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Home > England & Wales Companies > NOTTING HILL PICTURES LIMITED
Company Information for

NOTTING HILL PICTURES LIMITED

10 Orange Street, London, WC2H 7DQ,
Company Registration Number
03176494
Private Limited Company
Active

Company Overview

About Notting Hill Pictures Ltd
NOTTING HILL PICTURES LIMITED was founded on 1996-03-22 and has its registered office in London. The organisation's status is listed as "Active". Notting Hill Pictures Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
NOTTING HILL PICTURES LIMITED
 
Legal Registered Office
10 Orange Street
London
WC2H 7DQ
Other companies in WC2H
 
Filing Information
Company Number 03176494
Company ID Number 03176494
Date formed 1996-03-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-06-30
Account next due 2025-03-31
Latest return 2024-03-22
Return next due 2025-04-05
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB680953702  
Last Datalog update: 2024-05-24 21:39:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NOTTING HILL PICTURES LIMITED
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Company Officers of NOTTING HILL PICTURES LIMITED

Current Directors
Officer Role Date Appointed
DUNCAN HAMISH KENWORTHY
 Company Secretary 1996-03-22
RICHARD WHALLEY ANTHONY CURTIS
 Director 1996-03-22
DUNCAN HAMISH KENWORTHY
 Director 1996-03-22
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY BRIAN HOPSON
 Company Secretary 2004-01-21 2012-02-02
MH SECRETARIES LIMITED
 Company Secretary 1996-03-22 1996-03-22
MH DIRECTORS LIMITED
 Director 1996-03-22 1996-03-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD WHALLEY ANTHONY CURTIS CHARITY PROJECTS Director 1993-01-26 CURRENT 1984-04-05 Active
DUNCAN HAMISH KENWORTHY PASS PICTURES LTD Director 2014-09-09 CURRENT 2014-09-09 Active
DUNCAN HAMISH KENWORTHY TOLEDO FILMS LIMITED Director 1994-07-04 CURRENT 1994-06-29 Active
DUNCAN HAMISH KENWORTHY TOLEDO PICTURES LIMITED Director 1994-07-04 CURRENT 1994-06-29 Active
DUNCAN HAMISH KENWORTHY TOLEDO PRODUCTIONS LIMITED Director 1994-07-04 CURRENT 1994-06-24 Active
DUNCAN HAMISH KENWORTHY TOLEDO TELEVISION LIMITED Director 1994-07-04 CURRENT 1994-06-29 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
2024-05-24CONFIRMATION STATEMENT MADE ON 22/03/24, WITH NO UPDATES
2024-03-28Unaudited abridged accounts made up to 2023-06-30
2023-04-0430/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-03CONFIRMATION STATEMENT MADE ON 22/03/23, WITH NO UPDATES
2023-04-03CONFIRMATION STATEMENT MADE ON 22/03/23, WITH NO UPDATES
2022-04-25CS01CONFIRMATION STATEMENT MADE ON 22/03/22, WITH NO UPDATES
2022-04-05AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-09AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-20CS01CONFIRMATION STATEMENT MADE ON 22/03/21, WITH NO UPDATES
2020-06-09AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-24CS01CONFIRMATION STATEMENT MADE ON 22/03/20, WITH NO UPDATES
2019-04-02AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-27CS01CONFIRMATION STATEMENT MADE ON 22/03/19, WITH UPDATES
2018-04-25LATEST SOC25/04/18 STATEMENT OF CAPITAL;GBP 100
2018-04-25CS01CONFIRMATION STATEMENT MADE ON 22/03/18, WITH UPDATES
2018-04-06AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-22CH01Director's details changed for Mr Duncan Hamish Kenworthy on 2017-09-14
2017-09-22PSC04Change of details for Mr Duncan Hamish Kenworthy as a person with significant control on 2017-09-14
2017-04-11AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-23LATEST SOC23/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-23CS01CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES
2016-04-13LATEST SOC13/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-13AR0122/03/16 ANNUAL RETURN FULL LIST
2016-01-07AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-31LATEST SOC31/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-31AR0122/03/15 ANNUAL RETURN FULL LIST
2015-03-27CH01Director's details changed for Richard Whalley Anthony Curtis on 2015-03-20
2015-03-18AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-16LATEST SOC16/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-16AR0122/03/14 ANNUAL RETURN FULL LIST
2013-12-13AA30/06/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-04-10AR0122/03/13 ANNUAL RETURN FULL LIST
2013-01-17AA30/06/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-04-16AR0122/03/12 ANNUAL RETURN FULL LIST
2012-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/12 FROM C/O Buzzacott Llp 130 Wood Street London EC2V 6DL United Kingdom
2012-02-15TM02APPOINTMENT TERMINATION COMPANY SECRETARY ANTHONY HOPSON
2011-12-20AA30/06/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-04-05AR0122/03/11 ANNUAL RETURN FULL LIST
2011-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/11 FROM 130 Wood Street London EC2V 6DL United Kingdom
2011-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/11 FROM Buzzacott 12 New Fetter Lane London EC4A 1AG
2011-01-21AA30/06/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-06-08AR0122/03/10 FULL LIST
2010-04-06AA30/06/09 TOTAL EXEMPTION FULL
2009-05-05AA30/06/08 TOTAL EXEMPTION FULL
2009-04-08363aRETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS
2008-07-21363sRETURN MADE UP TO 22/03/08; NO CHANGE OF MEMBERS
2008-03-08AA30/06/07 TOTAL EXEMPTION FULL
2007-04-18363sRETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS
2007-01-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-04-26363sRETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS
2006-03-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-04-07363sRETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS
2005-02-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-04-15363sRETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS
2004-02-11288aNEW SECRETARY APPOINTED
2004-02-02288bSECRETARY RESIGNED
2004-01-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-04-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2003-04-08363sRETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS
2002-04-22363sRETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS
2002-02-27AAFULL ACCOUNTS MADE UP TO 30/06/01
2001-04-23AAFULL ACCOUNTS MADE UP TO 30/06/00
2001-03-28363aRETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS
2000-12-08288cDIRECTOR'S PARTICULARS CHANGED
2000-04-05363sRETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS
2000-03-30AAFULL ACCOUNTS MADE UP TO 30/06/99
2000-03-14287REGISTERED OFFICE CHANGED ON 14/03/00 FROM: LIVINGSTONE & CO 26 ECCLESTON SQUARE LONDON SW1V 1NS
1999-06-15363sRETURN MADE UP TO 22/03/99; FULL LIST OF MEMBERS
1999-06-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-05-07AAFULL ACCOUNTS MADE UP TO 30/06/98
1998-08-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-08-27363sRETURN MADE UP TO 22/03/98; NO CHANGE OF MEMBERS
1998-08-10AAFULL ACCOUNTS MADE UP TO 30/06/97
1998-03-25395PARTICULARS OF MORTGAGE/CHARGE
1998-02-12287REGISTERED OFFICE CHANGED ON 12/02/98 FROM: 12 GREAT JAMES STREET LONDON WC1N 3DR
1997-04-22363sRETURN MADE UP TO 22/03/97; FULL LIST OF MEMBERS
1996-12-11224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06
1996-04-01288SECRETARY RESIGNED
1996-04-01288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-04-01288NEW DIRECTOR APPOINTED
1996-04-01288DIRECTOR RESIGNED
1996-04-0188(2)RAD 22/03/96--------- £ SI 99@1=99 £ IC 1/100
1996-03-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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

59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59131 - Motion picture distribution activities



Licences & Regulatory approval
We could not find any licences issued to NOTTING HILL PICTURES 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 NOTTING HILL 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
DEED OF CHARGE AND SECURITY ASSIGNMENT 1998-03-12 Satisfied POLYGRAM FILMED ENTERTAINMENT, INC.
Intangible Assets
Patents
We have not found any records of NOTTING HILL PICTURES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NOTTING HILL PICTURES LIMITED
Trademarks
We have not found any records of NOTTING HILL PICTURES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NOTTING HILL 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 NOTTING HILL 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 NOTTING HILL 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NOTTING HILL 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 NOTTING HILL PICTURES 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 WC2H 7DQ