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Company Information for

DENE FILMS LIMITED

ROWLANDS HOUSE, PORTOBELLO ROAD, BIRTLEY, CHESTER LE STREET, DH3 2RY,
Company Registration Number
06230180
Private Limited Company
Liquidation

Company Overview

About Dene Films Ltd
DENE FILMS LIMITED was founded on 2007-04-27 and has its registered office in Birtley. The organisation's status is listed as "Liquidation". Dene Films Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
DENE FILMS LIMITED
 
Legal Registered Office
ROWLANDS HOUSE
PORTOBELLO ROAD
BIRTLEY
CHESTER LE STREET
DH3 2RY
Other companies in TS15
 
Previous Names
DENE TELEVISION LIMITED21/05/2008
DENE MEDIA LIMITED22/08/2007
Filing Information
Company Number 06230180
Company ID Number 06230180
Date formed 2007-04-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2012
Account next due 31/01/2014
Latest return 27/04/2013
Return next due 25/05/2014
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-05 19:03:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DENE FILMS LIMITED
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Company Officers of DENE FILMS LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN SALAM
 Company Secretary 2007-04-27
NIEL MARTIN BUSHNELL
 Director 2011-01-19
STEPHEN SALAM
 Director 2007-04-27
JONATHAN GERARD SWALES
 Director 2010-09-09
Previous Officers
Officer Role Date Appointed Date Resigned
JEREMY MARK LEDIARD
 Director 2010-09-09 2012-06-01
SUSAN SALAM
 Director 2007-04-27 2012-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN SALAM MOKO DIGITAL LIMITED Company Secretary 2008-06-20 CURRENT 2008-06-20 Liquidation
STEPHEN SALAM METROPOLIS PICTURES LIMITED Company Secretary 2008-01-24 CURRENT 2008-01-24 Dissolved 2014-07-01
STEPHEN SALAM DENE TELEVISION LIMITED Company Secretary 2004-04-05 CURRENT 2004-04-05 Dissolved 2014-07-22
STEPHEN SALAM IMAGINE TX POST PRODUCTION LIMITED Company Secretary 2003-07-07 CURRENT 2003-07-04 Dissolved 2014-07-01
NIEL MARTIN BUSHNELL NM BUSHNELL LIMITED Director 2016-03-24 CURRENT 2016-03-24 Active
NIEL MARTIN BUSHNELL NEW WRITING NORTH Director 2016-02-16 CURRENT 1996-02-29 Active
NIEL MARTIN BUSHNELL QURIOS ENTERTAINMENT LIMITED Director 2002-03-21 CURRENT 2002-03-21 Dissolved 2015-07-14
STEPHEN SALAM SHANGUO FILMS LTD. Director 2017-05-30 CURRENT 2017-05-30 Active
STEPHEN SALAM 12 GUARDIANS LIMITED Director 2013-08-19 CURRENT 2013-08-19 Active
STEPHEN SALAM 12 CONSORTIUM LTD Director 2011-10-17 CURRENT 2011-10-17 Dissolved 2014-06-24
STEPHEN SALAM QURIOS ENTERTAINMENT LIMITED Director 2010-11-30 CURRENT 2002-03-21 Dissolved 2015-07-14
STEPHEN SALAM STUDIO RIFF RAFF LIMITED Director 2010-07-20 CURRENT 2010-07-20 Liquidation
STEPHEN SALAM DENE COMMUNICATIONS LIMITED Director 2008-11-27 CURRENT 2008-11-27 Liquidation
STEPHEN SALAM MOKO DIGITAL LIMITED Director 2008-06-20 CURRENT 2008-06-20 Liquidation
STEPHEN SALAM METROPOLIS PICTURES LIMITED Director 2008-01-24 CURRENT 2008-01-24 Dissolved 2014-07-01
STEPHEN SALAM ODYSSEY MEDIA LIMITED Director 2007-07-03 CURRENT 2007-06-28 Dissolved 2014-07-01
STEPHEN SALAM DENE TELEVISION LIMITED Director 2004-04-05 CURRENT 2004-04-05 Dissolved 2014-07-22
STEPHEN SALAM IMAGINE TX POST PRODUCTION LIMITED Director 2003-07-07 CURRENT 2003-07-04 Dissolved 2014-07-01

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
2018-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/2018 FROM WYNYARD PARK HOUSE WYNYARD AVENUE WYNYARD TS22 5TB
2018-01-31LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 12/12/2017:LIQ. CASE NO.1
2017-07-21600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-07-21LIQ10NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00009405
2017-01-254.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/12/2016
2016-08-21AD01REGISTERED OFFICE CHANGED ON 21/08/2016 FROM 8 HIGH STREET YARM STOCKTON ON TEES TS15 9AE
2016-02-244.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/12/2015
2015-02-124.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/12/2014
2013-12-23AD01REGISTERED OFFICE CHANGED ON 23/12/2013 FROM 146-148 WESTMORLAND ROAD NEWCASTLE UPON TYNE NE4 7JS
2013-12-204.20STATEMENT OF AFFAIRS/4.19
2013-12-20600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-12-20LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2013-05-02LATEST SOC02/05/13 STATEMENT OF CAPITAL;GBP 452319.59
2013-05-02AR0127/04/13 FULL LIST
2013-01-30AA30/04/12 TOTAL EXEMPTION SMALL
2012-06-07TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN SALAM
2012-06-07TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY LEDIARD
2012-05-10AR0127/04/12 FULL LIST
2012-01-20AA30/04/11 TOTAL EXEMPTION SMALL
2011-04-27AR0127/04/11 FULL LIST
2011-02-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-01-24AA30/04/10 TOTAL EXEMPTION SMALL
2011-01-19AP01DIRECTOR APPOINTED MR NIEL MARTIN BUSHNELL
2011-01-05RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-01-05RES04NC INC ALREADY ADJUSTED 30/11/2010
2011-01-05RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2011-01-05SH0121/12/10 STATEMENT OF CAPITAL GBP 452319.59
2010-12-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-12-09RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2010-12-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-12-09RES04NC INC ALREADY ADJUSTED 30/11/2010
2010-12-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-12-08RES04NC INC ALREADY ADJUSTED 30/11/2010
2010-12-08RES01ALTER ARTICLES 30/11/2010
2010-12-08RES04NC INC ALREADY ADJUSTED 30/11/2010
2010-12-08MISCDOC 123
2010-12-08RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2010-12-08RES13PURCHASE AGREEMNT 30/11/2010
2010-12-08RES13SHARE EXCHANGE AGREEMENT 30/11/2010
2010-12-08SH0130/11/10 STATEMENT OF CAPITAL GBP 202319.59
2010-12-08SH0130/11/10 STATEMENT OF CAPITAL GBP 202250.00
2010-09-15AP01DIRECTOR APPOINTED MR JEREMY MARK LEDIARD
2010-09-14AP01DIRECTOR APPOINTED MR JONATHAN GERARD SWALES
2010-05-13AR0127/04/10 FULL LIST
2010-02-04AA30/04/09 TOTAL EXEMPTION SMALL
2009-11-01MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-08-28395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-05-20363aRETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS
2009-03-02AA30/04/08 TOTAL EXEMPTION SMALL
2008-05-21363aRETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS
2008-05-20CERTNMCOMPANY NAME CHANGED DENE TELEVISION LIMITED CERTIFICATE ISSUED ON 21/05/08
2008-05-16RES13APPROVE SHARE AGREEMENT 30/04/2008
2008-05-16RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2008-05-16SASHARE AGREEMENT OTC
2008-05-16RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2008-05-16SASHARE AGREEMENT OTC
2008-05-1688(2)AD 30/04/08 GBP SI 62500@0.01=625 GBP IC 1625/2250
2008-05-1688(2)AD 30/04/08 GBP SI 62500@0.01=625 GBP IC 1000/1625
2008-05-13RES13HIVE-UP AGREEMENT 30/04/2008
2008-05-09122CONVE
2008-05-09RES13CONVERSTION 30/04/2008
2008-05-09123NC INC ALREADY ADJUSTED 30/04/08
2008-05-09RES13APPROVE CAPITALISATION 30/04/2008
2008-05-09RES04GBP NC 1000/100000 30/04/2008
2008-05-0988(2)AD 30/04/08 GBP SI 900@1=900 GBP IC 100/1000
2007-11-28395PARTICULARS OF MORTGAGE/CHARGE
2007-08-23287REGISTERED OFFICE CHANGED ON 23/08/07 FROM: 146-148 WESTMORLAND ROAD NEWCASTLE UPON TYNE NE4 7JS
2007-08-22CERTNMCOMPANY NAME CHANGED DENE MEDIA LIMITED CERTIFICATE ISSUED ON 22/08/07
2007-07-26287REGISTERED OFFICE CHANGED ON 26/07/07 FROM: RMT ACCOUNTANTS & BUSINESS ADVISORS, GOSFORTH PARK AVENUE NEWCASTLE UPON TYNE NE12 8EG
2007-07-0488(2)RAD 13/06/07--------- £ SI 98@1=98 £ IC 2/100
2007-04-27NEWINCINCORPORATION 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


Licences & Regulatory approval
We could not find any licences issued to DENE FILMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2013-12-20
Appointment of Liquidators2013-12-20
Fines / Sanctions
No fines or sanctions have been issued against DENE FILMS LIMITED
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
LEGAL ASSIGNMENT OF LIFE POLICY 2011-02-15 Outstanding THE NORTH EAST GROWTH 500 PLUS LP
DEBENTURE 2010-12-17 Outstanding THE NORTH EAST GROWTH 500 PLUS LP
DEBENTURE 2009-08-28 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2007-11-14 Satisfied CLYDESDALE BANK PLC
Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30

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 DENE FILMS LIMITED

Intangible Assets
Patents
We have not found any records of DENE FILMS LIMITED registering or being granted any patents
Domain Names

DENE FILMS LIMITED owns 1 domain names.

denefilm.co.uk  

Trademarks
We have not found any records of DENE FILMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DENE 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 (59112 - Video production activities) as DENE FILMS 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 DENE 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 TypeResolutions for Winding-up
Defending partyDENE FILMS LIMITEDEvent Date2013-12-13
At a General Meeting of the Members of the above-named Company duly convened and held at Rowlands Accountants , Rowlands House, Portobello Road, Chester le Street, Birtley DH3 2RY on 13 December 2013 , the following Resolutions were duly passed:- Special Resolution a) That it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and that accordingly the Company be wound up voluntarily. Ordinary Resolutions a) That Peter W Gray and Andrew Little (IP Nos: 009405 and 009668) of Rowlands , 8 High Street, Yarm, Stockton on Tees TS15 9AE be, and are hereby, appointed Joint Liquidators of the Company. b) That the Joint Liquidators are to act jointly and severally. Contact Details: Jonathan Dunn Tel: 01642 790790 Email: insolvency@rowlandsaccountants.co.uk Mr S Salam , Office holder capacity: Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyDENE FILMS LIMITEDEvent Date2013-12-13
Liquidator's Name and Address: Peter W Gray and Liquidator's Name and Address: Andrew Little , 8 High Street, Yarm, Stockton on Tees TS15 9AE . Further Contact Details: Jonathan Dunn, Tel: 01642 790790, Email: insolvency@taylorrowlands.co.uk :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DENE 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 DENE FILMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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