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Home > England & Wales Companies > SPEAKING FILM LIMITED
Company Information for

SPEAKING FILM LIMITED

3RD FLOOR, 45 FOLGATE STREET, LONDON, E1 6GL,
Company Registration Number
06891737
Private Limited Company
Active

Company Overview

About Speaking Film Ltd
SPEAKING FILM LIMITED was founded on 2009-04-29 and has its registered office in London. The organisation's status is listed as "Active". Speaking Film Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SPEAKING FILM LIMITED
 
Legal Registered Office
3RD FLOOR
45 FOLGATE STREET
LONDON
E1 6GL
Other companies in EC2A
 
Filing Information
Company Number 06891737
Company ID Number 06891737
Date formed 2009-04-29
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 29/04/2016
Return next due 27/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-07-05 18:20:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SPEAKING FILM LIMITED
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Companies with same name SPEAKING FILM LIMITED
The following companies were found which have the same name as SPEAKING FILM LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SPEAKING FILM PRODUCTIONS LIMITED 3RD FLOOR 45 FOLGATE STREET LONDON E1 6GL Active Company formed on the 2009-09-10

Company Officers of SPEAKING FILM LIMITED

Current Directors
Officer Role Date Appointed
EMILE PAUL SHERMAN
 Director 2009-05-11
GARETH UNWIN
 Director 2009-05-11
Previous Officers
Officer Role Date Appointed Date Resigned
IAIN ALEXANDER CANNING
 Director 2009-04-29 2012-10-31
SIMON EGAN
 Director 2009-05-11 2012-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EMILE PAUL SHERMAN ADAMANTINE MANAGEMENT LIMITED Director 2012-01-19 CURRENT 2012-01-19 Active - Proposal to Strike off
EMILE PAUL SHERMAN OLD SEE SAW FILMS LIMITED Director 2011-06-08 CURRENT 2008-02-06 Active
EMILE PAUL SHERMAN CROSS CITY SALES LTD Director 2009-05-01 CURRENT 2009-05-01 Active
GARETH UNWIN SPEAKING FILM PRODUCTIONS LIMITED Director 2009-09-10 CURRENT 2009-09-10 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
2024-06-2830/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-05-09CONFIRMATION STATEMENT MADE ON 29/04/24, WITH NO UPDATES
2023-06-3030/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-02CONFIRMATION STATEMENT MADE ON 29/04/23, WITH NO UPDATES
2023-01-13Previous accounting period extended from 29/04/22 TO 30/06/22
2023-01-13AA01Previous accounting period extended from 29/04/22 TO 30/06/22
2022-05-05CS01CONFIRMATION STATEMENT MADE ON 29/04/22, WITH NO UPDATES
2022-03-31AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-18STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2022-01-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2021-04-29CS01CONFIRMATION STATEMENT MADE ON 29/04/21, WITH NO UPDATES
2021-04-19AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-28CH01Director's details changed for Mr Gareth Unwin on 2012-06-06
2020-05-27CS01CONFIRMATION STATEMENT MADE ON 29/04/20, WITH NO UPDATES
2020-04-28AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-24AA01Previous accounting period shortened from 30/04/19 TO 29/04/19
2019-04-29CS01CONFIRMATION STATEMENT MADE ON 29/04/19, WITH NO UPDATES
2019-02-01AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-01CS01CONFIRMATION STATEMENT MADE ON 29/04/18, WITH NO UPDATES
2018-02-13AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-25PSC05Change of details for Old See Saw Films Limited as a person with significant control on 2017-09-18
2017-09-25AD01REGISTERED OFFICE CHANGED ON 25/09/17 FROM 2nd Floor 74 Rivington Street London EC2A 3AY
2017-05-03LATEST SOC03/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-03CS01CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES
2017-02-02AA30/04/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-05-03LATEST SOC03/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-03AR0129/04/16 ANNUAL RETURN FULL LIST
2016-02-23AA30/04/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-04-30LATEST SOC30/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-30AR0129/04/15 ANNUAL RETURN FULL LIST
2015-02-17AA30/04/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-05-08AA30/04/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-04-29AR0129/04/14 ANNUAL RETURN FULL LIST
2013-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/13 FROM 3Rd Floor 25 Fouberts Place London W1F 7QF United Kingdom
2013-06-25CH01Director's details changed for Mr Emile Paul Sherman on 2013-06-24
2013-05-02AR0129/04/13 ANNUAL RETURN FULL LIST
2012-12-17AUDAUDITOR'S RESIGNATION
2012-11-15TM01APPOINTMENT TERMINATED, DIRECTOR SIMON EGAN
2012-11-15TM01APPOINTMENT TERMINATED, DIRECTOR IAIN CANNING
2012-09-06AAFULL ACCOUNTS MADE UP TO 30/04/12
2012-05-23AA01Previous accounting period shortened from 30/06/12 TO 30/04/12
2012-05-18AR0129/04/12 ANNUAL RETURN FULL LIST
2012-01-18AA30/06/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-12-01MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2011-12-01MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2011-12-01MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2011-12-01MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2011-12-01MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EMILE PAUL SHERMAN / 09/06/2011
2011-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EMILE PAUL SHERMAN / 09/06/2011
2011-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/2011 FROM 16 MANETTE STREET 2ND FLOOR LONDON W1D 4AR UNITED KINGDOM
2011-05-27AR0129/04/11 FULL LIST
2011-04-04AA30/06/10 TOTAL EXEMPTION FULL
2010-05-27AR0129/04/10 FULL LIST
2010-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/2010 FROM 14 MANETTE STREET 2ND FLOOR LONDON W1D 4AR UNITED KINGDOM
2010-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/2010 FROM 26 LLOYD BAKER STREET LONDON WC1X 9AW UK
2010-01-16AA01CURREXT FROM 30/04/2010 TO 30/06/2010
2009-11-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2009-11-22MG04DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 1
2009-11-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2009-11-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2009-11-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-11-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2009-11-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-11-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-05-29395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-05-29395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-05-12288aDIRECTOR APPOINTED MR GARATH UNWIN
2009-05-12288aDIRECTOR APPOINTED MR EMILE SHERMAN
2009-05-12288aDIRECTOR APPOINTED MR SIMON EGAN
2009-04-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SPEAKING FILM 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 SPEAKING FILM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE AND DEED OF ASSIGNMENT 2009-11-19 Outstanding ALLIANCE ATLANTIS RELEASING LIMITED
SECURITY ASSIGNMENT AND CHARGE 2009-11-18 Outstanding THE WEINSTEIN COMPANY, LLC
CHARGE AND DEED OF ASSIGNMENT 2009-11-05 Satisfied AEGIS FILM FUND LIMITED
CHARGE AND DEED OF ASSIGNMENT 2009-11-05 Satisfied ALLIANCE ATLANTIS RELEASING LIMITED
CHARGE AND DEED OF ASSIGNMENT 2009-11-05 Satisfied UK FILM COUNCIL
CHARGE AND DEED OF ASSIGNMENT 2009-11-05 Satisfied MOLINARE LIMITED
AN AGREEMENT 2009-11-05 Satisfied FILM FINANCES, INC.
SECURITY ASSIGNMENT AND CHARGE 2009-05-29 ALL of the property or undertaking has been released from charge THE WEINSTEIN COMPANY, LLC
SECURITY AGREEMENT ASSIGNMENT AND MORTGAGE OF COPYRIGHT 2009-05-29 Outstanding THE WEINSTEIN COMPANY LLC (THE "SECURED PARTY")
Intangible Assets
Patents
We have not found any records of SPEAKING FILM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SPEAKING FILM LIMITED
Trademarks
We have not found any records of SPEAKING FILM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SPEAKING FILM 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 (82990 - Other business support service activities n.e.c.) as SPEAKING FILM LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where SPEAKING FILM 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 SPEAKING FILM 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 SPEAKING FILM 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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    Other companies at postcode E1 6GL