Dissolved
Dissolved 2018-07-10
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Home > England & Wales Companies > TIPTON FILMS LTD
Company Information for TIPTON FILMS LTD
LONDON, EC1V,
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Company Registration Number
 05470555 Private Limited Company
Dissolved 2018-07-10 |
Company Overview
About Tipton Films Ltd
TIPTON FILMS LTD was founded on 2005-06-02 and had its registered office in London. The company was dissolved on the 2018-07-10 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| TIPTON FILMS LTD | |
| Legal Registered Office | |
| LONDON | |
Filing Information
| Company Number | 05470555 | |
|---|---|---|
| Date formed | 2005-06-02 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2017-06-30 | |
| Date Dissolved | 2018-07-10 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2018-07-09 12:26:06 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for TIPTON FILMS LTD
|
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Companies with same name TIPTON FILMS LTD
The following companies were found which have the same name as TIPTON FILMS LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| TIPTON FILMS LIMITED | 1 ANN'S CLOSE KINNERTON ST LONDON SW1X 8EG | Active | Company formed on the 2019-03-13 |
Company Officers of TIPTON FILMS LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANDREW CAMPBELL EATON |
||
MICHAEL WINTERBOTTOM |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANDREW CAMPBELL EATON |
Director | ||
FIONA PATRICIA MARY MCGUIRE |
Company Secretary |
Related Directorships
| 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 | |
| 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 | |
| SHANDY FILMS LIMITED | Company Secretary | 2008-01-26 | CURRENT | 2004-09-09 | Active | |
| 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 | |
| SHANDY DISTRIBUTION LTD | Director | 2004-10-19 | CURRENT | 2004-10-19 | Active | |
| SHANDY FILMS LIMITED | Director | 2004-09-09 | CURRENT | 2004-09-09 | 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 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW EATON | |
| AA | 30/06/17 TOTAL EXEMPTION FULL | |
| LATEST SOC | 13/06/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 | |
| LATEST SOC | 21/06/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 02/06/16 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | |
| LATEST SOC | 15/06/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 02/06/15 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | |
| LATEST SOC | 03/06/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 02/06/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | |
| AR01 | 02/06/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | |
| AR01 | 02/06/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
| AR01 | 02/06/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CAMPBELL EATON / 01/07/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW CAMPBELL EATON / 01/07/2010 | |
| AA | 30/06/10 TOTAL EXEMPTION SMALL | |
| AR01 | 02/06/10 FULL LIST | |
| AA | 30/06/09 TOTAL EXEMPTION FULL | |
| AA | 30/06/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS | |
| AA | 30/06/07 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 02/06/08; 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 30/06/06 | |
| 363a | RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 29/06/05 FROM: UNIT D, TOLLHOUSE 180-182 FAZELEY STREET BIRMINGHAM B5 5SE | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| NEWINC | INCORPORATION 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 TIPTON FILMS LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 TIPTON FILMS LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| CHARGE ON DEPOSITS | Outstanding | ABN AMRO BANK N.V. | |
| CHARGE OVER CASH DEPOSIT ACCOUNT | Outstanding | HSBC PRIVATE BANK (UK) LIMITED | |
| CHARGE AND DEED OF ASSIGNMENT | Outstanding | SCREEN WEST MIDLANDS LIMITED | |
| DEED OF SECURITY ASSIGNMENT AND CHARGE | Satisfied | SCREEN WEST MIDLANDS LIMITED |
Income
Government Income
We have not found government income sources for TIPTON 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 (59111 - Motion picture production activities) as TIPTON FILMS LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where TIPTON 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 TIPTON 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 TIPTON FILMS LTD 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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