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Company Information for

DR BINK'S FILMS LTD

Cvr Global Llp 5 Prospect House, Meridians Cross, Ocean Way, SOUTHAMPTON, SO14 3TJ,
Company Registration Number
04400094
Private Limited Company
Liquidation

Company Overview

About Dr Bink's Films Ltd
DR BINK'S FILMS LTD was founded on 2002-03-21 and has its registered office in Ocean Way. The organisation's status is listed as "Liquidation". Dr Bink's Films Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
DR BINK'S FILMS LTD
 
Legal Registered Office
Cvr Global Llp 5 Prospect House
Meridians Cross
Ocean Way
SOUTHAMPTON
SO14 3TJ
Other companies in GU29
 
Filing Information
Company Number 04400094
Company ID Number 04400094
Date formed 2002-03-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2015-09-30
Account next due 30/06/2017
Latest return 13/03/2016
Return next due 10/04/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2024-03-30 11:54:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DR BINK'S FILMS LTD
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Company Officers of DR BINK'S FILMS LTD

Current Directors
Officer Role Date Appointed
NICHOLAS PAUL SERCOMBE
 Company Secretary 2002-03-21
CAROLINE ANNE SERCOMBE
 Director 2002-03-21
NICHOLAS PAUL SERCOMBE
 Director 2002-03-21
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2002-03-21 2002-04-07
FORM 10 DIRECTORS FD LTD
 Nominated Director 2002-03-21 2002-04-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAROLINE ANNE SERCOMBE HARRY KING TELEVISION LIMITED Director 2014-07-21 CURRENT 2014-07-21 Active
CAROLINE ANNE SERCOMBE CHEYNE WALK LTD Director 2011-06-14 CURRENT 2011-06-14 Active
NICHOLAS PAUL SERCOMBE SUNBEAM ENTERTAINMENT LIMITED Director 2015-01-05 CURRENT 2015-01-05 Active
NICHOLAS PAUL SERCOMBE HARRY KING TELEVISION LIMITED Director 2014-07-21 CURRENT 2014-07-21 Active
NICHOLAS PAUL SERCOMBE OUTLAWS PRODUCTIONS LIMITED Director 2012-07-17 CURRENT 2012-07-17 Liquidation
NICHOLAS PAUL SERCOMBE CHEYNE WALK LTD Director 2011-06-14 CURRENT 2011-06-14 Active
NICHOLAS PAUL SERCOMBE COMPASS MEDIA IP LIMITED Director 2009-06-12 CURRENT 2009-06-12 Dissolved 2015-06-09
NICHOLAS PAUL SERCOMBE STICK 'EM UP PRODUCTIONS LIMITED Director 2009-04-30 CURRENT 2009-04-30 Dissolved 2016-06-21

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
2024-03-30Final Gazette dissolved via compulsory strike-off
2023-12-30Compulsory liquidation. Final meeting
2023-09-13Compulsory liquidation appointment of liquidator
2023-09-13Compulsory liquidation. Removal of liquidator by court
2023-06-14Compulsory liquidation winding up progress report
2023-06-14Compulsory liquidation winding up progress report
2022-05-20WU07Compulsory liquidation winding up progress report
2021-06-14WU07Compulsory liquidation winding up progress report
2020-10-16WU14Compulsory liquidation. Removal of liquidator by court
2020-10-16WU04Compulsory liquidation appointment of liquidator
2020-06-03WU07Compulsory liquidation winding up progress report
2019-06-11WU07Compulsory liquidation winding up progress report
2018-05-09WU04Compulsory liquidation appointment of liquidator
2018-05-01AD01REGISTERED OFFICE CHANGED ON 01/05/18 FROM The Manor House Easebourne Midhurst West Sussex GU29 0AG
2017-02-20COCOMPORDER OF COURT TO WIND UP
2017-02-20COCOMPORDER OF COURT TO WIND UP
2016-06-22AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-14LATEST SOC14/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-14AR0113/03/16 ANNUAL RETURN FULL LIST
2015-06-24AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-16LATEST SOC16/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-16AR0113/03/15 ANNUAL RETURN FULL LIST
2014-06-17AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-14LATEST SOC14/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-14AR0113/03/14 ANNUAL RETURN FULL LIST
2014-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/14 FROM the Manor House Easebourne Midhurst West Sussex GU29 0AQ
2013-03-29AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-14AR0113/03/13 ANNUAL RETURN FULL LIST
2012-04-13AR0113/03/12 ANNUAL RETURN FULL LIST
2012-03-08AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-20AR0113/03/11 ANNUAL RETURN FULL LIST
2011-01-25AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-02AR0113/03/10 ANNUAL RETURN FULL LIST
2010-04-02CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PAUL SERCOMBE / 02/04/2010
2010-04-02CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE ANNE SERCOMBE / 02/04/2010
2010-01-16AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-18AA30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-07395Particulars of a mortgage or charge / charge no: 1
2009-03-31363aReturn made up to 13/03/09; full list of members
2009-01-31225Accounting reference date extended from 31/03/2008 to 30/09/2008
2008-12-17363aRETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS
2008-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-04363sRETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS
2007-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-17363sRETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS
2006-02-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-22363sRETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS
2005-02-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-07-02363sRETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS
2004-01-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-04-08363sRETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS
2002-04-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-04-18288aNEW DIRECTOR APPOINTED
2002-04-08288bSECRETARY RESIGNED
2002-04-08288bDIRECTOR RESIGNED
2002-04-04287REGISTERED OFFICE CHANGED ON 04/04/02 FROM: 102 ALBERT ROAD SOUTHSEA HAMPSHIRE PO5 2SN
2002-04-0488(2)RAD 20/03/02--------- £ SI 1000@1=1000 £ IC 1/1001
2002-03-21NEWINCINCORPORATION 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 DR BINK'S FILMS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2018-04-26
Winding-Up Orders2017-02-14
Petitions to Wind Up (Companies)2016-08-23
Fines / Sanctions
No fines or sanctions have been issued against DR BINK'S FILMS LTD
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
DEBENTURE 2009-08-07 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2012-09-30 £ 156,696
Creditors Due Within One Year 2011-09-30 £ 329,656

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2015-09-30

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 DR BINK'S FILMS LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-09-30 £ 5,333
Current Assets 2012-09-30 £ 24,835
Current Assets 2011-09-30 £ 173,651
Debtors 2012-09-30 £ 24,756
Debtors 2011-09-30 £ 168,318
Fixed Assets 2012-09-30 £ 8,343
Fixed Assets 2011-09-30 £ 8,021

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DR BINK'S FILMS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for DR BINK'S FILMS LTD
Trademarks
We have not found any records of DR BINK'S FILMS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DR BINK'S 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 DR BINK'S 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 DR BINK'S 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyDR BINK'S FILMS LTDEvent Date2018-04-26
DR BINK'S FILMS LTD (Company Number 04400094 ) Registered office: CVR Global LLP, 5 Prospect House, Meridians Cross, Ocean Way, Southampton, SO14 3TJ Principal trading address: The Manor House, Easebo…
 
Initiating party Event TypeWinding-Up Orders
Defending partyDR BINK'S FILMS LTDEvent Date2017-02-14
In the High Court Of Justice case number 003833 Liquidator appointed: L Cook 11th Floor , Southern House , Wellesley Grove , Croydon , CR0 1XN , telephone: 0208 681 5166 :
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partyDR BINK'S FILMS LTDEvent Date2016-07-07
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 3833 A Petition to wind up the above-named Company, Registration Number 04400094, of ,The Manor House, Easebourne, Midhurst, West Sussex, GU29 0AG, presented on 7 July 2016 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 5 September 2016 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 2 September 2016 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DR BINK'S 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 DR BINK'S 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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