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Company Information for

FIRST TAKE MEDIA LIMITED

EWHURST HOUSE, EWHURST GREEN, ROBERTSBRIDGE, EAST SUSSEX, TN32 5TB,
Company Registration Number
05598673
Private Limited Company
Active

Company Overview

About First Take Media Ltd
FIRST TAKE MEDIA LIMITED was founded on 2005-10-20 and has its registered office in Robertsbridge. The organisation's status is listed as "Active". First Take Media 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
FIRST TAKE MEDIA LIMITED
 
Legal Registered Office
EWHURST HOUSE
EWHURST GREEN
ROBERTSBRIDGE
EAST SUSSEX
TN32 5TB
Other companies in TN32
 
Filing Information
Company Number 05598673
Company ID Number 05598673
Date formed 2005-10-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 20/10/2015
Return next due 17/11/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB892221132  
Last Datalog update: 2023-11-06 12:55:20
Primary Source:Companies House
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Companies with same name FIRST TAKE MEDIA LIMITED
The following companies were found which have the same name as FIRST TAKE MEDIA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FIRST TAKE MEDIA, INC 60 NW 46TH COURT FT LAUDERDALE FL 33309 Active Company formed on the 1997-12-01

Company Officers of FIRST TAKE MEDIA LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM BENGE
Director 2005-10-20
ANDREW KEITH DENYER
Director 2005-10-20
IAN MICHAEL GRIFFITHS TURNER
Director 2007-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
SACHA SELIM BEEHARRY
Company Secretary 2008-10-20 2016-10-26
ANDREW KEITH DENYER
Company Secretary 2007-06-01 2008-10-20
PAUL MORRIS
Company Secretary 2005-10-20 2007-05-01
PAUL MORRIS
Director 2005-10-20 2007-05-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW KEITH DENYER MON CHOISY INVESTMENTS LTD Director 2013-08-06 CURRENT 2013-08-06 Active - Proposal to Strike off
IAN MICHAEL GRIFFITHS TURNER CUFF MILLER FLEET SERVICES LIMITED Director 2004-04-16 CURRENT 2004-04-16 Active
IAN MICHAEL GRIFFITHS TURNER CUFF MILLER AND COMPANY (LITTLEHAMPTON) LIMITED Director 1992-05-23 CURRENT 1947-03-29 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
2023-10-20CONFIRMATION STATEMENT MADE ON 20/10/23, WITH NO UPDATES
2023-08-25MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-10-20CS01CONFIRMATION STATEMENT MADE ON 20/10/22, WITH NO UPDATES
2022-08-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-10-20CS01CONFIRMATION STATEMENT MADE ON 20/10/21, WITH NO UPDATES
2021-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-10-20CS01CONFIRMATION STATEMENT MADE ON 20/10/20, WITH UPDATES
2020-09-09AP01DIRECTOR APPOINTED MR MICHAEL RICHARD GATES
2020-09-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL RICHARD GATES
2020-09-08PSC07CESSATION OF IAN MICHAEL TURNER AS A PERSON OF SIGNIFICANT CONTROL
2020-09-08TM01APPOINTMENT TERMINATED, DIRECTOR IAN MICHAEL GRIFFITHS TURNER
2020-09-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-10-22CS01CONFIRMATION STATEMENT MADE ON 20/10/19, WITH NO UPDATES
2019-07-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-10-22CS01CONFIRMATION STATEMENT MADE ON 20/10/18, WITH UPDATES
2018-05-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-10-24CS01CONFIRMATION STATEMENT MADE ON 20/10/17, WITH NO UPDATES
2017-01-24AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-26LATEST SOC26/10/16 STATEMENT OF CAPITAL;GBP 200
2016-10-26CS01CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES
2016-10-26TM02Termination of appointment of Sacha Selim Beeharry on 2016-10-26
2016-10-24AAMDAmended account small company full exemption
2016-09-27AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-23LATEST SOC23/12/15 STATEMENT OF CAPITAL;GBP 200
2015-12-23AR0120/10/15 ANNUAL RETURN FULL LIST
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-21LATEST SOC21/10/14 STATEMENT OF CAPITAL;GBP 200
2014-10-21AR0120/10/14 ANNUAL RETURN FULL LIST
2014-10-21CH03SECRETARY'S DETAILS CHNAGED FOR MR SACHA SELIM BEEHARRY on 2014-10-01
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-23AR0120/10/13 ANNUAL RETURN FULL LIST
2013-09-24AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-30AR0120/10/12 ANNUAL RETURN FULL LIST
2012-09-30AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-22AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-17AR0120/10/11 ANNUAL RETURN FULL LIST
2010-11-22AR0120/10/10 ANNUAL RETURN FULL LIST
2010-09-30AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/10 FROM 336 Macdonald Road Farnham Surrey GU9 0EJ United Kingdom
2010-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/10 FROM Ewhurst House Ewhurst Green Ewhurst Green East Sussex TN32 5TB United Kingdom
2009-11-10AR0120/10/09 ANNUAL RETURN FULL LIST
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL GRIFFITHS TURNER / 10/11/2009
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KEITH DENYER / 10/11/2009
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM BENGE / 10/11/2009
2009-10-31AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-28287REGISTERED OFFICE CHANGED ON 28/01/2009 FROM C/O BEVIS ROWNTREE SOLICITORS SHEEP LANE MIDHURST WEST SUSSEX GU29 9NS
2008-11-13363aRETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS
2008-11-12288cDIRECTOR'S CHANGE OF PARTICULARS / GRAHAM BENGE / 20/10/2008
2008-11-12288bAPPOINTMENT TERMINATED SECRETARY ANDREW DENYER
2008-11-12288aSECRETARY APPOINTED MR SACHA SELIM BEEHARRY
2008-10-27AA31/12/07 TOTAL EXEMPTION FULL
2007-11-15363aRETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS
2007-11-15288aNEW SECRETARY APPOINTED
2007-11-14288aNEW DIRECTOR APPOINTED
2007-05-25288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-04-18225ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06
2007-04-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-11-15363aRETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS
2005-10-20NEWINCINCORPORATION 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
59112 - Video production activities

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

59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59120 - Motion picture, video and television programme post-production activities

59 - Motion picture, video and television programme production, sound recording and music publishing activities
592 - Sound recording and music publishing activities
59200 - Sound recording and music publishing activities

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

  Average Max
MortgagesNumMortCharges0.129
MortgagesNumMortOutstanding0.099
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 59112 - Video production activities

Creditors
Creditors Due Within One Year 2012-12-31 £ 8,631
Creditors Due Within One Year 2011-12-31 £ 7,731

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 FIRST TAKE MEDIA LIMITED

Financial Assets
Balance Sheet
Tangible Fixed Assets 2012-12-31 £ 1,618
Tangible Fixed Assets 2011-12-31 £ 1,201

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FIRST TAKE MEDIA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FIRST TAKE MEDIA LIMITED
Trademarks
We have not found any records of FIRST TAKE MEDIA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIRST TAKE MEDIA 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 (59112 - Video production activities) as FIRST TAKE MEDIA LIMITED are:

2D LIMITED £ 122,963
MULBERRY HOUSE LIMITED £ 81,668
FUN ACTIVE CREATIVE EVENTS LTD £ 29,950
MAGIC BULLET LIMITED £ 12,190
THE FILM AND VIDEO WORKSHOP £ 9,930
AY-PE LTD £ 9,517
EYE FILM AND TELEVISION LIMITED £ 8,614
RED MONKEY FILMS LIMITED £ 5,500
DESIGN FILM DIGITAL SOLUTIONS LIMITED £ 5,440
NAVIGATE AGENCY LIMITED £ 5,040
HOT KNIFE DIGITAL MEDIA LIMITED £ 847,235
THE BRITISH MUSEUM GREAT COURT LIMITED £ 670,274
AY-PE LTD £ 652,004
KATAPULT LIMITED £ 394,767
2D LIMITED £ 293,524
MULBERRY HOUSE LIMITED £ 289,129
KICK AUDIO VISUAL LIMITED £ 250,981
UNIVERSAL LIVE LIMITED £ 241,835
VERA MEDIA LIMITED £ 211,811
SUPRA LIMITED £ 179,142
HOT KNIFE DIGITAL MEDIA LIMITED £ 847,235
THE BRITISH MUSEUM GREAT COURT LIMITED £ 670,274
AY-PE LTD £ 652,004
KATAPULT LIMITED £ 394,767
2D LIMITED £ 293,524
MULBERRY HOUSE LIMITED £ 289,129
KICK AUDIO VISUAL LIMITED £ 250,981
UNIVERSAL LIVE LIMITED £ 241,835
VERA MEDIA LIMITED £ 211,811
SUPRA LIMITED £ 179,142
HOT KNIFE DIGITAL MEDIA LIMITED £ 847,235
THE BRITISH MUSEUM GREAT COURT LIMITED £ 670,274
AY-PE LTD £ 652,004
KATAPULT LIMITED £ 394,767
2D LIMITED £ 293,524
MULBERRY HOUSE LIMITED £ 289,129
KICK AUDIO VISUAL LIMITED £ 250,981
UNIVERSAL LIVE LIMITED £ 241,835
VERA MEDIA LIMITED £ 211,811
SUPRA LIMITED £ 179,142
Outgoings
Business Rates/Property Tax
No properties were found where FIRST TAKE MEDIA 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 FIRST TAKE MEDIA 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 FIRST TAKE MEDIA LIMITED 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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