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Company Information for

SKIN FILMS LIMITED

10 ORANGE STREET, LONDON, WC2H 7DQ,
Company Registration Number
05389426
Private Limited Company
Active

Company Overview

About Skin Films Ltd
SKIN FILMS LIMITED was founded on 2005-03-11 and has its registered office in London. The organisation's status is listed as "Active". Skin Films Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SKIN FILMS LIMITED
 
Legal Registered Office
10 ORANGE STREET
LONDON
WC2H 7DQ
Other companies in WC2H
 
Previous Names
MIND KEEPERS LIMITED13/04/2007
Filing Information
Company Number 05389426
Company ID Number 05389426
Date formed 2005-03-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 11/03/2016
Return next due 08/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-07-05 18:35:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SKIN FILMS LIMITED
The accountancy firm based at this address is ABACUS ADMINISTRATIVE & FISCAL SOLUTIONS LTD
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Company Officers of SKIN FILMS LIMITED

Current Directors
Officer Role Date Appointed
MARGARET HELEN MATHESON
 Company Secretary 2005-03-11
MARGARET HELEN MATHESON
 Director 2005-03-11
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES ROSS MCKENZIE
 Director 2007-10-03 2014-04-14
MICHAEL EDWARD RILEY
 Director 2007-07-11 2014-04-14
ANN CATHERINE SCOTT
 Director 2007-03-15 2014-04-14
RONALD VIVIAN FONGENIE
 Director 2005-03-11 2009-01-01
ASHOK BHARDWAJ
 Nominated Secretary 2005-03-11 2005-03-11
BHARDWAJ CORPORATE SERVICES LIMITED
 Nominated Director 2005-03-11 2005-03-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARGARET HELEN MATHESON BARD ENTERTAINMENTS LIMITED Company Secretary 1993-06-22 CURRENT 1993-06-22 Active
MARGARET HELEN MATHESON BTR PROD LTD Director 2018-02-07 CURRENT 2018-02-07 Active - Proposal to Strike off
MARGARET HELEN MATHESON BTR (WT) LTD Director 2018-01-30 CURRENT 2018-01-30 Active
MARGARET HELEN MATHESON SHIP 534 LIMITED Director 2012-10-08 CURRENT 2012-10-08 Active - Proposal to Strike off
MARGARET HELEN MATHESON VAMPIRE ONE LIMITED Director 2005-11-04 CURRENT 2005-11-04 Dissolved 2015-08-04
MARGARET HELEN MATHESON REVENGERS LIMITED Director 2000-09-19 CURRENT 2000-09-19 Active - Proposal to Strike off
MARGARET HELEN MATHESON BARD (KIN) LIMITED Director 1997-02-25 CURRENT 1997-02-25 Dissolved 2018-07-10
MARGARET HELEN MATHESON BARD ENTERTAINMENTS LIMITED Director 1993-06-22 CURRENT 1993-06-22 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
2024-06-17MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23
2024-03-20CONFIRMATION STATEMENT MADE ON 11/03/24, WITH NO UPDATES
2023-06-26MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2023-03-29CONFIRMATION STATEMENT MADE ON 11/03/23, WITH NO UPDATES
2022-08-01PSC05Change of details for Bard Entertainments Ltd as a person with significant control on 2016-04-06
2022-06-22MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-06-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-03-11CS01CONFIRMATION STATEMENT MADE ON 11/03/22, WITH NO UPDATES
2021-10-04AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-06CS01CONFIRMATION STATEMENT MADE ON 11/03/21, WITH NO UPDATES
2020-06-22AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-09CS01CONFIRMATION STATEMENT MADE ON 11/03/20, WITH NO UPDATES
2019-06-27AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-12CS01CONFIRMATION STATEMENT MADE ON 11/03/19, WITH UPDATES
2018-06-13AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-15LATEST SOC15/03/18 STATEMENT OF CAPITAL;GBP 1
2018-03-15CS01CONFIRMATION STATEMENT MADE ON 11/03/18, WITH UPDATES
2017-09-22AA30/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-09DISS40Compulsory strike-off action has been discontinued
2017-09-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-03-15LATEST SOC15/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-15CS01CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES
2016-06-26AA30/09/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-03-16LATEST SOC16/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-16AR0111/03/16 ANNUAL RETURN FULL LIST
2015-11-07DISS40Compulsory strike-off action has been discontinued
2015-11-06AA30/09/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-10-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-06-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-03-18LATEST SOC18/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-18AR0111/03/15 ANNUAL RETURN FULL LIST
2014-06-20AA30/09/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-04-14TM01APPOINTMENT TERMINATED, DIRECTOR ANN SCOTT
2014-04-14TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL RILEY
2014-04-14TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MCKENZIE
2014-03-14LATEST SOC14/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-14AR0111/03/14 ANNUAL RETURN FULL LIST
2013-04-30AR0111/03/13 ANNUAL RETURN FULL LIST
2012-10-13DISS40Compulsory strike-off action has been discontinued
2012-10-12AA30/09/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-10-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-03-14AR0111/03/12 ANNUAL RETURN FULL LIST
2011-07-05AA30/09/10 TOTAL EXEMPTION FULL
2011-03-17AR0111/03/11 FULL LIST
2010-06-23AA30/09/09 TOTAL EXEMPTION FULL
2010-03-31AR0111/03/10 FULL LIST
2009-07-27AA30/09/08 TOTAL EXEMPTION FULL
2009-06-07363aRETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS
2009-03-23288bAPPOINTMENT TERMINATED DIRECTOR RONALD FONGENIE
2008-12-01287REGISTERED OFFICE CHANGED ON 01/12/2008 FROM 99 KENTON ROAD KENTON HARROW MIDDLESEX HA3 0AN
2008-12-01225PREVEXT FROM 31/03/2008 TO 30/09/2008
2008-05-12363aRETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS
2007-11-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-11-16395PARTICULARS OF MORTGAGE/CHARGE
2007-11-07395PARTICULARS OF MORTGAGE/CHARGE
2007-10-04288aNEW DIRECTOR APPOINTED
2007-07-12288aNEW DIRECTOR APPOINTED
2007-04-30363aRETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS
2007-04-20288aNEW DIRECTOR APPOINTED
2007-04-13CERTNMCOMPANY NAME CHANGED MIND KEEPERS LIMITED CERTIFICATE ISSUED ON 13/04/07
2007-03-16288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-03-16288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-01-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-04-18363aRETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS
2005-04-06288aNEW DIRECTOR APPOINTED
2005-04-01288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-03-23287REGISTERED OFFICE CHANGED ON 23/03/05 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE
2005-03-22288bDIRECTOR RESIGNED
2005-03-22288bSECRETARY RESIGNED
2005-03-11NEWINCINCORPORATION 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 SKIN FILMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-10-02
Fines / Sanctions
No fines or sanctions have been issued against SKIN FILMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE AND DEED OF ASSIGNMENT 2007-11-16 Outstanding ARAMID ENTERTAINMENT BV
AN AGREEMENT 2007-11-07 Satisfied FILM FINANCES, INC.,
Filed Financial Reports
Annual Accounts
2019-09-30
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 SKIN FILMS LIMITED

Intangible Assets
Patents
We have not found any records of SKIN FILMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SKIN FILMS LIMITED
Trademarks
We have not found any records of SKIN FILMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SKIN 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 SKIN 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 SKIN 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partySKIN FILMS LIMITEDEvent Date2012-10-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SKIN 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 SKIN 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 WC2H 7DQ