Active
Company Information for SHANDY FILMS LIMITED
9A DALLINGTON STREET, LONDON, EC1V 0BQ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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SHANDY FILMS LIMITED | |
Legal Registered Office | |
9A DALLINGTON STREET LONDON EC1V 0BQ Other companies in EC1V | |
Company Number | 05226758 | |
---|---|---|
Company ID Number | 05226758 | |
Date formed | 2004-09-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 14/09/2015 | |
Return next due | 12/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-11-06 08:51:43 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW CAMPBELL EATON |
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MICHAEL WINTERBOTTOM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW CAMPBELL EATON |
Director | ||
FIONA PATRICIA MARY MCGUIRE |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GENOVA FILMS LTD | Company Secretary | 2008-01-31 | CURRENT | 2007-02-14 | Active | |
NINE SONGS FILMS LIMITED | Company Secretary | 2008-01-31 | CURRENT | 2004-04-22 | Dissolved 2018-07-10 | |
TIPTON FILMS LTD | Company Secretary | 2008-01-30 | CURRENT | 2005-06-02 | Dissolved 2018-07-10 | |
7 DAYS FILMS LTD | Company Secretary | 2008-01-28 | CURRENT | 2007-09-03 | Dissolved 2016-07-19 | |
CODE 46 FILMS LIMITED | Company Secretary | 2008-01-28 | CURRENT | 2002-09-17 | Active - Proposal to Strike off | |
BRIGHT YOUNG FILMS LIMITED | Company Secretary | 2008-01-28 | CURRENT | 2002-06-25 | Active - Proposal to Strike off | |
24 HOUR FILMS LIMITED | Company Secretary | 2008-01-28 | CURRENT | 2000-09-18 | Dissolved 2018-07-10 | |
DALLINGTON FILMS LIMITED | Company Secretary | 2008-01-28 | CURRENT | 2002-01-21 | Active - Proposal to Strike off | |
SNOW CAKE FILMS LIMITED | Company Secretary | 2008-01-26 | CURRENT | 2004-10-05 | Active | |
KINGDOM FILMS LIMITED | Company Secretary | 1999-08-13 | CURRENT | 1999-08-13 | Active - Proposal to Strike off | |
360 RIGHTS LIMITED | Director | 2017-04-06 | CURRENT | 2011-03-02 | Active | |
SNOW CAKE FILMS LIMITED | Director | 2017-04-06 | CURRENT | 2004-10-05 | Active | |
REVOLUTION FILMS (TRIP TO SPAIN) LTD | Director | 2016-02-09 | CURRENT | 2016-02-09 | Dissolved 2016-06-07 | |
LOVE SONG FILM LIMITED | Director | 2016-01-14 | CURRENT | 2016-01-14 | Active - Proposal to Strike off | |
DALLINGTON PRODUCTIONS LIMITED | Director | 2015-01-13 | CURRENT | 2015-01-13 | Active - Proposal to Strike off | |
99 PERCENT FILMS LTD | Director | 2014-09-30 | CURRENT | 2014-09-30 | Dissolved 2016-08-16 | |
ANGEL FACE FILMS LTD | Director | 2013-04-23 | CURRENT | 2013-04-23 | Active - Proposal to Strike off | |
BAILOUT RIGHTS LTD | Director | 2012-07-17 | CURRENT | 2012-07-17 | Dissolved 2015-05-26 | |
DALLINGTON PRODUCTIONS LTD | Director | 2012-02-21 | CURRENT | 2011-02-15 | Dissolved 2014-12-02 | |
TRISHNA FILMS LTD | Director | 2011-01-13 | CURRENT | 2011-01-13 | Dissolved 2016-08-16 | |
360 FILMS LTD | Director | 2010-12-14 | CURRENT | 2010-12-14 | Dissolved 2017-02-21 | |
TRIP FILMS LIMITED | Director | 2010-01-12 | CURRENT | 2010-01-12 | Active | |
7 DAYS FILMS LTD | Director | 2007-09-03 | CURRENT | 2007-09-03 | Dissolved 2016-07-19 | |
GENOVA FILMS LTD | Director | 2007-02-14 | CURRENT | 2007-02-14 | Active | |
DALLINGTON FILMS LIMITED | Director | 2007-02-05 | CURRENT | 2002-01-21 | Active - Proposal to Strike off | |
TIPTON FILMS LTD | Director | 2005-06-02 | CURRENT | 2005-06-02 | Dissolved 2018-07-10 | |
SHANDY DISTRIBUTION LTD | Director | 2004-10-19 | CURRENT | 2004-10-19 | Active | |
NINE SONGS FILMS LIMITED | Director | 2004-04-22 | CURRENT | 2004-04-22 | Dissolved 2018-07-10 | |
24 HOUR FILMS LIMITED | Director | 2000-09-18 | CURRENT | 2000-09-18 | Dissolved 2018-07-10 | |
KINGDOM FILMS LIMITED | Director | 1999-08-13 | CURRENT | 1999-08-13 | Active - Proposal to Strike off | |
REVOLUTION FILMS LIMITED | Director | 1994-04-08 | CURRENT | 1994-03-14 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 14/09/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CAMPBELL EATON | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 27/09/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 22/09/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 14/09/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 22/09/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 14/09/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 14/09/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 14/09/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 14/09/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 14/09/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Andrew Campbell Eaton on 2010-09-14 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ANDREW CAMPBELL EATON on 2010-09-14 | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | Return made up to 14/09/09; full list of members | |
AA | 31/03/08 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | Return made up to 14/09/08; full list of members | |
288a | SECRETARY APPOINTED MR ANDREW CAMPBELL EATON | |
288b | APPOINTMENT TERMINATED SECRETARY FIONA MCGUIRE | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
244 | DELIVERY EXT'D 3 MTH 31/03/05 | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/03/05 | |
363a | RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 13/06/05 FROM: DUNSTON INNOVATION CENTRE DUNSTON ROAD CHESTERFIELD DERBYSHIRE S41 8NG | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 23/09/04 FROM: 9A DALLINGTON STREET LONDON EC1V 0BQ | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 7 |
Mortgages Partially Satisifed | 1 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SECURITY DEPOSIT AGREEMENT AND CHARGE ON CASH DEPOSIT | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
CHARGE ON DEPOSITS | Outstanding | ABN AMRO BANK N.V. | |
DEED OF CHARGE AND SECURITY ASSIGNMENT | Outstanding | BRITISH BROADCASTING CORPORATION, NINE SONGS FILMS LTD AND SCION FILMS PRODUCTIONS (4) LIMITED | |
CHARGE OVER CASH DEPOSIT AND ACCOUNT | Outstanding | HSBC PRIVATE BANK (UK) LIMITED | |
CHARGE ON DEPOSITS | Outstanding | ABN AMRO BANK N.V | |
CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
DEED OF CHARGE AND SECURITY ASSIGNMENT | Outstanding | EM EMDIA | |
DEED OF CHARGE AND SECURITY ASSIGNMENT | Satisfied | SCION FILMS PRODUCTIONS (4) LIMITED BRITISH BROADCASTING CORPORATION EM MEDIA NINE SONGS FILMSLIMITED | |
DEED OF CHARGE | Partially Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
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 SHANDY FILMS LIMITED
The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as SHANDY FILMS LIMITED are:
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. |