Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > FUN SONG FACTORY TV LIMITED
Company Information for

FUN SONG FACTORY TV LIMITED

1 CENTRAL ST. GILES, ST. GILES HIGH STREET, LONDON, WC2H 8NU,
Company Registration Number
05007606
Private Limited Company
Active

Company Overview

About Fun Song Factory Tv Ltd
FUN SONG FACTORY TV LIMITED was founded on 2004-01-06 and has its registered office in London. The organisation's status is listed as "Active". Fun Song Factory Tv Limited is a Private Limited Company registered in UNITED KINGDOM 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
FUN SONG FACTORY TV LIMITED
 
Legal Registered Office
1 CENTRAL ST. GILES
ST. GILES HIGH STREET
LONDON
WC2H 8NU
Other companies in WC2N
 
Filing Information
Company Number 05007606
Company ID Number 05007606
Date formed 2004-01-06
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 06/01/2016
Return next due 03/02/2017
Type of accounts DORMANT
Last Datalog update: 2019-09-06 09:43:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FUN SONG FACTORY TV LIMITED
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 FUN SONG FACTORY TV LIMITED

Current Directors
Officer Role Date Appointed
ALISON MANSFIELD
 Company Secretary 2017-02-27
JASON JON BEESLEY
 Director 2016-08-22
NICHOLAS WILLIAM LOWE
 Director 2018-01-05
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID ALAN STROUD
 Director 2016-08-22 2017-12-12
NICHOLAS WILLIAM LOWE
 Director 2009-09-30 2016-08-22
CHLOE ANNABEL VAN DEN BERG
 Director 2011-09-05 2016-08-22
JEFFREY DODD FARNATH
 Director 2010-11-12 2013-03-22
PAUL RICHARD ASHWORTH
 Company Secretary 2008-12-08 2011-09-05
PAUL RICHARD ASHWORTH
 Director 2008-08-15 2011-09-05
EDWARD MYLES KNIGHTON
 Director 2008-10-31 2009-09-30
IRVIN FISHMAN
 Company Secretary 2004-09-22 2008-12-08
NICHOLAS JAMES TURNER PHILLIPS
 Director 2008-03-18 2008-12-05
ELIZABETH ANNE GAINES
 Director 2004-09-22 2008-08-15
MICHAEL VERNON HEAP
 Director 2004-09-22 2008-03-18
HELEN LINDA CADWALLADER
 Company Secretary 2004-01-06 2004-09-22
HELEN LINDA CADWALLADER
 Director 2004-01-06 2004-09-22
KARL ADAM WOOLLEY
 Director 2004-01-06 2004-09-22
IAIN MACPHERSON
 Director 2004-06-01 2004-09-10
SDG SECRETARIES LIMITED
 Nominated Secretary 2004-01-06 2004-01-06
SDG REGISTRARS LIMITED
 Nominated Director 2004-01-06 2004-01-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JASON JON BEESLEY GUESS WITH JESS LIMITED Director 2016-08-22 CURRENT 2008-02-29 Active - Proposal to Strike off
JASON JON BEESLEY BOOM BOOM LIMITED Director 2016-08-22 CURRENT 1997-07-23 Dissolved 2018-06-19
JASON JON BEESLEY LASSIE FILMS LTD Director 2016-08-22 CURRENT 2004-11-23 Active
JASON JON BEESLEY DREAMWORKS CLASSIC PRODUCTIONS LIMITED Director 2016-08-22 CURRENT 2015-02-18 Active - Proposal to Strike off
JASON JON BEESLEY CARRINGTON PRODUCTIONS INTERNATIONAL LIMITED Director 2016-08-22 CURRENT 1991-11-15 Active - Proposal to Strike off
JASON JON BEESLEY POSTMAN PAT DISTRIBUTION LIMITED Director 2016-08-22 CURRENT 2010-02-19 Active
JASON JON BEESLEY TELL- TALE PRODUCTIONS LIMITED Director 2016-08-22 CURRENT 1988-03-03 Active - Proposal to Strike off
JASON JON BEESLEY MUSICAL TUNES LIMITED Director 2016-08-22 CURRENT 1988-09-15 Active - Proposal to Strike off
JASON JON BEESLEY LAVENDER CASTLE LIMITED Director 2016-08-22 CURRENT 1996-07-23 Active
JASON JON BEESLEY CLASSIC MEDIA UK LIMITED Director 2016-08-22 CURRENT 2009-03-27 Active
JASON JON BEESLEY UNIVERSAL STUDIOS LIMITED Director 2014-06-06 CURRENT 2014-06-06 Active
JASON JON BEESLEY NBCUNIVERSAL INTERNATIONAL LIMITED Director 2014-02-28 CURRENT 2002-04-12 Active
NICHOLAS WILLIAM LOWE DREAMWORKS CLASSIC PRODUCTIONS LIMITED Director 2018-01-05 CURRENT 2015-02-18 Active - Proposal to Strike off
NICHOLAS WILLIAM LOWE DREAMWORKS ANIMATION LIVE STAGE PERFORMANCES LIMITED Director 2018-01-05 CURRENT 2010-06-15 Active
NICHOLAS WILLIAM LOWE DREAMWORKS ANIMATION UK LIMITED Director 2018-01-05 CURRENT 2010-06-17 Active - Proposal to Strike off
NICHOLAS WILLIAM LOWE LINK LICENSING LIMITED Director 2018-01-05 CURRENT 1985-12-31 Active - Proposal to Strike off
NICHOLAS WILLIAM LOWE MUSICAL TUNES LIMITED Director 2018-01-05 CURRENT 1988-09-15 Active - Proposal to Strike off
NICHOLAS WILLIAM LOWE LAVENDER CASTLE LIMITED Director 2018-01-05 CURRENT 1996-07-23 Active
NICHOLAS WILLIAM LOWE DREAMWORKS DISTRIBUTION LIMITED Director 2009-09-30 CURRENT 1991-07-04 Active
NICHOLAS WILLIAM LOWE SLEEPY KID COMPANY LIMITED(THE) Director 2009-09-30 CURRENT 1985-09-04 Active - Proposal to Strike off
NICHOLAS WILLIAM LOWE WOODLAND ANIMATIONS LIMITED Director 2009-09-30 CURRENT 1975-12-22 Active - Proposal to Strike off

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
2019-01-08GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-12-20DS01Application to strike the company off the register
2018-12-06TM01APPOINTMENT TERMINATED, DIRECTOR JASON JON BEESLEY
2018-11-12AAMDAmended dormat accounts made up to 2017-12-31
2018-11-09AAMDAmended dormat accounts made up to 2016-12-31
2018-07-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-01-12CS01CONFIRMATION STATEMENT MADE ON 06/01/18, WITH NO UPDATES
2018-01-05AP01DIRECTOR APPOINTED MR NICHOLAS WILLIAM LOWE
2017-12-12TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ALAN STROUD
2017-08-22PSC05Change of details for Tell- Tale Productions Limited as a person with significant control on 2017-03-31
2017-04-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/17 FROM 6 Agar Street London WC2N 4HN
2017-03-31RES01ADOPT ARTICLES 31/03/17
2017-03-10AP03Appointment of Alison Mansfield as company secretary on 2017-02-27
2017-01-19LATEST SOC19/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-19CS01CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES
2016-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-09-08AP01DIRECTOR APPOINTED JASON JON BEESLEY
2016-09-07AP01DIRECTOR APPOINTED MR DAVID ALAN STROUD
2016-09-07TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LOWE
2016-09-07TM01APPOINTMENT TERMINATED, DIRECTOR CHLOE VAN DEN BERG
2016-01-12LATEST SOC12/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-12AR0106/01/16 ANNUAL RETURN FULL LIST
2015-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-07AR0106/01/15 ANNUAL RETURN FULL LIST
2014-10-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-08-21AD01REGISTERED OFFICE CHANGED ON 21/08/14 FROM 3Rd Floor Royalty House 72-74 Dean Street London W1D 3SG
2014-01-22LATEST SOC22/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-22AR0106/01/14 FULL LIST
2013-10-03AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-08-12TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY FARNATH
2013-02-12AR0106/01/13 NO CHANGES
2013-01-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12
2012-12-18AA01CURRSHO FROM 28/02/2013 TO 31/12/2012
2012-02-17AR0106/01/12 FULL LIST
2012-02-17AP01DIRECTOR APPOINTED CHLOE ANNABEL VAN DEN BERG
2012-02-17TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ASHWORTH
2012-02-17TM02APPOINTMENT TERMINATED, SECRETARY PAUL ASHWORTH
2011-11-16AAFULL ACCOUNTS MADE UP TO 28/02/11
2011-09-21DISS40DISS40 (DISS40(SOAD))
2011-02-14AR0106/01/11 FULL LIST
2010-11-30AAFULL ACCOUNTS MADE UP TO 28/02/10
2010-11-12AP01DIRECTOR APPOINTED MR JEFFREY DODD FARNATH
2010-09-02MISCSECTION 519
2010-08-11AUDAUDITOR'S RESIGNATION
2010-07-27AR0106/01/10 FULL LIST
2010-06-30AAFULL ACCOUNTS MADE UP TO 28/02/09
2010-04-06GAZ1FIRST GAZETTE
2009-10-19AP01DIRECTOR APPOINTED NICHOLAS WILLIAM LOWE
2009-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/2009 FROM 58-60 BERNERS STREET LONDON W1T 3JS
2009-10-15TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD KNIGHTON
2009-02-23363aRETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS
2009-01-22288aSECRETARY APPOINTED PAUL RICHARD ASHWORTH
2009-01-21288bAPPOINTMENT TERMINATED DIRECTOR NICHOLAS PHILLIPS
2009-01-21288bAPPOINTMENT TERMINATED SECRETARY IRVIN FISHMAN
2008-12-24288aDIRECTOR APPOINTED EDWARD MYLES KNIGHTON
2008-09-05225CURREXT FROM 31/12/2008 TO 28/02/2009
2008-09-01AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-08-21288aDIRECTOR APPOINTED PAUL RICHARD ASHWORTH
2008-08-21288bAPPOINTMENT TERMINATED DIRECTOR ELIZABETH GAINES
2008-05-14288aDIRECTOR APPOINTED MR NICHOLAS JAMES TURNER PHILLIPS
2008-05-13288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL HEAP
2008-02-13363aRETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS
2007-10-30AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-08-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-08-09123NC INC ALREADY ADJUSTED 11/12/06
2007-08-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-08-09RES04£ NC 1000/650000 11/12
2007-08-0988(2)RAD 11/12/06--------- £ SI 600000@1
2007-02-05363aRETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS
2007-01-03AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-02-16AUDAUDITOR'S RESIGNATION
2006-02-09363aRETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS
2006-01-04353LOCATION OF REGISTER OF MEMBERS
2005-11-08AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-02-02363aRETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS
2004-11-10MEM/ARTSARTICLES OF ASSOCIATION
2004-10-28288aNEW DIRECTOR APPOINTED
2004-10-28288bDIRECTOR RESIGNED
2004-10-28288bDIRECTOR RESIGNED
2004-10-28288bSECRETARY RESIGNED
2004-10-28288aNEW DIRECTOR APPOINTED
2004-10-28RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-10-28288aNEW SECRETARY APPOINTED
2004-10-11288bDIRECTOR RESIGNED
2004-10-11287REGISTERED OFFICE CHANGED ON 11/10/04 FROM: ELSTREE FILM STUDIOS, SHENLEY ROAD, BOREHAMWOOD HERTS WD6 1JG
2004-09-17395PARTICULARS OF MORTGAGE/CHARGE
2004-06-16288aNEW DIRECTOR APPOINTED
2004-02-19225ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to FUN SONG FACTORY TV LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Proposal to Strike Off2010-04-06
Fines / Sanctions
No fines or sanctions have been issued against FUN SONG FACTORY TV LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-09-13 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2012-02-28
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

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 FUN SONG FACTORY TV LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-03-01 £ 600,001

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FUN SONG FACTORY TV LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FUN SONG FACTORY TV LIMITED
Trademarks
We have not found any records of FUN SONG FACTORY TV LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FUN SONG FACTORY 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 (82990 - Other business support service activities n.e.c.) as FUN SONG FACTORY TV LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where FUN SONG FACTORY 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyFUN SONG FACTORY TV LIMITEDEvent Date2010-04-06
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FUN SONG FACTORY 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 FUN SONG FACTORY TV 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.
    Other companies at postcode WC2H 8NU