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Company Information for

FREEDOM PICTURES LIMITED

SIGMA BUSINESS CENTRE 7 HAVELOCK PLACE, SUITE 3, HARROW, HA1 1LJ,

Company Registration Number

02860640

Private Limited Company

Active

Company Overview

About Freedom Pictures Ltd

FREEDOM PICTURES LIMITED was founded on 1993-10-08 and has its registered office in Harrow. The organisation's status is listed as "Active". Freedom Pictures Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
FREEDOM PICTURES LIMITED

SIGMA BUSINESS CENTRE 7 HAVELOCK PLACE SUITE 3 HARROW HA1 1LJ Other companies in W1U

Filing Information

Company Number		02860640
Company ID Number		02860640
Date formed		1993-10-08
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/05/2023
Account next due		28/02/2025
Latest return		08/10/2015
Return next due		05/11/2016
Type of accounts		DORMANT
VAT Number /Sales tax ID		~~GB645279121~~

Last Datalog update:	2024-05-05 10:24:49
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for FREEDOM PICTURES LIMITED

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Companies with same name FREEDOM PICTURES LIMITED

The following companies were found which have the same name as FREEDOM PICTURES LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
FREEDOM PICTURES LTD.	Alberta	Active	Company formed on the 2001-10-09
Freedom Pictures Ltd.	Delaware	Unknown
FREEDOM PICTURES INC	Georgia	Unknown
FREEDOM PICTURES INC	Georgia	Unknown

Company Officers of FREEDOM PICTURES LIMITED

Current Directors

Officer	Role	Date Appointed
SP SECRETARIAL SERVICES LIMITED	Company Secretary	1993-10-08
MARLENE JEANNE WHITE	Director	1993-10-08
TIMOTHY WILLIAM WHITE	Director	2007-05-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOHN CRAIG HENDERSON	Director	1993-10-08	2003-09-10
JUSTIN MARK CARTER	Director	1993-10-08	1998-02-07
NOMINEE SECRETARIES LTD	Nominated Secretary	1993-10-08	1993-10-08
NOMINEE DIRECTORS LTD	Nominated Director	1993-10-08	1993-10-08
TIMOTHY WILLIAM WHITE	Director	1993-10-08	1993-10-08

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SP SECRETARIAL SERVICES LIMITED	CANFORD TRADING LIMITED	Company Secretary	2008-01-30	CURRENT	2008-01-30	Active
SP SECRETARIAL SERVICES LIMITED	DURIM CONSTRUCTION LIMITED	Company Secretary	2007-11-27	CURRENT	2007-11-27	Dissolved 2015-12-24
SP SECRETARIAL SERVICES LIMITED	OR WOT! LIMITED	Company Secretary	2007-07-19	CURRENT	2007-07-19	Dissolved 2014-12-02
SP SECRETARIAL SERVICES LIMITED	RUTH EROTOKRITOU KNITWEAR LIMITED	Company Secretary	2007-05-02	CURRENT	2007-05-02	Active
SP SECRETARIAL SERVICES LIMITED	B & W FILMS LIMITED	Company Secretary	2007-02-19	CURRENT	2007-02-19	Active - Proposal to Strike off
SP SECRETARIAL SERVICES LIMITED	OPERATIONAL RISK SERVICES LIMITED	Company Secretary	2006-11-21	CURRENT	2006-11-21	Dissolved 2014-07-08
SP SECRETARIAL SERVICES LIMITED	OPERATIONAL RISK GROUP LIMITED	Company Secretary	2006-11-21	CURRENT	2006-11-21	Dissolved 2014-07-08
SP SECRETARIAL SERVICES LIMITED	L.M.B. ADVISORY LIMITED	Company Secretary	2006-10-16	CURRENT	2006-10-16	Dissolved 2014-04-08
SP SECRETARIAL SERVICES LIMITED	ABLE RUBBISH CLEARANCE LIMITED	Company Secretary	2006-08-30	CURRENT	2006-08-30	Active - Proposal to Strike off
SP SECRETARIAL SERVICES LIMITED	ABREE SWIFT GAS LIMITED	Company Secretary	2006-06-13	CURRENT	2006-06-13	Dissolved 2014-05-13
SP SECRETARIAL SERVICES LIMITED	EUROSPORT TOURS LIMITED	Company Secretary	2005-04-28	CURRENT	2005-04-28	Liquidation
SP SECRETARIAL SERVICES LIMITED	EXPERIENCE SPORT! UK PTY LIMITED	Company Secretary	2003-09-29	CURRENT	2003-09-29	Dissolved 2014-05-07
SP SECRETARIAL SERVICES LIMITED	STELLA TOTAL FITNESS LIMITED	Company Secretary	2003-08-13	CURRENT	2003-08-13	Dissolved 2017-10-17
SP SECRETARIAL SERVICES LIMITED	THE LONDON METAL COMPANY LIMITED	Company Secretary	2003-01-10	CURRENT	2003-01-07	Active - Proposal to Strike off
SP SECRETARIAL SERVICES LIMITED	EMPATHY RESEARCH AND MARKETING LIMITED	Company Secretary	2002-08-09	CURRENT	2002-08-09	Dissolved 2014-07-15
SP SECRETARIAL SERVICES LIMITED	WHEELER'S POST PRODUCTION FILM SERVICES LIMITED	Company Secretary	2002-03-24	CURRENT	1985-11-20	Dissolved 2014-06-07
SP SECRETARIAL SERVICES LIMITED	AVINUE LIMITED	Company Secretary	2001-04-10	CURRENT	1997-04-10	Active - Proposal to Strike off
SP SECRETARIAL SERVICES LIMITED	BOB LTD.	Company Secretary	1997-11-12	CURRENT	1997-11-12	Active - Proposal to Strike off
SP SECRETARIAL SERVICES LIMITED	NIALL A. MCLOUGHLIN BLOODSTOCK SERVICES LIMITED	Company Secretary	1995-08-18	CURRENT	1995-08-18	Active - Proposal to Strike off
SP SECRETARIAL SERVICES LIMITED	DAVID BROWN FILMS LIMITED	Company Secretary	1992-09-17	CURRENT	1986-09-11	Active
SP SECRETARIAL SERVICES LIMITED	TIM WHITE FILM PRODUCTIONS LIMITED	Company Secretary	1992-09-17	CURRENT	1977-04-29	Active - Proposal to Strike off
SP SECRETARIAL SERVICES LIMITED	PETER HINWOOD LIMITED	Company Secretary	1992-09-10	CURRENT	1978-09-05	Active
TIMOTHY WILLIAM WHITE	SUTTON COURT LTD	Director	2015-11-13	CURRENT	1985-06-03	Active
TIMOTHY WILLIAM WHITE	TIM WHITE FILM PRODUCTIONS LIMITED	Director	1977-04-29	CURRENT	1977-04-29	Active - Proposal to Strike off

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.

Date	Document Type	Document Description
2023-02-21		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22
2022-11-16		CONFIRMATION STATEMENT MADE ON 22/10/22, WITH NO UPDATES
2022-11-16		CONFIRMATION STATEMENT MADE ON 22/10/22, WITH NO UPDATES
2022-11-16	CS01	CONFIRMATION STATEMENT MADE ON 22/10/22, WITH NO UPDATES
2022-02-22	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21
2021-12-01	CS01	CONFIRMATION STATEMENT MADE ON 22/10/21, WITH NO UPDATES
2021-07-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20
2020-11-25	CS01	CONFIRMATION STATEMENT MADE ON 22/10/20, WITH NO UPDATES
2020-09-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19
2019-11-13	CS01	CONFIRMATION STATEMENT MADE ON 22/10/19, WITH NO UPDATES
2019-04-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18
2018-11-07	CS01	CONFIRMATION STATEMENT MADE ON 22/10/18, WITH NO UPDATES
2018-05-02	DISS40	Compulsory strike-off action has been discontinued
2018-05-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17
2018-05-01	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2017-10-26	CS01	CONFIRMATION STATEMENT MADE ON 08/10/17, WITH NO UPDATES
2017-06-20	AD01	REGISTERED OFFICE CHANGED ON 20/06/17 FROM Talbot House 204-226 Imperial Drive Rayners Lane Harrow Middlesex HA2 7HH
2017-03-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2016-12-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY WILLIAM WHITE / 10/12/2016
2016-12-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARLENE JEANNE WHITE / 10/12/2016
2016-12-15	LATEST SOC	15/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-15	CS01	CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES
2015-12-15	LATEST SOC	15/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-15	AR01	08/10/15 ANNUAL RETURN FULL LIST
2015-12-15	CH04	SECRETARY'S DETAILS CHNAGED FOR SP SECRETARIAL SERVICES LIMITED on 2014-12-31
2015-10-07	AA	31/05/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-03-11	AA	31/05/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-02-11	DISS40	Compulsory strike-off action has been discontinued
2015-02-10	LATEST SOC	10/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-10	AR01	08/10/14 ANNUAL RETURN FULL LIST
2015-02-03	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2014-12-16	AD01	REGISTERED OFFICE CHANGED ON 16/12/14 FROM 29 Gloucester Place London W1U 8HX
2014-03-12	LATEST SOC	12/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-12	AR01	08/10/13 ANNUAL RETURN FULL LIST
2013-08-05	AA	31/05/13 ACCOUNTS TOTAL EXEMPTION FULL
2012-12-14	AR01	08/10/12 ANNUAL RETURN FULL LIST
2012-08-03	AA	31/05/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-01-09	AR01	08/10/11 ANNUAL RETURN FULL LIST
2011-11-18	AA	31/05/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-01-20	AR01	08/10/10 FULL LIST
2010-09-22	AA	31/05/10 TOTAL EXEMPTION FULL
2010-02-23	AA	31/05/09 TOTAL EXEMPTION FULL
2009-12-03	AR01	08/10/09 FULL LIST
2009-12-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY WILLIAM WHITE / 08/10/2009
2009-12-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARLENE JEANNE WHITE / 03/12/2009
2009-12-03	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SP SECRETARIAL SERVICES LIMITED / 02/12/2009
2009-11-17	AR01	08/10/08 FULL LIST
2009-09-16	363s	RETURN MADE UP TO 08/10/07; NO CHANGE OF MEMBERS
2008-12-09	AA	31/05/08 TOTAL EXEMPTION FULL
2007-09-21	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07
2007-07-26	363(288)	SECRETARY'S PARTICULARS CHANGED
2007-07-26	363s	RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS
2007-06-01	288a	NEW DIRECTOR APPOINTED
2006-10-24	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2006-01-04	363s	RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS
2005-11-23	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2005-06-24	288b	DIRECTOR RESIGNED
2005-01-10	287	REGISTERED OFFICE CHANGED ON 10/01/05 FROM: 62 NEW CAVENDISH STREET LONDON W1G 8TA
2004-09-22	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2004-01-05	363s	RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS
2003-11-12	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
2003-09-22	288b	DIRECTOR RESIGNED
2003-09-09	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-11-21	363(287)	REGISTERED OFFICE CHANGED ON 21/11/02
2002-11-21	363s	RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS
2002-10-23	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
2001-10-26	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
2001-10-19	363s	RETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS
2001-01-19	363s	RETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS
2000-08-25	AA	FULL ACCOUNTS MADE UP TO 31/05/00
2000-01-05	363s	RETURN MADE UP TO 08/10/99; FULL LIST OF MEMBERS
1999-10-18	AA	FULL ACCOUNTS MADE UP TO 31/05/99
1998-12-10	363(288)	DIRECTOR'S PARTICULARS CHANGED
1998-12-10	363s	RETURN MADE UP TO 08/10/98; FULL LIST OF MEMBERS
1998-10-31	288b	DIRECTOR RESIGNED
1998-10-30	AA	FULL ACCOUNTS MADE UP TO 31/05/98
1998-03-24	AA	FULL ACCOUNTS MADE UP TO 31/05/97
1998-03-06	363s	RETURN MADE UP TO 08/10/97; FULL LIST OF MEMBERS
1997-11-14	AA	FULL ACCOUNTS MADE UP TO 31/05/96
1997-10-28	DISS40	STRIKE-OFF ACTION DISCONTINUED
1997-10-24	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-10-24	363s	RETURN MADE UP TO 08/10/96; NO CHANGE OF MEMBERS
1997-10-22	288b	DIRECTOR RESIGNED
1997-10-22	287	REGISTERED OFFICE CHANGED ON 22/10/97 FROM: EALING STUDIOS EALING GREEN EALING LONDON W5 5EP
1997-08-19	GAZ1	FIRST GAZETTE
1996-04-02	AA	FULL ACCOUNTS MADE UP TO 31/05/95
1995-11-02	363s	RETURN MADE UP TO 08/10/95; NO CHANGE OF MEMBERS
1995-09-06	AA	FULL ACCOUNTS MADE UP TO 31/10/94
1995-05-30	225(1)	ACCOUNTING REF. DATE SHORT FROM 31/10 TO 31/05
1994-11-16	395	PARTICULARS OF MORTGAGE/CHARGE
1994-10-31	363s	RETURN MADE UP TO 08/10/94; FULL LIST OF MEMBERS
1993-10-28	288	NEW DIRECTOR APPOINTED
1993-10-28	288	NEW SECRETARY APPOINTED
1993-10-20	288	SECRETARY RESIGNED

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

Licences & Regulatory approval

We could not find any licences issued to FREEDOM PICTURES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

1997-08-19

Fines / Sanctions

No fines or sanctions have been issued against FREEDOM PICTURES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	1994-11-10	Satisfied	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2014-05-31

Annual Accounts
2013-05-31

Annual Accounts
2012-05-31

Annual Accounts
2011-05-31

Annual Accounts
2010-05-31

Annual Accounts
2009-05-31

Annual Accounts
2008-05-31

Annual Accounts
2007-05-31

Annual Accounts
2006-05-31

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 FREEDOM PICTURES LIMITED

Intangible Assets

Patents

We have not found any records of FREEDOM PICTURES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for FREEDOM PICTURES LIMITED

Trademarks

We have not found any records of FREEDOM PICTURES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FREEDOM PICTURES 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 FREEDOM PICTURES 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 FREEDOM PICTURES 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.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	FREEDOM PICTURES LIMITED	Event Date	1997-08-19

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded FREEDOM PICTURES 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 FREEDOM PICTURES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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