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Company Information for

NORTHCROFT FILMS LIMITED

2 ORIEL COURT, OMEGA PARK, ALTON, HAMPSHIRE, GU34 2YT,
Company Registration Number
04108993
Private Limited Company
Active

Company Overview

About Northcroft Films Ltd
NORTHCROFT FILMS LIMITED was founded on 2000-11-16 and has its registered office in Alton. The organisation's status is listed as "Active". Northcroft Films Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
NORTHCROFT FILMS LIMITED
 
Legal Registered Office
2 ORIEL COURT
OMEGA PARK
ALTON
HAMPSHIRE
GU34 2YT
Other companies in GU34
 
Filing Information
Company Number 04108993
Company ID Number 04108993
Date formed 2000-11-16
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2024
Account next due 28/02/2026
Latest return 04/11/2015
Return next due 02/12/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB769294767  
Last Datalog update: 2024-11-05 11:48:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NORTHCROFT FILMS LIMITED
The accountancy firm based at this address is STICKLANDS LIMITED
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Company Officers of NORTHCROFT FILMS LIMITED

Current Directors
Officer Role Date Appointed
CAROLYN JANE BENNETT
 Company Secretary 2006-05-22
CAROLYN JANE BENNETT
 Director 2001-01-30
JOHN HENRY BENNETT
 Director 2006-10-26
Previous Officers
Officer Role Date Appointed Date Resigned
IAN FRANCIS GORDON
 Director 2001-01-22 2006-10-26
NIGEL BRUCE ASHFIELD
 Company Secretary 2006-02-13 2006-05-22
NIGEL BRUCE ASHFIELD
 Director 2003-06-04 2006-05-22
DAVID ROBERT SOUTH
 Director 2001-03-01 2006-05-22
JONATHAN MARK GAIN
 Company Secretary 2000-11-16 2006-02-13
DAVID CHARLES CUNNINGTON
 Director 2001-11-12 2003-06-04
SIMON ANDREW MITCHELL
 Director 2000-11-16 2001-11-12
CHALFEN SECRETARIES LIMITED
 Nominated Secretary 2000-11-16 2000-11-16
CHALFEN NOMINEES LIMITED
 Nominated Director 2000-11-16 2000-11-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAROLYN JANE BENNETT LONG STORY HOLDINGS LIMITED Director 2018-05-03 CURRENT 2018-05-03 Active
CAROLYN JANE BENNETT HERONGATE FITNESS & WELLBEING Director 2018-03-01 CURRENT 2018-03-01 Active
CAROLYN JANE BENNETT PROPERTY DEVELOPMENTS WESSEX LIMITED Director 2018-01-01 CURRENT 2007-03-07 Active
CAROLYN JANE BENNETT KPL HOLDINGS LTD Director 2016-10-18 CURRENT 2016-04-21 Active
CAROLYN JANE BENNETT DUCHESS STREET PRODUCTIONS LIMITED Director 2015-09-23 CURRENT 2014-05-14 Active
CAROLYN JANE BENNETT KPL PHASE 3 LIMITED Director 2015-03-20 CURRENT 2015-03-14 Active
CAROLYN JANE BENNETT KPL PHASE 2 LIMITED Director 2015-03-20 CURRENT 2015-03-14 Active
CAROLYN JANE BENNETT CHALET TINTIN LIMITED Director 2013-09-02 CURRENT 2013-09-02 Active
CAROLYN JANE BENNETT BOB AND CO LTD Director 2013-01-01 CURRENT 2009-05-22 Active
CAROLYN JANE BENNETT Q POOTLE 5 LIMITED Director 2012-04-24 CURRENT 2011-03-04 Active
CAROLYN JANE BENNETT GLENTHORNE FINANCIAL SERVICES LIMITED Director 2011-12-22 CURRENT 2008-04-29 Dissolved 2015-09-22
CAROLYN JANE BENNETT SILVA FINANCIAL LIMITED Director 2010-01-29 CURRENT 2010-01-20 Dissolved 2018-06-19
CAROLYN JANE BENNETT ORCHARD PROPERTY INVESTMENTS LIMITED Director 2007-04-04 CURRENT 2007-04-04 Active
CAROLYN JANE BENNETT KERRIDGE PROPERTY DEVELOPMENTS LIMITED Director 2006-10-01 CURRENT 2006-06-05 Active
CAROLYN JANE BENNETT ELMHURST MANSIONS MANAGEMENT (NO.1) LIMITED Director 1997-04-04 CURRENT 1988-09-20 Dissolved 2017-11-07
JOHN HENRY BENNETT KPL HOLDINGS LTD Director 2016-08-30 CURRENT 2016-04-21 Active
JOHN HENRY BENNETT NORTHCROFT GOLF (2014) LIMITED Director 2014-10-15 CURRENT 2014-10-15 Active
JOHN HENRY BENNETT BUSINESSES FOR JHB LIMITED Director 2013-10-28 CURRENT 2013-10-28 Active
JOHN HENRY BENNETT EASTON GP UNLIMITED Director 2010-02-26 CURRENT 2010-02-26 Active
JOHN HENRY BENNETT ENTERPRISES BY JHB LIMITED Director 2009-10-27 CURRENT 2009-10-27 Active
JOHN HENRY BENNETT KERRIDGE PROPERTY DEVELOPMENTS LIMITED Director 2006-10-01 CURRENT 2006-06-05 Active
JOHN HENRY BENNETT NORTHCROFT GOLF LIMITED Director 2005-10-04 CURRENT 2005-10-04 Active
JOHN HENRY BENNETT KERRIDGE MEDIA SERVICES LIMITED Director 2001-10-01 CURRENT 2001-02-22 Active - Proposal to Strike off
JOHN HENRY BENNETT KERRIDGE PROPERTIES LIMITED Director 1998-01-15 CURRENT 1997-10-24 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
2024-10-11NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HANNAH DAWSON
2024-10-11NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FAYE MEACHEM
2024-10-11CESSATION OF RICHARD BENNETT AS A PERSON OF SIGNIFICANT CONTROL
2024-10-11CESSATION OF COLIN AINSLIE MATTHISSEN AS A PERSON OF SIGNIFICANT CONTROL
2024-10-11CONFIRMATION STATEMENT MADE ON 21/08/24, WITH UPDATES
2024-10-09MICRO ENTITY ACCOUNTS MADE UP TO 31/05/24
2024-02-01MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23
2023-02-10MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-11-15REGISTERED OFFICE CHANGED ON 15/11/22 FROM C/O Sheen Stickland 4 High Street Alton Hampshire GU34 1BU
2022-11-15REGISTERED OFFICE CHANGED ON 15/11/22 FROM C/O Sheen Stickland 4 High Street Alton Hampshire GU34 1BU
2022-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/22 FROM C/O Sheen Stickland 4 High Street Alton Hampshire GU34 1BU
2022-11-04CS01CONFIRMATION STATEMENT MADE ON 04/11/22, WITH NO UPDATES
2022-02-10MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2022-02-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-11-04CS01CONFIRMATION STATEMENT MADE ON 04/11/21, WITH NO UPDATES
2021-06-23AA01Previous accounting period shortened from 31/08/21 TO 31/05/21
2021-06-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2020-11-05CS01CONFIRMATION STATEMENT MADE ON 04/11/20, WITH NO UPDATES
2020-05-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-11-05CS01CONFIRMATION STATEMENT MADE ON 04/11/19, WITH NO UPDATES
2019-05-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-11-15CS01CONFIRMATION STATEMENT MADE ON 04/11/18, WITH NO UPDATES
2018-05-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-11-09CS01CONFIRMATION STATEMENT MADE ON 04/11/17, WITH NO UPDATES
2017-05-17AA31/08/16 TOTAL EXEMPTION SMALL
2017-05-17AA31/08/16 TOTAL EXEMPTION SMALL
2016-11-16LATEST SOC16/11/16 STATEMENT OF CAPITAL;GBP 455000.5
2016-11-16LATEST SOC16/11/16 STATEMENT OF CAPITAL;GBP 455000.5
2016-11-16CS01CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES
2016-11-16CS01CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES
2016-11-16CS01CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES
2016-05-26AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-17LATEST SOC17/12/15 STATEMENT OF CAPITAL;GBP 455000.5
2015-12-17AR0104/11/15 ANNUAL RETURN FULL LIST
2015-05-21AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-10LATEST SOC10/11/14 STATEMENT OF CAPITAL;GBP 455000.5
2014-11-10AR0104/11/14 ANNUAL RETURN FULL LIST
2014-05-16AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-06LATEST SOC06/11/13 STATEMENT OF CAPITAL;GBP 455000.5
2013-11-06AR0104/11/13 ANNUAL RETURN FULL LIST
2013-05-16AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-06AR0104/11/12 ANNUAL RETURN FULL LIST
2012-05-17AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-29AR0104/11/11 ANNUAL RETURN FULL LIST
2011-05-27AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-06AR0104/11/10 ANNUAL RETURN FULL LIST
2010-03-12AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-12AR0104/11/09 ANNUAL RETURN FULL LIST
2009-11-12CH01Director's details changed for Carolyn Jane Bennett on 2009-11-12
2008-12-16363aReturn made up to 04/11/08; full list of members
2008-10-17AA31/08/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-04-22AA31/08/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-01-21363aReturn made up to 04/11/07; full list of members
2007-05-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-12-12288aNEW DIRECTOR APPOINTED
2006-12-05288bDIRECTOR RESIGNED
2006-12-05363aRETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS
2006-12-05288cDIRECTOR'S PARTICULARS CHANGED
2006-06-28288aNEW SECRETARY APPOINTED
2006-06-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2006-06-07288bDIRECTOR RESIGNED
2006-06-07288bDIRECTOR RESIGNED
2006-06-07288bSECRETARY RESIGNED
2006-03-07288bSECRETARY RESIGNED
2006-02-24288aNEW SECRETARY APPOINTED
2005-11-21363sRETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS
2005-07-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2004-11-12363sRETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS
2004-07-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
2003-11-18363(288)DIRECTOR'S PARTICULARS CHANGED
2003-11-18363sRETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS
2003-06-24288aNEW DIRECTOR APPOINTED
2003-06-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
2003-06-07288bDIRECTOR RESIGNED
2003-03-24288cSECRETARY'S PARTICULARS CHANGED
2003-02-14363sRETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS
2002-12-16288cDIRECTOR'S PARTICULARS CHANGED
2002-11-2988(2)RAD 16/09/02--------- £ SI 160000@.5=80000 £ IC 750001/830001
2002-07-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
2002-04-12288cDIRECTOR'S PARTICULARS CHANGED
2001-12-14363sRETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS
2001-11-23288bDIRECTOR RESIGNED
2001-11-23288aNEW DIRECTOR APPOINTED
2001-07-10395PARTICULARS OF MORTGAGE/CHARGE
2001-05-17288aNEW DIRECTOR APPOINTED
2001-02-28288cDIRECTOR'S PARTICULARS CHANGED
2001-02-28288aNEW DIRECTOR APPOINTED
2001-02-20CERTNMCOMPANY NAME CHANGED OAKSTATE LIMITED CERTIFICATE ISSUED ON 20/02/01
2001-01-30288aNEW DIRECTOR APPOINTED
2001-01-1788(2)RAD 23/11/00--------- £ SI 750000@.5=375000 £ IC 375001/750001
2000-12-14288aNEW SECRETARY APPOINTED
2000-12-14288aNEW DIRECTOR APPOINTED
2000-12-14225ACC. REF. DATE SHORTENED FROM 30/11/01 TO 31/08/01
2000-12-1488(2)RAD 23/11/00--------- £ SI 750000@.5=375000 £ IC 1/375001
2000-12-04288bDIRECTOR RESIGNED
2000-12-04287REGISTERED OFFICE CHANGED ON 04/12/00 FROM: 3RD FLOOR 19 PHIPP STREET LONDON EC2A 4NZ
2000-12-04122S-DIV 16/11/00
2000-12-04288bSECRETARY RESIGNED
2000-12-04123£ NC 1000/2500000 16/11/00
2000-12-04SRES12VARYING SHARE RIGHTS AND NAMES 16/11/00
2000-12-04SRES01ADOPT MEM AND ARTS 16/11/00
2000-11-16NEWINCINCORPORATION 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 NORTHCROFT 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 NORTHCROFT FILMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF SECURITY ASSIGNMENT AND CHARGE BETWEEN (1) REVENGERS LIMITED (2) THE COMPANY (THE "CO-PRODUCER") AND (3) THE CHARGEE 2001-07-10 Outstanding FILM COUNCIL
Creditors
Creditors Due Within One Year 2013-08-31 £ 1,677,581
Creditors Due Within One Year 2012-08-31 £ 1,428,930
Creditors Due Within One Year 2012-08-31 £ 1,428,930
Creditors Due Within One Year 2011-08-31 £ 1,329,855

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-05-31

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 NORTHCROFT FILMS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 455,001
Called Up Share Capital 2012-08-31 £ 455,001
Called Up Share Capital 2012-08-31 £ 455,001
Called Up Share Capital 2011-08-31 £ 455,001
Cash Bank In Hand 2013-08-31 £ 1,376
Cash Bank In Hand 2012-08-31 £ 116,356
Cash Bank In Hand 2012-08-31 £ 116,356
Cash Bank In Hand 2011-08-31 £ 204,322
Current Assets 2013-08-31 £ 1,739,787
Current Assets 2012-08-31 £ 1,511,467
Current Assets 2012-08-31 £ 1,511,467
Current Assets 2011-08-31 £ 1,440,338
Debtors 2013-08-31 £ 19,944
Debtors 2012-08-31 £ 12,767
Debtors 2012-08-31 £ 12,767
Debtors 2011-08-31 £ 16,059
Shareholder Funds 2013-08-31 £ 62,206
Shareholder Funds 2012-08-31 £ 82,537
Shareholder Funds 2012-08-31 £ 82,537
Shareholder Funds 2011-08-31 £ 110,483

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NORTHCROFT FILMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NORTHCROFT FILMS LIMITED
Trademarks
We have not found any records of NORTHCROFT FILMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NORTHCROFT 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 NORTHCROFT 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 NORTHCROFT 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 NORTHCROFT 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 NORTHCROFT FILMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode GU34 2YT