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Company Information for

CODE 46 FILMS LIMITED

9A DALLINGTON STREET, LONDON, LONDON, EC1V 0BQ,
Company Registration Number
04537811
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Code 46 Films Ltd
CODE 46 FILMS LIMITED was founded on 2002-09-17 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Code 46 Films Limited 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
CODE 46 FILMS LIMITED
 
Legal Registered Office
9A DALLINGTON STREET
LONDON
LONDON
EC1V 0BQ
Other companies in EC1V
 
Filing Information
Company Number 04537811
Company ID Number 04537811
Date formed 2002-09-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2015-09-30
Account next due 2017-06-30
Latest return 2016-09-14
Return next due 2017-09-28
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-11-12 08:24:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CODE 46 FILMS LIMITED
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Company Officers of CODE 46 FILMS LIMITED

Current Directors
Officer Role Date Appointed
ANDREW CAMPBELL EATON
 Company Secretary 2008-01-28
ANDREW CAMPBELL EATON
 Director 2002-09-17
MICHAEL WINTERBOTTOM
 Director 2002-09-17
Previous Officers
Officer Role Date Appointed Date Resigned
FIONA PATRICIA MARY MCGUIRE
 Company Secretary 2007-03-12 2008-01-30
GINA CARTER
 Company Secretary 2002-09-17 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 BRIGHT YOUNG FILMS LIMITED Company Secretary 2008-01-28 CURRENT 2002-06-25 Active - Proposal to Strike off
ANDREW CAMPBELL EATON 24 HOUR FILMS LIMITED Company Secretary 2008-01-28 CURRENT 2000-09-18 Dissolved 2018-07-10
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
ANDREW CAMPBELL EATON TRIP FILMS LIMITED Director 2010-01-12 CURRENT 2010-01-12 Active
ANDREW CAMPBELL EATON 7 DAYS FILMS LTD Director 2007-09-03 CURRENT 2007-09-03 Dissolved 2016-07-19

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
2017-11-21GAZ2Final Gazette dissolved via compulsory strike-off
2017-09-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-09-20LATEST SOC20/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-20CS01CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES
2016-07-05AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-22LATEST SOC22/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-22AR0114/09/15 ANNUAL RETURN FULL LIST
2015-05-20AA30/09/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-09-22LATEST SOC22/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-22AR0114/09/14 ANNUAL RETURN FULL LIST
2014-06-18AA30/09/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-09-16AR0114/09/13 ANNUAL RETURN FULL LIST
2013-07-04AA30/09/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-10-02AR0114/09/12 ANNUAL RETURN FULL LIST
2012-06-14AA30/09/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-09-22AR0114/09/11 ANNUAL RETURN FULL LIST
2011-03-17AA30/09/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-09-14AR0114/09/10 ANNUAL RETURN FULL LIST
2010-09-14CH03SECRETARY'S DETAILS CHNAGED FOR MR ANDREW CAMPBELL EATON on 2010-09-14
2010-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WINTERBOTTOM / 14/09/2010
2010-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CAMPBELL EATON / 14/09/2010
2010-06-14AA30/09/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-10-01AA30/09/08 ACCOUNTS TOTAL EXEMPTION FULL
2009-09-22363aReturn made up to 14/09/09; full list of members
2008-09-16363aReturn made up to 14/09/08; full list of members
2008-07-31AA30/09/07 ACCOUNTS TOTAL EXEMPTION FULL
2008-02-15288aNew secretary appointed
2008-02-15288bSecretary resigned
2007-09-14363aRETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS
2007-08-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2007-03-12288aNEW SECRETARY APPOINTED
2007-03-12288bSECRETARY RESIGNED
2007-02-02288cDIRECTOR'S PARTICULARS CHANGED
2006-09-19363aRETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS
2006-08-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-10-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2005-09-15363aRETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS
2005-08-08244DELIVERY EXT'D 3 MTH 30/09/04
2004-09-08363sRETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS
2004-09-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-02-26AAFULL ACCOUNTS MADE UP TO 30/09/03
2003-11-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-11-20395PARTICULARS OF MORTGAGE/CHARGE
2003-11-20395PARTICULARS OF MORTGAGE/CHARGE
2003-11-18395PARTICULARS OF MORTGAGE/CHARGE
2003-11-15395PARTICULARS OF MORTGAGE/CHARGE
2003-11-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-11-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-11-15395PARTICULARS OF MORTGAGE/CHARGE
2003-11-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-11-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-11-14395PARTICULARS OF MORTGAGE/CHARGE
2003-09-25363sRETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS
2003-02-05395PARTICULARS OF MORTGAGE/CHARGE
2003-01-31395PARTICULARS OF MORTGAGE/CHARGE
2003-01-21395PARTICULARS OF MORTGAGE/CHARGE
2003-01-16395PARTICULARS OF MORTGAGE/CHARGE
2003-01-10395PARTICULARS OF MORTGAGE/CHARGE
2003-01-09395PARTICULARS OF MORTGAGE/CHARGE
2002-09-17NEWINCINCORPORATION 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 CODE 46 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 CODE 46 FILMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
A DEED OF CHARGE 2003-11-20 Outstanding THE BRITISH BROADCASTING CORPORATION
CHARGE OVER CASH DEPOSIT AND ACCOUNT 2003-11-20 Outstanding SOCIETE GENERALE (LONDON BRANCH)
DEED OF SECURITY ASSIGNMENT AND CHARGE 2003-11-18 Outstanding UK FILM COUNCIL
CHARGE AND DEED OF ASSIGNMENT 2003-11-15 Outstanding UNITED ARTISTS FILMS INC
CHARGE ON DEPOSITS 2003-11-15 Outstanding ABN AMRO BANK N.V.
DEED OF AMENDMENT TO DEED OF SECURITY ASSIGNMENT AND CHARGE 2003-02-05 Outstanding THE FILM COUNCIL
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2006-09-30

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 CODE 46 FILMS LIMITED

Intangible Assets
Patents
We have not found any records of CODE 46 FILMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CODE 46 FILMS LIMITED
Trademarks
We have not found any records of CODE 46 FILMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CODE 46 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 CODE 46 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 CODE 46 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 CODE 46 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 CODE 46 FILMS LIMITED 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 EC1V 0BQ