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Company Information for

INTELLIGENCE FILMS LIMITED

ST. GILES HIGH STREET, LONDON, WC2H,
Company Registration Number
02927112
Private Limited Company
Dissolved

Dissolved 2016-02-23

Company Overview

About Intelligence Films Ltd
INTELLIGENCE FILMS LIMITED was founded on 1994-05-09 and had its registered office in St. Giles High Street. The company was dissolved on the 2016-02-23 and is no longer trading or active.

Key Data
Company Name
INTELLIGENCE FILMS LIMITED
 
Legal Registered Office
ST. GILES HIGH STREET
LONDON
 
Previous Names
MASHOBRA FILMS LIMITED23/03/2010
SIXPENCE FILMS LIMITED05/05/2009
LITTLE EYE LIMITED12/05/2005
MACLEANE FILMS LIMITED03/11/2000
WORKING TITLE PRODUCTIONS LIMITED13/05/1997
Filing Information
Company Number 02927112
Date formed 1994-05-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-02-28
Date Dissolved 2016-02-23
Type of accounts FULL
Last Datalog update: 2016-02-25 07:42:29
Primary Source:Companies House
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Company Officers of INTELLIGENCE FILMS LIMITED

Current Directors
Officer Role Date Appointed
ALISON MANSFIELD
 Company Secretary 2006-03-21
JOSE ARTURO BARQUET
 Director 2012-11-05
MATTHEW SICA
 Director 2015-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
MARC RICHARD PALOTAY
 Director 2012-11-05 2015-03-20
TIMOTHY JOHN BEVAN
 Director 1994-06-09 2012-11-05
ERIC NIGEL FELLNER
 Director 1994-06-23 2012-11-05
ANDREW NIGEL HALL
 Company Secretary 2005-07-01 2006-03-21
HELENE YUK HING LI
 Company Secretary 2004-11-08 2005-07-01
ALAN HENRY BOWEN
 Company Secretary 2004-05-10 2004-11-08
MICHAEL ANTHONY HOWLE
 Company Secretary 1994-06-09 2004-05-10
JILL HAYLEY TANDY
 Director 1994-06-09 1998-12-04
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1994-05-09 1994-06-09
INSTANT COMPANIES LIMITED
 Nominated Director 1994-05-09 1994-06-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALISON MANSFIELD UNIVERSAL INTERNATIONAL TELEVISION SERVICES LIMITED Company Secretary 2008-12-08 CURRENT 1999-06-28 Dissolved 2017-01-03
ALISON MANSFIELD CARNIVAL (PHILANTHROPIST) LIMITED Company Secretary 2008-10-01 CURRENT 2008-10-01 Dissolved 2016-02-23
ALISON MANSFIELD UNIVERSAL INTERNATIONAL STUDIOS LIMITED Company Secretary 2008-09-25 CURRENT 2008-09-25 Active
ALISON MANSFIELD ROSEMARY & THYME ENTERPRISES LTD Company Secretary 2008-09-19 CURRENT 2003-10-02 Dissolved 2015-01-20
ALISON MANSFIELD BLENHEIM FILMS LIMITED Company Secretary 2008-09-19 CURRENT 1995-07-04 Dissolved 2015-01-20
ALISON MANSFIELD CARNIVAL (CHARLES DICKENS) LIMITED Company Secretary 2008-09-19 CURRENT 2007-02-09 Active
ALISON MANSFIELD CARNIVAL FILM & TELEVISION LIMITED Company Secretary 2008-09-19 CURRENT 1978-11-03 Active
ALISON MANSFIELD CARNIVAL PRODUCTIONS TWO LIMITED Company Secretary 2008-09-19 CURRENT 1986-03-14 Active
ALISON MANSFIELD NBC UNIVERSAL GLOBAL NETWORKS MANAGEMENT LIMITED Company Secretary 2008-03-07 CURRENT 1998-03-26 Active
ALISON MANSFIELD NBCUNIVERSAL INTERNATIONAL NETWORKS HOLDINGS LIMITED Company Secretary 2008-03-07 CURRENT 2004-12-09 Active
ALISON MANSFIELD NBC UNIVERSAL GLOBAL NETWORKS UK LIMITED Company Secretary 2008-03-07 CURRENT 1998-03-06 Active
ALISON MANSFIELD NBCUNIVERSAL INTERNATIONAL NETWORKS ACQUISITIONS LIMITED Company Secretary 2008-03-07 CURRENT 2004-12-09 Active
ALISON MANSFIELD NBCUNIVERSAL INTERNATIONAL NETWORKS LIMITED Company Secretary 2008-03-07 CURRENT 2005-01-06 Active
ALISON MANSFIELD WT2 LIMITED Company Secretary 2007-11-30 CURRENT 1999-10-21 Active
ALISON MANSFIELD BELMONT PRODUCTIONS LIMITED Company Secretary 2007-11-14 CURRENT 2007-11-14 Dissolved 2016-03-15
ALISON MANSFIELD MERRY MEN FILMS LIMITED Company Secretary 2007-11-05 CURRENT 2007-11-05 Dissolved 2017-05-16
ALISON MANSFIELD DESPEREAUX PRODUCTIONS LIMITED Company Secretary 2007-06-18 CURRENT 2005-02-09 Dissolved 2013-09-24
ALISON MANSFIELD HADRIAN PRODUCTIONS LIMITED Company Secretary 2007-06-18 CURRENT 2003-11-21 Dissolved 2015-02-03
ALISON MANSFIELD FOCUS FEATURES INTERNATIONAL LIMITED Company Secretary 2007-06-18 CURRENT 2006-03-09 Dissolved 2015-08-04
ALISON MANSFIELD BELL TOWER PRODUCTIONS LIMITED Company Secretary 2007-06-18 CURRENT 2006-12-01 Dissolved 2016-01-19
ALISON MANSFIELD UNIVERSAL PICTURES PRODUCTIONS LIMITED Company Secretary 2007-06-18 CURRENT 1969-01-31 Active
ALISON MANSFIELD VISION VIDEO LIMITED Company Secretary 2007-06-18 CURRENT 1975-06-09 Active - Proposal to Strike off
ALISON MANSFIELD UNIVERSAL PICTURES INTERNATIONAL ENTERTAINMENT LIMITED Company Secretary 2007-06-18 CURRENT 1999-06-28 Active
ALISON MANSFIELD UNIVERSAL PICTURES GROUP (UK) LIMITED Company Secretary 2007-06-18 CURRENT 2002-04-05 Active
ALISON MANSFIELD NBCUNIVERSAL INTERNATIONAL LIMITED Company Secretary 2007-06-18 CURRENT 2002-04-12 Active
ALISON MANSFIELD WICKED LONDON PRODUCTION LIMITED Company Secretary 2007-06-18 CURRENT 2006-02-15 Active
ALISON MANSFIELD STARPLAY PRODUCTIONS LIMITED Company Secretary 2007-06-18 CURRENT 2007-01-17 Active
ALISON MANSFIELD PHENOMENON PICTURES LIMITED Company Secretary 2007-06-18 CURRENT 2007-02-06 Active - Proposal to Strike off
ALISON MANSFIELD BLEECKER PRODUCTION SERVICES LIMITED Company Secretary 2007-06-18 CURRENT 2006-08-24 Active
ALISON MANSFIELD UNIVERSAL PICTURES VISUAL PROGRAMMING LIMITED Company Secretary 2007-06-18 CURRENT 1966-05-17 Active
ALISON MANSFIELD UNIVERSAL PICTURES (UK) LIMITED Company Secretary 2007-06-18 CURRENT 1986-01-07 Active
ALISON MANSFIELD UNIVERSAL PICTURES LIMITED Company Secretary 2007-06-18 CURRENT 1965-09-17 Active
ALISON MANSFIELD IVILLAGE LIMITED Company Secretary 2007-04-27 CURRENT 1999-09-07 Dissolved 2015-08-04
ALISON MANSFIELD UNIVERSAL PICTURES INTERNATIONAL LIMITED Company Secretary 2007-03-12 CURRENT 2003-10-28 Active
ALISON MANSFIELD UNIVERSAL PICTURES INTERNATIONAL UK & EIRE LIMITED Company Secretary 2007-03-12 CURRENT 2006-09-08 Active
ALISON MANSFIELD FOCUS FEATURES INTERNATIONAL LIMITED Company Secretary 2006-07-05 CURRENT 1994-04-14 Active
ALISON MANSFIELD INTERLAGOS FILMS LIMITED Company Secretary 2006-03-21 CURRENT 2005-08-26 Dissolved 2014-07-29
ALISON MANSFIELD PRODUCER SERVICES HOLDINGS LIMITED Company Secretary 2006-03-21 CURRENT 1990-03-22 Dissolved 2015-01-20
ALISON MANSFIELD TOWN SQUARE FILMS LIMITED Company Secretary 2006-03-21 CURRENT 1998-08-26 Dissolved 2014-01-21
ALISON MANSFIELD FARRADAY FILMS (UK) LIMITED Company Secretary 2006-03-21 CURRENT 1997-09-16 Dissolved 2014-01-21
ALISON MANSFIELD MCPHEE FARMYARD PRODUCTIONS LIMITED Company Secretary 2006-03-21 CURRENT 2004-03-23 Dissolved 2015-07-07
ALISON MANSFIELD WT FILM PRODUCTIONS LIMITED Company Secretary 2006-03-21 CURRENT 2002-09-11 Active
ALISON MANSFIELD WORKING TITLE (DEVELOPMENTS) LIMITED Company Secretary 2006-03-21 CURRENT 1986-08-26 Active
ALISON MANSFIELD WORKING TITLE FILMS LIMITED Company Secretary 2006-03-21 CURRENT 1992-10-14 Active
ALISON MANSFIELD SPEECHLESS FEATURES LIMITED Company Secretary 2006-03-21 CURRENT 1994-07-14 Active
ALISON MANSFIELD WORKING TITLE THEATRE PRODUCTIONS LIMITED Company Secretary 2006-03-21 CURRENT 2002-05-10 Active - Proposal to Strike off
ALISON MANSFIELD WORKING TITLE MUSIC LIMITED Company Secretary 2006-03-21 CURRENT 2002-05-10 Active
ALISON MANSFIELD BILLY LONDON LIMITED Company Secretary 2006-03-21 CURRENT 2003-10-27 Dissolved 2018-06-19
ALISON MANSFIELD MPD FILMS LIMITED Company Secretary 2006-03-21 CURRENT 1990-09-11 Active
ALISON MANSFIELD B.E. MUSICAL LIMITED Company Secretary 2006-03-21 CURRENT 2002-10-15 Active
ALISON MANSFIELD COMPOUND FILMS LIMITED Company Secretary 2006-03-21 CURRENT 2003-02-19 Active
ALISON MANSFIELD PRODUCER SERVICES LIMITED Company Secretary 2006-03-21 CURRENT 1986-07-25 Active
ALISON MANSFIELD UNIVERSAL TV LIMITED Company Secretary 2006-03-21 CURRENT 1988-05-09 Active
JOSE ARTURO BARQUET GRUNEWALD FILMS LIMITED Director 2018-07-20 CURRENT 2017-11-21 Active
JOSE ARTURO BARQUET KARAOKE PRODUCTIONS LIMITED Director 2018-04-12 CURRENT 2018-04-12 Active
JOSE ARTURO BARQUET ARCADIA PICTURES LIMITED Director 2018-04-12 CURRENT 2018-04-12 Active
JOSE ARTURO BARQUET FFSO LIMITED Director 2018-03-21 CURRENT 2018-03-21 Active
JOSE ARTURO BARQUET CNV PICTURES LIMITED Director 2018-02-28 CURRENT 2018-02-28 Active - Proposal to Strike off
JOSE ARTURO BARQUET DRAPSMANN FILMS LIMITED Director 2018-01-24 CURRENT 2014-11-06 Active - Proposal to Strike off
JOSE ARTURO BARQUET STATIC FILMS LIMITED Director 2017-08-16 CURRENT 2017-08-16 Active
JOSE ARTURO BARQUET THREE ACT PICTURES LIMITED Director 2017-04-03 CURRENT 2017-04-03 Active
JOSE ARTURO BARQUET VOYAGE PRODUCTIONS LIMITED Director 2017-03-21 CURRENT 2017-03-21 Active
JOSE ARTURO BARQUET OBSCURE PICTURES LIMITED Director 2016-12-21 CURRENT 2016-12-21 Active
JOSE ARTURO BARQUET BJD FILMS LIMITED Director 2016-08-31 CURRENT 2011-06-06 Active - Proposal to Strike off
JOSE ARTURO BARQUET FELINE PRODUCTIONS LIMITED Director 2016-06-03 CURRENT 2016-06-03 Active
JOSE ARTURO BARQUET ANCIENT FUTURES LIMITED Director 2016-01-25 CURRENT 2016-01-25 Active
JOSE ARTURO BARQUET KVINDE FILMS LIMITED Director 2015-11-30 CURRENT 2014-07-03 Active - Proposal to Strike off
JOSE ARTURO BARQUET BOURNE AGAIN LIMITED Director 2015-09-17 CURRENT 2006-03-06 Active
JOSE ARTURO BARQUET TOWNS AND CITIES LIMITED Director 2015-05-15 CURRENT 2015-05-15 Active - Proposal to Strike off
JOSE ARTURO BARQUET WORKING TITLE PRODUCTIONS LIMITED Director 2015-02-19 CURRENT 2015-02-19 Active
JOSE ARTURO BARQUET JB5 PRODUCTIONS LIMITED Director 2015-01-13 CURRENT 2015-01-13 Active
JOSE ARTURO BARQUET COSMOS FILMS LIMITED Director 2014-10-01 CURRENT 2013-06-25 Active
JOSE ARTURO BARQUET RDF FILMS LIMITED Director 2014-02-20 CURRENT 2014-02-20 Active - Proposal to Strike off
JOSE ARTURO BARQUET MD FILMS LIMITED Director 2014-02-05 CURRENT 2014-02-05 Active - Proposal to Strike off
JOSE ARTURO BARQUET SARCOPHAGUS FILMS LIMITED Director 2013-09-25 CURRENT 2013-09-25 Active
JOSE ARTURO BARQUET INHERITANCE PICTURES LIMITED Director 2013-08-01 CURRENT 2012-04-18 Dissolved 2017-01-03
JOSE ARTURO BARQUET BLANK PICTURES LIMITED Director 2013-07-03 CURRENT 2012-06-22 Dissolved 2018-01-09
JOSE ARTURO BARQUET DY0 FILMS LIMITED Director 2013-03-22 CURRENT 2013-03-22 Dissolved 2017-06-13
JOSE ARTURO BARQUET COMPOUND FILMS LIMITED Director 2013-02-18 CURRENT 2003-02-19 Active
JOSE ARTURO BARQUET BARRICADE PRODUCTIONS LIMITED Director 2012-12-06 CURRENT 2011-06-06 Active
JOSE ARTURO BARQUET HUNTSMAN PRODUCTIONS LIMITED Director 2012-11-16 CURRENT 2012-11-15 Active - Proposal to Strike off
JOSE ARTURO BARQUET FAST PRODUCTIONS LIMITED Director 2011-08-16 CURRENT 2011-08-16 Active
JOSE ARTURO BARQUET 1440 PRODUCTIONS UK LIMITED Director 2011-08-04 CURRENT 2011-08-04 Active
JOSE ARTURO BARQUET DARK MIRROR FILMS LIMITED Director 2010-11-23 CURRENT 2010-11-23 Dissolved 2017-05-16
JOSE ARTURO BARQUET WARRIOR PRODUCTIONS LIMITED Director 2010-08-27 CURRENT 2010-08-27 Dissolved 2016-02-23
JOSE ARTURO BARQUET WICKED LONDON PRODUCTION LIMITED Director 2009-02-24 CURRENT 2006-02-15 Active
JOSE ARTURO BARQUET MERRY MEN FILMS LIMITED Director 2007-11-05 CURRENT 2007-11-05 Dissolved 2017-05-16
JOSE ARTURO BARQUET STARPLAY PRODUCTIONS LIMITED Director 2007-01-17 CURRENT 2007-01-17 Active
JOSE ARTURO BARQUET DESPEREAUX PRODUCTIONS LIMITED Director 2006-05-05 CURRENT 2005-02-09 Dissolved 2013-09-24
JOSE ARTURO BARQUET UNIVERSAL PICTURES GROUP (UK) LIMITED Director 2006-05-05 CURRENT 2002-04-05 Active
JOSE ARTURO BARQUET UNIVERSAL PICTURES LIMITED Director 2006-05-05 CURRENT 1965-09-17 Active
MATTHEW SICA KARAOKE PRODUCTIONS LIMITED Director 2018-04-12 CURRENT 2018-04-12 Active
MATTHEW SICA ARCADIA PICTURES LIMITED Director 2018-04-12 CURRENT 2018-04-12 Active
MATTHEW SICA FFSO LIMITED Director 2018-03-21 CURRENT 2018-03-21 Active
MATTHEW SICA CNV PICTURES LIMITED Director 2018-02-28 CURRENT 2018-02-28 Active - Proposal to Strike off
MATTHEW SICA DRAPSMANN FILMS LIMITED Director 2018-01-24 CURRENT 2014-11-06 Active - Proposal to Strike off
MATTHEW SICA STATIC FILMS LIMITED Director 2017-08-16 CURRENT 2017-08-16 Active
MATTHEW SICA LA TO UK PRODUCTIONS LIMITED Director 2017-06-27 CURRENT 2017-06-27 Active
MATTHEW SICA ALL THAT LIMITED Director 2017-06-26 CURRENT 2017-06-26 Active
MATTHEW SICA THREE ACT PICTURES LIMITED Director 2017-04-03 CURRENT 2017-04-03 Active
MATTHEW SICA VOYAGE PRODUCTIONS LIMITED Director 2017-03-21 CURRENT 2017-03-21 Active
MATTHEW SICA OBSCURE PICTURES LIMITED Director 2016-12-21 CURRENT 2016-12-21 Active
MATTHEW SICA BJD FILMS LIMITED Director 2016-08-31 CURRENT 2011-06-06 Active - Proposal to Strike off
MATTHEW SICA ANCIENT FUTURES LIMITED Director 2016-01-25 CURRENT 2016-01-25 Active
MATTHEW SICA KVINDE FILMS LIMITED Director 2015-11-30 CURRENT 2014-07-03 Active - Proposal to Strike off
MATTHEW SICA NOT-4-NOT PRODUCTIONS LIMITED Director 2015-04-13 CURRENT 2015-04-13 Active
MATTHEW SICA WARRIOR PRODUCTIONS LIMITED Director 2015-03-31 CURRENT 2010-08-27 Dissolved 2016-02-23
MATTHEW SICA INHERITANCE PICTURES LIMITED Director 2015-03-31 CURRENT 2012-04-18 Dissolved 2017-01-03
MATTHEW SICA MERRY MEN FILMS LIMITED Director 2015-03-31 CURRENT 2007-11-05 Dissolved 2017-05-16
MATTHEW SICA DARK MIRROR FILMS LIMITED Director 2015-03-31 CURRENT 2010-11-23 Dissolved 2017-05-16
MATTHEW SICA DY0 FILMS LIMITED Director 2015-03-31 CURRENT 2013-03-22 Dissolved 2017-06-13
MATTHEW SICA RDF FILMS LIMITED Director 2015-03-31 CURRENT 2014-02-20 Active - Proposal to Strike off
MATTHEW SICA BLANK PICTURES LIMITED Director 2015-03-31 CURRENT 2012-06-22 Dissolved 2018-01-09
MATTHEW SICA BARRICADE PRODUCTIONS LIMITED Director 2015-03-31 CURRENT 2011-06-06 Active
MATTHEW SICA MD FILMS LIMITED Director 2015-03-31 CURRENT 2014-02-05 Active - Proposal to Strike off
MATTHEW SICA JB5 PRODUCTIONS LIMITED Director 2015-03-31 CURRENT 2015-01-13 Active
MATTHEW SICA STARPLAY PRODUCTIONS LIMITED Director 2015-03-31 CURRENT 2007-01-17 Active
MATTHEW SICA SARCOPHAGUS FILMS LIMITED Director 2015-03-31 CURRENT 2013-09-25 Active
MATTHEW SICA WORKING TITLE PRODUCTIONS LIMITED Director 2015-03-31 CURRENT 2015-02-19 Active
MATTHEW SICA COMPOUND FILMS LIMITED Director 2015-03-31 CURRENT 2003-02-19 Active
MATTHEW SICA FAST PRODUCTIONS LIMITED Director 2015-03-31 CURRENT 2011-08-16 Active
MATTHEW SICA HUNTSMAN PRODUCTIONS LIMITED Director 2015-03-31 CURRENT 2012-11-15 Active - Proposal to Strike off
MATTHEW SICA COSMOS FILMS LIMITED Director 2015-03-31 CURRENT 2013-06-25 Active
MATTHEW SICA 1440 PRODUCTIONS UK LIMITED Director 2015-03-31 CURRENT 2011-08-04 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
2016-02-23GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-12-08GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-11-26DS01APPLICATION FOR STRIKING-OFF
2015-04-02AP01DIRECTOR APPOINTED MATTHEW SICA
2015-04-01TM01APPOINTMENT TERMINATED, DIRECTOR MARC PALOTAY
2015-02-19AAFULL ACCOUNTS MADE UP TO 28/02/14
2015-01-12LATEST SOC12/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-12AR0111/01/15 FULL LIST
2014-02-03LATEST SOC03/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-03AR0111/01/14 FULL LIST
2014-01-24RP04SECOND FILING WITH MUD 11/01/13 FOR FORM AR01
2014-01-24RP04SECOND FILING WITH MUD 11/01/12 FOR FORM AR01
2014-01-24ANNOTATIONClarification
2014-01-06AAFULL ACCOUNTS MADE UP TO 28/02/13
2013-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARC RICHARD PALOTAY / 17/05/2013
2013-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARC RICHARD PALOTAY / 17/05/2013
2013-05-02AAFULL ACCOUNTS MADE UP TO 29/02/12
2013-01-14AR0111/01/13 FULL LIST
2012-12-17AUDAUDITOR'S RESIGNATION
2012-11-20AP01DIRECTOR APPOINTED MR MARC RICHARD PALOTAY
2012-11-20AP01DIRECTOR APPOINTED JOSE ARTURO BARQUET
2012-11-20TM01APPOINTMENT TERMINATED, DIRECTOR ERIC FELLNER
2012-11-20TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BEVAN
2012-11-20CH03SECRETARY'S CHANGE OF PARTICULARS / ALISON MANSFIELD / 21/05/2012
2012-05-22AD01REGISTERED OFFICE CHANGED ON 22/05/2012 FROM PROSPECT HOUSE 80-110 NEW OXFORD STREET LONDON WC1A 1HB
2012-01-12AR0111/01/12 FULL LIST
2011-11-07AAFULL ACCOUNTS MADE UP TO 28/02/11
2011-01-28AA01CURREXT FROM 31/12/2010 TO 28/02/2011
2011-01-18AR0111/01/11 FULL LIST
2011-01-07AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-01AAFULL ACCOUNTS MADE UP TO 31/12/08
2010-03-23RES15CHANGE OF NAME 23/03/2010
2010-03-23CERTNMCOMPANY NAME CHANGED MASHOBRA FILMS LIMITED CERTIFICATE ISSUED ON 23/03/10
2010-03-23CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-01-11AR0111/01/10 FULL LIST
2009-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ERIC NIGEL FELLNER / 05/10/2009
2009-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN BEVAN / 05/10/2009
2009-05-05CERTNMCOMPANY NAME CHANGED SIXPENCE FILMS LIMITED CERTIFICATE ISSUED ON 05/05/09
2009-01-19363aRETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS
2008-07-21AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-01-16363aRETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS
2007-11-02AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-01-18363aRETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS
2006-12-14MISCRES OF AUDITOR
2006-08-04288cDIRECTOR'S PARTICULARS CHANGED
2006-07-04AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-03-21288aNEW SECRETARY APPOINTED
2006-03-21288bSECRETARY RESIGNED
2006-01-18363aRETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS
2005-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-08-11RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-07-11288bSECRETARY RESIGNED
2005-07-11288aNEW SECRETARY APPOINTED
2005-06-28AUDAUDITOR'S RESIGNATION
2005-06-14363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-06-14363sRETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS
2005-05-12CERTNMCOMPANY NAME CHANGED LITTLE EYE LIMITED CERTIFICATE ISSUED ON 12/05/05
2004-12-06225ACC. REF. DATE EXTENDED FROM 29/12/04 TO 31/12/04
2004-11-18288aNEW SECRETARY APPOINTED
2004-11-18288bSECRETARY RESIGNED
2004-11-02AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-06-11288bSECRETARY RESIGNED
2004-05-27288aNEW SECRETARY APPOINTED
2004-05-12363aRETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS
2004-05-10287REGISTERED OFFICE CHANGED ON 10/05/04 FROM: 1 SUSSEX PLACE LONDON W6 9XS
2003-11-03AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-10-28244DELIVERY EXT'D 3 MTH 29/12/02
2003-05-09363aRETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS
2003-02-25288cDIRECTOR'S PARTICULARS CHANGED
2003-02-10288cDIRECTOR'S PARTICULARS CHANGED
2003-02-06AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-10-10244DELIVERY EXT'D 3 MTH 29/12/01
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 INTELLIGENCE 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 INTELLIGENCE FILMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF CHARGE AND SECURITY ASSIGNMENT 1997-10-28 Satisfied POLYGRAM FILMS (UK) LIMITED
DEED OF CHARGE 1997-10-28 Satisfied THE ARTS COUNCIL OF ENGLAND
Intangible Assets
Patents
We have not found any records of INTELLIGENCE FILMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INTELLIGENCE FILMS LIMITED
Trademarks
We have not found any records of INTELLIGENCE FILMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INTELLIGENCE 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 (59111 - Motion picture production activities) as INTELLIGENCE FILMS 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 INTELLIGENCE 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.
Import/Export of Goods
Goods imported/exported by INTELLIGENCE FILMS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2010-11-0137061091
2010-08-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INTELLIGENCE 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 INTELLIGENCE FILMS LIMITED any grants or awards.
Ownership
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