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Company Information for FRIGHT CLUB TV LIMITED
5TH FLOOR, 45 MORTIMER STREET, LONDON, W1W 8HJ,
|
Company Registration Number
 04742944 Private Limited Company
|
Company Overview
About Fright Club Tv Ltd
FRIGHT CLUB TV LIMITED was founded on 2003-04-24 and has its registered office in London. The organisation's status is listed as "Active". Fright Club Tv 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 | ||
|---|---|---|
| FRIGHT CLUB TV LIMITED | ||
| Legal Registered Office | ||
| 5TH FLOOR 45 MORTIMER STREET LONDON W1W 8HJ Other companies in W1W | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04742944 | |
|---|---|---|
| Company ID Number | 04742944 | |
| Date formed | 2003-04-24 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2023 | |
| Account next due | 31/12/2024 | |
| Latest return | 24/04/2016 | |
| Return next due | 22/05/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2024-05-05 10:26:09 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for FRIGHT CLUB TV LIMITED
|
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Company Officers of FRIGHT CLUB TV LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
NEPTUNE SECRETARIES LIMITED |
||
ZYGMUNT JAN KAMASA |
||
NICOLA JANE PEARCEY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GUY AVSHALOM |
Company Secretary | ||
GUY AVSHALOM |
Director | ||
SIMON ELLIOT FRANKS |
Director | ||
INCORPORATE SECRETARIAT LIMITED |
Nominated Secretary |
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| CAVENDISH PLACE NOMINEES LIMITED | Company Secretary | 2005-04-19 | CURRENT | 2005-04-19 | Active - Proposal to Strike off | |
| MERLIN COMMUNICATIONS (UK) LIMITED | Company Secretary | 2005-04-18 | CURRENT | 1993-03-18 | Active | |
| HISTORY BOYS LIMITED | Company Secretary | 2005-03-24 | CURRENT | 2005-03-24 | Active | |
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| CONISTON DAC LIMITED | Company Secretary | 2004-08-17 | CURRENT | 2004-08-17 | Liquidation | |
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| ROMFORD FUNDING LIMITED | Company Secretary | 2004-05-06 | CURRENT | 2004-02-06 | Dissolved 2015-06-30 | |
| RMG OPERATIONS LIMITED | Company Secretary | 2003-06-25 | CURRENT | 2003-06-25 | Active | |
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| COMMERCIAL FIRST SECURITIES LIMITED | Company Secretary | 2002-10-08 | CURRENT | 2002-10-08 | Liquidation | |
| SAYSOMETHINGGOOD LIMITED | Company Secretary | 2002-08-23 | CURRENT | 2002-08-23 | Dissolved 2014-02-04 | |
| ILFORD FUNDING LIMITED | Company Secretary | 2002-06-29 | CURRENT | 2002-06-29 | Dissolved 2015-06-30 | |
| COLCHESTER FUNDING LIMITED | Company Secretary | 2002-06-29 | CURRENT | 2002-06-29 | Dissolved 2017-06-15 | |
| COMMERCIAL FIRST MORTGAGES LIMITED | Company Secretary | 2002-06-14 | CURRENT | 2002-06-14 | Liquidation | |
| COMMERCIAL FIRST GROUP LIMITED | Company Secretary | 2002-06-14 | CURRENT | 2002-06-14 | Liquidation | |
| KELSO PARTNERS LIMITED | Company Secretary | 2001-04-10 | CURRENT | 2001-04-10 | Active | |
| NEPTUNE DIRECTORS LIMITED | Company Secretary | 1992-09-30 | CURRENT | 1989-05-12 | Active - Proposal to Strike off | |
| NEPTUNE CORPORATE SERVICES LIMITED | Company Secretary | 1992-09-30 | CURRENT | 1989-05-12 | Active - Proposal to Strike off | |
| MARKET NEWS SERVICE LIMITED | Company Secretary | 1992-07-03 | CURRENT | 1992-07-03 | Dissolved 2017-04-18 | |
| CHECKMATE PRODUCTIONS LIMITED | Director | 2017-08-31 | CURRENT | 2017-08-31 | Active - Proposal to Strike off | |
| LIONS GATE INTERNATIONAL (UK) TV DEVELOPMENT LIMITED | Director | 2017-07-10 | CURRENT | 2017-07-10 | Active | |
| SPINEL PRODUCTIONS LTD | Director | 2017-03-31 | CURRENT | 2017-03-31 | Active - Proposal to Strike off | |
| POTBOILER TELEVISION LTD | Director | 2016-12-19 | CURRENT | 2006-07-26 | Active | |
| LIONS GATE INTERNATIONAL MEDIA LIMITED | Director | 2016-11-18 | CURRENT | 2016-11-18 | Active | |
| MJLH PRODUCTIONS LIMITED | Director | 2016-08-25 | CURRENT | 2016-08-25 | Active - Proposal to Strike off | |
| PRIMAL MEDIA LIMITED | Director | 2016-07-04 | CURRENT | 2016-04-11 | Active | |
| PRIVILEGED PRODUCTIONS LIMITED | Director | 2016-04-26 | CURRENT | 2013-08-23 | Active - Proposal to Strike off | |
| INIQUITY PRODUCTIONS LIMITED | Director | 2016-04-20 | CURRENT | 2015-07-07 | Active - Proposal to Strike off | |
| ROSIE PRODUCTIONS LIMITED | Director | 2016-04-20 | CURRENT | 2014-01-06 | Active - Proposal to Strike off | |
| LIONS GATE INTERNATIONAL (UK) FILM DEVELOPMENT LIMITED | Director | 2016-04-18 | CURRENT | 2016-04-18 | Active | |
| LGTV DEVELOPMENT (UK) LIMITED | Director | 2016-04-18 | CURRENT | 2016-04-18 | Active - Proposal to Strike off | |
| KINDLE ENTERTAINMENT LIMITED | Director | 2015-12-02 | CURRENT | 2006-10-25 | Active | |
| REFINED HOMES SPV2 LIMITED | Director | 2015-07-31 | CURRENT | 2015-07-31 | Active - Proposal to Strike off | |
| RHO PRODUCTIONS LIMITED | Director | 2015-06-23 | CURRENT | 2015-06-23 | Active - Proposal to Strike off | |
| NYSM2 PRODUCTIONS LIMITED | Director | 2014-07-18 | CURRENT | 2014-07-18 | Active - Proposal to Strike off | |
| LIONS GATE INTERNATIONAL (UK) LIMITED | Director | 2014-03-12 | CURRENT | 2014-03-12 | Active | |
| GERMAIN & REFINED HOMES LIMITED | Director | 2014-02-07 | CURRENT | 2014-02-07 | Dissolved 2017-04-04 | |
| REFINED HOMES LIMITED | Director | 2014-01-31 | CURRENT | 2014-01-31 | Active - Proposal to Strike off | |
| MORT PRODUCTIONS LIMITED | Director | 2013-07-19 | CURRENT | 2013-07-19 | Dissolved 2018-05-22 | |
| PROSCENIUM PICTURES LIMITED | Director | 2012-01-16 | CURRENT | 1997-02-24 | Active | |
| INDEPENDENT FILM DISTRIBUTORS ASSOCIATION LIMITED | Director | 2011-04-11 | CURRENT | 2011-04-11 | Dissolved 2018-02-13 | |
| LIONS GATE MEDIA LIMITED | Director | 2010-05-17 | CURRENT | 2007-08-21 | Active | |
| BLITZ FILMS LIMITED | Director | 2009-06-02 | CURRENT | 2009-05-29 | Active | |
| BLITZ DISTRIBUTION LIMITED | Director | 2009-06-02 | CURRENT | 2009-05-29 | Active | |
| BLITZ PRODUCTIONS LIMITED | Director | 2008-04-17 | CURRENT | 2008-04-17 | Active | |
| ELEVATION SALES LIMITED | Director | 2007-07-18 | CURRENT | 2003-11-13 | Active | |
| LIONS GATE HOME ENTERTAINMENT UK LIMITED | Director | 2007-01-18 | CURRENT | 2002-06-18 | Active | |
| ACTIVE TV LIMITED | Director | 2006-03-02 | CURRENT | 2006-03-02 | Active - Proposal to Strike off | |
| GRAY MATTERS PRODUCTIONS LIMITED | Director | 2003-12-03 | CURRENT | 2003-12-03 | Active - Proposal to Strike off | |
| LIONS GATE PICTURES UK LIMITED | Director | 2003-10-03 | CURRENT | 2003-04-24 | Active | |
| LIONS GATE UK LIMITED | Director | 2000-09-18 | CURRENT | 2000-08-03 | Active | |
| LIONS GATE PICTURES UK LIMITED | Director | 2016-04-20 | CURRENT | 2003-04-24 | Active | |
| GRAY MATTERS PRODUCTIONS LIMITED | Director | 2016-04-20 | CURRENT | 2003-12-03 | Active - Proposal to Strike off | |
| ACTIVE TV LIMITED | Director | 2016-04-20 | CURRENT | 2006-03-02 | Active - Proposal to Strike off | |
| LIONS GATE MEDIA LIMITED | Director | 2016-04-20 | CURRENT | 2007-08-21 | Active | |
| LIONS GATE HOME ENTERTAINMENT UK LIMITED | Director | 2016-04-20 | CURRENT | 2002-06-18 | Active | |
| LIONS GATE INTERNATIONAL (UK) FILM DEVELOPMENT LIMITED | Director | 2016-04-18 | CURRENT | 2016-04-18 | Active | |
| LIONS GATE UK LIMITED | Director | 2016-03-28 | CURRENT | 2000-08-03 | Active | |
| LIONS GATE INTERNATIONAL (UK) LIMITED | Director | 2016-03-28 | CURRENT | 2014-03-12 | Active | |
| DIGITAL ENTERTAINMENT GROUP INTERNATIONAL | Director | 2011-05-20 | CURRENT | 2002-02-14 | 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 24/04/24, WITH NO UPDATES | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/04/22, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/04/21, WITH NO UPDATES | |
| PSC05 | Change of details for Lions Gate Uk Limited as a person with significant control on 2016-06-23 | |
| PSC05 | Change of details for Lions Gate Uk Limited as a person with significant control on 2016-06-23 | |
| AP04 | Appointment of Rysaffe Secretaries as company secretary on 2021-03-08 | |
| AD02 | Register inspection address changed from Jessop House Jessop Avenue Cheltenham Gloucestershire GL50 3WG England to 71 Queen Victoria Street London EC4V 4BE | |
| AD03 | Registers moved to registered inspection location of 71 Queen Victoria Street London EC4V 4BE | |
| TM02 | Termination of appointment of Neptune Secretaries Limited on 2021-03-08 | |
| AP01 | DIRECTOR APPOINTED SANDRA BENOIT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA JANE PEARCEY | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
| CH01 | Director's details changed for Ms Nicola Jane Pearcey on 2020-10-02 | |
| AP01 | DIRECTOR APPOINTED MR ANDREW PAUL CLARY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ZYGMUNT JAN KAMASA | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/04/20, WITH UPDATES | |
| PSC05 | Change of details for Lions Gate Uk Limited as a person with significant control on 2016-06-23 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/04/19, WITH UPDATES | |
| CH01 | Director's details changed for Mrs Nicola Jane Pearcey on 2018-12-11 | |
| CH01 | Director's details changed for Mrs Nicola Jane Pearcey on 2018-12-11 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
| AA01 | Previous accounting period shortened from 31/07/17 TO 31/03/17 | |
| LATEST SOC | 27/04/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16 | |
| LATEST SOC | 20/05/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 24/04/16 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15 | |
| AD02 | Register inspection address changed to Jessop House Jessop Avenue Cheltenham Gloucestershire GL50 3WG | |
| AD03 | Registers moved to registered inspection location of Jessop House Jessop Avenue Cheltenham Gloucestershire GL50 3WG | |
| AP01 | DIRECTOR APPOINTED MRS NICOLA JANE PEARCEY | |
| AP04 | Appointment of Neptune Secretaries Limited as company secretary on 2016-04-20 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14 | |
| LATEST SOC | 14/05/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 24/04/15 ANNUAL RETURN FULL LIST | |
| TM02 | Termination of appointment of Guy Avshalom on 2015-05-07 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GUY AVSHALOM | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/10/14 FROM 2Nd Floor 60 Charlotte Street London W1T 2NU | |
| LATEST SOC | 22/05/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 24/04/14 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13 | |
| AR01 | 24/04/13 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12 | |
| AR01 | 24/04/12 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/11 | |
| AR01 | 24/04/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 | |
| AP01 | DIRECTOR APPOINTED MR GUY AVSHALOM | |
| RES15 | CHANGE OF NAME 06/08/2010 | |
| CERTNM | COMPANY NAME CHANGED HELKON SK FILM DISTRIBUTION LIMITED CERTIFICATE ISSUED ON 10/08/10 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 | |
| AR01 | 24/04/10 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / GUY AVSHALOM / 24/04/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/02/2010 FROM ARIEL HOUSE, 3RD FLOOR 74A CHARLOTTE STREET LONDON W1T 4QJ | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON FRANKS | |
| AP01 | DIRECTOR APPOINTED MR ZYGMUNT JAN KAMASA | |
| 363a | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | |
| 363a | RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 | |
| 363a | RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 | |
| RES13 | RE SHARE TRANSFER 29/06/05 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/04/04 TO 31/07/04 | |
| CERTNM | COMPANY NAME CHANGED REDBUS FILM DISTRIBUTION LIMITED CERTIFICATE ISSUED ON 01/06/03 | |
| 288b | SECRETARY 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
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to FRIGHT CLUB TV 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 FRIGHT CLUB TV LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
FRIGHT CLUB TV LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.85 | 96 |
| MortgagesNumMortOutstanding | 0.35 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.51 | 96 |
| MortgagesNumMortCharges | 0.95 | 97 |
| MortgagesNumMortOutstanding | 0.31 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
Filed Financial Reports
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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 FRIGHT CLUB TV LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-08-01 | £ 1 |
|---|---|---|
| Cash Bank In Hand | 2011-08-01 | £ 1 |
| Shareholder Funds | 2012-08-01 | £ 1 |
| Shareholder Funds | 2011-08-01 | £ 1 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of FRIGHT CLUB TV LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for FRIGHT CLUB TV LIMITED
Income
Government Income
We have not found government income sources for FRIGHT CLUB TV 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 (74990 - Non-trading company) as FRIGHT CLUB TV LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where FRIGHT CLUB TV 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 FRIGHT CLUB TV 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 FRIGHT CLUB TV LIMITED any grants or awards. Ownership
We could not find any group structure information
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