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Company Information for

THE BUSINESS OF FILM UK LIMITED

64 BAKER STREET, LONDON, W1U 7GB,
Company Registration Number
03268496
Private Limited Company
Active - Proposal to Strike off

Company Overview

About The Business Of Film Uk Ltd
THE BUSINESS OF FILM UK LIMITED was founded on 1996-10-24 and has its registered office in . The organisation's status is listed as "Active - Proposal to Strike off". The Business Of Film Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
THE BUSINESS OF FILM UK LIMITED
 
Legal Registered Office
64 BAKER STREET
LONDON
W1U 7GB
Other companies in W1U
 
Filing Information
Company Number 03268496
Company ID Number 03268496
Date formed 1996-10-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/10/2019
Account next due 31/07/2021
Latest return 24/10/2015
Return next due 21/11/2016
Type of accounts DORMANT
VAT Number /Sales tax ID GB723040188  
Last Datalog update: 2020-09-08 22:10:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE BUSINESS OF FILM UK LIMITED
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Company Officers of THE BUSINESS OF FILM UK LIMITED

Current Directors
Officer Role Date Appointed
PETER NATHAN REDFORD
 Director 1996-10-24
Previous Officers
Officer Role Date Appointed Date Resigned
REDFORD SECRETARIAL SERVICES LTD
 Company Secretary 2005-11-30 2009-10-24
PATRICIA COLLINS
 Company Secretary 1999-04-16 2005-11-30
HELEN CZILINSKY
 Company Secretary 1996-10-24 1999-04-16
HALLMARK SECRETARIES LIMITED
 Nominated Secretary 1996-10-24 1996-10-24
HALLMARK REGISTRARS LIMITED
 Nominated Director 1996-10-24 1996-10-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER NATHAN REDFORD WARWICK COURT (BROMLEY) RTM COMPANY LIMITED Director 2016-01-13 CURRENT 2010-10-12 Active
PETER NATHAN REDFORD STEPHEN COURT MANAGEMENT (SHORTLANDS) LIMITED Director 2015-02-10 CURRENT 1976-07-05 Active
PETER NATHAN REDFORD LANDMARK COURT FILMS LIMITED Director 2010-01-04 CURRENT 2010-01-04 Active
PETER NATHAN REDFORD QUINTON CLOSE RESIDENTS LIMITED Director 2008-02-27 CURRENT 2008-02-27 Active
PETER NATHAN REDFORD TRITON PARTNERS LIMITED Director 2007-10-31 CURRENT 2007-10-31 Active - Proposal to Strike off
PETER NATHAN REDFORD ROSEWOOD LONDON LIMITED Director 2007-10-31 CURRENT 2007-10-31 Active
PETER NATHAN REDFORD REDFORD & CO LIMITED Director 2007-01-24 CURRENT 2007-01-24 Active
PETER NATHAN REDFORD PETROCHEM INTERNATIONAL CONSULTANTS LIMITED Director 2005-11-30 CURRENT 2005-11-30 Dissolved 2016-09-20
PETER NATHAN REDFORD PREMIUM CONSULTANTS LIMITED Director 2005-11-17 CURRENT 2005-11-17 Active
PETER NATHAN REDFORD BRIGHAM & ASSOCIATES CONSULTING LIMITED Director 2005-05-20 CURRENT 2005-05-20 Active - Proposal to Strike off
PETER NATHAN REDFORD TIMBER LINE (SHIPPING & CHARTERING) LIMITED Director 2004-02-24 CURRENT 1999-12-14 Dissolved 2017-02-21
PETER NATHAN REDFORD EURO LONDON FILMS LIMITED Director 2003-05-08 CURRENT 1969-07-08 Active
PETER NATHAN REDFORD ABACUS VIDEO LIMITED Director 2003-05-08 CURRENT 1982-11-26 Active
PETER NATHAN REDFORD BRYANSTON FILMS LIMITED Director 2003-05-08 CURRENT 1941-09-18 Active
PETER NATHAN REDFORD OSPREY FILMS LIMITED Director 2003-05-08 CURRENT 1972-08-22 Active
PETER NATHAN REDFORD TIGON FILM DISTRIBUTORS LIMITED Director 2003-05-08 CURRENT 1966-10-28 Active
PETER NATHAN REDFORD REDFORD FINANCIAL PLANNING LIMITED Director 2002-10-02 CURRENT 2002-10-02 Dissolved 2015-07-01
PETER NATHAN REDFORD MALL SECURITIES LIMITED Director 2002-05-31 CURRENT 2002-05-31 Active - Proposal to Strike off
PETER NATHAN REDFORD MORTIMER SECURITIES LIMITED Director 2001-12-24 CURRENT 2001-12-04 Active
PETER NATHAN REDFORD REDFORD SECRETARIAL SERVICES LIMITED Director 2001-03-19 CURRENT 2001-03-19 Active
PETER NATHAN REDFORD MARBLE ARCH LONDON LIMITED Director 2000-09-22 CURRENT 2000-09-22 Active
PETER NATHAN REDFORD OLD MITRE SECURITIES LIMITED Director 1991-04-04 CURRENT 1971-09-03 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
2020-09-01GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-08-19DS01Application to strike the company off the register
2020-05-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19
2019-10-24CS01CONFIRMATION STATEMENT MADE ON 24/10/19, WITH NO UPDATES
2019-07-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18
2018-10-31CS01CONFIRMATION STATEMENT MADE ON 24/10/18, WITH NO UPDATES
2018-07-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-10-25CS01CONFIRMATION STATEMENT MADE ON 24/10/17, WITH NO UPDATES
2017-07-27AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-23LATEST SOC23/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-23CS01CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES
2016-08-05AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-29LATEST SOC29/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-29AR0124/10/15 ANNUAL RETURN FULL LIST
2015-07-27AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-27LATEST SOC27/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-27AR0124/10/14 ANNUAL RETURN FULL LIST
2014-05-02AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-25LATEST SOC25/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-25AR0124/10/13 ANNUAL RETURN FULL LIST
2013-07-30AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-24AR0124/10/12 ANNUAL RETURN FULL LIST
2012-08-02AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-26AR0124/10/11 ANNUAL RETURN FULL LIST
2011-08-03AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-26AR0124/10/10 ANNUAL RETURN FULL LIST
2010-08-06AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-10CH01Director's details changed for Mr Peter Nathan Redford on 2009-10-24
2010-05-04TM02APPOINTMENT TERMINATION COMPANY SECRETARY REDFORD SECRETARIAL SERVICES LTD
2009-10-26AR0124/10/09 ANNUAL RETURN FULL LIST
2009-08-18AA31/10/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-29363aReturn made up to 24/10/08; full list of members
2008-09-01AA31/10/07 TOTAL EXEMPTION SMALL
2007-11-14363sRETURN MADE UP TO 24/10/07; NO CHANGE OF MEMBERS
2007-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-11-08363sRETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS
2006-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-12-14288bSECRETARY RESIGNED
2005-12-14288aNEW SECRETARY APPOINTED
2005-12-08363sRETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS
2005-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-11-29287REGISTERED OFFICE CHANGED ON 29/11/04 FROM: 41-42 BERNERS STREET LONDON W1T 3NB
2004-11-11363(288)SECRETARY'S PARTICULARS CHANGED
2004-11-11363sRETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS
2004-05-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-11-06363sRETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS
2003-04-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2002-10-31363sRETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS
2002-08-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2001-11-02363sRETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS
2001-04-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2001-01-08363(287)REGISTERED OFFICE CHANGED ON 08/01/01
2001-01-08363sRETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS
2000-08-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
1999-12-02363sRETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS
1999-08-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1999-04-28288aNEW SECRETARY APPOINTED
1999-04-28288bSECRETARY RESIGNED
1999-01-19363sRETURN MADE UP TO 24/10/98; NO CHANGE OF MEMBERS
1998-08-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1998-01-26363sRETURN MADE UP TO 24/10/97; FULL LIST OF MEMBERS
1996-11-28288bDIRECTOR RESIGNED
1996-11-28288bSECRETARY RESIGNED
1996-11-28288aNEW DIRECTOR APPOINTED
1996-11-28288aNEW SECRETARY APPOINTED
1996-10-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58142 - Publishing of consumer and business journals and periodicals




Licences & Regulatory approval
We could not find any licences issued to THE BUSINESS OF FILM UK 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 THE BUSINESS OF FILM UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE BUSINESS OF FILM UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.819
MortgagesNumMortOutstanding0.457
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.369

This shows the max and average number of mortgages for companies with the same SIC code of 58142 - Publishing of consumer and business journals and periodicals

Filed Financial Reports
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31

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 THE BUSINESS OF FILM UK LIMITED

Intangible Assets
Patents
We have not found any records of THE BUSINESS OF FILM UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE BUSINESS OF FILM UK LIMITED
Trademarks
We have not found any records of THE BUSINESS OF FILM UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE BUSINESS OF FILM 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 (58142 - Publishing of consumer and business journals and periodicals) as THE BUSINESS OF FILM UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE BUSINESS OF FILM 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE BUSINESS OF FILM 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 THE BUSINESS OF FILM 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 W1U 7GB