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Home > England & Wales Companies > PSI-KEY FILMS LIMITED
Company Information for

PSI-KEY FILMS LIMITED

HIGHFIELD GRANGE STUDIOS, BUBWITH, SELBY, YORKSHIRE, YO8 6DP,
Company Registration Number
05224742
Private Limited Company
Active

Company Overview

About Psi-key Films Ltd
PSI-KEY FILMS LIMITED was founded on 2004-09-07 and has its registered office in Selby. The organisation's status is listed as "Active". Psi-key Films Limited is a Private Limited Company registered in ENGLAND 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
PSI-KEY FILMS LIMITED
 
Legal Registered Office
HIGHFIELD GRANGE STUDIOS
BUBWITH
SELBY
YORKSHIRE
YO8 6DP
Other companies in WC1R
 
Previous Names
RICHMOND COMPANY 170 LIMITED01/10/2004
Filing Information
Company Number 05224742
Company ID Number 05224742
Date formed 2004-09-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 07/09/2015
Return next due 05/10/2016
Type of accounts DORMANT
Last Datalog update: 2023-10-07 19:52:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PSI-KEY FILMS LIMITED
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Company Officers of PSI-KEY FILMS LIMITED

Current Directors
Officer Role Date Appointed
PAUL TALIAFERRO II
 Director 2004-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
EMW SECRETARIES LIMITED
 Company Secretary 2010-12-18 2013-03-27
RICHMOND COMPANY ADMINISTRATION LIMITED
 Company Secretary 2004-09-07 2010-12-18
RICHMOND COMPANY NOMINEES LIMITED
 Nominated Director 2004-09-07 2004-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL TALIAFERRO II DEBUT MEDIA DEVELOPMENT LIMITED Director 2006-02-02 CURRENT 2005-09-14 Active - Proposal to Strike off
PAUL TALIAFERRO II HIPNOTIC CREATIONS LIMITED Director 2006-02-02 CURRENT 2005-09-14 Active - Proposal to Strike off
PAUL TALIAFERRO II PSI-KEY ENTERTAINMENT LIMITED Director 2004-10-01 CURRENT 2004-09-07 Active
PAUL TALIAFERRO II QUARTERS THE HIPHOPERA LIMITED Director 2003-04-13 CURRENT 2003-04-13 Active

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
2024-03-27APPOINTMENT TERMINATED, DIRECTOR RAIMUND BERENS
2024-03-27APPOINTMENT TERMINATED, DIRECTOR SABINE KATJA JELENIOWSKI
2024-03-27APPOINTMENT TERMINATED, DIRECTOR CHARLES BENSON BRABAZON SAVAGE
2023-10-03Compulsory strike-off action has been discontinued
2023-10-02CONFIRMATION STATEMENT MADE ON 03/06/23, WITH NO UPDATES
2023-08-22FIRST GAZETTE notice for compulsory strike-off
2023-06-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2022-07-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2022-06-03CS01CONFIRMATION STATEMENT MADE ON 03/06/22, WITH UPDATES
2022-06-03AP01DIRECTOR APPOINTED MR CHARLES BENSON BRABAZON SAVAGE
2022-06-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SABINE KATJA JELENIOWSKI
2022-06-03PSC07CESSATION OF PAUL THOMAS TALIAFERRO II AS A PERSON OF SIGNIFICANT CONTROL
2022-02-01Compulsory strike-off action has been discontinued
2022-02-01DISS40Compulsory strike-off action has been discontinued
2022-01-29CONFIRMATION STATEMENT MADE ON 07/09/21, WITH NO UPDATES
2022-01-29CS01CONFIRMATION STATEMENT MADE ON 07/09/21, WITH NO UPDATES
2021-11-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-07-28AD01REGISTERED OFFICE CHANGED ON 28/07/21 FROM 1 Bedford Row London WC1R 4BZ England
2021-07-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2020-10-22CS01CONFIRMATION STATEMENT MADE ON 07/09/20, WITH NO UPDATES
2020-09-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2019-09-23CS01CONFIRMATION STATEMENT MADE ON 07/09/19, WITH NO UPDATES
2019-06-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2018-09-21PSC04Change of details for Mr Paul Thomas Tagliaferro Ii as a person with significant control on 2018-09-21
2018-09-21CS01CONFIRMATION STATEMENT MADE ON 07/09/18, WITH NO UPDATES
2018-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/18 FROM C/O Grm Law 1 Bedford Row London WC1R 4BZ
2018-06-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2017-09-25CS01CONFIRMATION STATEMENT MADE ON 07/09/17, WITH NO UPDATES
2017-06-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2016-09-21LATEST SOC21/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-21CS01CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES
2016-07-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-09-11LATEST SOC11/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-11AR0107/09/15 ANNUAL RETURN FULL LIST
2015-06-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-09-19LATEST SOC19/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-19AR0107/09/14 ANNUAL RETURN FULL LIST
2014-06-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2013-09-26AR0107/09/13 ANNUAL RETURN FULL LIST
2013-05-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2013-03-27TM02APPOINTMENT TERMINATION COMPANY SECRETARY EMW SECRETARIES LIMITED
2013-03-25AD01REGISTERED OFFICE CHANGED ON 25/03/13 FROM Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom
2012-10-02AR0107/09/12 ANNUAL RETURN FULL LIST
2012-06-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2011-10-03AR0107/09/11 ANNUAL RETURN FULL LIST
2011-08-23AD01REGISTERED OFFICE CHANGED ON 23/08/2011 FROM SEEBECK HOUSE 1A SEEBECK PLACE KNOWLHILL MILTON KEYNES BUCKINGHAMSHIRE MK5 8FR UNITED KINGDOM
2011-08-23AD01REGISTERED OFFICE CHANGED ON 23/08/2011 FROM C/O EMW PROCTER HOUSE 1 PROCTER STREET LONDON WC1V 6PG UNITED KINGDOM
2011-06-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10
2011-01-31TM02APPOINTMENT TERMINATION COMPANY SECRETARY RICHMOND COMPANY ADMINISTRATION LIMITED
2011-01-31AP04CORPORATE SECRETARY APPOINTED EMW SECRETARIES LIMITED
2010-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/2010 FROM C/O EMW PICTON HOWELL LLP 2ND FLOOR, PROCTER HOUSE 1 PROCTER STREET LONDON WC1V 6PG UNITED KINGDOM
2010-10-19CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RICHMOND COMPANY ADMINISTRATION LIMITED / 01/10/2010
2010-10-01AR0107/09/10 FULL LIST
2010-06-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-10-01363aRETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS
2009-07-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-11-10287REGISTERED OFFICE CHANGED ON 10/11/2008 FROM 1 PROCTER STREET LONDON WC1V 6PG
2008-09-11363aRETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS
2008-06-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-09-13363aRETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS
2006-10-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-09-15363aRETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS
2006-06-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2005-10-03363sRETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS
2005-03-10288cSECRETARY'S PARTICULARS CHANGED
2005-03-10287REGISTERED OFFICE CHANGED ON 10/03/05 FROM: 63 LINCOLNS INN FIELDS LONDON WC2A 3LQ
2004-10-08288bDIRECTOR RESIGNED
2004-10-08288aNEW DIRECTOR APPOINTED
2004-10-01CERTNMCOMPANY NAME CHANGED RICHMOND COMPANY 170 LIMITED CERTIFICATE ISSUED ON 01/10/04
2004-09-07NEWINCINCORPORATION 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 PSI-KEY 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 PSI-KEY 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
PSI-KEY 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
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 PSI-KEY FILMS LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-10-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PSI-KEY FILMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PSI-KEY FILMS LIMITED
Trademarks
We have not found any records of PSI-KEY FILMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PSI-KEY 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 PSI-KEY 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 PSI-KEY 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 PSI-KEY 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 PSI-KEY 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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