Dissolved
Dissolved 2014-03-18
Free data on 57M+ companies
Home > England & Wales Companies > BLACKHEATH FILMS LIMITED
Company Information for BLACKHEATH FILMS LIMITED
135 NOTTING HILL GATE, LONDON, W11,
|
Company Registration Number
 04566100 Private Limited Company
Dissolved 2014-03-18 |
Company Overview
About Blackheath Films Ltd
BLACKHEATH FILMS LIMITED was founded on 2002-10-17 and had its registered office in 135 Notting Hill Gate. The company was dissolved on the 2014-03-18 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| BLACKHEATH FILMS LIMITED | |
| Legal Registered Office | |
| 135 NOTTING HILL GATE LONDON | |
Filing Information
| Company Number | 04566100 | |
|---|---|---|
| Date formed | 2002-10-17 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-10-31 | |
| Date Dissolved | 2014-03-18 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-06-03 00:09:41 |
| Companies House |
|
Menu
|
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. |
Company Officers of BLACKHEATH FILMS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
THEYDON SECRETARIES LIMITED |
||
ROGER JOHN SMITH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
THEYDON NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| POWER AUDIO LTD | Company Secretary | 2015-11-26 | CURRENT | 2014-12-17 | Active | |
| MOONSHINE CREATIVE LTD. | Company Secretary | 2010-10-25 | CURRENT | 2008-06-04 | Active | |
| C & E ASSOCIATES LIMITED | Company Secretary | 2008-07-10 | CURRENT | 2008-07-10 | Dissolved 2017-05-30 | |
| SPEKIT LIMITED | Company Secretary | 2007-04-26 | CURRENT | 2007-04-26 | Dissolved 2014-10-14 | |
| PENWYLLT LIMITED | Company Secretary | 2007-03-23 | CURRENT | 2007-03-23 | Dissolved 2017-04-04 | |
| M & T RAIL LIMITED | Company Secretary | 2006-11-15 | CURRENT | 2006-11-15 | Active - Proposal to Strike off | |
| OUTRO MUSIC (PUBLISHING) LIMITED | Company Secretary | 2006-10-18 | CURRENT | 2005-10-18 | Active - Proposal to Strike off | |
| KIMCHU LIMITED | Company Secretary | 2006-09-01 | CURRENT | 2006-09-01 | Dissolved 2015-04-07 | |
| POINALS LIMITED | Company Secretary | 2006-07-25 | CURRENT | 2006-07-25 | Active - Proposal to Strike off | |
| CHELSEA ADMINISTRATION LTD | Company Secretary | 2006-02-20 | CURRENT | 2006-01-27 | Active - Proposal to Strike off | |
| TYEGOLD LIMITED | Company Secretary | 2006-01-11 | CURRENT | 2006-01-11 | Dissolved 2014-11-12 | |
| K&A RESOURCES LIMITED | Company Secretary | 2005-12-08 | CURRENT | 2005-12-08 | Dissolved 2018-05-29 | |
| THE FORMATIONS COMPANY LIMITED | Company Secretary | 2005-07-15 | CURRENT | 2005-07-15 | Active - Proposal to Strike off | |
| CARLU LIMITED | Company Secretary | 2005-06-14 | CURRENT | 2005-06-14 | Dissolved 2016-10-11 | |
| CHELSEA NATURAL HEALTH CLINIC LTD | Company Secretary | 2005-05-31 | CURRENT | 2005-01-31 | Active | |
| PROTEMPIT LTD | Company Secretary | 2005-04-25 | CURRENT | 2005-04-25 | Active - Proposal to Strike off | |
| SOLSTICE PEOPLE DEVELOPMENT LIMITED | Company Secretary | 2004-12-02 | CURRENT | 2004-12-02 | Active | |
| POWER LIMITED | Company Secretary | 2004-08-11 | CURRENT | 1993-05-04 | Active | |
| CARLOS'S BAR LIMITED | Company Secretary | 2004-02-02 | CURRENT | 2003-02-06 | Dissolved 2017-04-04 | |
| THUMBTHING UK LTD | Company Secretary | 2004-01-13 | CURRENT | 2002-08-09 | Active | |
| CHRISTCHURCH LIMITED | Company Secretary | 2003-12-13 | CURRENT | 2003-12-09 | Dissolved 2016-09-20 | |
| ANNIVERSARY & COMMEMORATIVE EVENTS LIMITED | Company Secretary | 2003-09-25 | CURRENT | 2003-09-25 | Dissolved 2014-05-13 | |
| NETWORKED LEARNING DESIGN LIMITED | Company Secretary | 2003-09-09 | CURRENT | 2003-09-09 | Dissolved 2016-07-19 | |
| MAKING IT EASY LIMITED | Company Secretary | 2003-06-13 | CURRENT | 2003-06-13 | Dissolved 2014-01-21 | |
| SUNMORE LIMITED | Company Secretary | 2003-02-26 | CURRENT | 2003-02-26 | Active - Proposal to Strike off | |
| LONDON PUBLISHING HOUSE LIMITED | Company Secretary | 2002-07-18 | CURRENT | 1976-05-14 | Active - Proposal to Strike off | |
| EVE MUSIC LIMITED | Company Secretary | 2002-05-31 | CURRENT | 2002-05-31 | Active | |
| FOOD HYGIENE CENTRE LIMITED | Company Secretary | 2002-02-20 | CURRENT | 2002-02-20 | Active | |
| SALAMANIMAL LTD | Company Secretary | 2001-11-20 | CURRENT | 2001-11-20 | Active - Proposal to Strike off | |
| CHRISTCHURCH PUBLISHERS LIMITED | Company Secretary | 2001-06-28 | CURRENT | 1990-03-13 | Dissolved 2016-12-06 | |
| SKYWALKER LIMITED | Company Secretary | 2001-06-20 | CURRENT | 2001-06-20 | Active | |
| ENTERTAINERS CO. LIMITED | Company Secretary | 2001-05-01 | CURRENT | 2001-05-01 | Active | |
| FUTURE PUNK LIMITED | Company Secretary | 2000-11-30 | CURRENT | 2000-11-30 | Active | |
| CRAIGIE CONSULTING LIMITED | Company Secretary | 2000-10-31 | CURRENT | 2000-10-31 | Dissolved 2016-09-20 | |
| PLAN 9 LIMITED | Company Secretary | 2000-07-20 | CURRENT | 2000-07-20 | Active | |
| AL & EL PRODUCTIONS LTD. | Company Secretary | 1999-08-26 | CURRENT | 1999-08-26 | Active | |
| BLUE MELON RECORDS LIMITED | Company Secretary | 1998-12-02 | CURRENT | 1998-12-02 | Active | |
| M.R. DEAN & SONS (EDGWARE) LIMITED | Company Secretary | 1998-09-30 | CURRENT | 1978-06-23 | Active | |
| ABRAXAS AVIATION LIMITED | Company Secretary | 1998-03-22 | CURRENT | 1980-06-24 | Active | |
| HOURGLASS VISION LIMITED | Company Secretary | 1998-03-16 | CURRENT | 1992-06-25 | Active | |
| FINISHING LINE LIMITED(THE) | Company Secretary | 1997-11-26 | CURRENT | 1987-04-07 | Active | |
| BUSINESS AFFAIRS INTERNATIONAL LIMITED | Company Secretary | 1997-10-31 | CURRENT | 1997-10-31 | Active | |
| THEYDON NOMINEES LIMITED | Company Secretary | 1996-06-11 | CURRENT | 1994-08-16 | Active | |
| D-FUSE 2019 LIMITED | Company Secretary | 1996-05-09 | CURRENT | 1996-05-09 | Active - Proposal to Strike off | |
| D-FUSE LIMITED | Company Secretary | 1995-07-28 | CURRENT | 1995-07-28 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 31/10/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 16/10/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 16/10/13 FULL LIST | |
| AA | 31/10/12 TOTAL EXEMPTION SMALL | |
| AR01 | 17/10/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER JOHN SMITH / 24/10/2012 | |
| AA | 31/10/11 TOTAL EXEMPTION SMALL | |
| AR01 | 17/10/11 FULL LIST | |
| AA | 31/10/10 TOTAL EXEMPTION SMALL | |
| AR01 | 17/10/10 FULL LIST | |
| AA | 31/10/09 TOTAL EXEMPTION SMALL | |
| AR01 | 17/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER JOHN SMITH / 01/10/2009 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THEYDON SECRETARIES LIMITED / 01/10/2009 | |
| AA | 31/10/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS | |
| AA | 31/10/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
| 363s | RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 08/09/06 FROM: CUNNINGHAM EARDLEY HOUSE 182-184 CAMPDEN HILL ROAD LONDON W8 7AS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 20/01/03 FROM: C/O CUNNINGHAM EARDLEY HOUSE 182-184 CAMPDEN HILL ROAD LONDON W8 7AS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 25/10/02 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90030 - Artistic creation
Licences & Regulatory approval
We could not find any licences issued to BLACKHEATH FILMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 BLACKHEATH FILMS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BLACKHEATH FILMS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.29 | 9 |
| MortgagesNumMortOutstanding | 0.18 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 90030 - Artistic creation
Creditors
| Creditors Due Within One Year | 2012-11-01 | £ 1,166 |
|---|---|---|
| Creditors Due Within One Year | 2011-11-01 | £ 2,844 |
Creditors and other liabilities
Filed Financial Reports
|
|
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 BLACKHEATH FILMS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-11-01 | £ 2 |
|---|---|---|
| Called Up Share Capital | 2011-11-01 | £ 2 |
| Cash Bank In Hand | 2012-11-01 | £ 7,663 |
| Cash Bank In Hand | 2011-11-01 | £ 8,926 |
| Current Assets | 2012-11-01 | £ 7,681 |
| Current Assets | 2011-11-01 | £ 8,926 |
| Debtors | 2012-11-01 | £ 18 |
| Fixed Assets | 2012-11-01 | £ 449 |
| Fixed Assets | 2011-11-01 | £ 561 |
| Shareholder Funds | 2012-11-01 | £ 6,964 |
| Shareholder Funds | 2011-11-01 | £ 6,643 |
| Tangible Fixed Assets | 2012-11-01 | £ 449 |
| Tangible Fixed Assets | 2011-11-01 | £ 561 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of BLACKHEATH FILMS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BLACKHEATH FILMS LIMITED
Income
Government Income
We have not found government income sources for BLACKHEATH 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 (90030 - Artistic creation) as BLACKHEATH FILMS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BLACKHEATH 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 BLACKHEATH 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 BLACKHEATH 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.