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Company Information for

AVIARY FILMS LIMITED

8 HILLCROFT CRESCENT, EALING, LONDON, W5 2SQ,
Company Registration Number
06278786
Private Limited Company
Active

Company Overview

About Aviary Films Ltd
AVIARY FILMS LIMITED was founded on 2007-06-13 and has its registered office in Ealing. The organisation's status is listed as "Active". Aviary 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
AVIARY FILMS LIMITED
 
Legal Registered Office
8 HILLCROFT CRESCENT
EALING
LONDON
W5 2SQ
Other companies in W5
 
Previous Names
EALING COMEDY LIMITED25/02/2010
Filing Information
Company Number 06278786
Company ID Number 06278786
Date formed 2007-06-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 13/06/2015
Return next due 11/07/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB912096441  
Last Datalog update: 2024-04-06 21:05:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AVIARY FILMS LIMITED
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Company Officers of AVIARY FILMS LIMITED

Current Directors
Officer Role Date Appointed
NEVILLE EWART RASCHID
Company Secretary 2017-06-21
NEVILLE EWART RASCHID
Director 2017-06-19
Previous Officers
Officer Role Date Appointed Date Resigned
DANESH KUMAR VARMA
Company Secretary 2009-05-16 2017-06-20
DANESH KUMAR VARMA
Director 2009-04-30 2017-06-20
JAIDEEP PURI
Company Secretary 2007-08-01 2009-05-22
ATUL KAPUR
Director 2007-08-01 2009-05-15
KCA SECRETARIES LIMITED
Company Secretary 2007-06-13 2007-08-03
DANESH KUMAR VARMA
Director 2007-06-13 2007-08-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEVILLE EWART RASCHID KCA NOMINEES LIMITED Director 2016-04-15 CURRENT 2006-12-06 Active
NEVILLE EWART RASCHID NIGHTINGALE FILMS LIMITED Director 2013-06-01 CURRENT 1999-08-25 Active
NEVILLE EWART RASCHID KENNARD COUSINS & ASSOCIATES LIMITED Director 2012-09-07 CURRENT 2004-09-09 Active
NEVILLE EWART RASCHID PORICHOI PRODUCTION LIMITED Director 2012-08-16 CURRENT 2012-08-16 Active
NEVILLE EWART RASCHID SPARROW FILMS LIMITED Director 2010-01-25 CURRENT 2009-03-03 Active
NEVILLE EWART RASCHID PIPPA FILMS LIMITED Director 2004-11-03 CURRENT 2004-11-03 Active
NEVILLE EWART RASCHID OPTIMIST FILMS LIMITED Director 2003-03-06 CURRENT 2003-03-06 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
2024-03-31MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-07-08CONFIRMATION STATEMENT MADE ON 24/06/23, WITH NO UPDATES
2023-03-31Unaudited abridged accounts made up to 2022-06-30
2022-07-08CS01CONFIRMATION STATEMENT MADE ON 24/06/22, WITH UPDATES
2022-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-07-09AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2021-07-09CS01CONFIRMATION STATEMENT MADE ON 24/06/21, WITH NO UPDATES
2020-07-08CS01CONFIRMATION STATEMENT MADE ON 24/06/20, WITH UPDATES
2020-06-09AAMDAmended account full exemption
2019-07-08CS01CONFIRMATION STATEMENT MADE ON 24/06/19, WITH NO UPDATES
2018-07-13AAMDAmended accounts made up to 2017-06-30
2018-07-08LATEST SOC08/07/18 STATEMENT OF CAPITAL;GBP 4950001
2018-07-08CS01CONFIRMATION STATEMENT MADE ON 24/06/18, WITH UPDATES
2017-06-25CS01CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES
2017-06-25AP01DIRECTOR APPOINTED MR. NEVILLE EWART RASCHID
2017-06-25CS01CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES
2017-06-25AP01DIRECTOR APPOINTED MR. NEVILLE EWART RASCHID
2017-06-24AP03Appointment of Mr. Neville Ewart Raschid as company secretary on 2017-06-21
2017-06-24TM01APPOINTMENT TERMINATED, DIRECTOR DANESH KUMAR VARMA
2017-06-24TM02Termination of appointment of Danesh Kumar Varma on 2017-06-20
2016-12-17AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-12LATEST SOC12/07/16 STATEMENT OF CAPITAL;GBP 4450001
2016-07-12CS01CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES
2016-04-26AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-15LATEST SOC15/06/15 STATEMENT OF CAPITAL;GBP 3950001
2015-06-15AR0113/06/15 ANNUAL RETURN FULL LIST
2015-03-30AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-30LATEST SOC30/06/14 STATEMENT OF CAPITAL;GBP 2950001
2014-06-30AR0113/06/14 ANNUAL RETURN FULL LIST
2014-03-30AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-11AR0113/06/13 ANNUAL RETURN FULL LIST
2013-03-30AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-11AR0113/06/12 ANNUAL RETURN FULL LIST
2012-03-31AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-12AR0113/06/11 ANNUAL RETURN FULL LIST
2011-04-11SH0102/04/11 STATEMENT OF CAPITAL GBP 2150001
2011-04-06SH06Cancellation of shares. Statement of capital on 2011-04-06 GBP 1,800,001
2011-04-06SH20Statement by directors
2011-04-06SH19Statement of capital on 2011-04-06 GBP 1,800,001
2011-04-06CAP-SSSOLVENCY STATEMENT DATED 07/03/11
2011-04-06RES06REDUCE ISSUED CAPITAL 21/03/2011
2011-03-10AA30/06/10 TOTAL EXEMPTION SMALL
2010-07-15AR0113/06/10 FULL LIST
2010-03-22AA30/06/09 TOTAL EXEMPTION SMALL
2010-02-25CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-02-25CERTNMCOMPANY NAME CHANGED EALING COMEDY LIMITED CERTIFICATE ISSUED ON 25/02/10
2010-02-06RES15CHANGE OF NAME 25/01/2010
2009-09-01363aRETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS
2009-07-07288aDIRECTOR APPOINTED MR DANESH VARMA
2009-07-07288aSECRETARY APPOINTED MR. DANESH VARMA
2009-07-06190LOCATION OF DEBENTURE REGISTER
2009-07-06353LOCATION OF REGISTER OF MEMBERS
2009-07-06288bAPPOINTMENT TERMINATED SECRETARY JAIDEEP PURI
2009-07-06288bAPPOINTMENT TERMINATED DIRECTOR ATUL KAPUR
2009-07-06287REGISTERED OFFICE CHANGED ON 06/07/2009 FROM UNIT G6, WEMBLEY COMMERCIAL CENTRE, EAST LANE WEMBLEY MIDDX HA9 7XX
2009-04-09AA30/06/08 TOTAL EXEMPTION SMALL
2008-07-07288cSECRETARY'S CHANGE OF PARTICULARS / JAIDEEP PURI / 07/07/2008
2008-07-07363aRETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS
2007-10-16288aNEW DIRECTOR APPOINTED
2007-09-07288aNEW SECRETARY APPOINTED
2007-09-07288bSECRETARY RESIGNED
2007-09-07288bDIRECTOR RESIGNED
2007-08-31288aNEW SECRETARY APPOINTED
2007-08-31288bSECRETARY RESIGNED
2007-08-31288bDIRECTOR RESIGNED
2007-06-13NEWINCINCORPORATION 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 AVIARY FILMS 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 AVIARY FILMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AVIARY FILMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.609
MortgagesNumMortOutstanding0.469
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.149

This shows the max and average number of mortgages for companies with the same SIC code of 59111 - Motion picture production activities

Creditors
Creditors Due After One Year 2011-07-01 £ 215,603
Creditors Due Within One Year 2011-07-01 £ 30,000

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 AVIARY FILMS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 2,850,001
Called Up Share Capital 2011-07-01 £ 2,150,001
Cash Bank In Hand 2012-07-01 £ 108,068
Cash Bank In Hand 2011-07-01 £ 32,020
Current Assets 2012-07-01 £ 808,154
Current Assets 2011-07-01 £ 32,106
Debtors 2012-07-01 £ 700,086
Debtors 2011-07-01 £ 86
Shareholder Funds 2012-07-01 £ 808,154
Shareholder Funds 2011-07-01 £ 213,497

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AVIARY FILMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AVIARY FILMS LIMITED
Trademarks
We have not found any records of AVIARY FILMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AVIARY 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 AVIARY 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 AVIARY 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AVIARY 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 AVIARY 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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