019. | |
PSC04 | Change of details for Mr Nigel Stone as a person with significant control on 2017-09-29 | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AAMD | Amended account small company full exemption | |
LATEST SOC | 29/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/09/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027515320006 | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/09/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027515320005 | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/11/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/09/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 01/10/13 FROM 30 Old Burlington Street London W1S 3NL England | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AD01 | REGISTERED OFFICE CHANGED ON 26/03/13 FROM Pinewood Studios Pinewood Road Iver Buckinghamshire SL0 0NH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY OLIVER HOOKWAY | |
AR01 | 29/09/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL STONE / 29/09/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LEON RHYS MORGAN / 29/09/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR OLIVER HOOKWAY / 29/09/2012 | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AR01 | 29/09/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 29/09/10 FULL LIST | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
AR01 | 29/09/09 FULL LIST | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
CERTNM | COMPANY NAME CHANGED PLATINUM FILMS (PINEWOOD) LIMITED CERTIFICATE ISSUED ON 16/12/08 | |
363a | RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/06/07 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 29/09/07; NO CHANGE OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07 | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/06/07 | |
CERTNM | COMPANY NAME CHANGED PLATINUM FILMS LIMITED CERTIFICATE ISSUED ON 15/02/07 | |
363s | RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363(288) | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | |
CERTNM | COMPANY NAME CHANGED CHANNEL 5 PRODUCTIONS LIMITED CERTIFICATE ISSUED ON 26/05/99 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/99 TO 31/03/99 | |
353 | LOCATION OF REGISTER OF MEMBERS |
Proposal to Strike Off | 2013-07-02 |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | COUTTS & COMPANY | ||
Outstanding | COUTTS & CO | ||
CHARGE | Outstanding | COUTTS & CO (THE BANK) | |
CHARGE | Outstanding | COUTTS & CO | |
DEBENTURE | Outstanding | COUTTS & COMPANY | |
CHARGE OVER FLUCTUATING DEPOSIT | Satisfied | COUTTS & COMPANY |
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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 PLATINUM FILMS LIMITED
The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as PLATINUM FILMS LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | PLATINUM FILMS LIMITED | Event Date | 2013-07-02 |
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. |