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Home > England & Wales Companies > F B FILMS LTD.
Company Information for

F B FILMS LTD.

4 CARTHEW TERRACE, ST. IVES, CORNWALL, TR26 1EB,
Company Registration Number
03861553
Private Limited Company
Active

Company Overview

About F B Films Ltd.
F B FILMS LTD. was founded on 1999-10-19 and has its registered office in St. Ives. The organisation's status is listed as "Active". F B Films Ltd. 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
F B FILMS LTD.
 
Legal Registered Office
4 CARTHEW TERRACE
ST. IVES
CORNWALL
TR26 1EB
Other companies in N7
 
Filing Information
Company Number 03861553
Company ID Number 03861553
Date formed 1999-10-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 02/10/2015
Return next due 30/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB864045033  
Last Datalog update: 2024-04-06 17:17:44
Primary Source:Companies House
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Company Officers of F B FILMS LTD.

Current Directors
Officer Role Date Appointed
DAVID FLACK
 Company Secretary 2002-10-01
JACQUI WETHERILL
 Director 2000-02-24
Previous Officers
Officer Role Date Appointed Date Resigned
SECRETARIES ETC LTD
 Company Secretary 1999-11-30 2002-04-11
DAVID FLACK
 Director 1999-10-27 2000-02-24
JACQUELINE WETHERILL
 Company Secretary 1999-10-27 1999-11-30
SECRETARIES ETC. LTD
 Nominated Secretary 1999-10-19 1999-10-27
COMPANIES ETC LTD
 Nominated Director 1999-10-19 1999-10-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID FLACK 52 ANSON ROAD, LONDON N.7. LIMITED Company Secretary 2003-10-04 CURRENT 1973-04-25 Active
JACQUI WETHERILL SEACOLE PICTURES LTD Director 2009-09-28 CURRENT 2009-09-28 Active
JACQUI WETHERILL 52 ANSON ROAD, LONDON N.7. LIMITED Director 2003-10-04 CURRENT 1973-04-25 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
2024-03-27MICRO ENTITY ACCOUNTS MADE UP TO 31/10/23
2024-03-19CONFIRMATION STATEMENT MADE ON 16/03/24, WITH NO UPDATES
2023-07-18MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2023-03-21CONFIRMATION STATEMENT MADE ON 16/03/23, WITH NO UPDATES
2023-03-21CONFIRMATION STATEMENT MADE ON 16/03/23, WITH NO UPDATES
2022-07-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2022-03-22CS01CONFIRMATION STATEMENT MADE ON 16/03/22, WITH NO UPDATES
2021-07-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2021-03-17CS01CONFIRMATION STATEMENT MADE ON 16/03/21, WITH NO UPDATES
2021-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/21 FROM C/O Freeman Lawrence & Partners Ltd Suite 3, Amba House 15 College Road Harrow Middlesex HA1 1BA
2020-03-16CS01CONFIRMATION STATEMENT MADE ON 16/03/20, WITH UPDATES
2020-03-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID FLACK
2020-03-10SH0110/03/20 STATEMENT OF CAPITAL GBP 1
2020-03-10AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-10PSC04Change of details for Ms Jacqueline Wetherill as a person with significant control on 2020-03-10
2020-03-10CH01Director's details changed for Mr David Flack on 2020-03-10
2019-10-23CS01CONFIRMATION STATEMENT MADE ON 02/10/19, WITH NO UPDATES
2019-07-25AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-05TM02Termination of appointment of David Flack on 2019-04-01
2019-04-05AP01DIRECTOR APPOINTED MR DAVID FLACK
2018-10-16CS01CONFIRMATION STATEMENT MADE ON 02/10/18, WITH NO UPDATES
2018-07-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-11-28CS01CONFIRMATION STATEMENT MADE ON 02/10/17, WITH NO UPDATES
2017-07-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/16
2016-11-29LATEST SOC29/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-29CS01CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES
2016-06-22AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-12DISS40Compulsory strike-off action has been discontinued
2016-01-11LATEST SOC11/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-11AR0102/10/15 ANNUAL RETURN FULL LIST
2015-12-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/15 FROM C/O Freeman Lawrence & Partners Unit C Spectrum Studios 2 Manor Gardens London N7 6ER
2015-07-31AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-05AR0102/10/14 ANNUAL RETURN FULL LIST
2014-07-08AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-07LATEST SOC07/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-07AR0102/10/13 ANNUAL RETURN FULL LIST
2013-08-28AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-05AR0102/10/12 ANNUAL RETURN FULL LIST
2012-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/12 FROM C/O Freemen Lawrence & Partners Spectrum Studios 2 Manor Gardens London N7 6ER
2012-06-21AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-23AR0102/10/11 ANNUAL RETURN FULL LIST
2011-07-08AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-19AR0102/10/10 ANNUAL RETURN FULL LIST
2010-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS JACQUI WETHERILL / 02/10/2010
2010-11-19CH03SECRETARY'S DETAILS CHNAGED FOR DAVID FLACK on 2010-10-02
2010-07-28AA31/10/09 TOTAL EXEMPTION SMALL
2009-11-16AR0102/10/09 FULL LIST
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS JACQUI WETHERILL / 01/10/2009
2009-07-01AA31/10/08 TOTAL EXEMPTION SMALL
2008-11-20363aRETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS
2008-08-27AA31/10/07 TOTAL EXEMPTION SMALL
2008-01-11363aRETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS
2007-09-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-10-18363aRETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS
2006-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-11-14363aRETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS
2005-09-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-07-29287REGISTERED OFFICE CHANGED ON 29/07/05 FROM: THE OLD MUSTARD POT 99 HIGH STREET BROXBOURNE HERTFORDSHIRE EN10 7BN
2004-11-10363sRETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS
2004-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-10-10363(287)REGISTERED OFFICE CHANGED ON 10/10/03
2003-10-10363sRETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS
2003-08-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2002-12-20363(288)DIRECTOR'S PARTICULARS CHANGED
2002-12-20363sRETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS
2002-12-08363sRETURN MADE UP TO 19/10/01; NO CHANGE OF MEMBERS
2002-11-18288aNEW SECRETARY APPOINTED
2002-09-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2002-04-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
2002-04-22288bSECRETARY RESIGNED
2002-04-12287REGISTERED OFFICE CHANGED ON 12/04/02 FROM: 3 AMIDAS GARDENS DAGENHAM ESSEX RM8 2HX
2001-04-24288cDIRECTOR'S PARTICULARS CHANGED
2000-11-23363sRETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS
2000-03-14288aNEW DIRECTOR APPOINTED
2000-03-14288bDIRECTOR RESIGNED
1999-12-30288bSECRETARY RESIGNED
1999-12-10288aNEW SECRETARY APPOINTED
1999-11-17288aNEW DIRECTOR APPOINTED
1999-11-17288aNEW SECRETARY APPOINTED
1999-11-17288bDIRECTOR RESIGNED
1999-11-17288bSECRETARY RESIGNED
1999-11-17CERTNMCOMPANY NAME CHANGED SPECIAL BUSINESS SERVICES LTD CERTIFICATE ISSUED ON 18/11/99
1999-11-17287REGISTERED OFFICE CHANGED ON 17/11/99 FROM: 5 SHERWOOD STREET LONDON W1V 7RA
1999-10-19NEWINCINCORPORATION 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
59112 - Video production activities



Licences & Regulatory approval
We could not find any licences issued to F B FILMS LTD. 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 F B FILMS LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
F B FILMS LTD. 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
2012-10-31
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
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 F B FILMS LTD.

Intangible Assets
Patents
We have not found any records of F B FILMS LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for F B FILMS LTD.
Trademarks
We have not found any records of F B FILMS LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for F B FILMS LTD.. 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 F B FILMS LTD. 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 F B FILMS LTD. 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 F B FILMS LTD. 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 F B FILMS LTD. 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 TR26 1EB