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Home > England & Wales Companies > DISRUPTIVE ELEMENT FILMS LIMITED
Company Information for

DISRUPTIVE ELEMENT FILMS LIMITED

8 ALDRIDGE ROAD VILLAS, LONDON, W11 1BP,
Company Registration Number
03223494
Private Limited Company
Active

Company Overview

About Disruptive Element Films Ltd
DISRUPTIVE ELEMENT FILMS LIMITED was founded on 1996-07-11 and has its registered office in London. The organisation's status is listed as "Active". Disruptive Element Films Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
DISRUPTIVE ELEMENT FILMS LIMITED
 
Legal Registered Office
8 ALDRIDGE ROAD VILLAS
LONDON
W11 1BP
Other companies in W1T
 
Filing Information
Company Number 03223494
Company ID Number 03223494
Date formed 1996-07-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 29/06/2016
Return next due 27/07/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB660613453  
Last Datalog update: 2023-12-07 01:36:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DISRUPTIVE ELEMENT FILMS LIMITED
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Company Officers of DISRUPTIVE ELEMENT FILMS LIMITED

Current Directors
Officer Role Date Appointed
ANANTHINEE KRISHNAN TATPARANANDAM
 Director 1996-07-30
DANIELA ZANZOTTO
 Director 1998-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
DANIELA ZANZOTTO
 Company Secretary 2000-07-20 2018-06-27
GARY HOLDING
 Company Secretary 1996-07-30 2000-07-20
GARY HOLDING
 Director 1996-07-30 2000-07-20
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1996-07-11 1996-07-30
INSTANT COMPANIES LIMITED
 Nominated Director 1996-07-11 1996-07-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANANTHINEE KRISHNAN TATPARANANDAM GAINGROUND MANAGEMENT COMPANY LIMITED Director 2014-07-29 CURRENT 1997-11-26 Active
ANANTHINEE KRISHNAN TATPARANANDAM DISRUPTIVE DIMENSIONS LIMITED Director 2012-07-06 CURRENT 2012-07-06 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
2023-07-13CONFIRMATION STATEMENT MADE ON 29/06/23, WITH NO UPDATES
2022-12-14MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2022-12-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2022-07-15CS01CONFIRMATION STATEMENT MADE ON 29/06/22, WITH UPDATES
2022-03-02PSC04Change of details for Dr Ananthinee Krishnan Tatparanandam as a person with significant control on 2021-07-01
2021-10-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-07-15CS01CONFIRMATION STATEMENT MADE ON 29/06/21, WITH NO UPDATES
2021-06-02TM01APPOINTMENT TERMINATED, DIRECTOR DANIELA ZANZOTTO
2021-04-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-07-13CS01CONFIRMATION STATEMENT MADE ON 29/06/20, WITH NO UPDATES
2020-04-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-07-07CS01CONFIRMATION STATEMENT MADE ON 29/06/19, WITH NO UPDATES
2019-04-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-07-06CS01CONFIRMATION STATEMENT MADE ON 29/06/18, WITH NO UPDATES
2018-06-28PSC04PSC'S CHANGE OF PARTICULARS / DR ANANTINI KRISHNAN TATPARANANDAM / 27/06/2018
2018-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIELA ZANZOTTO / 27/06/2018
2018-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ANANTHINEE KRISHNAN TATPARANANDAM / 27/06/2018
2018-06-28TM02Termination of appointment of Daniela Zanzotto on 2018-06-27
2018-06-28PSC04PSC'S CHANGE OF PARTICULARS / DR ANANTINI KRISHNAN / 27/06/2018
2018-06-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2018-04-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2018-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/18 FROM 37 Warren Street London W1T 6AD
2017-08-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANANTINI KRISHNAN
2017-08-11LATEST SOC11/08/17 STATEMENT OF CAPITAL;GBP 24
2017-08-11CS01CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES
2017-04-25AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-30CH01Director's details changed for Dr Anantini Krishnan on 2016-06-30
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 24
2016-06-29AR0129/06/16 ANNUAL RETURN FULL LIST
2016-04-29AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-22LATEST SOC22/07/15 STATEMENT OF CAPITAL;GBP 24
2015-07-22AR0111/07/15 ANNUAL RETURN FULL LIST
2015-04-29AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-28LATEST SOC28/07/14 STATEMENT OF CAPITAL;GBP 24
2014-07-28AR0111/07/14 ANNUAL RETURN FULL LIST
2014-03-25AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-16AR0111/07/13 ANNUAL RETURN FULL LIST
2013-04-11AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-20MG01Particulars of a mortgage or charge / charge no: 2
2012-09-04AR0111/07/12 ANNUAL RETURN FULL LIST
2012-04-30AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-15DISS40DISS40 (DISS40(SOAD))
2011-11-14AR0111/07/11 FULL LIST
2011-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/2011 FROM 6 COLVILLE TERRACE LONDON W11 2BE
2011-11-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR ANANTINI KRISHNAN / 31/10/2010
2011-11-08GAZ1FIRST GAZETTE
2011-04-15AA31/07/10 TOTAL EXEMPTION SMALL
2010-09-10AR0111/07/10 FULL LIST
2010-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIELA ZANZOTTO / 11/07/2010
2010-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR ANANTINI KRISHNAN / 11/07/2010
2010-05-06AA31/07/09 TOTAL EXEMPTION FULL
2009-08-28363aRETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS
2009-06-19AA31/07/08 TOTAL EXEMPTION FULL
2008-09-02363aRETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS
2008-06-16AA31/07/07 TOTAL EXEMPTION FULL
2007-08-08363aRETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS
2007-07-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2007-06-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-06-01403bDECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2006-08-14363aRETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS
2006-08-14288cDIRECTOR'S PARTICULARS CHANGED
2006-06-30287REGISTERED OFFICE CHANGED ON 30/06/06 FROM: UNIT 8 93 PAUL STREET LONDON ENGLAND EC2A 4NY
2006-06-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2005-08-08363sRETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS
2005-06-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2004-08-23363sRETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS
2004-07-21287REGISTERED OFFICE CHANGED ON 21/07/04 FROM: THE MANOR HOUSE 260 ECCLESALL ROAD SOUTH SHEFFIELD S11 9AT
2004-06-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
2003-11-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2003-09-02363(288)DIRECTOR'S PARTICULARS CHANGED
2003-09-02363sRETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS
2002-07-16363sRETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS
2002-06-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2001-11-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/00
2001-08-15363(288)DIRECTOR'S PARTICULARS CHANGED
2001-08-15363sRETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS
2001-03-16288aNEW SECRETARY APPOINTED
2000-10-30288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-08-04363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-08-04363sRETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS
2000-07-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-08-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1999-08-23363sRETURN MADE UP TO 11/07/99; FULL LIST OF MEMBERS
1999-07-06363sRETURN MADE UP TO 11/07/98; NO CHANGE OF MEMBERS
1999-01-2588(2)RAD 31/07/98--------- £ SI 22@1=22 £ IC 2/24
1998-11-19288aNEW DIRECTOR APPOINTED
1998-09-28287REGISTERED OFFICE CHANGED ON 28/09/98 FROM: 23 BEECH HILL ROAD SHEFFIELD S10 2SA
1998-08-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1997-12-22395PARTICULARS OF MORTGAGE/CHARGE
1997-08-01363sRETURN MADE UP TO 11/07/97; FULL LIST OF MEMBERS
1996-08-28MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1996-08-27288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-08-18288NEW DIRECTOR APPOINTED
1996-08-18287REGISTERED OFFICE CHANGED ON 18/08/96 FROM: 1 INTER CITY HOUSE MITCHELL LANE BRISTOL BS1 6BU
1996-08-18288DIRECTOR RESIGNED
1996-08-18288SECRETARY RESIGNED
1996-08-16CERTNMCOMPANY NAME CHANGED MIGHTWEIGH LIMITED CERTIFICATE ISSUED ON 19/08/96
1996-07-11NEWINCINCORPORATION 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




Licences & Regulatory approval
We could not find any licences issued to DISRUPTIVE ELEMENT FILMS 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 Off2011-11-08
Fines / Sanctions
No fines or sanctions have been issued against DISRUPTIVE ELEMENT 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
DEBENTURE 2012-12-20 Outstanding COUTTS & COMPANY
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES 1997-12-18 Satisfied LLOYDS BANK PLC
Creditors
Creditors Due Within One Year 2013-07-31 £ 408,472
Creditors Due Within One Year 2012-08-01 £ 424,904
Creditors Due Within One Year 2011-08-01 £ 424,904

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 DISRUPTIVE ELEMENT FILMS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-08-01 £ 24
Cash Bank In Hand 2013-07-31 £ 1,955
Cash Bank In Hand 2011-08-01 £ 295
Current Assets 2013-07-31 £ 27,267
Current Assets 2012-08-01 £ 25,600
Current Assets 2011-08-01 £ 25,600
Debtors 2013-07-31 £ 5,312
Debtors 2012-08-01 £ 5,305
Debtors 2011-08-01 £ 5,305
Shareholder Funds 2011-08-01 £ 399,304

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DISRUPTIVE ELEMENT FILMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DISRUPTIVE ELEMENT FILMS LIMITED
Trademarks
We have not found any records of DISRUPTIVE ELEMENT FILMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DISRUPTIVE ELEMENT 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 DISRUPTIVE ELEMENT 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 DISRUPTIVE ELEMENT 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyDISRUPTIVE ELEMENT FILMS LIMITEDEvent Date2011-11-08
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DISRUPTIVE ELEMENT 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 DISRUPTIVE ELEMENT FILMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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