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Company Information for FECUND FILMS LIMITED
FECUND UNIT 215, WATERLOO BUSINESS CENTRE, 117 WATERLOO ROAD, LONDON, SE1 8UL,
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Company Registration Number
 04687591 Private Limited Company
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Company Overview
About Fecund Films Ltd
FECUND FILMS LIMITED was founded on 2003-03-05 and has its registered office in London. The organisation's status is listed as "Active". Fecund Films Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| FECUND FILMS LIMITED | |
| Legal Registered Office | |
| FECUND UNIT 215 WATERLOO BUSINESS CENTRE 117 WATERLOO ROAD LONDON SE1 8UL Other companies in SE1 | |
Filing Information
| Company Number | 04687591 | |
|---|---|---|
| Company ID Number | 04687591 | |
| Date formed | 2003-03-05 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2023 | |
| Account next due | 31/12/2024 | |
| Latest return | 05/03/2016 | |
| Return next due | 02/04/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2024-03-07 01:27:52 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for FECUND FILMS LIMITED
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Company Officers of FECUND FILMS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARK CHRISTOPHER ADAMS |
||
JOHN KEATES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
HUGH SINCLAIR GURNEY |
Company Secretary | ||
HUGH SINCLAIR GURNEY |
Director | ||
NICHOLAS ALAN STUBBS |
Director | ||
BEVERLEY ANNE REID |
Director | ||
CORNHILL SECRETARIES LIMITED |
Nominated Secretary | ||
CORNHILL REGISTRARS LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| FECUND PROJECTS LTD | Director | 2004-03-30 | CURRENT | 2004-03-30 | Active | |
| FECUND PROJECTS LTD | Director | 2004-03-30 | CURRENT | 2004-03-30 | 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 |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 05/03/24, WITH NO UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
| CONFIRMATION STATEMENT MADE ON 05/03/23, WITH NO UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/03/22, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/03/21, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/03/20, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/03/19, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/03/18, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
| LATEST SOC | 14/03/17 STATEMENT OF CAPITAL;GBP 103 | |
| LATEST SOC | 14/03/17 STATEMENT OF CAPITAL;GBP 103 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES | |
| AA | 31/03/16 TOTAL EXEMPTION SMALL | |
| AA | 31/03/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 23/03/16 STATEMENT OF CAPITAL;GBP 103 | |
| AR01 | 05/03/16 ANNUAL RETURN FULL LIST | |
| AD02 | Register inspection address changed from C/O the Method the Waterloo Business Centre Unit 215 117 Waterloo Road London SE1 8UL England to 14a Robinson Road London SW17 9DW | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 30/03/15 STATEMENT OF CAPITAL;GBP 103 | |
| AR01 | 05/03/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
| LATEST SOC | 12/03/14 STATEMENT OF CAPITAL;GBP 103 | |
| AR01 | 05/03/14 ANNUAL RETURN FULL LIST | |
| AD02 | Register inspection address changed from C/O Fecund Projects Westbourne Studios Studio 210 Acklam Road London W10 5JJ | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 05/03/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/01/13 FROM Studio 210 C/O Fecund Projects Westbourne Studios London W10 5JJ | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY HUGH GURNEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGH GURNEY | |
| AR01 | 05/03/12 ANNUAL RETURN FULL LIST | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 05/03/11 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH SINCLAIR GURNEY / 01/03/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN KEATES / 01/03/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK CHRISTOPHER ADAMS / 01/03/2011 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR HUGH SINCLAIR GURNEY on 2011-03-01 | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 05/03/10 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN KEATES / 04/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH GURNEY / 04/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK CHRISTOPHER ADAMS / 04/03/2010 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / MARK ADAMS / 01/10/2008 | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HUGH GURNEY / 05/03/2008 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 03/03/05 FROM: FLAT 9 19 BOWLING GREEN LANE LONDON EC1R 0BD | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 88(2)R | AD 05/03/03--------- £ SI 102@1=102 £ IC 1/103 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 14/03/03 FROM: 66 WIGMORE STREET LONDON W1U 2HQ | |
| 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
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
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 FECUND 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 FECUND 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
FECUND FILMS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.60 | 9 |
| MortgagesNumMortOutstanding | 0.46 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 5 |
| MortgagesNumMortSatisfied | 0.14 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 59111 - Motion picture production activities
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 FECUND FILMS LIMITED
Intangible Assets
Patents
We have not found any records of FECUND FILMS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for FECUND FILMS LIMITED
Income
Government Income
We have not found government income sources for FECUND 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 FECUND FILMS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where FECUND 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 FECUND 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 FECUND 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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