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Company Information for

CONNECTED FILMS LIMITED

THE MALTINGS 2 ANDERSON ROAD, BEARWOOD, BIRMINGHAM, B66 4AR,
Company Registration Number
05022996
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Connected Films Ltd
CONNECTED FILMS LIMITED was founded on 2004-01-22 and has its registered office in Birmingham. The organisation's status is listed as "Active - Proposal to Strike off". Connected Films Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
CONNECTED FILMS LIMITED
 
Legal Registered Office
THE MALTINGS 2 ANDERSON ROAD
BEARWOOD
BIRMINGHAM
B66 4AR
Other companies in B66
 
Filing Information
Company Number 05022996
Company ID Number 05022996
Date formed 2004-01-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/01/2019
Account next due 31/01/2021
Latest return 22/01/2016
Return next due 19/02/2017
Type of accounts 
VAT Number /Sales tax ID GB849769745  
Last Datalog update: 2020-07-05 18:06:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONNECTED FILMS LIMITED
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Companies with same name CONNECTED FILMS LIMITED
The following companies were found which have the same name as CONNECTED FILMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CONNECTED FILMS LLC 1333 Lake Asher Cir Apopka FL 32703 Active Company formed on the 2017-08-21

Company Officers of CONNECTED FILMS LIMITED

Current Directors
Officer Role Date Appointed
MOYA PATRICIA HOWARD
 Company Secretary 2004-01-22
GABRIEL WILLIAM ISAMBARD HOWARD
 Director 2004-01-22
MOYA PATRICIA HOWARD
 Director 2004-03-07
SAUL ABELARD HOWARD
 Director 2004-10-25
Previous Officers
Officer Role Date Appointed Date Resigned
RANDOLPH NIGEL HOWARD
 Director 2004-03-07 2008-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MOYA PATRICIA HOWARD BRIGHTON WOK LIMITED Company Secretary 2004-10-28 CURRENT 2004-10-28 Dissolved 2015-09-22

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
2020-11-10GAZ2Final Gazette dissolved via compulsory strike-off
2020-04-14GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-03-05CS01CONFIRMATION STATEMENT MADE ON 22/01/19, WITH UPDATES
2018-12-11PSC04Change of details for Mr Gabriel William Isambard Howard as a person with significant control on 2018-08-16
2018-12-11PSC07CESSATION OF SAUL ABELARD HOWARD AS A PERSON OF SIGNIFICANT CONTROL
2018-12-11TM01APPOINTMENT TERMINATED, DIRECTOR MOYA PATRICIA HOWARD
2018-05-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-02-08CS01CONFIRMATION STATEMENT MADE ON 22/01/18, WITH NO UPDATES
2018-02-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GABRIEL WILLIAM ISAMBARD HOWARD / 26/01/2018
2018-02-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SAUL ABELARD HOWARD / 26/01/2018
2018-02-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MOYA PATRICIA HOWARD / 26/01/2018
2018-02-07CH03SECRETARY'S DETAILS CHNAGED FOR MRS MOYA PATRICIA HOWARD on 2018-01-26
2018-02-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GABRIEL WILLIAM ISAMBARD HOWARD / 26/01/2018
2017-10-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-02-27LATEST SOC27/02/17 STATEMENT OF CAPITAL;GBP 4
2017-02-27CS01CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES
2016-04-25AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-03LATEST SOC03/02/16 STATEMENT OF CAPITAL;GBP 4
2016-02-03AR0122/01/16 ANNUAL RETURN FULL LIST
2015-09-01AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-17LATEST SOC17/02/15 STATEMENT OF CAPITAL;GBP 4
2015-02-17AR0122/01/15 ANNUAL RETURN FULL LIST
2014-10-08AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-03LATEST SOC03/02/14 STATEMENT OF CAPITAL;GBP 4
2014-02-03AR0122/01/14 ANNUAL RETURN FULL LIST
2013-08-30AD01REGISTERED OFFICE CHANGED ON 30/08/13 FROM C/O Gompertz Kendall & Co 1St Floor Trigate 210/222 Hagley Road West, Oldbury, West Midlands B68 0NP
2013-03-25AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-24AR0122/01/13 ANNUAL RETURN FULL LIST
2012-10-17AA31/01/12 TOTAL EXEMPTION SMALL
2012-01-26AR0122/01/12 FULL LIST
2011-07-25AA31/01/11 TOTAL EXEMPTION SMALL
2011-01-26AR0122/01/11 FULL LIST
2010-10-21AA31/01/10 TOTAL EXEMPTION SMALL
2010-02-11AR0122/01/10 FULL LIST
2009-08-18AA31/01/09 TOTAL EXEMPTION SMALL
2009-04-01363aRETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS
2008-11-11AA31/01/08 TOTAL EXEMPTION SMALL
2008-10-30288bAPPOINTMENT TERMINATED DIRECTOR RANDOLPH HOWARD
2008-02-06363aRETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS
2007-08-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-07-25287REGISTERED OFFICE CHANGED ON 25/07/07 FROM: C/O GOMPERTZ KENDALL & CO 1ST FLOOR QUADRANT WEST 210/222 HAGLEY ROAD WEST, OLDBURY, WEST MIDLANDS B68 0NP
2007-03-02363aRETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS
2006-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-03-15363aRETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS
2006-03-15287REGISTERED OFFICE CHANGED ON 15/03/06 FROM: 1ST FLOOR QUADRANT WEST 210/222 HAGLEY ROAD WEST OLDBURY WEST MIDLANDS B68 0NP
2005-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-02-16363sRETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS
2004-11-18288aNEW DIRECTOR APPOINTED
2004-11-1888(2)RAD 25/10/04--------- £ SI 1@1=1 £ IC 3/4
2004-03-19288aNEW DIRECTOR APPOINTED
2004-03-19288aNEW DIRECTOR APPOINTED
2004-03-1988(2)RAD 07/03/04--------- £ SI 2@1=2 £ IC 1/3
2004-02-23ELRESS386 DISP APP AUDS 22/01/04
2004-02-23ELRESS366A DISP HOLDING AGM 22/01/04
2004-01-22NEWINCINCORPORATION 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 CONNECTED FILMS 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 CONNECTED 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
CONNECTED FILMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.609
MortgagesNumMortOutstanding0.469
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.149

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
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31

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 CONNECTED FILMS LIMITED

Intangible Assets
Patents
We have not found any records of CONNECTED FILMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONNECTED FILMS LIMITED
Trademarks
We have not found any records of CONNECTED FILMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONNECTED 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 CONNECTED FILMS 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 CONNECTED 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 CONNECTED 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 CONNECTED 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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    Other companies at postcode B66 4AR