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Home > England & Wales Companies > CONTAGIOUS CONTENT LIMITED
Company Information for

CONTAGIOUS CONTENT LIMITED

47 MARYLEBONE LANE, LONDON, W1U 2NT,
Company Registration Number
03512187
Private Limited Company
Active

Company Overview

About Contagious Content Ltd
CONTAGIOUS CONTENT LIMITED was founded on 1998-02-17 and has its registered office in London. The organisation's status is listed as "Active". Contagious Content 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
CONTAGIOUS CONTENT LIMITED
 
Legal Registered Office
47 MARYLEBONE LANE
LONDON
W1U 2NT
Other companies in EC4A
 
Previous Names
CONTAGIOUS FILMS LIMITED09/12/2010
Filing Information
Company Number 03512187
Company ID Number 03512187
Date formed 1998-02-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2018
Account next due 29/01/2020
Latest return 17/02/2016
Return next due 17/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-12-05 16:24:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONTAGIOUS CONTENT LIMITED
The accountancy firm based at this address is DAVID GRAY ACCOUNTING SERVICES LIMITED
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Company Officers of CONTAGIOUS CONTENT LIMITED

Current Directors
Officer Role Date Appointed
PAUL GRANT WEILAND
 Director 1998-02-27
Previous Officers
Officer Role Date Appointed Date Resigned
RUDOLF ERIC WICKHAM WEBB
 Company Secretary 1998-02-27 2012-07-11
DAVID BARRON
 Director 2002-12-01 2010-02-25
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1998-02-17 1998-02-27
WATERLOW NOMINEES LIMITED
 Nominated Director 1998-02-17 1998-02-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL GRANT WEILAND BELCOMBE INVESTMENTS LIMITED Director 1995-04-13 CURRENT 1995-04-12 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
2024-11-06Restoration by order of the court
2019-06-04GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-03-19GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-03-08DS01Application to strike the company off the register
2018-12-12AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-30AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-26PSC09Withdrawal of a person with significant control statement on 2018-03-26
2018-03-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL WEILAND
2018-02-21CS01CONFIRMATION STATEMENT MADE ON 17/02/18, WITH NO UPDATES
2018-02-21CH01Director's details changed for Mr Paul Grant Weiland on 2018-02-21
2018-02-21AD02Register inspection address changed from Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN to 47 Marylebone Lane London W1U 2NT
2018-01-31AA01Previous accounting period shortened from 30/04/17 TO 29/04/17
2017-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/17 FROM 6th Floor 25 Farringdon Street London EC4A 4AB
2017-04-07LATEST SOC07/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-07CS01CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES
2017-04-03CH01Director's details changed for Mr Paul Grant Weiland on 2016-09-09
2017-03-27RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
2017-02-02AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-19LATEST SOC19/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-19AR0117/02/16 ANNUAL RETURN FULL LIST
2016-02-08AA30/04/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-02-26LATEST SOC26/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-26AR0117/02/15 ANNUAL RETURN FULL LIST
2015-02-13AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-05LATEST SOC05/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-05AR0117/02/14 ANNUAL RETURN FULL LIST
2014-02-05AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-11AD02Register inspection address changed from The Clock House 140 London Road Guildford Surrey GU1 1UW
2013-04-02AR0117/02/13 ANNUAL RETURN FULL LIST
2013-01-31AA30/04/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-07-23TM02APPOINTMENT TERMINATION COMPANY SECRETARY RUDOLF WEBB
2012-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/12 FROM 2 Bloomsbury Street London WC1B 3ST
2012-04-10AR0117/02/12 ANNUAL RETURN FULL LIST
2012-02-02AA30/04/11 TOTAL EXEMPTION SMALL
2011-02-25AR0117/02/11 FULL LIST
2011-02-01AA30/04/10 TOTAL EXEMPTION SMALL
2010-12-09RES15CHANGE OF NAME 11/11/2010
2010-12-09CERTNMCOMPANY NAME CHANGED CONTAGIOUS FILMS LIMITED CERTIFICATE ISSUED ON 09/12/10
2010-12-09CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-03-22RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2010-03-17TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BARRON
2010-03-05AD02SAIL ADDRESS CREATED
2010-03-05AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-03-03AR0117/02/10 FULL LIST
2010-02-03AA30/04/09 TOTAL EXEMPTION SMALL
2009-07-18DISS40DISS40 (DISS40(SOAD))
2009-07-17AA30/04/08 TOTAL EXEMPTION FULL
2009-06-02GAZ1FIRST GAZETTE
2009-03-04363aRETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS
2009-01-12AA30/04/07 TOTAL EXEMPTION FULL
2008-04-16363aRETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS
2007-08-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2007-02-28363aRETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS
2006-08-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2006-03-07363aRETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS
2005-06-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2005-04-13363aRETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS; AMEND
2005-04-08363aRETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS
2005-04-05363aRETURN MADE UP TO 17/02/03; FULL LIST OF MEMBERS; AMEND
2005-03-29288aNEW DIRECTOR APPOINTED
2004-08-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2004-04-15363aRETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS
2003-06-03AAFULL ACCOUNTS MADE UP TO 30/04/02
2003-03-23363aRETURN MADE UP TO 17/02/03; FULL LIST OF MEMBERS
2003-03-01RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2002-03-04AAFULL ACCOUNTS MADE UP TO 30/04/01
2002-03-04363aRETURN MADE UP TO 17/02/02; FULL LIST OF MEMBERS
2001-03-19363aRETURN MADE UP TO 17/02/01; FULL LIST OF MEMBERS
2001-03-02AAFULL ACCOUNTS MADE UP TO 30/04/00
2000-02-11363aRETURN MADE UP TO 17/02/00; FULL LIST OF MEMBERS
1999-12-08AAFULL ACCOUNTS MADE UP TO 30/04/99
1999-03-23CERTNMCOMPANY NAME CHANGED FIREBIRD PRODUCTIONS LIMITED CERTIFICATE ISSUED ON 24/03/99
1999-02-23363(288)DIRECTOR'S PARTICULARS CHANGED
1999-02-23363sRETURN MADE UP TO 17/02/99; FULL LIST OF MEMBERS
1998-03-31225ACC. REF. DATE EXTENDED FROM 28/02/99 TO 30/04/99
1998-03-31353LOCATION OF REGISTER OF MEMBERS
1998-03-18MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1998-03-17288aNEW DIRECTOR APPOINTED
1998-03-17288bSECRETARY RESIGNED
1998-03-17288aNEW SECRETARY APPOINTED
1998-03-17288bDIRECTOR RESIGNED
1998-03-16SRES01ALTER MEM AND ARTS 27/02/98
1998-03-11CERTNMCOMPANY NAME CHANGED GLADVIEW LIMITED CERTIFICATE ISSUED ON 12/03/98
1998-03-10287REGISTERED OFFICE CHANGED ON 10/03/98 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ
1998-02-17NEWINCINCORPORATION 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 CONTAGIOUS CONTENT 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 Off2009-06-02
Fines / Sanctions
No fines or sanctions have been issued against CONTAGIOUS CONTENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CONTAGIOUS CONTENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.609
MortgagesNumMortOutstanding0.469
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.149

This shows the max and average number of mortgages for companies with the same SIC code of 59111 - Motion picture production activities

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30

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 CONTAGIOUS CONTENT LIMITED

Intangible Assets
Patents
We have not found any records of CONTAGIOUS CONTENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONTAGIOUS CONTENT LIMITED
Trademarks
We have not found any records of CONTAGIOUS CONTENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONTAGIOUS CONTENT 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 CONTAGIOUS CONTENT 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 CONTAGIOUS CONTENT 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 partyCONTAGIOUS CONTENT LIMITEDEvent Date2009-06-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONTAGIOUS CONTENT 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 CONTAGIOUS CONTENT 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 2NT