Company Information for SEARCHLIGHT PICTURES (UK) LIMITED
3 QUEEN CAROLINE STREET, HAMMERSMITH, LONDON, W6 9PE,
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Company Registration Number
04823836
Private Limited Company
Active |
Company Name | ||
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SEARCHLIGHT PICTURES (UK) LIMITED | ||
Legal Registered Office | ||
3 QUEEN CAROLINE STREET HAMMERSMITH LONDON W6 9PE Other companies in WC1V | ||
Previous Names | ||
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Company Number | 04823836 | |
---|---|---|
Company ID Number | 04823836 | |
Date formed | 2003-07-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 29/03/2025 | |
Latest return | 07/07/2015 | |
Return next due | 04/08/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB120004791 |
Last Datalog update: | 2024-11-05 09:28:30 |
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Officer | Role | Date Appointed |
---|---|---|
ROBERT BRUCE COHEN |
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BRUCE ALLAN EDDY |
||
KAREN DENISE MBANEFO |
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MEGAN COURTNEY O'BRIEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEVIN JOHN LOGAN |
Director | ||
OLSWANG COSEC LIMITED |
Company Secretary | ||
PAUL LEONARD HIGGINSON |
Director | ||
PETER RICE |
Director | ||
JOSEPH MARIO DE MARCO |
Director | ||
LYNNE PATRICIA MILLAR |
Director | ||
OLSWANG DIRECTORS 1 LIMITED |
Nominated Director | ||
OLSWANG DIRECTORS 2 LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SWORD PICTURES LIMITED | Director | 2017-07-25 | CURRENT | 2017-07-25 | Active | |
TFCF INTERNATIONAL PRODUCTIONS (UK) LIMITED | Director | 2012-05-30 | CURRENT | 2012-05-30 | Active | |
BESTMAR LIMITED | Director | 2009-08-03 | CURRENT | 2009-08-03 | Active | |
20TH CENTURY STUDIOS UK LIMITED | Director | 2008-11-03 | CURRENT | 2008-04-28 | Active | |
SWORD PICTURES LIMITED | Director | 2017-07-25 | CURRENT | 2017-07-25 | Active | |
20TH CENTURY STUDIOS UK LIMITED | Director | 2016-07-01 | CURRENT | 2008-04-28 | Active | |
BESTMAR LIMITED | Director | 2016-07-01 | CURRENT | 2009-08-03 | Active | |
TCFTV UK PRODUCTIONS LIMITED | Director | 2016-07-01 | CURRENT | 2013-09-13 | Active | |
TFCF INTERNATIONAL PRODUCTIONS (UK) LIMITED | Director | 2016-07-01 | CURRENT | 2012-05-30 | Active | |
20TH CENTURY STUDIOS UK GLOBAL PRODUCTIONS LIMITED | Director | 2016-07-01 | CURRENT | 2013-07-19 | Active | |
BEST MARIGOLD FILMS LIMITED | Director | 2016-07-01 | CURRENT | 2013-07-29 | Active | |
COUSIN FILMS LIMITED | Director | 2016-05-27 | CURRENT | 2016-02-08 | Active | |
TEMPCO DNA LIMITED | Director | 2016-05-27 | CURRENT | 2003-03-20 | Liquidation | |
TVM UK PRODUCTIONS LIMITED | Director | 2016-05-27 | CURRENT | 2015-05-13 | Active - Proposal to Strike off | |
MINIM UK PRODUCTIONS LIMITED | Director | 2016-05-27 | CURRENT | 2016-04-05 | Active | |
SWORD PICTURES LIMITED | Director | 2017-07-25 | CURRENT | 2017-07-25 | Active | |
20TH CENTURY STUDIOS UK LIMITED | Director | 2016-07-01 | CURRENT | 2008-04-28 | Active | |
BESTMAR LIMITED | Director | 2016-07-01 | CURRENT | 2009-08-03 | Active | |
COUSIN FILMS LIMITED | Director | 2016-07-01 | CURRENT | 2016-02-08 | Active | |
TEMPCO DNA LIMITED | Director | 2016-07-01 | CURRENT | 2003-03-20 | Liquidation | |
TCFTV UK PRODUCTIONS LIMITED | Director | 2016-07-01 | CURRENT | 2013-09-13 | Active | |
TVM UK PRODUCTIONS LIMITED | Director | 2016-07-01 | CURRENT | 2015-05-13 | Active - Proposal to Strike off | |
MINIM UK PRODUCTIONS LIMITED | Director | 2016-07-01 | CURRENT | 2016-04-05 | Active | |
TFCF INTERNATIONAL PRODUCTIONS (UK) LIMITED | Director | 2016-07-01 | CURRENT | 2012-05-30 | Active | |
20TH CENTURY STUDIOS UK GLOBAL PRODUCTIONS LIMITED | Director | 2016-07-01 | CURRENT | 2013-07-19 | Active | |
BEST MARIGOLD FILMS LIMITED | Director | 2016-07-01 | CURRENT | 2013-07-29 | Active | |
TEMPCO DNA LIMITED | Director | 2014-12-01 | CURRENT | 2003-03-20 | Liquidation | |
BEST MARIGOLD FILMS LIMITED | Director | 2013-07-29 | CURRENT | 2013-07-29 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 07/07/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR RUSSELL JOHN HAYWOOD | ||
FULL ACCOUNTS MADE UP TO 30/06/23 | ||
FULL ACCOUNTS MADE UP TO 30/06/22 | ||
CONFIRMATION STATEMENT MADE ON 07/07/23, WITH NO UPDATES | ||
Current accounting period shortened from 30/06/22 TO 29/06/22 | ||
AA | FULL ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/22, WITH UPDATES | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048238360004 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048238360004 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/20 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CC04 | Statement of company's objects | |
RES01 | ADOPT ARTICLES 20/08/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS WILLIAM RUSH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY GERARD CHAMBERS | |
AD01 | REGISTERED OFFICE CHANGED ON 08/01/21 FROM 71 Queen Victoria Street London EC4V 4BE United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/20, WITH NO UPDATES | |
PSC07 | CESSATION OF TWENTY-FIRST CENTURY FOX, INC. AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of The Walt Disney Company as a person with significant control on 2019-03-20 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MEGAN COURTNEY O'BRIEN | |
RES15 | CHANGE OF COMPANY NAME 01/05/20 | |
MR05 | All of the property or undertaking has been released from charge for charge number 048238360004 | |
RP04TM01 | Second filing for the termination of Karen Denise Mbanefo | |
CH01 | Director's details changed for Mr Anthony Gerard Chambers on 2019-09-11 | |
AP01 | DIRECTOR APPOINTED CHAKIRA TENEYA HUNTER GAVAZZI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BRUCE COHEN | |
AP01 | DIRECTOR APPOINTED MR ANTHONY GERARD CHAMBERS | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN DENISE MBANEFO | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048238360004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048238360003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048238360002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
CH01 | Director's details changed for Mr Robert Bruce Cohen on 2017-07-25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/16 | |
AP01 | DIRECTOR APPOINTED KAREN DENISE MBANEFO | |
LATEST SOC | 18/07/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED BRUCE ALLAN EDDY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN JOHN LOGAN | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048238360003 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/02/16 FROM Lion House Red Lion Street London WC1R 4GB | |
LATEST SOC | 29/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/07/15 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Olswang Cosec Limited on 2015-07-15 | |
ANNOTATION | Clarification | |
RP04 |
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AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/02/15 FROM Seventh Floor 90 High Holborn London WC1V 6XX | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 24/09/14 | |
LATEST SOC | 10/10/14 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | Statement of capital on 2014-10-10 GBP 1 | |
RES06 | REDUCE ISSUED CAPITAL 24/09/2014 | |
AP01 | DIRECTOR APPOINTED MR KEVIN JOHN LOGAN | |
AP01 | DIRECTOR APPOINTED MR KEVIN JOHN LOGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL HIGGINSON | |
AR01 | 07/07/14 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OLSWANG COSEC LIMITED / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048238360002 | |
AR01 | 07/07/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 07/07/12 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AP01 | DIRECTOR APPOINTED ROBERT BRUCE COHEN | |
AP01 | DIRECTOR APPOINTED MEGAN COURTNEY O'BRIEN | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 07/07/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 30/06/11 STATEMENT OF CAPITAL GBP 168405 | |
CAP-SS | SOLVENCY STATEMENT DATED 24/06/11 | |
RES13 | SHARE PREMIUM ACCOUNT CANCELLED 24/06/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER RICE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH DE MARCO | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
AR01 | 07/07/10 FULL LIST | |
363a | RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS | |
88(2)R | AD 21/07/06-14/09/06 £ SI 12286@1=12286 £ IC 22661/34947 | |
88(2)R | AD 07/08/04-12/06/06 £ SI 133458@1 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
244 | DELIVERY EXT'D 3 MTH 02/07/05 | |
363s | RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/04 TO 30/06/04 | |
88(2)R | AD 06/08/04-10/09/04 £ SI 556@1=556 £ IC 19282/19838 | |
88(2)R | AD 30/07/04-10/09/04 £ SI 3045@1=3045 £ IC 16237/19282 | |
88(2)R | AD 04/05/04-05/07/04 £ SI 1990@1 | |
88(2)R | AD 04/05/04-05/07/04 £ SI 833@1 | |
363s | RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS | |
88(2)R | AD 31/03/04--------- £ SI 705@1=705 £ IC 1/706 | |
88(2)R | AD 10/09/03-29/02/04 £ SI 15531@1=15531 £ IC 706/16237 | |
288a | NEW DIRECTOR APPOINTED | |
RES04 | NC INC ALREADY ADJUSTED 24/07/03 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
123 | £ NC 1000/200000 24/07/03 | |
288b | DIRECTOR RESIGNED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED NEWINCCO 271 LIMITED CERTIFICATE ISSUED ON 18/07/03 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | FILM FINANCES, INC | ||
Satisfied | FILM FINANCES,INC | ||
Satisfied | FILM FINANCES, INC | ||
AN AGREEMENT | Satisfied | FILM FINANCES, INC |
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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 SEARCHLIGHT PICTURES (UK) LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
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DEBENTURE | TEMPCO DNA LIMITED | 2003-08-07 | Outstanding |
DEBENTURE | TEMPCO DNA LIMITED | 2003-08-07 | Outstanding |
We have found 2 mortgage charges which are owed to SEARCHLIGHT PICTURES (UK) LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as SEARCHLIGHT PICTURES (UK) LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |