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Company Information for

FRAGILE FILMS LIMITED

EALING STUDIOS, EALING GREEN, EALING, LONDON, W5 5EP,
Company Registration Number
03295976
Private Limited Company
Active

Company Overview

About Fragile Films Ltd
FRAGILE FILMS LIMITED was founded on 1996-12-18 and has its registered office in Ealing. The organisation's status is listed as "Active". Fragile Films Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FRAGILE FILMS LIMITED
 
Legal Registered Office
EALING STUDIOS
EALING GREEN
EALING
LONDON
W5 5EP
Other companies in W5
 
Filing Information
Company Number 03295976
Company ID Number 03295976
Date formed 1996-12-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 28/09/2024
Latest return 19/12/2015
Return next due 16/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB267667943  
Last Datalog update: 2023-11-06 12:29:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FRAGILE FILMS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   LIDO TAX CONSULTING LTD   LIDO WEALTH MANAGEMENT LIMITED   WALPOLE CONSULTING LTD
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Companies with same name FRAGILE FILMS LIMITED
The following companies were found which have the same name as FRAGILE FILMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FRAGILE FILMS, INC. 5709 S.W. 62ND AVE. MIAMI FL 33143 Inactive Company formed on the 1987-10-19
FRAGILE FILMS DISTRIBUTION LIMITED EALING STUDIOS EALING GREEN LONDON W5 5EP Active Company formed on the 2018-07-23

Company Officers of FRAGILE FILMS LIMITED

Current Directors
Officer Role Date Appointed
BARNABY DAVID WATERHOUSE THOMPSON
 Director 1996-12-30
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON GEORGE
 Company Secretary 2005-01-06 2016-03-10
ALEXANDER JAMES SPRING
 Director 2006-04-05 2013-11-01
URI FRUCHTMANN
 Director 1996-12-18 2012-05-14
BARNABY DAVID WATERHOUSE THOMPSON
 Company Secretary 2002-06-12 2005-01-06
MARK ANTONI HALAMA
 Company Secretary 1996-12-30 2002-06-12
MH SECRETARIES LIMITED
 Company Secretary 1996-12-18 1996-12-18
MH DIRECTORS LIMITED
 Director 1996-12-18 1996-12-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BARNABY DAVID WATERHOUSE THOMPSON ST TRINIANS FILM RIGHTS LIMITED Director 2016-11-21 CURRENT 2016-11-21 Active
BARNABY DAVID WATERHOUSE THOMPSON PEKET PRODUCTIONS 2 LIMITED Director 2016-05-19 CURRENT 2016-05-19 Active
BARNABY DAVID WATERHOUSE THOMPSON EMBRYO CONCEPTS LIMITED Director 2015-12-02 CURRENT 2015-12-02 Active - Proposal to Strike off
BARNABY DAVID WATERHOUSE THOMPSON THOMPSON & THOMPSON PRODUCTIONS LIMITED Director 2014-10-20 CURRENT 2014-10-20 Active - Proposal to Strike off
BARNABY DAVID WATERHOUSE THOMPSON EFP EIS LIMITED Director 2014-10-09 CURRENT 2008-01-28 Active - Proposal to Strike off
BARNABY DAVID WATERHOUSE THOMPSON FRENCH DETECTIVE LIMITED Director 2014-05-13 CURRENT 2014-05-13 Active - Proposal to Strike off
BARNABY DAVID WATERHOUSE THOMPSON KIDS IN LOVE LIMITED Director 2013-06-26 CURRENT 2013-06-26 Active
BARNABY DAVID WATERHOUSE THOMPSON GLITTERING FILMS LIMITED Director 2011-10-04 CURRENT 2011-10-04 Dissolved 2016-08-09
BARNABY DAVID WATERHOUSE THOMPSON NINA FILMS LIMITED Director 2011-01-25 CURRENT 2011-01-25 Active
BARNABY DAVID WATERHOUSE THOMPSON WHAT THE PUCK LIMITED Director 2009-03-25 CURRENT 2009-03-25 Dissolved 2016-06-07
BARNABY DAVID WATERHOUSE THOMPSON MORE MAYHEM LIMITED Director 2009-02-16 CURRENT 2009-02-16 Dissolved 2016-06-07
BARNABY DAVID WATERHOUSE THOMPSON BURKE & HARE PRODUCTIONS LIMITED Director 2009-02-12 CURRENT 2009-02-12 Active - Proposal to Strike off
BARNABY DAVID WATERHOUSE THOMPSON MAYHEM FILMS LIMITED Director 2006-12-13 CURRENT 2006-12-13 Dissolved 2016-06-07
BARNABY DAVID WATERHOUSE THOMPSON ALIEN FILMS LIMITED Director 2005-04-19 CURRENT 2005-04-19 Dissolved 2016-06-07
BARNABY DAVID WATERHOUSE THOMPSON FADE PRODUCTIONS LIMITED Director 2005-02-21 CURRENT 2005-02-21 Dissolved 2016-06-07
BARNABY DAVID WATERHOUSE THOMPSON THE PILOT SHOW LIMITED Director 2004-11-01 CURRENT 2002-05-24 Dissolved 2016-06-07
BARNABY DAVID WATERHOUSE THOMPSON INNOVATIVE ANIMATION SERVICES LIMITED Director 2003-07-16 CURRENT 2003-07-16 Active
BARNABY DAVID WATERHOUSE THOMPSON EALING FAMILY ENTERTAINMENT LIMITED Director 2002-10-03 CURRENT 2002-04-17 Active - Proposal to Strike off
BARNABY DAVID WATERHOUSE THOMPSON EALING STUDIOS LIMITED Director 2001-05-10 CURRENT 2001-05-10 Active - Proposal to Strike off
BARNABY DAVID WATERHOUSE THOMPSON EALING STUDIOS OPERATIONS LIMITED Director 2000-04-14 CURRENT 2000-01-05 Active
BARNABY DAVID WATERHOUSE THOMPSON EALING ICON DEVELOPMENT LIMITED Director 1998-12-30 CURRENT 1998-12-30 Active - Proposal to Strike off

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
2023-10-13CONFIRMATION STATEMENT MADE ON 06/10/23, WITH UPDATES
2023-09-2531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-06CONFIRMATION STATEMENT MADE ON 06/10/22, WITH NO UPDATES
2022-10-06CS01CONFIRMATION STATEMENT MADE ON 06/10/22, WITH NO UPDATES
2022-09-2831/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-11CS01CONFIRMATION STATEMENT MADE ON 08/10/21, WITH NO UPDATES
2021-10-05AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-29AA01Previous accounting period shortened from 29/12/20 TO 28/12/20
2020-11-19AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-13CS01CONFIRMATION STATEMENT MADE ON 13/10/20, WITH NO UPDATES
2019-12-20AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-23CS01CONFIRMATION STATEMENT MADE ON 23/10/19, WITH NO UPDATES
2019-09-26AA01Previous accounting period shortened from 30/12/18 TO 29/12/18
2018-12-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-14CH01Director's details changed for Mr Barnaby David Waterhouse Thompson on 2018-11-14
2018-11-14PSC04Change of details for Mr Barnaby David Waterhouse Thompson as a person with significant control on 2016-10-24
2018-11-14CS01CONFIRMATION STATEMENT MADE ON 14/11/18, WITH NO UPDATES
2018-09-28AA01Previous accounting period shortened from 31/12/17 TO 30/12/17
2017-11-28CS01CONFIRMATION STATEMENT MADE ON 24/11/17, WITH NO UPDATES
2017-10-06AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-24LATEST SOC24/11/16 STATEMENT OF CAPITAL;GBP 200
2016-11-24CS01CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES
2016-07-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-05-23AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-10TM02Termination of appointment of Simon George on 2016-03-10
2016-03-10CH01Director's details changed for Mr Barnaby David Waterhouse Thompson on 2016-03-10
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 200
2016-01-05AR0119/12/15 ANNUAL RETURN FULL LIST
2016-01-05CH01Director's details changed for Mr Barnaby David Waterhouse Thompson on 2016-01-05
2015-08-25AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-12LATEST SOC12/01/15 STATEMENT OF CAPITAL;GBP 200
2015-01-12AR0119/12/14 ANNUAL RETURN FULL LIST
2014-07-15AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-10LATEST SOC10/02/14 STATEMENT OF CAPITAL;GBP 200
2014-02-10AR0119/12/13 ANNUAL RETURN FULL LIST
2014-02-10CH03SECRETARY'S DETAILS CHNAGED FOR MR SIMON GEORGE on 2014-01-10
2014-02-05TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SPRING
2013-10-31AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-02AR0119/12/12 ANNUAL RETURN FULL LIST
2012-10-11AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-18TM01APPOINTMENT TERMINATED, DIRECTOR URI FRUCHTMANN
2012-04-03AAFULL ACCOUNTS MADE UP TO 31/12/10
2012-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / URI FRUCHTMANN / 22/02/2012
2012-01-13AR0119/12/11 FULL LIST
2010-12-09AR0101/12/10 FULL LIST
2010-10-03AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-12-02AR0101/12/09 FULL LIST
2009-10-27AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-07-21288cDIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER SPRING / 21/07/2009
2008-12-17363aRETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
2008-11-01AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-12-17363aRETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
2007-11-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-12-12363aRETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
2006-11-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-04-20288aNEW DIRECTOR APPOINTED
2006-03-07AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-12-21363aRETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
2005-07-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2005-01-24288aNEW SECRETARY APPOINTED
2005-01-24288bSECRETARY RESIGNED
2005-01-24363aRETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS
2004-11-03244DELIVERY EXT'D 3 MTH 31/12/03
2003-12-24363aRETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS
2003-12-22287REGISTERED OFFICE CHANGED ON 22/12/03 FROM: C/O HARBOTTLE & LEWIS HANOVER HOUSE 14 HANOVER SQUARE LONDON W1S 1HP
2003-12-15RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2003-12-15155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2003-09-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-08-05225ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02
2003-05-09363aRETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS
2002-10-23288cDIRECTOR'S PARTICULARS CHANGED
2002-09-23RES12VARYING SHARE RIGHTS AND NAMES
2002-09-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2002-06-19287REGISTERED OFFICE CHANGED ON 19/06/02 FROM: 12 GREAT JAMES STREET LONDON WC1N 3DR
2002-06-19288bSECRETARY RESIGNED
2002-06-19288aNEW SECRETARY APPOINTED
2002-04-02363sRETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS
2002-04-02RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-04-0288(2)RAD 03/03/97--------- £ SI 198@1
2001-10-09AAFULL ACCOUNTS MADE UP TO 30/09/00
2001-08-02244DELIVERY EXT'D 3 MTH 30/09/00
2001-05-24395PARTICULARS OF MORTGAGE/CHARGE
2000-12-12363(288)SECRETARY'S PARTICULARS CHANGED
2000-12-12363sRETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS
2000-07-20AAFULL ACCOUNTS MADE UP TO 30/09/99
2000-02-07363sRETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS
1999-08-02AAFULL ACCOUNTS MADE UP TO 30/09/98
1998-12-29363sRETURN MADE UP TO 18/12/98; NO CHANGE OF MEMBERS
1998-10-30AAFULL ACCOUNTS MADE UP TO 30/09/97
1998-07-20244DELIVERY EXT'D 3 MTH 30/09/97
1998-06-19363sRETURN MADE UP TO 18/12/97; FULL LIST OF MEMBERS
1998-06-09288bDIRECTOR RESIGNED
1998-06-09288bSECRETARY RESIGNED
1998-06-09288aNEW DIRECTOR APPOINTED
1997-12-19225ACC. REF. DATE SHORTENED FROM 31/12/97 TO 30/09/97
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 FRAGILE FILMS 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 FRAGILE FILMS 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 SECURITY ASSIGNMENT AND CHARGE 2001-05-24 Satisfied MIRAMAX FILM CORP
Creditors
Bank Borrowings Overdrafts 2012-12-31 £ 2,056
Creditors Due Within One Year 2012-01-01 £ 300,837
Other Creditors Due Within One Year 2012-01-01 £ 130,456
Trade Creditors Within One Year 2012-01-01 £ 749

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 FRAGILE FILMS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 200
Cash Bank In Hand 2012-01-01 £ 89
Current Assets 2012-01-01 £ 32,421
Debtors 2012-01-01 £ 32,332
Fixed Assets 2012-01-01 £ 53
Other Debtors 2012-01-01 £ 2,324
Shareholder Funds 2012-01-01 £ 268,363

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FRAGILE FILMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FRAGILE FILMS LIMITED
Trademarks
We have not found any records of FRAGILE FILMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FRAGILE 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 FRAGILE 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 FRAGILE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FRAGILE 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 FRAGILE FILMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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