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Home > England & Wales Companies > FRIDGE D'OR FILMS LIMITED
Company Information for

FRIDGE D'OR FILMS LIMITED

SHAFTESBURY AVENUE, LONDON, W1D,
Company Registration Number
06838040
Private Limited Company
Dissolved

Dissolved 2015-07-08

Company Overview

About Fridge D'or Films Ltd
FRIDGE D'OR FILMS LIMITED was founded on 2009-03-05 and had its registered office in Shaftesbury Avenue. The company was dissolved on the 2015-07-08 and is no longer trading or active.

Key Data
Company Name
FRIDGE D'OR FILMS LIMITED
 
Legal Registered Office
SHAFTESBURY AVENUE
LONDON
 
Filing Information
Company Number 06838040
Date formed 2009-03-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-03-31
Date Dissolved 2015-07-08
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-09-22 04:03:52
Primary Source:Companies House
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Company Officers of FRIDGE D'OR FILMS LIMITED

Current Directors
Officer Role Date Appointed
NEIL HENRY
 Company Secretary 2012-03-01
ANTONY GORDON HAWKSWORTH
 Director 2009-03-12
JOHN MARTINEAU KINDER
 Director 2009-03-23
TOM MCLAUGHLIN
 Director 2009-03-25
Previous Officers
Officer Role Date Appointed Date Resigned
C & A COMPANY SECRETARIAL SERVICES LIMITED
 Company Secretary 2010-05-25 2012-03-01
NEIL HENRY
 Company Secretary 2009-03-05 2010-05-25
NEIL HENRY
 Director 2009-03-05 2009-03-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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JOHN MARTINEAU KINDER CLEVER VENDING COMPANY LTD Director 2015-05-13 CURRENT 2015-05-13 Active
JOHN MARTINEAU KINDER FOUR WINDS RESORTS LIMITED Director 2014-11-01 CURRENT 2003-11-06 Active - Proposal to Strike off
JOHN MARTINEAU KINDER INTERMEDIATION GROUP LIMITED Director 2013-06-14 CURRENT 1996-09-04 Active
JOHN MARTINEAU KINDER INTERRESOLVE CLAIMS LIMITED Director 2013-06-14 CURRENT 2008-08-11 Active
JOHN MARTINEAU KINDER LWYR LIMITED Director 2013-06-14 CURRENT 2009-05-26 Active
JOHN MARTINEAU KINDER MOTORRESOLVE LIMITED Director 2013-06-14 CURRENT 2010-11-02 Active
JOHN MARTINEAU KINDER INTERRESOLVE LIMITED Director 2013-06-14 CURRENT 1996-08-16 Active
JOHN MARTINEAU KINDER AXITECH LIMITED Director 2013-06-14 CURRENT 2004-07-16 Active
JOHN MARTINEAU KINDER AXITECH GROUP LIMITED Director 2012-03-28 CURRENT 2004-07-06 Active
JOHN MARTINEAU KINDER EIP HOLDCO LTD Director 2011-06-30 CURRENT 2011-06-30 Dissolved 2015-11-03
JOHN MARTINEAU KINDER IMPULSE VENDORS LIMITED Director 2010-04-06 CURRENT 2010-03-23 Dissolved 2018-06-15
JOHN MARTINEAU KINDER CLARGES CAPITAL ADVISORS LIMITED Director 2010-03-23 CURRENT 2010-03-23 Active
JOHN MARTINEAU KINDER FOX ENVIRONMENTAL LIMITED Director 2006-10-13 CURRENT 2002-09-03 Active - Proposal to Strike off
JOHN MARTINEAU KINDER HOLLY PARK AND GEORGIANS CLUB Director 2006-06-15 CURRENT 2006-06-15 Dissolved 2014-10-14
JOHN MARTINEAU KINDER AGRINERGY LIMITED Director 2006-03-21 CURRENT 2003-04-03 Active
JOHN MARTINEAU KINDER DATATURN LIMITED Director 2005-04-20 CURRENT 2004-05-27 Dissolved 2013-12-31
JOHN MARTINEAU KINDER DELTATURN LIMITED Director 2005-02-01 CURRENT 2004-05-27 Dissolved 2013-10-15
JOHN MARTINEAU KINDER FOX FABS LIMITED Director 2004-06-08 CURRENT 2003-03-25 Active
JOHN MARTINEAU KINDER TRACKTOWER LIMITED Director 2004-05-27 CURRENT 2002-10-17 Active - Proposal to Strike off
JOHN MARTINEAU KINDER TENNIS FOR FREE SERVICES LIMITED Director 2004-04-26 CURRENT 2004-02-17 Active - Proposal to Strike off
JOHN MARTINEAU KINDER BAYSHIELD LIMITED Director 2002-04-10 CURRENT 2002-03-04 Active
JOHN MARTINEAU KINDER 56 THORNHILL SQUARE LIMITED Director 2002-02-22 CURRENT 2002-02-22 Dissolved 2015-11-03
JOHN MARTINEAU KINDER MILECOURT LIMITED Director 2001-11-27 CURRENT 2001-11-09 Active
JOHN MARTINEAU KINDER RIVERTRADE LIMITED Director 2000-07-13 CURRENT 2000-07-13 Active
TOM MCLAUGHLIN AGENDA MANAGEMENT LIMITED Director 2006-08-15 CURRENT 2006-08-15 Active - Proposal to Strike off
TOM MCLAUGHLIN JLA SPEAKERS LTD Director 1997-05-27 CURRENT 1990-06-13 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
2015-07-08GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-04-084.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2014-06-134.70DECLARATION OF SOLVENCY
2014-06-11AD01REGISTERED OFFICE CHANGED ON 11/06/2014 FROM 55 THORNHILL SQUARE LONDON N1 1BE
2014-06-10600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-06-10LRESSPSPECIAL RESOLUTION TO WIND UP
2014-04-07LATEST SOC07/04/14 STATEMENT OF CAPITAL;GBP 500500
2014-04-07AR0105/03/14 FULL LIST
2013-12-18AA31/03/13 TOTAL EXEMPTION SMALL
2013-04-25AR0105/03/13 FULL LIST
2012-11-19AA31/03/12 TOTAL EXEMPTION SMALL
2012-04-26AR0105/03/12 NO CHANGES
2012-04-20TM02APPOINTMENT TERMINATED, SECRETARY C & A COMPANY SECRETARIAL SERVICES LIMITED
2012-04-20AP03SECRETARY APPOINTED NEIL HENRY
2012-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/2012 FROM SARGEANT HOUSE 15 ALCESTER ROAD STUDLEY WARWICKSHIRE B80 7AN ENGLAND
2011-09-30AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-10AR0105/03/11 FULL LIST
2010-07-28AA31/03/10 TOTAL EXEMPTION FULL
2010-05-26AP04CORPORATE SECRETARY APPOINTED C & A COMPANY SECRETARIAL SERVICES LIMITED
2010-05-25AD01REGISTERED OFFICE CHANGED ON 25/05/2010 FROM 55 THORNHILL SQUARE ISLINGTON LONDON N1 1BE
2010-05-25TM02APPOINTMENT TERMINATED, SECRETARY NEIL HENRY
2010-03-16AR0105/03/10 FULL LIST
2010-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / TOM MCLAUGHLIN / 13/03/2010
2009-07-27RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2009-07-27RES13APPT DIR.SHAREHOLDERS AGREEMENT,ISSUE SHARE CERT TO SHAREHOLDERS 28/04/2009
2009-07-2788(2)AD 07/05/09-07/05/09 GBP SI 99@1=99 GBP IC 1/100
2009-04-01288aDIRECTOR APPOINTED ANTONY GORDON HAWKSWORTH
2009-04-01288aDIRECTOR APPOINTED TOM MCLAUGHLIN
2009-04-01288aDIRECTOR APPOINTED JOHN MARTINEAU KINDER
2009-04-01288bAPPOINTMENT TERMINATED DIRECTOR NEIL HENRY
2009-03-05NEWINCINCORPORATION 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 FRIDGE D'OR FILMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2015-02-24
Notices to Creditors2014-10-17
Appointment of Liquidators2014-06-03
Resolutions for Winding-up2014-06-03
Fines / Sanctions
No fines or sanctions have been issued against FRIDGE D'OR 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
FRIDGE D'OR 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

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31

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 FRIDGE D'OR FILMS LIMITED

Intangible Assets
Patents
We have not found any records of FRIDGE D'OR FILMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FRIDGE D'OR FILMS LIMITED
Trademarks
We have not found any records of FRIDGE D'OR FILMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FRIDGE D'OR 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 FRIDGE D'OR 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 FRIDGE D'OR 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 TypeFinal Meetings
Defending partyFRIDGE D’OR FILMS LIMITEDEvent Date2015-02-23
Notice is hereby given, in pursuance of Section 94 of the Insolvency Act 1986, that a final general meeting of members of the above named Company will be held at 130 Shaftesbury Avenue, London, W1D 5AR on 27 March 2015 at 10.00am for the purpose of having an account laid before them and to receive the report of the Liquidator showing the manner in which the winding-up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator and to grant the Liquidator his release. A member entitled to attend and vote at the above meeting may appoint a proxy or proxies and vote in his place. A proxy need not be a member of the company. Proxies for use at the meeting should be lodged at the Companys registered office, as above, no later than 12.00 noon on the business day prior to the meeting. Date of appointment: 20 May 2014. Office Holder details: Martin N Widdowson, (IP No. 8625) of Brebners, 130 Shaftesbury Avenue, London, W1D 5AR For further details contact: Martin N Widdowson, Email: martin.widdowson@brebners.com Tel: 020 7734 2244.
 
Initiating party Event TypeNotices to Creditors
Defending partyFRIDGE D’OR FILMS LIMITEDEvent Date2014-10-14
Notice is hereby given that the Liquidator of the above-named Company intends within two months from 7 November 2014 to declare a final dividend to the Creditors of the said Company, and that any such Creditor desiring to participate in such dividend must on or before that date send in his full name and address and full particulars of his debt or claim to the undersigned Martin N Widdowson, (IP No. 8625) of Brebners, 130 Shaftesbury Avenue, London, W1D 5AR, the Liquidator of the said Company. NOTE: This notice is purely formal. All known creditors have been or will be paid in full. Date of appointment: 20 May 2014. For further details contact: Martin N Widdowson, email: martin.widdowson@brebners.com Tel: 020 7734 2244.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyFRIDGE D’OR FILMS LIMITEDEvent Date2014-05-20
Martin N Widdowson , of Brebners , 130 Shaftesbury Avenue, London, W1D 5AR : Further details contact: Tel: 0207 734 2244
 
Initiating party Event TypeResolutions for Winding-up
Defending partyFRIDGE D’OR FILMS LIMITEDEvent Date2014-05-20
At a General Meeting of the above-named Company, duly convened, and held at 80 Great Portland Street, London, W1W 7NW on 20 May 2014 , the subjoined Special Resolution was duly passed: That the Company be wound up voluntarily, and that Martin N Widdowson , of Brebners , 130 Shaftesbury Avenue, London, W1D 5AR, (IP No: 8625) be and he is hereby appointed Liquidator for the purposes of such winding-up. Further details contact: 0207 734 2244
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FRIDGE D'OR 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 FRIDGE D'OR 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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