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Home > England & Wales Companies > MILKWOOD FILMS LIMITED
Company Information for

MILKWOOD FILMS LIMITED

C/O YMU BUSINESS MANAGEMENT LIMITED, 180 GREAT PORTLAND STREET, LONDON, W1W 5QZ,
Company Registration Number
03543719
Private Limited Company
Active

Company Overview

About Milkwood Films Ltd
MILKWOOD FILMS LIMITED was founded on 1998-04-03 and has its registered office in London. The organisation's status is listed as "Active". Milkwood Films Limited is a Private Limited Company registered in ENGLAND 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
MILKWOOD FILMS LIMITED
 
Legal Registered Office
C/O YMU BUSINESS MANAGEMENT LIMITED
180 GREAT PORTLAND STREET
LONDON
W1W 5QZ
Other companies in KT10
 
Filing Information
Company Number 03543719
Company ID Number 03543719
Date formed 1998-04-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 03/04/2016
Return next due 01/05/2017
Type of accounts DORMANT
Last Datalog update: 2024-05-05 17:46:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MILKWOOD FILMS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CHATEL REGISTRARS LIMITED   YMU BUSINESS MANAGEMENT LIMITED
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Companies with same name MILKWOOD FILMS LIMITED
The following companies were found which have the same name as MILKWOOD FILMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MILKWOOD FILMS L.L.C. 2215-B RENAISSANCE DR LAS VEGAS NV 89119 Active Company formed on the 2002-03-05
Milkwood Films, L.L.C. Delaware Unknown
MILKWOOD FILMS LLC California Unknown
MILKWOOD FILMS California Unknown

Company Officers of MILKWOOD FILMS LIMITED

Current Directors
Officer Role Date Appointed
SLC REGISTRARS LIMITED
 Company Secretary 2006-04-01
WILLIAM GEORGE HINSHELWOOD
 Director 1998-04-03
VICTORIA LEE PEARMAN
 Director 1998-04-03
Previous Officers
Officer Role Date Appointed Date Resigned
MH SECRETARIES LIMITED
 Company Secretary 1998-04-03 2005-06-14
MH DIRECTORS LIMITED
 Director 1998-04-03 1998-04-03

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SLC REGISTRARS LIMITED DOC BIDCO LIMITED Company Secretary 2014-04-04 CURRENT 2013-08-07 Active - Proposal to Strike off
SLC REGISTRARS LIMITED UNITEDFILM LIMITED Company Secretary 2012-06-25 CURRENT 2012-06-25 Active - Proposal to Strike off
SLC REGISTRARS LIMITED CONVATEC ACCESSORIES LIMITED Company Secretary 2012-06-01 CURRENT 2009-12-10 Active
SLC REGISTRARS LIMITED BRADGATE - UNITECH LIMITED Company Secretary 2012-03-28 CURRENT 1969-05-06 Active
SLC REGISTRARS LIMITED AKERS & DICKINSON LIMITED Company Secretary 2012-03-28 CURRENT 1967-03-28 Active
SLC REGISTRARS LIMITED RESUS POSITIVE LIMITED Company Secretary 2012-02-29 CURRENT 1993-01-06 Active
SLC REGISTRARS LIMITED SURECALM HEALTHCARE HOLDINGS LIMITED Company Secretary 2012-02-29 CURRENT 2009-12-24 Active
SLC REGISTRARS LIMITED SURECALM HEALTHCARE LTD Company Secretary 2012-02-29 CURRENT 2010-01-19 Active
SLC REGISTRARS LIMITED SURECALM PHARMACY LIMITED Company Secretary 2012-02-29 CURRENT 2010-11-11 Active
SLC REGISTRARS LIMITED ALPHA-MED (MEDICAL & SURGICAL) LIMITED Company Secretary 2012-02-29 CURRENT 1991-12-18 Active
SLC REGISTRARS LIMITED FARNHURST MEDICAL LIMITED Company Secretary 2011-10-04 CURRENT 1993-06-29 Active
SLC REGISTRARS LIMITED ARTHUR WOOD LIMITED Company Secretary 2011-05-31 CURRENT 1997-12-02 Active
SLC REGISTRARS LIMITED TRANSDERMAL COSMETICS PLC Company Secretary 2007-11-21 CURRENT 2007-10-15 Dissolved 2014-04-03
SLC REGISTRARS LIMITED AB TRAFALGAR SQUARE LIMITED Company Secretary 2006-12-29 CURRENT 2003-10-07 Liquidation
SLC REGISTRARS LIMITED RAT PACK TOURING LIMITED Company Secretary 2006-08-01 CURRENT 2006-08-01 Dissolved 2014-05-28
SLC REGISTRARS LIMITED FIRST SOURCE SOLUTIONS UK LIMITED Company Secretary 2006-06-20 CURRENT 2006-06-20 Converted / Closed
SLC REGISTRARS LIMITED SILVERSTAR CORPORATION LIMITED Company Secretary 2004-11-22 CURRENT 2004-11-22 Active
SLC REGISTRARS LIMITED CHURCHFIELD PLACE (SHEPPERTON) MANAGEMENT COMPANY LIMITED Company Secretary 2004-09-06 CURRENT 2001-11-27 Active
SLC REGISTRARS LIMITED SIMBA CAPITAL LIMITED Company Secretary 2004-04-29 CURRENT 2004-04-29 Active
SLC REGISTRARS LIMITED WEAR:AER INTERNATIONAL LIMITED Company Secretary 2004-04-05 CURRENT 1992-10-02 Dissolved 2014-11-04
SLC REGISTRARS LIMITED WEAR:AER (1999) LIMITED Company Secretary 2004-04-05 CURRENT 1999-05-26 Dissolved 2014-10-14
SLC REGISTRARS LIMITED AIRWAIR LIMITED Company Secretary 2004-04-05 CURRENT 1988-02-23 Active
SLC REGISTRARS LIMITED DR MARTENS AIRWAIR & CO. LIMITED Company Secretary 2004-04-05 CURRENT 1951-04-12 Active
SLC REGISTRARS LIMITED DR MARTENS AIRWAIR GROUP LIMITED Company Secretary 2004-04-05 CURRENT 1992-01-17 Active
SLC REGISTRARS LIMITED DR MARTENS AIRWAIR LIMITED Company Secretary 2004-04-05 CURRENT 1992-10-02 Active
SLC REGISTRARS LIMITED DR. MARTENS DEPT. STORE LIMITED Company Secretary 2004-04-05 CURRENT 1993-01-27 Active
SLC REGISTRARS LIMITED DR. MARTENS SPORTS & LEISURE LIMITED Company Secretary 2004-04-05 CURRENT 1993-04-19 Active
SLC REGISTRARS LIMITED AIRWAIR PROPERTY LIMITED Company Secretary 2004-04-05 CURRENT 1988-10-10 Active
SLC REGISTRARS LIMITED AIRWAIR (1994) LIMITED Company Secretary 2004-04-05 CURRENT 1993-11-22 Active
SLC REGISTRARS LIMITED AIRWAIR INTERNATIONAL LIMITED Company Secretary 2004-04-05 CURRENT 1995-01-13 Active
SLC REGISTRARS LIMITED AIRWAIR (1996) LIMITED Company Secretary 2004-04-05 CURRENT 1996-07-01 Active
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SLC REGISTRARS LIMITED EMMAN LIMITED Company Secretary 2003-11-21 CURRENT 2002-03-27 Dissolved 2015-03-10
SLC REGISTRARS LIMITED EL ROTHSCHILD LIMITED Company Secretary 2003-09-03 CURRENT 2002-09-04 Active
SLC REGISTRARS LIMITED MANOR HOUSE DRIVE (BURWOOD PARK) MANAGEMENT COMPANY LIMITED Company Secretary 2003-02-24 CURRENT 2000-10-18 Active - Proposal to Strike off
SLC REGISTRARS LIMITED FAIRMILE COURT (COBHAM) MANAGEMENT COMPANY LIMITED Company Secretary 1999-10-21 CURRENT 1998-02-05 Active
SLC REGISTRARS LIMITED PETERCAM CAPITAL (U.K.) LIMITED Company Secretary 1999-02-01 CURRENT 1998-11-25 Dissolved 2017-10-14
SLC REGISTRARS LIMITED TARCHON CAPITAL SERVICES LIMITED Company Secretary 1998-12-16 CURRENT 1998-12-16 Dissolved 2015-11-06
WILLIAM GEORGE HINSHELWOOD ANVIL FILMS LIMITED Director 1998-02-09 CURRENT 1998-02-09 Active
WILLIAM GEORGE HINSHELWOOD MARQUIS FILMS LIMITED Director 1993-08-16 CURRENT 1989-08-16 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
2024-04-09CONFIRMATION STATEMENT MADE ON 03/04/24, WITH UPDATES
2023-09-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/23
2023-04-17CONFIRMATION STATEMENT MADE ON 03/04/23, WITH UPDATES
2023-03-20Director's details changed for William George Hinshelwood on 2023-03-20
2023-01-17ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2023-01-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/22 FROM C/O Ym&U Business Management Limited, 180 Great Portland Street 4th Floor London W1W 5QZ England
2022-04-28CONFIRMATION STATEMENT MADE ON 03/04/22, WITH NO UPDATES
2022-04-28CS01CONFIRMATION STATEMENT MADE ON 03/04/22, WITH NO UPDATES
2021-12-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2021-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2021-06-21CS01CONFIRMATION STATEMENT MADE ON 03/04/21, WITH NO UPDATES
2021-01-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2020-04-22CS01CONFIRMATION STATEMENT MADE ON 03/04/20, WITH NO UPDATES
2019-05-20CS01CONFIRMATION STATEMENT MADE ON 03/04/19, WITH NO UPDATES
2019-05-01TM02Termination of appointment of Slc Registrars Limited on 2017-05-31
2019-05-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-05-01CH01Director's details changed for Victoria Lee Pearman on 2019-05-01
2019-05-01PSC04Change of details for Victoria Lee Pearman as a person with significant control on 2019-05-01
2019-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/19 FROM 19 Portland Place London W1B 1PX England
2019-01-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-05-14CS01CONFIRMATION STATEMENT MADE ON 03/04/18, WITH NO UPDATES
2017-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/17 FROM Equiniti David Venus Limited 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ
2017-05-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17
2017-05-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17
2017-04-24LATEST SOC24/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-24CS01CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES
2017-04-24LATEST SOC24/04/17 STATEMENT OF CAPITAL;GBP 1
2016-07-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-04-12LATEST SOC12/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-12AR0103/04/16 ANNUAL RETURN FULL LIST
2016-02-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-04-17LATEST SOC17/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-17AR0103/04/15 ANNUAL RETURN FULL LIST
2015-03-27CH04SECRETARY'S DETAILS CHNAGED FOR SLC REGISTRARS LIMITED on 2015-03-20
2015-03-27AD01REGISTERED OFFICE CHANGED ON 27/03/15 FROM Thames House, Portsmouth Road Esher Surrey KT10 9AD
2015-02-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-04-14LATEST SOC14/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-14AR0103/04/14 ANNUAL RETURN FULL LIST
2014-01-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-04-15AR0103/04/13 ANNUAL RETURN FULL LIST
2013-01-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2012-05-14AR0103/04/12 ANNUAL RETURN FULL LIST
2012-01-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11
2011-04-14AR0103/04/11 ANNUAL RETURN FULL LIST
2011-01-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/10
2010-05-06AR0103/04/10 ANNUAL RETURN FULL LIST
2010-01-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/09
2009-04-08363aReturn made up to 03/04/09; full list of members
2009-02-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/08
2008-08-29ELRESS366A DISP HOLDING AGM 04/12/2006
2008-08-29ELRESS386 DISP APP AUDS 04/12/2006
2008-08-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2008-08-08363aRETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS
2007-10-12288cSECRETARY'S PARTICULARS CHANGED
2007-09-28287REGISTERED OFFICE CHANGED ON 28/09/07 FROM: 42-46 HIGH STREET, ESHER, SURREY KT10 9QY
2007-08-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2007-04-11363aRETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS
2006-11-22363aRETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS
2006-11-20288aNEW SECRETARY APPOINTED
2005-06-24288bSECRETARY RESIGNED
2005-06-24287REGISTERED OFFICE CHANGED ON 24/06/05 FROM: 12 GREAT JAMES STREET, LONDON, WC1N 3DR
2005-06-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-04-12363sRETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS
2004-06-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-04-15363sRETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS
2004-02-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2003-04-12363sRETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS
2003-03-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
2002-04-15363sRETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS
2002-03-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
2001-05-16363sRETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS
2001-04-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00
2000-05-31363sRETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS
2000-02-01SRES03EXEMPTION FROM APPOINTING AUDITORS 27/01/00
2000-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99
1999-07-30363sRETURN MADE UP TO 03/04/99; FULL LIST OF MEMBERS
1998-04-27288aNEW DIRECTOR APPOINTED
1998-04-27288bDIRECTOR RESIGNED
1998-04-27288aNEW DIRECTOR APPOINTED
1998-04-03NEWINCINCORPORATION 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 MILKWOOD 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 MILKWOOD FILMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MILKWOOD FILMS 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
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 MILKWOOD FILMS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-05-01 £ 1
Cash Bank In Hand 2011-05-01 £ 1
Shareholder Funds 2012-05-01 £ 1
Shareholder Funds 2011-05-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MILKWOOD FILMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MILKWOOD FILMS LIMITED
Trademarks
We have not found any records of MILKWOOD FILMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MILKWOOD 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 MILKWOOD 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 MILKWOOD 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 MILKWOOD 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 MILKWOOD FILMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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