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Home > England & Wales Companies > THE PRODUCERS FILMS (EYES OF CRYSTAL) LIMITED
Company Information for

THE PRODUCERS FILMS (EYES OF CRYSTAL) LIMITED

5 ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JD,
Company Registration Number
04821619
Private Limited Company
Active - Proposal to Strike off

Company Overview

About The Producers Films (eyes Of Crystal) Ltd
THE PRODUCERS FILMS (EYES OF CRYSTAL) LIMITED was founded on 2003-07-04 and has its registered office in Borehamwood. The organisation's status is listed as "Active - Proposal to Strike off". The Producers Films (eyes Of Crystal) 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
THE PRODUCERS FILMS (EYES OF CRYSTAL) LIMITED
 
Legal Registered Office
5 ELSTREE GATE
ELSTREE WAY
BOREHAMWOOD
HERTFORDSHIRE
WD6 1JD
Other companies in WD6
 
Filing Information
Company Number 04821619
Company ID Number 04821619
Date formed 2003-07-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/07/2017
Account next due 30/04/2019
Latest return 26/05/2016
Return next due 23/06/2017
Type of accounts DORMANT
Last Datalog update: 2018-10-04 06:57:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE PRODUCERS FILMS (EYES OF CRYSTAL) LIMITED
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Company Officers of THE PRODUCERS FILMS (EYES OF CRYSTAL) LIMITED

Current Directors
Officer Role Date Appointed
JEANNA COLETTE POLLEY
Company Secretary 2003-07-04
JEANNA COLETTE POLLEY
Director 2003-07-04
Previous Officers
Officer Role Date Appointed Date Resigned
JENNIFER EDWARDS
Director 2003-07-04 2014-10-31
KATRINA STAGNER
Company Secretary 2003-07-04 2003-07-04
FOLA SANU
Director 2003-07-04 2003-07-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEANNA COLETTE POLLEY THE PRODUCERS DISTRIBUTION LIMITED Company Secretary 2005-12-29 CURRENT 2005-12-29 Active
JEANNA COLETTE POLLEY THE PRODUCERS PRODUCTIONS (ANGEL MAKERS) LIMITED Company Secretary 2005-12-23 CURRENT 2005-12-23 Active - Proposal to Strike off
JEANNA COLETTE POLLEY THE PRODUCERS FILMS (DON'T MOVE) LIMITED Company Secretary 2003-07-04 CURRENT 2003-07-04 Active - Proposal to Strike off
JEANNA COLETTE POLLEY THE PRODUCERS FILMS (AIDA) LIMITED Company Secretary 2001-02-23 CURRENT 2001-02-23 Dissolved 2017-07-25
JEANNA COLETTE POLLEY THE PRODUCERS PRODUCTIONS 2001 LIMITED Company Secretary 2001-02-05 CURRENT 2001-02-05 Dissolved 2016-05-17
JEANNA COLETTE POLLEY THE PRODUCERS PRODUCTIONS LIMITED Company Secretary 1994-07-13 CURRENT 1994-07-13 Active - Proposal to Strike off
JEANNA COLETTE POLLEY JENNY EDWARDS PRODUCTIONS LIMITED Director 2014-10-31 CURRENT 1979-02-07 Active - Proposal to Strike off
JEANNA COLETTE POLLEY THE PRODUCERS FILMS (POISONERS) LTD. Director 2014-06-05 CURRENT 2014-06-05 Active - Proposal to Strike off
JEANNA COLETTE POLLEY THE BELOVED PRODUCTIONS LIMITED Director 2012-12-06 CURRENT 2012-12-06 Active - Proposal to Strike off
JEANNA COLETTE POLLEY THE PRODUCERS (FILMS UK) LIMITED Director 2011-10-27 CURRENT 2011-10-27 Active
JEANNA COLETTE POLLEY THE PRODUCERS DISTRIBUTION LIMITED Director 2005-12-29 CURRENT 2005-12-29 Active
JEANNA COLETTE POLLEY THE PRODUCERS PRODUCTIONS (ANGEL MAKERS) LIMITED Director 2005-12-23 CURRENT 2005-12-23 Active - Proposal to Strike off
JEANNA COLETTE POLLEY THE PRODUCERS FILMS (DON'T MOVE) LIMITED Director 2003-07-04 CURRENT 2003-07-04 Active - Proposal to Strike off
JEANNA COLETTE POLLEY THE PRODUCERS FILMS (NOT SCARED) LIMITED Director 2002-06-24 CURRENT 2002-06-24 Active - Proposal to Strike off
JEANNA COLETTE POLLEY THE PRODUCERS FILMS (BEAUTIFUL DAY) LIMITED Director 2001-07-13 CURRENT 2001-07-13 Dissolved 2016-05-17
JEANNA COLETTE POLLEY THE PRODUCERS FILMS (AIDA) LIMITED Director 2001-02-23 CURRENT 2001-02-23 Dissolved 2017-07-25
JEANNA COLETTE POLLEY THE PRODUCERS PRODUCTIONS 2001 LIMITED Director 2001-02-05 CURRENT 2001-02-05 Dissolved 2016-05-17
JEANNA COLETTE POLLEY THE PRODUCERS PRODUCTIONS LIMITED Director 1994-07-13 CURRENT 1994-07-13 Active - Proposal to Strike off
JEANNA COLETTE POLLEY JEANNA PRODUCTIONS LIMITED Director 1991-10-26 CURRENT 1975-12-05 Active - Proposal to Strike off
JEANNA COLETTE POLLEY THE PRODUCERS (FILMS) LIMITED Director 1991-09-26 CURRENT 1987-03-20 Dissolved 2013-11-19

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
2018-06-11CS01CONFIRMATION STATEMENT MADE ON 26/05/18, NO UPDATES
2018-04-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17
2017-05-31LATEST SOC31/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-31CS01CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES
2017-05-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16
2016-05-31LATEST SOC31/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-31AR0126/05/16 FULL LIST
2016-05-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15
2015-07-21LATEST SOC21/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-21AR0104/07/15 FULL LIST
2015-02-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14
2015-01-13TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER EDWARDS
2014-07-10LATEST SOC10/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-10AR0104/07/14 FULL LIST
2014-02-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13
2013-07-10AR0104/07/13 FULL LIST
2013-03-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12
2012-07-11AR0104/07/12 FULL LIST
2012-04-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11
2011-08-31AR0104/07/11 FULL LIST
2010-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
2010-08-02AR0104/07/10 FULL LIST
2009-08-18363aRETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS
2009-08-13AA31/07/09 TOTAL EXEMPTION FULL
2009-01-14AA31/07/08 TOTAL EXEMPTION FULL
2008-07-09363aRETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS
2007-10-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07
2007-07-24363aRETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS
2007-06-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-09-01363aRETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS
2006-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2006-03-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2005-07-20363aRETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS
2004-08-11395PARTICULARS OF MORTGAGE/CHARGE
2004-08-10395PARTICULARS OF MORTGAGE/CHARGE
2004-08-05363sRETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS
2003-07-22288aNEW SECRETARY APPOINTED
2003-07-22288bDIRECTOR RESIGNED
2003-07-22288bSECRETARY RESIGNED
2003-07-18288aNEW DIRECTOR APPOINTED
2003-07-18288aNEW DIRECTOR APPOINTED
2003-07-04NEWINCINCORPORATION 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 THE PRODUCERS FILMS (EYES OF CRYSTAL) 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 THE PRODUCERS FILMS (EYES OF CRYSTAL) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SECURITY DEPOSIT AGREEMENT AND CHARGE ON CASH DEPOSIT 2004-08-11 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
CHARGE OVER CASH DEPOSIT AND ACCOUNT 2004-08-10 Outstanding SOCIETE GENERALE (LONDON BRANCH)
Intangible Assets
Patents
We have not found any records of THE PRODUCERS FILMS (EYES OF CRYSTAL) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE PRODUCERS FILMS (EYES OF CRYSTAL) LIMITED
Trademarks
We have not found any records of THE PRODUCERS FILMS (EYES OF CRYSTAL) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE PRODUCERS FILMS (EYES OF CRYSTAL) 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 THE PRODUCERS FILMS (EYES OF CRYSTAL) 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 THE PRODUCERS FILMS (EYES OF CRYSTAL) 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 THE PRODUCERS FILMS (EYES OF CRYSTAL) 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 THE PRODUCERS FILMS (EYES OF CRYSTAL) 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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