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

SPEAKING FILM PRODUCTIONS LIMITED

3RD FLOOR, 45 FOLGATE STREET, LONDON, E1 6GL,
Company Registration Number
07015254
Private Limited Company
Active

Company Overview

About Speaking Film Productions Ltd
SPEAKING FILM PRODUCTIONS LIMITED was founded on 2009-09-10 and has its registered office in London. The organisation's status is listed as "Active". Speaking Film Productions 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 PRODUCTIONS LIMITED
 
Legal Registered Office
3RD FLOOR
45 FOLGATE STREET
LONDON
E1 6GL
Other companies in EC2A
 
Filing Information
Company Number 07015254
Company ID Number 07015254
Date formed 2009-09-10
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2022
Account next due 30/06/2024
Latest return 10/09/2015
Return next due 08/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 22:38:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SPEAKING FILM PRODUCTIONS LIMITED
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Company Officers of SPEAKING FILM PRODUCTIONS LIMITED

Current Directors
Officer Role Date Appointed
EMILE PAUL SHERMAN
 Director 2009-09-10
GARETH UNWIN
 Director 2009-09-10
Previous Officers
Officer Role Date Appointed Date Resigned
IAIN ALEXANDER CANNING
 Director 2009-09-10 2012-10-31
SIMON EGAN
 Director 2009-09-10 2012-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EMILE PAUL SHERMAN CROSS CITY TV LIMITED Director 2016-11-28 CURRENT 2016-11-28 Active
EMILE PAUL SHERMAN VAGUE FILMS LIMITED Director 2016-07-19 CURRENT 2016-07-19 Active
EMILE PAUL SHERMAN CONFESSION TV LIMITED Director 2016-04-28 CURRENT 2016-04-28 Active
EMILE PAUL SHERMAN WATER PRODUCTIONS LIMITED Director 2016-02-01 CURRENT 2016-02-01 Active
EMILE PAUL SHERMAN CROSS CITY MUSIC LIMITED Director 2016-01-05 CURRENT 2016-01-05 Active
EMILE PAUL SHERMAN COLONY FILMS LIMITED Director 2015-08-04 CURRENT 2015-08-04 Active
EMILE PAUL SHERMAN LNSTV LIMITED Director 2015-01-15 CURRENT 2015-01-15 Active
EMILE PAUL SHERMAN MOTHER OF FOUR FILMS LIMITED Director 2013-01-10 CURRENT 2013-01-10 Active
EMILE PAUL SHERMAN 57 NIGHTS LIMITED Director 2012-12-05 CURRENT 2012-12-05 Active
EMILE PAUL SHERMAN STOCKDEAN PRODUCTIONS LIMITED Director 2012-10-05 CURRENT 2012-10-05 Dissolved 2014-12-23
EMILE PAUL SHERMAN SEE-SAW PRODUCTIONS LIMITED Director 2012-08-02 CURRENT 2012-08-02 Active
EMILE PAUL SHERMAN IN BED WITH LIMITED Director 2012-07-01 CURRENT 2008-04-22 Active - Proposal to Strike off
EMILE PAUL SHERMAN CROSS CITY FILMS LIMITED Director 2012-07-01 CURRENT 2011-09-26 Active
EMILE PAUL SHERMAN SEE-SAW FILMS (TV) LIMITED Director 2012-07-01 CURRENT 2012-04-03 Active
EMILE PAUL SHERMAN NEW AMSTERDAM FILM LIMITED Director 2012-07-01 CURRENT 2010-11-03 Active
EMILE PAUL SHERMAN OLD SEE-SAW PRODUCTIONS LIMITED Director 2012-07-01 CURRENT 2011-03-29 Active
EMILE PAUL SHERMAN SEE-SAW FILMS LIMITED Director 2012-04-24 CURRENT 2012-04-24 Active
EMILE PAUL SHERMAN ARGENTUM FILMS 1 LIMITED Director 2011-12-13 CURRENT 2011-12-13 Active - Proposal to Strike off
GARETH UNWIN SPEAKING FILM LIMITED Director 2009-05-11 CURRENT 2009-04-29 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
2023-09-12CONFIRMATION STATEMENT MADE ON 10/09/23, WITH NO UPDATES
2023-06-3030/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-13Previous accounting period extended from 29/04/22 TO 30/06/22
2022-09-12CONFIRMATION STATEMENT MADE ON 10/09/22, WITH NO UPDATES
2022-09-12CS01CONFIRMATION STATEMENT MADE ON 10/09/22, WITH NO UPDATES
2022-03-31AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-20CS01CONFIRMATION STATEMENT MADE ON 10/09/21, WITH NO UPDATES
2020-12-20AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-10CS01CONFIRMATION STATEMENT MADE ON 10/09/20, WITH NO UPDATES
2020-05-28CH01Director's details changed for Mr Gareth Unwin on 2012-06-06
2020-04-28AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-24AA01Previous accounting period shortened from 30/04/19 TO 29/04/19
2019-09-10CS01CONFIRMATION STATEMENT MADE ON 10/09/19, WITH NO UPDATES
2019-02-01AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-13CS01CONFIRMATION STATEMENT MADE ON 10/09/18, WITH NO UPDATES
2018-02-14AA30/04/17 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
2017-09-14CS01CONFIRMATION STATEMENT MADE ON 10/09/17, WITH NO UPDATES
2016-11-14AA30/04/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-15LATEST SOC15/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-15CS01CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES
2015-09-10LATEST SOC10/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-10AR0110/09/15 ANNUAL RETURN FULL LIST
2015-08-10AA30/04/15 ACCOUNTS TOTAL EXEMPTION FULL
2014-09-12LATEST SOC12/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-12AR0110/09/14 ANNUAL RETURN FULL LIST
2014-08-15AA30/04/14 ACCOUNTS TOTAL EXEMPTION FULL
2013-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/13 FROM 3Rd Floor 25 Fouberts Place London W1F 7QF United Kingdom
2013-09-20AA30/04/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-09-17AR0110/09/13 ANNUAL RETURN FULL LIST
2013-06-25CH01Director's details changed for Mr Emile Paul Sherman on 2013-06-24
2012-11-15TM01APPOINTMENT TERMINATED, DIRECTOR SIMON EGAN
2012-11-15TM01APPOINTMENT TERMINATED, DIRECTOR IAIN CANNING
2012-09-11AR0110/09/12 ANNUAL RETURN FULL LIST
2012-05-28AAFULL ACCOUNTS MADE UP TO 30/04/12
2012-05-18AA01Previous accounting period shortened from 22/06/12 TO 30/04/12
2011-12-14MG02Declaration 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 6
2011-12-01MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2011-12-01MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-12-01MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-12-01MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-09-23AR0110/09/11 FULL LIST
2011-07-25AA22/06/11 TOTAL EXEMPTION FULL
2011-07-06AA01PREVEXT FROM 28/02/2011 TO 22/06/2011
2011-06-10CH01DIRECTOR'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
2010-12-22AR0110/09/10 FULL LIST
2010-06-14AAFULL ACCOUNTS MADE UP TO 28/02/10
2010-06-14AA01PREVSHO FROM 30/09/2010 TO 28/02/2010
2010-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/2010 FROM 26 LLOYD BAKER STREET LONDON WC1X 9AW UK
2009-12-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2009-11-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2009-11-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-11-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-11-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-11-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-11-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-09-10NEWINCINCORPORATION 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 SPEAKING FILM PRODUCTIONS 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 PRODUCTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
We do not yet have the details of SPEAKING FILM PRODUCTIONS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of SPEAKING FILM PRODUCTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SPEAKING FILM PRODUCTIONS LIMITED
Trademarks
We have not found any records of SPEAKING FILM PRODUCTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SPEAKING FILM PRODUCTIONS 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 SPEAKING FILM PRODUCTIONS 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 SPEAKING FILM PRODUCTIONS 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 PRODUCTIONS 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 PRODUCTIONS 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