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Company Information for

24 HOUR FILMS LIMITED

LONDON, EC1V,
Company Registration Number
04073780
Private Limited Company
Dissolved

Dissolved 2018-07-10

Company Overview

About 24 Hour Films Ltd
24 HOUR FILMS LIMITED was founded on 2000-09-18 and had its registered office in London. The company was dissolved on the 2018-07-10 and is no longer trading or active.

Key Data
Company Name
24 HOUR FILMS LIMITED
 
Legal Registered Office
LONDON
 
Filing Information
Company Number 04073780
Date formed 2000-09-18
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-12-31
Date Dissolved 2018-07-10
Type of accounts MICRO
Last Datalog update: 2019-03-08 07:49:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 24 HOUR FILMS LIMITED
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Company Officers of 24 HOUR FILMS LIMITED

Current Directors
Officer Role Date Appointed
ANDREW CAMPBELL EATON
 Company Secretary 2008-01-28
MICHAEL WINTERBOTTOM
 Director 2000-09-18
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW CAMPBELL EATON
 Director 2000-09-18 2017-04-06
FIONA PATRICIA MARY MCGUIRE
 Company Secretary 2007-03-12 2008-01-28
GEORGINA ROSALIND CARTER
 Company Secretary 2000-09-18 2007-03-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW CAMPBELL EATON GENOVA FILMS LTD Company Secretary 2008-01-31 CURRENT 2007-02-14 Active
ANDREW CAMPBELL EATON NINE SONGS FILMS LIMITED Company Secretary 2008-01-31 CURRENT 2004-04-22 Dissolved 2018-07-10
ANDREW CAMPBELL EATON TIPTON FILMS LTD Company Secretary 2008-01-30 CURRENT 2005-06-02 Dissolved 2018-07-10
ANDREW CAMPBELL EATON 7 DAYS FILMS LTD Company Secretary 2008-01-28 CURRENT 2007-09-03 Dissolved 2016-07-19
ANDREW CAMPBELL EATON CODE 46 FILMS LIMITED Company Secretary 2008-01-28 CURRENT 2002-09-17 Active - Proposal to Strike off
ANDREW CAMPBELL EATON BRIGHT YOUNG FILMS LIMITED Company Secretary 2008-01-28 CURRENT 2002-06-25 Active - Proposal to Strike off
ANDREW CAMPBELL EATON DALLINGTON FILMS LIMITED Company Secretary 2008-01-28 CURRENT 2002-01-21 Active - Proposal to Strike off
ANDREW CAMPBELL EATON SHANDY FILMS LIMITED Company Secretary 2008-01-26 CURRENT 2004-09-09 Active
ANDREW CAMPBELL EATON SNOW CAKE FILMS LIMITED Company Secretary 2008-01-26 CURRENT 2004-10-05 Active
ANDREW CAMPBELL EATON KINGDOM FILMS LIMITED Company Secretary 1999-08-13 CURRENT 1999-08-13 Active - Proposal to Strike off
MICHAEL WINTERBOTTOM 360 RIGHTS LIMITED Director 2017-04-06 CURRENT 2011-03-02 Active
MICHAEL WINTERBOTTOM SNOW CAKE FILMS LIMITED Director 2017-04-06 CURRENT 2004-10-05 Active
MICHAEL WINTERBOTTOM REVOLUTION FILMS (TRIP TO SPAIN) LTD Director 2016-02-09 CURRENT 2016-02-09 Dissolved 2016-06-07
MICHAEL WINTERBOTTOM LOVE SONG FILM LIMITED Director 2016-01-14 CURRENT 2016-01-14 Active - Proposal to Strike off
MICHAEL WINTERBOTTOM DALLINGTON PRODUCTIONS LIMITED Director 2015-01-13 CURRENT 2015-01-13 Active - Proposal to Strike off
MICHAEL WINTERBOTTOM 99 PERCENT FILMS LTD Director 2014-09-30 CURRENT 2014-09-30 Dissolved 2016-08-16
MICHAEL WINTERBOTTOM ANGEL FACE FILMS LTD Director 2013-04-23 CURRENT 2013-04-23 Active - Proposal to Strike off
MICHAEL WINTERBOTTOM BAILOUT RIGHTS LTD Director 2012-07-17 CURRENT 2012-07-17 Dissolved 2015-05-26
MICHAEL WINTERBOTTOM DALLINGTON PRODUCTIONS LTD Director 2012-02-21 CURRENT 2011-02-15 Dissolved 2014-12-02
MICHAEL WINTERBOTTOM TRISHNA FILMS LTD Director 2011-01-13 CURRENT 2011-01-13 Dissolved 2016-08-16
MICHAEL WINTERBOTTOM 360 FILMS LTD Director 2010-12-14 CURRENT 2010-12-14 Dissolved 2017-02-21
MICHAEL WINTERBOTTOM TRIP FILMS LIMITED Director 2010-01-12 CURRENT 2010-01-12 Active
MICHAEL WINTERBOTTOM 7 DAYS FILMS LTD Director 2007-09-03 CURRENT 2007-09-03 Dissolved 2016-07-19
MICHAEL WINTERBOTTOM GENOVA FILMS LTD Director 2007-02-14 CURRENT 2007-02-14 Active
MICHAEL WINTERBOTTOM DALLINGTON FILMS LIMITED Director 2007-02-05 CURRENT 2002-01-21 Active - Proposal to Strike off
MICHAEL WINTERBOTTOM TIPTON FILMS LTD Director 2005-06-02 CURRENT 2005-06-02 Dissolved 2018-07-10
MICHAEL WINTERBOTTOM SHANDY DISTRIBUTION LTD Director 2004-10-19 CURRENT 2004-10-19 Active
MICHAEL WINTERBOTTOM SHANDY FILMS LIMITED Director 2004-09-09 CURRENT 2004-09-09 Active
MICHAEL WINTERBOTTOM NINE SONGS FILMS LIMITED Director 2004-04-22 CURRENT 2004-04-22 Dissolved 2018-07-10
MICHAEL WINTERBOTTOM KINGDOM FILMS LIMITED Director 1999-08-13 CURRENT 1999-08-13 Active - Proposal to Strike off
MICHAEL WINTERBOTTOM REVOLUTION FILMS LIMITED Director 1994-04-08 CURRENT 1994-03-14 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
2018-04-24GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-04-11DS01APPLICATION FOR STRIKING-OFF
2018-03-01TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW EATON
2017-09-26AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-08-29CS01CONFIRMATION STATEMENT MADE ON 17/08/17, NO UPDATES
2016-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-09-20LATEST SOC20/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-20CS01CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES
2015-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-09-07LATEST SOC07/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-07AR0117/08/15 FULL LIST
2014-09-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-09-02LATEST SOC02/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-02AR0117/08/14 FULL LIST
2013-10-04AA31/12/12 TOTAL EXEMPTION FULL
2013-08-20AR0117/08/13 FULL LIST
2012-09-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-09-11AR0117/08/12 FULL LIST
2012-09-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CAMPBELL EATON / 01/07/2010
2011-09-13AR0117/08/11 FULL LIST
2011-03-17AA31/12/10 TOTAL EXEMPTION FULL
2010-09-28AA31/12/09 TOTAL EXEMPTION FULL
2010-08-24AR0117/08/10 FULL LIST
2010-08-24CH03SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW CAMPBELL EATON / 01/05/2010
2009-10-01AA31/12/08 TOTAL EXEMPTION FULL
2009-08-25363aRETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS
2008-10-23AA31/12/07 TOTAL EXEMPTION FULL
2008-09-01363aRETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS
2008-09-01288aSECRETARY APPOINTED MR ANDREW CAMPBELL EATON
2008-09-01288bAPPOINTMENT TERMINATED SECRETARY FIONA MCGUIRE
2007-10-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-08-20363aRETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS
2007-03-12288aNEW SECRETARY APPOINTED
2007-03-12288bSECRETARY RESIGNED
2007-02-02288cDIRECTOR'S PARTICULARS CHANGED
2006-11-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-10-02363aRETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS
2006-10-02288aNEW DIRECTOR APPOINTED
2005-10-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-08-17363aRETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS
2004-12-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-11-01244DELIVERY EXT'D 3 MTH 31/12/03
2004-09-06363sRETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
2003-11-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-10-10363(288)SECRETARY'S PARTICULARS CHANGED
2003-10-10363sRETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS
2002-10-03363sRETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS
2002-07-30AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-02-16403bDECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2002-02-16403bDECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2002-02-16403bDECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2002-02-16403bDECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2002-02-16403bDECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2002-02-09395PARTICULARS OF MORTGAGE/CHARGE
2002-01-31395PARTICULARS OF MORTGAGE/CHARGE
2002-01-31395PARTICULARS OF MORTGAGE/CHARGE
2002-01-24225ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01
2002-01-14363sRETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS
2001-10-30287REGISTERED OFFICE CHANGED ON 30/10/01 FROM: 10 LITTLE TURNSTILE HOLBORN LONDON WC1V 7DX
2001-04-28395PARTICULARS OF MORTGAGE/CHARGE
2001-04-06395PARTICULARS OF MORTGAGE/CHARGE
2001-03-30395PARTICULARS OF MORTGAGE/CHARGE
2001-02-14395PARTICULARS OF MORTGAGE/CHARGE
2001-01-16395PARTICULARS OF MORTGAGE/CHARGE
2000-09-18NEWINCINCORPORATION 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 24 HOUR 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 24 HOUR FILMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 8
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF CHARGE AND SECURITY ASSIGNMENT 2002-02-09 Outstanding UNITED ARTISTS FILMS INC.
DEED OF SECURITY ASSIGNMENT 2002-01-31 Outstanding THE FILM CONSORTIUM
AN AGREEMENT 2002-01-31 Outstanding FILM FINANCES, INC.
DEED OF CHARGE AND SECURITY ASSIGNMENT 2001-04-28 PART of the property or undertaking has been released from charge UNITED ARTISTS FILMS INC
DEED OF SECURITY ASSIGNMENT 2001-04-06 PART of the property or undertaking has been released from charge THE FILM CONSORTIUM LIMITED
CHARGE OVER THE FEATURE FILM PROVISIONALLY ENTITLED 24 HOUR PARTY PEOPLE 2001-03-30 PART of the property or undertaking has been released from charge THE ROYAL BANK OF SCOTLAND PLC
AGREEMENT 2001-02-14 PART of the property or undertaking has been released from charge FILM FINANCES,INC.
DEBENTURE 2001-01-16 PART of the property or undertaking has been released from charge THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31

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 24 HOUR FILMS LIMITED

Intangible Assets
Patents
We have not found any records of 24 HOUR FILMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 24 HOUR FILMS LIMITED
Trademarks
We have not found any records of 24 HOUR FILMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 24 HOUR 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 24 HOUR 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 24 HOUR 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 24 HOUR 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 24 HOUR FILMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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