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Company Information for

DIGITAL FILM AND VIDEO LIMITED

TAN HOUSE 15 SOUTH END, BASSINGBOURN, ROYSTON, HERTFORDSHIRE, SG8 5NJ,
Company Registration Number
06694951
Private Limited Company
Active

Company Overview

About Digital Film And Video Ltd
DIGITAL FILM AND VIDEO LIMITED was founded on 2008-09-10 and has its registered office in Royston. The organisation's status is listed as "Active". Digital Film And Video 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
DIGITAL FILM AND VIDEO LIMITED
 
Legal Registered Office
TAN HOUSE 15 SOUTH END
BASSINGBOURN
ROYSTON
HERTFORDSHIRE
SG8 5NJ
Other companies in SG8
 
Filing Information
Company Number 06694951
Company ID Number 06694951
Date formed 2008-09-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 10/09/2015
Return next due 08/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB940008266  
Last Datalog update: 2025-01-05 12:12:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DIGITAL FILM AND VIDEO LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   KINGSLAND LACEY LIMITED   NIGEL SPENCE LIMITED
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Company Officers of DIGITAL FILM AND VIDEO LIMITED

Current Directors
Officer Role Date Appointed
NIGEL ANTHONY SPENCE
 Company Secretary 2009-03-15
WAYNE PHILIP HUFF
 Director 2008-09-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIGEL ANTHONY SPENCE BIRTHLIGHT TEACHING LIMITED Company Secretary 2009-04-15 CURRENT 1999-04-30 Active
NIGEL ANTHONY SPENCE PENSION POINTS LIMITED Company Secretary 2009-01-24 CURRENT 2001-01-24 Active
NIGEL ANTHONY SPENCE AMOR FILMS LIMITED Company Secretary 2008-11-19 CURRENT 2008-10-06 Active
NIGEL ANTHONY SPENCE ROCKET AND CLOUD LTD Company Secretary 2008-01-25 CURRENT 2003-01-30 Active
NIGEL ANTHONY SPENCE GRAEME K WHIPPY LTD Company Secretary 2007-09-17 CURRENT 2007-09-17 Active
NIGEL ANTHONY SPENCE RIVERBOAT SOLUTIONS LIMITED Company Secretary 2007-05-16 CURRENT 2007-05-16 Active
NIGEL ANTHONY SPENCE ADAMSON BUILDING SOLUTIONS LIMITED Company Secretary 2007-03-27 CURRENT 2007-03-27 Active
NIGEL ANTHONY SPENCE BASEMENT TEXTILES LIMITED Company Secretary 2007-01-17 CURRENT 2007-01-17 Active
NIGEL ANTHONY SPENCE PRET-A-PORTRAIT LIMITED Company Secretary 2003-08-05 CURRENT 2003-08-05 Active
WAYNE PHILIP HUFF PENSION POINTS LIMITED Director 2005-11-07 CURRENT 2001-01-24 Active
WAYNE PHILIP HUFF ACE CAFE LONDON LIMITED Director 2000-09-01 CURRENT 1995-07-10 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
2024-12-31MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-10-03CONFIRMATION STATEMENT MADE ON 10/09/24, WITH NO UPDATES
2023-12-3031/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-30CONFIRMATION STATEMENT MADE ON 10/09/23, WITH NO UPDATES
2022-12-24MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-11-11CONFIRMATION STATEMENT MADE ON 10/09/22, WITH NO UPDATES
2022-11-11CONFIRMATION STATEMENT MADE ON 10/09/22, WITH NO UPDATES
2022-11-11CS01CONFIRMATION STATEMENT MADE ON 10/09/22, WITH NO UPDATES
2021-12-31MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-09-26CS01CONFIRMATION STATEMENT MADE ON 10/09/21, WITH NO UPDATES
2021-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-09-21CS01CONFIRMATION STATEMENT MADE ON 10/09/20, WITH NO UPDATES
2019-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-10-01CS01CONFIRMATION STATEMENT MADE ON 10/09/19, WITH NO UPDATES
2018-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-10-09CS01CONFIRMATION STATEMENT MADE ON 10/09/18, WITH NO UPDATES
2017-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-10-18CS01CONFIRMATION STATEMENT MADE ON 10/09/17, WITH NO UPDATES
2016-12-31AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-02LATEST SOC02/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-02CS01CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES
2015-12-31AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-19LATEST SOC19/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-19AR0110/09/15 ANNUAL RETURN FULL LIST
2014-12-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-11LATEST SOC11/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-11AR0110/09/14 ANNUAL RETURN FULL LIST
2013-12-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-18AR0110/09/13 ANNUAL RETURN FULL LIST
2012-12-31AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-11AR0110/09/12 ANNUAL RETURN FULL LIST
2011-12-31AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-11AR0110/09/11 ANNUAL RETURN FULL LIST
2010-12-30AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-05AR0110/09/10 ANNUAL RETURN FULL LIST
2010-01-10AA31/03/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-10-25AR0110/09/09 ANNUAL RETURN FULL LIST
2009-07-17395Particulars of a mortgage or charge / charge no: 1
2009-03-16288aSecretary appointed mr nigel anthony spence
2009-03-16225Accounting reference date shortened from 30/09/2009 to 31/03/2009
2008-12-22287Registered office changed on 22/12/2008 from 49 boleyn court epping new road buckhurst hill essex IG9 5UE
2008-09-10NEWINCNew incorporation
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




Licences & Regulatory approval
We could not find any licences issued to DIGITAL FILM AND VIDEO 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 DIGITAL FILM AND VIDEO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-07-17 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2012-04-01 £ 17,669

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
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 DIGITAL FILM AND VIDEO LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1
Cash Bank In Hand 2012-04-01 £ 838
Current Assets 2012-04-01 £ 838
Shareholder Funds 2012-04-01 £ 16,831

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DIGITAL FILM AND VIDEO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DIGITAL FILM AND VIDEO LIMITED
Trademarks
We have not found any records of DIGITAL FILM AND VIDEO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DIGITAL FILM AND VIDEO 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 DIGITAL FILM AND VIDEO 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 DIGITAL FILM AND VIDEO 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 DIGITAL FILM AND VIDEO 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 DIGITAL FILM AND VIDEO 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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