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Company Information for

FILMWORKS PRODUCTIONS (UK) LIMITED

4TH FLOOR, 4 VICTORIA SQUARE, ST. ALBANS, HERTFORDSHIRE, AL1 3TF,
Company Registration Number
02928608
Private Limited Company
Liquidation

Company Overview

About Filmworks Productions (uk) Ltd
FILMWORKS PRODUCTIONS (UK) LIMITED was founded on 1994-05-13 and has its registered office in St. Albans. The organisation's status is listed as "Liquidation". Filmworks Productions (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
FILMWORKS PRODUCTIONS (UK) LIMITED
 
Legal Registered Office
4TH FLOOR
4 VICTORIA SQUARE
ST. ALBANS
HERTFORDSHIRE
AL1 3TF
Other companies in W1F
 
Previous Names
FILMWORKS (UK) LIMITED25/07/2018
Filing Information
Company Number 02928608
Company ID Number 02928608
Date formed 1994-05-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2014
Account next due 31/12/2015
Latest return 13/05/2014
Return next due 10/06/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-11-05 13:05:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FILMWORKS PRODUCTIONS (UK) LIMITED
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Company Officers of FILMWORKS PRODUCTIONS (UK) LIMITED

Current Directors
Officer Role Date Appointed
CARLTON REGISTRARS LIMITED
 Company Secretary 2001-11-05
MAHESH MATHAI
 Director 2001-11-05
JULIA MARY SHERBOURNE
 Director 2002-10-29
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW STEVEN DEFAGO
 Company Secretary 1994-06-01 2001-11-06
FERGUS FRASER BROWN
 Director 1997-05-02 2001-11-06
PHILIP CONTOMICHALOS
 Director 1994-06-01 2000-06-30
JANE EVA CONNELLY
 Company Secretary 1996-02-26 1996-03-31
ANDREW STEVEN DEFAGO
 Director 1996-02-28 1996-03-31
CO FORM (SECRETARIES) LIMITED
 Nominated Secretary 1994-05-13 1994-06-01
CO FORM (NOMINEES) LIMITED
 Nominated Director 1994-05-13 1994-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CARLTON REGISTRARS LIMITED CUCUMBER MAX LIMITED Company Secretary 2008-02-15 CURRENT 2008-02-15 Active
CARLTON REGISTRARS LIMITED SUPERFAD LIMITED Company Secretary 2007-10-05 CURRENT 2006-11-08 Dissolved 2014-04-21
CARLTON REGISTRARS LIMITED HAZMAT LIMITED Company Secretary 2006-04-27 CURRENT 2006-04-27 Dissolved 2013-12-03
CARLTON REGISTRARS LIMITED AS:IF FILM MATTERS LIMITED Company Secretary 2005-08-01 CURRENT 1997-08-05 Active - Proposal to Strike off
CARLTON REGISTRARS LIMITED BOURNELODGE (LEATHERHEAD) LIMITED Company Secretary 2005-07-01 CURRENT 2005-07-01 Dissolved 2015-01-24
CARLTON REGISTRARS LIMITED HSI ART LIMITED Company Secretary 2004-12-01 CURRENT 2003-02-10 Dissolved 2016-07-26
CARLTON REGISTRARS LIMITED HSI ANIMATION LIMITED Company Secretary 2002-12-16 CURRENT 2002-12-16 Dissolved 2013-10-15
CARLTON REGISTRARS LIMITED MISSION PICTURES LIMITED Company Secretary 2001-07-06 CURRENT 2001-06-22 Dissolved 2013-08-13

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
2015-09-22GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-06-09GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-06-01DS01APPLICATION FOR STRIKING-OFF
2014-12-17AA31/03/14 TOTAL EXEMPTION SMALL
2014-06-06LATEST SOC06/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-06AR0113/05/14 FULL LIST
2013-12-17AA31/03/13 TOTAL EXEMPTION SMALL
2013-05-21AR0113/05/13 FULL LIST
2013-01-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-06-19AR0113/05/12 FULL LIST
2012-04-04DISS40DISS40 (DISS40(SOAD))
2012-04-03AA31/03/11 TOTAL EXEMPTION SMALL
2012-04-03GAZ1FIRST GAZETTE
2011-06-03AR0113/05/11 FULL LIST
2010-12-16AA31/03/10 TOTAL EXEMPTION SMALL
2010-06-04AR0113/05/10 FULL LIST
2010-01-28AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-03363aRETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS
2009-06-03288cSECRETARY'S CHANGE OF PARTICULARS / CARLTON REGISTRARS LIMITED / 26/06/2008
2008-10-22AA31/03/08 TOTAL EXEMPTION SMALL
2008-07-07287REGISTERED OFFICE CHANGED ON 07/07/2008 FROM 4TH FLOOR 7-9 SWALLOW STREET LONDON W1B 4DT
2008-06-25363aRETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS
2008-06-24288cDIRECTOR'S CHANGE OF PARTICULARS / MAHESH MATHAI / 01/04/2008
2008-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-17363aRETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS
2006-09-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-05363aRETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS
2005-07-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-07-06363aRETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS
2005-05-17288cDIRECTOR'S PARTICULARS CHANGED
2004-10-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-05-05363sRETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS
2003-06-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-05-30363sRETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS
2002-11-20288aNEW DIRECTOR APPOINTED
2002-10-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-09-17363(287)REGISTERED OFFICE CHANGED ON 17/09/02
2002-09-17363sRETURN MADE UP TO 13/05/02; FULL LIST OF MEMBERS
2002-08-12287REGISTERED OFFICE CHANGED ON 12/08/02 FROM: LITTLE FARINDONS MUTTON HILL DORMANSLAND SURREY RH7 6NP
2001-12-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-11-21288bDIRECTOR RESIGNED
2001-11-21288bSECRETARY RESIGNED
2001-11-20288aNEW DIRECTOR APPOINTED
2001-11-08288aNEW SECRETARY APPOINTED
2001-06-08363sRETURN MADE UP TO 13/05/01; FULL LIST OF MEMBERS
2001-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-11-07244DELIVERY EXT'D 3 MTH 31/03/00
2000-07-06288bDIRECTOR RESIGNED
2000-05-19363sRETURN MADE UP TO 13/05/00; FULL LIST OF MEMBERS
2000-05-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
2000-01-18244DELIVERY EXT'D 3 MTH 31/03/99
1999-05-11363sRETURN MADE UP TO 13/05/99; NO CHANGE OF MEMBERS
1999-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-12-16244DELIVERY EXT'D 3 MTH 31/03/98
1998-07-14288cDIRECTOR'S PARTICULARS CHANGED
1998-07-14363bRETURN MADE UP TO 13/05/98; FULL LIST OF MEMBERS
1998-06-29SRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/03/98
1998-06-2988(2)RAD 28/03/98--------- £ SI 98@1=98 £ IC 2/100
1998-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1998-01-23244DELIVERY EXT'D 3 MTH 31/03/97
1997-05-20288bSECRETARY RESIGNED
1997-05-20288aNEW DIRECTOR APPOINTED
1997-05-15363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1997-05-15363sRETURN MADE UP TO 13/05/97; NO CHANGE OF MEMBERS
1996-12-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-10-14395PARTICULARS OF MORTGAGE/CHARGE
1996-06-25363sRETURN MADE UP TO 13/05/96; NO CHANGE OF MEMBERS
1996-06-06287REGISTERED OFFICE CHANGED ON 06/06/96 FROM: 24 EAST GRINSTEAD ROAD LINGFIELD SURREY RH7 6EP
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
59113 - Television programme production activities




Licences & Regulatory approval
We could not find any licences issued to FILMWORKS PRODUCTIONS (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2018-10-08
Resolution2018-10-08
Appointmen2018-10-08
Proposal to Strike Off2012-04-03
Fines / Sanctions
No fines or sanctions have been issued against FILMWORKS PRODUCTIONS (UK) 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
DEED OF CHARGE OVER CREDIT BALANCES 1996-10-14 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2012-04-01 £ 42,339

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31

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 FILMWORKS PRODUCTIONS (UK) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 15,022
Current Assets 2012-04-01 £ 15,022
Shareholder Funds 2012-04-01 £ 27,317

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FILMWORKS PRODUCTIONS (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FILMWORKS PRODUCTIONS (UK) LIMITED
Trademarks
We have not found any records of FILMWORKS PRODUCTIONS (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FILMWORKS PRODUCTIONS (UK) 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 (59113 - Television programme production activities) as FILMWORKS PRODUCTIONS (UK) LIMITED are:

VIRGIN MEDIA BUSINESS LIMITED £ 1,213,813
ORION MEDIA LIMITED £ 19,063
BBC STUDIOS DISTRIBUTION LIMITED £ 17,003
ARQIVA LIMITED £ 13,866
WAVE 105 FM LIMITED £ 10,341
ISLE OF WIGHT RADIO LIMITED £ 10,091
SALISBURY TELEVISION LIMITED £ 6,321
BRISTOL AND PRINCIPALITY SERVICES LIMITED £ 3,760
FULL HOUSE PRODUCTIONS LIMITED £ 2,170
SPIRIT FM LIMITED £ 1,631
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
Outgoings
Business Rates/Property Tax
No properties were found where FILMWORKS PRODUCTIONS (UK) 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 TypeNotices to
Defending partyFILMWORKS PRODUCTIONS (UK) LIMITEDEvent Date2018-10-08
 
Initiating party Event TypeResolution
Defending partyFILMWORKS PRODUCTIONS (UK) LIMITEDEvent Date2018-10-08
 
Initiating party Event TypeAppointmen
Defending partyFILMWORKS PRODUCTIONS (UK) LIMITEDEvent Date2018-10-08
Company Number: 02928608 Name of Company: FILMWORKS PRODUCTIONS (UK) LIMITED Previous Name of Company: Filmworks (UK) Limited Nature of Business: Television programme production activities Type of Liq…
 
Initiating party Event TypeProposal to Strike Off
Defending partyFILMWORKS (UK) LIMITEDEvent Date2012-04-03
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FILMWORKS PRODUCTIONS (UK) 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 FILMWORKS PRODUCTIONS (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode AL1 3TF