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Home > England & Wales Companies > FEATURE FILMS FOR FAMILIES (UK)
Company Information for

FEATURE FILMS FOR FAMILIES (UK)

JEFF WALSH, ALBION HOUSE, 163/167 KING STREET, DUKINFIELD, CHESHIRE, SK16 4LF,
Company Registration Number
03056627
Private Unlimited Company
Active - Proposal to Strike off

Company Overview

About Feature Films For Families (uk)
FEATURE FILMS FOR FAMILIES (UK) was founded on 1995-05-15 and has its registered office in Dukinfield. The organisation's status is listed as "Active - Proposal to Strike off". Feature Films For Families (uk) is a Private Unlimited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
FEATURE FILMS FOR FAMILIES (UK)
 
Legal Registered Office
JEFF WALSH
ALBION HOUSE
163/167 KING STREET
DUKINFIELD
CHESHIRE
SK16 4LF
Other companies in SK16
 
Filing Information
Company Number 03056627
Company ID Number 03056627
Date formed 1995-05-15
Country 
Origin Country United Kingdom
Type Private Unlimited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/07/2010
Account next due 
Latest return 15/05/2016
Return next due 12/06/2017
Type of accounts FULL
Last Datalog update: 2018-08-05 15:14:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FEATURE FILMS FOR FAMILIES (UK)
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Company Officers of FEATURE FILMS FOR FAMILIES (UK)

Current Directors
Officer Role Date Appointed
FRED RUSSELL HEALEY
Company Secretary 2001-10-11
FORREST SANDUSKY BAKER III
Director 1995-08-01
RUSSELL FRED HEALEY
Director 1995-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
CARL BOWERS
Director 1998-02-10 2006-07-31
CARL BOWERS
Company Secretary 1998-01-27 2001-10-11
WILLIAM JOHN THOMPSON
Company Secretary 1995-05-30 1998-01-27
KENNETH EDWIN HANSEN
Director 1995-05-30 1997-10-31
BRITANNIA COMPANY FORMATIONS LIMITED
Nominated Secretary 1995-05-15 1995-06-01
DEANSGATE COMPANY FORMATIONS LIMITED
Nominated Director 1995-05-15 1995-06-01

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
2017-09-09DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2017-08-08GAZ1FIRST GAZETTE
2016-05-19LATEST SOC19/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-19AR0115/05/16 FULL LIST
2015-05-21LATEST SOC21/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-21AR0115/05/15 FULL LIST
2014-09-01LATEST SOC01/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-01AR0115/05/14 FULL LIST
2013-09-17DISS40DISS40 (DISS40(SOAD))
2013-09-14AR0115/05/13 FULL LIST
2013-09-10GAZ1FIRST GAZETTE
2013-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/2013 FROM UNIT 12 WILLAN ENTERPRISE CENTRE FOURTH AVENUE TRAFFORD PARK M17 1DB
2012-05-25AR0115/05/12 FULL LIST
2012-01-25MEM/ARTSARTICLES OF ASSOCIATION
2012-01-25RES01ALTER ARTICLES 30/12/2011
2012-01-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-07-12AR0115/05/11 FULL LIST
2010-11-12AAFULL ACCOUNTS MADE UP TO 31/07/10
2010-09-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09
2010-08-17AR0115/05/10 FULL LIST
2010-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL FRED HEALEY / 15/05/2010
2010-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / FORREST SANDUSKY BAKER III / 15/05/2010
2009-05-28363aRETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS
2009-05-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08
2008-09-29AAFULL ACCOUNTS MADE UP TO 31/07/07
2008-06-18363aRETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS
2007-10-15288bDIRECTOR RESIGNED
2007-08-10AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06
2007-07-13363sRETURN MADE UP TO 15/05/07; NO CHANGE OF MEMBERS
2007-06-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06
2006-11-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05
2006-06-28363(287)REGISTERED OFFICE CHANGED ON 28/06/06
2006-06-28363sRETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS
2005-10-17225ACC. REF. DATE SHORTENED FROM 31/10/05 TO 31/07/05
2005-07-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
2005-05-26363sRETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS
2005-02-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
2004-05-21363sRETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS
2003-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
2003-06-19363(287)REGISTERED OFFICE CHANGED ON 19/06/03
2003-06-19363sRETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS
2002-10-29395PARTICULARS OF MORTGAGE/CHARGE
2002-05-27363sRETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS
2002-05-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
2001-10-16288aNEW SECRETARY APPOINTED
2001-10-16288bSECRETARY RESIGNED
2001-06-08363sRETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS
2001-03-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2000-09-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
2000-06-01363sRETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS
1999-11-25AAFULL ACCOUNTS MADE UP TO 31/10/98
1999-11-12AAFULL ACCOUNTS MADE UP TO 31/10/97
1999-11-03363aRETURN MADE UP TO 15/05/99; NO CHANGE OF MEMBERS
1998-08-14363sRETURN MADE UP TO 15/05/98; FULL LIST OF MEMBERS
1998-08-14288aNEW DIRECTOR APPOINTED
1998-08-14363(288)DIRECTOR'S PARTICULARS CHANGED
1998-07-29CERT3CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
1998-07-2949(8)(b)DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
1998-07-29AAFULL ACCOUNTS MADE UP TO 31/10/96
1998-07-29MARREREGISTRATION MEMORANDUM AND ARTICLES
1998-07-2949(8)(a)MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
1998-07-2949(1)APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
1998-02-09288aNEW SECRETARY APPOINTED
1998-02-09288bSECRETARY RESIGNED
1997-07-11363sRETURN MADE UP TO 15/05/97; NO CHANGE OF MEMBERS
1997-02-24287REGISTERED OFFICE CHANGED ON 24/02/97 FROM: 2ND FLOOR,ACRE HOUSE TOWN SQUARE SALE CHESHIRE M33 7WZ
1996-11-26287REGISTERED OFFICE CHANGED ON 26/11/96 FROM: MITCHELL CHARLESWORTH FOUNTAIN COURT 68 FOUNTAIN ST MANCHESTER M2 2FB
1996-06-20363(287)REGISTERED OFFICE CHANGED ON 20/06/96
1996-06-20363sRETURN MADE UP TO 15/05/96; FULL LIST OF MEMBERS
1996-03-13395PARTICULARS 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
59132 - Video distribution activities




Licences & Regulatory approval
We could not find any licences issued to FEATURE FILMS FOR FAMILIES (UK) or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-09-10
Fines / Sanctions
No fines or sanctions have been issued against FEATURE FILMS FOR FAMILIES (UK)
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
AMENDED AND RESTATED PLEDGE AND SECURITY AGREEMENT 2012-01-12 Outstanding U.S. BANK NATIONAL ASSOCIATION
RENT DEPOSIT DEED 2002-10-29 Outstanding AT WORK BUSINESS CENTRES LIMITED
FIXED AND FLOATING CHARGE 1996-03-13 Outstanding MIDLAND BANK PLC
Intangible Assets
Patents
We have not found any records of FEATURE FILMS FOR FAMILIES (UK) registering or being granted any patents
Domain Names
We do not have the domain name information for FEATURE FILMS FOR FAMILIES (UK)
Trademarks
We have not found any records of FEATURE FILMS FOR FAMILIES (UK) registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FEATURE FILMS FOR FAMILIES (UK). 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 (59132 - Video distribution activities) as FEATURE FILMS FOR FAMILIES (UK) are:

Outgoings
Business Rates/Property Tax
No properties were found where FEATURE FILMS FOR FAMILIES (UK) 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 FEATURE FILMS FOR FAMILIES (UK)
OriginDestinationDateImport CodeImported Goods classification description
2012-04-0185234190Optical media, unrecorded, for the recording of sound or of other phenomena "e.g. CD-RWs, DVD-/+RWs, DVD-RAMs, MiniDiscs" (excl. non-erasable discs for laser reading systems of a recording capacity <= 18 gigabytes [CD-Rs, DVD-/+Rs] and goods of chapter 37)
2011-07-0185234059
2011-03-0185234059
2010-11-0149030000Children's picture, drawing or colouring books
2010-09-0185234059
2010-07-0185234059
2010-04-0185234059
2010-03-0185234059

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

Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyFEATURE FILMS FOR FAMILIES (UK)Event Date2013-09-10
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FEATURE FILMS FOR FAMILIES (UK) 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 FEATURE FILMS FOR FAMILIES (UK) 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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