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Home > England & Wales Companies > HAWKSTONE FILMS LTD.
Company Information for

HAWKSTONE FILMS LTD.

ORCHARD BARN, NORBURY, WHITCHURCH, SALOP, SY13 4HT,
Company Registration Number
05252217
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Hawkstone Films Ltd.
HAWKSTONE FILMS LTD. was founded on 2004-10-06 and has its registered office in Whitchurch. The organisation's status is listed as "Active - Proposal to Strike off". Hawkstone Films Ltd. is a Private Limited Company registered in 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
HAWKSTONE FILMS LTD.
 
Legal Registered Office
ORCHARD BARN
NORBURY
WHITCHURCH
SALOP
SY13 4HT
Other companies in SY13
 
Filing Information
Company Number 05252217
Company ID Number 05252217
Date formed 2004-10-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-09-30
Account next due 2018-06-30
Latest return 2017-10-06
Return next due 2018-10-20
Type of accounts DORMANT
Last Datalog update: 2018-01-14 02:30:18
Primary Source:Companies House
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Company Officers of HAWKSTONE FILMS LTD.

Current Directors
Officer Role Date Appointed
GILLIAN CHARLOTTE LEE
Company Secretary 2004-10-06
ALISON JANE BIRLEY
Director 2004-10-06
BELINDA CLAIRE TALBOT DIAMOND
Director 2004-10-06
GILLIAN CHARLOTTE LEE
Director 2004-10-06
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2004-10-06 2004-10-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GILLIAN CHARLOTTE LEE CHRISTIAN LEE LTD Company Secretary 1995-11-14 CURRENT 1995-08-07 Active
ALISON JANE BIRLEY MAKE WAVES SLAVES LIMITED Director 2015-01-05 CURRENT 2015-01-05 Active - Proposal to Strike off
ALISON JANE BIRLEY BONGO FILMS LIMITED Director 2009-05-13 CURRENT 2009-05-13 Active
ALISON JANE BIRLEY TBACT Director 2009-01-06 CURRENT 2009-01-06 Dissolved 2015-12-22
BELINDA CLAIRE TALBOT DIAMOND REBEL PARTNERSHIP LTD Director 2014-08-15 CURRENT 2014-08-15 Active - Proposal to Strike off
BELINDA CLAIRE TALBOT DIAMOND ROBERT SMITH & SONS LIMITED Director 2011-05-18 CURRENT 2011-03-01 Active
BELINDA CLAIRE TALBOT DIAMOND DIAMOND DOGS DELI LIMITED Director 2006-10-06 CURRENT 2006-10-06 Dissolved 2014-02-04
BELINDA CLAIRE TALBOT DIAMOND ROBERT SMITH & SONS (DEVELOPMENTS) LIMITED Director 2004-03-15 CURRENT 2003-12-10 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
2018-01-23GAZ2(A)SECOND GAZETTE not voluntary dissolution
2017-11-07GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-10-27DS01Application to strike the company off the register
2017-10-11CS01CONFIRMATION STATEMENT MADE ON 06/10/17, WITH NO UPDATES
2016-10-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2016-10-08LATEST SOC08/10/16 STATEMENT OF CAPITAL;GBP 3
2016-10-08CS01CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES
2015-10-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-10-06LATEST SOC06/10/15 STATEMENT OF CAPITAL;GBP 3
2015-10-06AR0106/10/15 ANNUAL RETURN FULL LIST
2014-10-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-10-14LATEST SOC14/10/14 STATEMENT OF CAPITAL;GBP 3
2014-10-14AR0106/10/14 ANNUAL RETURN FULL LIST
2013-10-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2013-10-06AR0106/10/13 ANNUAL RETURN FULL LIST
2012-10-09AR0106/10/12 ANNUAL RETURN FULL LIST
2012-10-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2011-10-06AR0106/10/11 ANNUAL RETURN FULL LIST
2011-10-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2010-10-06AR0106/10/10 ANNUAL RETURN FULL LIST
2010-10-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10
2009-10-07AR0106/10/09 ANNUAL RETURN FULL LIST
2009-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ALISON BIRLEY / 06/10/2009
2009-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN CHARLOTTE LEE / 06/10/2009
2009-10-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/09
2009-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / BELINDA CLAIRE TALBOT DIAMOND / 06/10/2009
2008-10-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/08
2008-10-06363aReturn made up to 06/10/08; full list of members
2008-06-18225CURRSHO FROM 31/10/2008 TO 30/09/2008
2008-06-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2007-10-08363aRETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS
2007-08-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2006-10-17363aRETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS
2006-10-10287REGISTERED OFFICE CHANGED ON 10/10/06 FROM: 20-22 BEDFORD ROW LONDON WC1R 4JS
2006-05-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2005-10-06363aRETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS
2004-10-13ELRESS386 DISP APP AUDS 06/10/04
2004-10-13ELRESS366A DISP HOLDING AGM 06/10/04
2004-10-06288bSECRETARY RESIGNED
2004-10-06NEWINCINCORPORATION 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
59113 - Television programme production activities




Licences & Regulatory approval
We could not find any licences issued to HAWKSTONE FILMS LTD. 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 HAWKSTONE FILMS LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HAWKSTONE FILMS LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.669
MortgagesNumMortOutstanding0.309
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.369

This shows the max and average number of mortgages for companies with the same SIC code of 59113 - Television programme production activities

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30

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 HAWKSTONE FILMS LTD.

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-10-01 £ 3
Shareholder Funds 2012-10-01 £ 3

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HAWKSTONE FILMS LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for HAWKSTONE FILMS LTD.
Trademarks
We have not found any records of HAWKSTONE FILMS LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAWKSTONE FILMS LTD.. 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 (59113 - Television programme production activities) as HAWKSTONE FILMS LTD. are:

VIRGIN MEDIA BUSINESS LIMITED £ 1,213,813
ORION MEDIA LIMITED £ 19,063
BBC STUDIOS DISTRIBUTION LIMITED £ 17,003
ARQIVA LIMITED £ 13,866
WAVE 105 FM LIMITED £ 10,341
ISLE OF WIGHT RADIO LIMITED £ 10,091
SALISBURY TELEVISION LIMITED £ 6,321
BRISTOL AND PRINCIPALITY SERVICES LIMITED £ 3,760
FULL HOUSE PRODUCTIONS LIMITED £ 2,170
SPIRIT FM LIMITED £ 1,631
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
Outgoings
Business Rates/Property Tax
No properties were found where HAWKSTONE FILMS LTD. 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 HAWKSTONE FILMS LTD. 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 HAWKSTONE FILMS LTD. any grants or awards.
Ownership
    We could not find any group structure information
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    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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