ENCYCLOMEDIA LIMITED - Television programme production activities - A business based in United Kingdom registered with Companies House

Company Overview

About Encyclomedia Ltd

ENCYCLOMEDIA LIMITED was founded on 2006-02-22 and has its registered office in Borehamwood. The organisation's status is listed as "Active - Proposal to Strike off". Encyclomedia Limited 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

ENCYCLOMEDIA LIMITED

Legal Registered Office

DAFFODIL ACCOUNTING LTD
MAXWELL BUILDING ELSTREE STUDIOS
SHENLEY ROAD
BOREHAMWOOD
HERTFORDSHIRE
WD6 1JG
Other companies in WD6

Previous Names

MAGIC RECORD PRODUCTION LIMITED

23/03/2006

Filing Information

Company Number		05717836
Company ID Number		05717836
Date formed		2006-02-22
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		22/02/2016
Return next due		22/03/2017
Type of accounts		DORMANT
VAT Number /Sales tax ID		~~GB877522979~~

Last Datalog update:	2024-05-05 13:18:05
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ENCYCLOMEDIA LIMITED
The accountancy firm based at this address is DAFFODIL ACCOUNTING LTD

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Companies with same name ENCYCLOMEDIA LIMITED

The following companies were found which have the same name as ENCYCLOMEDIA LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
ENCYCLOMEDIA Ltd.	6732 87 STREET EDMONTON Alberta T6E2Y7	Dissolved	Company formed on the 1989-03-29
ENCYCLOMEDIA PR LTD	5 COLLINS AVENUE STANMORE HA7 1DL	Active - Proposal to Strike off	Company formed on the 2015-06-11
ENCYCLOMEDIAGROUP LTD	10185312: COMPANIES HOUSE DEFAULT ADDRESS 160 CITY ROAD CARDIFF CF14 8LH	Dissolved	Company formed on the 2016-05-17
ENCYCLOMEDIA COMMUNICATIONS AND MARKETING PRIVATE LIMITED	K-4 HAUZ KHAS ENCLAVE NEW DELHI Delhi 110016	ACTIVE	Company formed on the 2007-08-01
ENCYCLOMEDIA STUDIOS PRIVATE LIMITED	13 JAYANAND COMPLEX 569 A NARAYAN PETH NEAR KESARI WADA PUNE Maharashtra 411030	ACTIVE	Company formed on the 2007-02-26
ENCYCLOMEDIA UNICORP PRIVATE LIMITED	H.NO 10-2-13/A 2ND FLOOR OPP DENTI CITI HOSPITAL A.C. GUARDS P.O:VIJAYNAGAR COLONY HYDERABAD Telangana 500004	ACTIVE	Company formed on the 2011-10-04
ENCYCLOMEDIA ADVERTISING WORKS PRIVATE LIMITED	55B MIRZA GHALIB STREET 8TH FLOOR SABERWAL HOUSE KOLKATA West Bengal 700016	ACTIVE	Company formed on the 2010-04-28
ENCYCLOMEDIA PTY LTD	VIC 3182	Dissolved	Company formed on the 2011-07-11
ENCYCLOMEDIA PARTNERS LLC	3758 OLSON CT LAKE OSWEGO OR 97034	Active	Company formed on the 2016-10-27
ENCYCLOMEDIA TV LTD	OFFICE 804 CROWN HOUSE LONDON NW10 7PN	Active	Company formed on the 2016-12-09
ENCYCLOMEDIA COMPANY LIMITED		Active	Company formed on the 2004-04-21
ENCYCLOMEDIA INTERNATIONAL LTD	14 PARKMEAD PUTNEY LONDON SW15 5BS	Active	Company formed on the 2018-01-11
ENCYCLOMEDIA INCORPORATED	Delaware	Unknown
ENCYCLOMEDIA CORP	Delaware	Unknown
ENCYCLOMEDIA OUTPUT INCORPORATED	California	Unknown
ENCYCLOMEDIA INCORPORATED	Michigan	UNKNOWN
ENCYCLOMEDIA LLC	Michigan	UNKNOWN
ENCYCLOMEDIA LLC	California	Unknown
Encyclomedias Limited		Unknown	Company formed on the 2022-06-08

Company Officers of ENCYCLOMEDIA LIMITED

Current Directors

Officer	Role	Date Appointed
TRACY CLARE MANSER	Director	2006-03-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ASTRID SANDRA CLARE FORSTER	Company Secretary	2008-05-01	2011-11-14
JAYNE ELIZABETH GOOD	Company Secretary	2006-03-16	2008-05-01
DENIS CHRISTOPHER CARTER LUNN	Company Secretary	2006-02-22	2006-03-16
JAYNE ELIZABETH GOOD	Director	2006-02-22	2006-03-16

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.

Date	Document Type	Document Description
2024-03-05		FIRST GAZETTE notice for voluntary strike-off
2023-12-31		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-03-10		CONFIRMATION STATEMENT MADE ON 22/02/23, WITH NO UPDATES
2022-11-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-03-12	CS01	CONFIRMATION STATEMENT MADE ON 22/02/22, WITH NO UPDATES
2021-12-17		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-17		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-17	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-04-13	CS01	CONFIRMATION STATEMENT MADE ON 22/02/21, WITH NO UPDATES
2020-12-15	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-02-25	CS01	CONFIRMATION STATEMENT MADE ON 22/02/20, WITH NO UPDATES
2019-12-16	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-03-09	CS01	CONFIRMATION STATEMENT MADE ON 22/02/19, WITH NO UPDATES
2019-03-09	PSC04	Change of details for Ms Tracy Clare Manser as a person with significant control on 2019-02-28
2019-03-09	CH01	Director's details changed for Ms Tracy Clare Manser on 2019-02-28
2018-12-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-03-14	CH01	Director's details changed for Ms Tracy Clare Manser on 2018-01-01
2018-03-13	CS01	CONFIRMATION STATEMENT MADE ON 22/02/18, WITH NO UPDATES
2018-03-13	PSC04	Change of details for Ms Tracy Clare Manser as a person with significant control on 2018-01-01
2017-12-08	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-04	LATEST SOC	04/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-04	CS01	CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES
2016-12-23	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-05	LATEST SOC	05/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-05	AR01	22/02/16 ANNUAL RETURN FULL LIST
2015-12-23	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-27	LATEST SOC	27/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-27	AR01	22/02/15 ANNUAL RETURN FULL LIST
2015-03-27	CH01	Director's details changed for Tracy Clare Manser on 2013-04-01
2014-12-30	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-19	AD01	REGISTERED OFFICE CHANGED ON 19/05/14 FROM the Pines Boars Head Crowborough East Sussex TN6 3HD
2014-03-17	LATEST SOC	17/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-17	AR01	22/02/14 ANNUAL RETURN FULL LIST
2013-12-13	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-07	AR01	22/02/13 ANNUAL RETURN FULL LIST
2012-12-17	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-27	AR01	22/02/12 ANNUAL RETURN FULL LIST
2011-12-14	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY ASTRID FORSTER
2011-06-24	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-09	AR01	22/02/11 ANNUAL RETURN FULL LIST
2010-10-06	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-04	AR01	22/02/10 ANNUAL RETURN FULL LIST
2009-09-02	AA	31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-05	363a	Return made up to 22/02/09; full list of members
2008-09-01	288c	DIRECTOR'S CHANGE OF PARTICULARS / TRACY MANSER / 01/09/2008
2008-08-22	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-05-21	288a	SECRETARY APPOINTED MISS ASTRID SANDRA CLARE FORSTER
2008-05-21	288b	APPOINTMENT TERMINATED SECRETARY JAYNE GOOD
2008-04-05	363s	RETURN MADE UP TO 22/02/08; NO CHANGE OF MEMBERS
2007-08-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-27	363s	RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS
2006-04-10	225	ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07
2006-04-10	288a	NEW SECRETARY APPOINTED
2006-04-10	288b	SECRETARY RESIGNED
2006-04-10	288b	DIRECTOR RESIGNED
2006-04-10	288a	NEW DIRECTOR APPOINTED
2006-04-10	88(2)R	AD 16/03/06--------- £ SI 99@1=99 £ IC 1/100
2006-03-23	CERTNM	COMPANY NAME CHANGED MAGIC RECORD PRODUCTION LIMITED CERTIFICATE ISSUED ON 23/03/06
2006-02-22	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

59113 - Television programme production activities

Licences & Regulatory approval

We could not find any licences issued to ENCYCLOMEDIA 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 ENCYCLOMEDIA LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ENCYCLOMEDIA LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.66	9
MortgagesNumMortOutstanding	0.30	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.36	9

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

Creditors

Creditors Due Within One Year	2013-03-31	£ 14,853
Creditors Due Within One Year	2012-03-31	£ 7,412

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

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 ENCYCLOMEDIA LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-03-31	£ 14,958
Cash Bank In Hand	2012-03-31	£ 7,520

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ENCYCLOMEDIA LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ENCYCLOMEDIA LIMITED

Trademarks

We have not found any records of ENCYCLOMEDIA LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ENCYCLOMEDIA 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 (59113 - Television programme production activities) as ENCYCLOMEDIA LIMITED 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 ENCYCLOMEDIA 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 ENCYCLOMEDIA 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 ENCYCLOMEDIA 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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