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Home > England & Wales Companies > NORTHERN FILM & MEDIA (HOLDCO) LIMITED
Company Information for

NORTHERN FILM & MEDIA (HOLDCO) LIMITED

ABBOTTS HILL, GATESHEAD, NE8,
Company Registration Number
07039222
Private Limited Company
Dissolved

Dissolved 2017-07-11

Company Overview

About Northern Film & Media (holdco) Ltd
NORTHERN FILM & MEDIA (HOLDCO) LIMITED was founded on 2009-10-13 and had its registered office in Abbotts Hill. The company was dissolved on the 2017-07-11 and is no longer trading or active.

Key Data
Company Name
NORTHERN FILM & MEDIA (HOLDCO) LIMITED
 
Legal Registered Office
ABBOTTS HILL
GATESHEAD
 
Previous Names
SANDCO 1133 LIMITED06/11/2009
Filing Information
Company Number 07039222
Date formed 2009-10-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-03-31
Date Dissolved 2017-07-11
Type of accounts FULL
Last Datalog update: 2017-08-20 12:15:13
Primary Source:Companies House
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Company Officers of NORTHERN FILM & MEDIA (HOLDCO) LIMITED

Current Directors
Officer Role Date Appointed
GEOFFREY MARK HODGSON
 Director 2012-01-01
STEPHEN JOHN LIGHTLEY
 Director 2015-11-26
GRAHAM SIMON THROWER
 Director 2016-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN JOHN FIELDER
 Director 2012-01-01 2016-11-30
KATHRYN LUCY HAY WINSKELL
 Director 2012-08-01 2016-11-30
LESLIE NORMAN ELTON
 Director 2010-01-28 2012-01-01
THOMAS DANIEL HARVEY
 Director 2009-11-05 2012-01-01
CAROLYN SUSAN JENNINGS
 Director 2010-01-25 2012-01-01
DOUGLAS JOHNSON
 Director 2010-01-25 2012-01-01
JOHN FREDERICK WALEY SANDERSON
 Director 2010-01-26 2012-01-01
JOHN CHARLES TULIP
 Director 2009-11-05 2012-01-01
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED
 Company Secretary 2009-10-13 2009-11-05
COLIN THOMPSON HEWITT
 Director 2009-10-13 2009-11-05
WARD HADAWAY INCORPORATIONS LIMITED
 Director 2009-10-13 2009-11-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEOFFREY MARK HODGSON TWAM ENTERPRISES LTD Director 2018-04-01 CURRENT 2017-08-31 Active
GEOFFREY MARK HODGSON LITEGREY LIMITED Director 2016-10-18 CURRENT 2016-10-18 Active
GEOFFREY MARK HODGSON NPF 2016 LIMITED Director 2016-10-04 CURRENT 2016-10-04 Active
GEOFFREY MARK HODGSON UMI EMPLOYEE OWNERSHIP TRUSTEE CO LIMITED Director 2016-07-20 CURRENT 2010-11-08 Active
GEOFFREY MARK HODGSON DURHAM VALE DEVELOPMENTS LIMITED Director 2016-03-02 CURRENT 2005-05-06 Active
GEOFFREY MARK HODGSON GLOBAL BRIDGE LTD Director 2015-11-01 CURRENT 2013-10-17 Active
GEOFFREY MARK HODGSON LINDISFARNE INNS LIMITED Director 2015-06-12 CURRENT 2006-06-29 Active
GEOFFREY MARK HODGSON LINDISFARNE INNS (BAMBURGH CASTLE) LIMITED Director 2015-06-12 CURRENT 2007-10-25 Active
GEOFFREY MARK HODGSON INN COLLECTION LTD Director 2015-06-12 CURRENT 2008-11-18 Active
GEOFFREY MARK HODGSON NEA2F PARTNER LIMITED Director 2015-03-19 CURRENT 2015-03-19 Dissolved 2017-07-11
GEOFFREY MARK HODGSON DURHAM CATHEDRAL SCHOOLS FOUNDATION Director 2014-12-10 CURRENT 1993-01-04 Active
GEOFFREY MARK HODGSON STREET NORTH EAST LIMITED Director 2014-10-28 CURRENT 2004-03-26 Dissolved 2016-06-28
GEOFFREY MARK HODGSON NEA2F SUBCO LIMITED Director 2014-10-28 CURRENT 2008-02-27 Active
GEOFFREY MARK HODGSON CLAVERING HOUSE LIMITED Director 2014-05-27 CURRENT 2010-10-13 Active
GEOFFREY MARK HODGSON COMMUNITY FOUNDATION SERVING TYNE & WEAR AND NORTHUMBERLAND Director 2013-06-18 CURRENT 1988-07-04 Active
GEOFFREY MARK HODGSON MURO RM LIMITED Director 2012-04-20 CURRENT 2012-04-20 Dissolved 2014-10-14
GEOFFREY MARK HODGSON ROUTES TO INVESTMENT LIMITED Director 2011-09-30 CURRENT 2008-03-03 Dissolved 2015-02-10
GEOFFREY MARK HODGSON NORTH EAST REGIONAL INVESTMENT FUND THREE LIMITED Director 2011-09-30 CURRENT 2002-03-05 Dissolved 2016-06-21
GEOFFREY MARK HODGSON ENTERPRISE DEVELOPMENT NORTH EAST LIMITED Director 2011-09-30 CURRENT 2001-10-29 Dissolved 2017-07-04
GEOFFREY MARK HODGSON THE NORTH EAST REGIONAL INVESTMENT FUND PARTNER LIMITED Director 2011-09-30 CURRENT 2006-06-20 Active
GEOFFREY MARK HODGSON GARDEN KITCHEN NEWCASTLE LIMITED Director 2011-09-06 CURRENT 2011-08-24 Active - Proposal to Strike off
GEOFFREY MARK HODGSON UMI HOLDINGS LIMITED Director 2010-11-17 CURRENT 2009-07-22 Active
GEOFFREY MARK HODGSON LITEWHITE LIMITED Director 2009-08-01 CURRENT 2002-12-18 Active
GEOFFREY MARK HODGSON FRESH ELEMENT LIMITED Director 2009-01-01 CURRENT 2004-04-08 Active
GEOFFREY MARK HODGSON TILL SERVICES LIMITED Director 2006-03-16 CURRENT 2006-03-06 Active
STEPHEN JOHN LIGHTLEY NEWCASTLE UNIVERSITY HOLDINGS LIMITED Director 2017-08-01 CURRENT 1995-06-14 Active
STEPHEN JOHN LIGHTLEY NORTH EAST REGIONAL INVESTMENT FUND THREE LIMITED Director 2015-11-26 CURRENT 2002-03-05 Dissolved 2016-06-21
STEPHEN JOHN LIGHTLEY ENTERPRISE DEVELOPMENT NORTH EAST LIMITED Director 2015-11-26 CURRENT 2001-10-29 Dissolved 2017-07-04
STEPHEN JOHN LIGHTLEY THE NORTH EAST REGIONAL INVESTMENT FUND PARTNER LIMITED Director 2015-11-26 CURRENT 2006-06-20 Active
STEPHEN JOHN LIGHTLEY NORTH EAST ACCESS TO FINANCE LIMITED Director 2015-11-02 CURRENT 2009-08-25 Active
STEPHEN JOHN LIGHTLEY NEA2F PARTNER LIMITED Director 2015-03-19 CURRENT 2015-03-19 Dissolved 2017-07-11
STEPHEN JOHN LIGHTLEY STREET NORTH EAST LIMITED Director 2014-11-19 CURRENT 2004-03-26 Dissolved 2016-06-28
STEPHEN JOHN LIGHTLEY NEA2F SUBCO LIMITED Director 2014-11-19 CURRENT 2008-02-27 Active
GRAHAM SIMON THROWER NE SMALL LOAN (ERDF) GENERAL PARTNER LIMITED Director 2018-05-21 CURRENT 2017-03-09 Active
GRAHAM SIMON THROWER NE GROWTH (ERDF) CARRIED INTEREST PARTNER LIMITED Director 2018-05-21 CURRENT 2017-03-09 Active
GRAHAM SIMON THROWER NORTHERN ENTERPRISE LIMITED Director 2018-05-21 CURRENT 1993-04-13 Active
GRAHAM SIMON THROWER NEGF GENERAL PARTNER LIMITED Director 2018-05-21 CURRENT 2009-12-17 Active - Proposal to Strike off
GRAHAM SIMON THROWER NEL FUND MANAGERS LIMITED Director 2018-05-03 CURRENT 1990-12-03 Active
GRAHAM SIMON THROWER ENTERPRISE DEVELOPMENT NORTH EAST LIMITED Director 2016-12-01 CURRENT 2001-10-29 Dissolved 2017-07-04
GRAHAM SIMON THROWER SAFE AS MILK FESTIVALS LTD Director 2016-08-18 CURRENT 2016-08-18 Liquidation
GRAHAM SIMON THROWER BALTIC FLOUR MILLS VISUAL ARTS TRUST Director 2016-01-28 CURRENT 1998-06-29 Active
GRAHAM SIMON THROWER NEA2F PARTNER LIMITED Director 2015-03-19 CURRENT 2015-03-19 Dissolved 2017-07-11
GRAHAM SIMON THROWER STREET NORTH EAST LIMITED Director 2014-10-28 CURRENT 2004-03-26 Dissolved 2016-06-28
GRAHAM SIMON THROWER VANECO LIMITED Director 2012-06-07 CURRENT 2012-06-07 Dissolved 2013-10-29

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
2017-07-11GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-04-25GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-04-12DS01APPLICATION FOR STRIKING-OFF
2016-12-15TM01APPOINTMENT TERMINATED, DIRECTOR ALAN FIELDER
2016-12-15AP01DIRECTOR APPOINTED MR GRAHAM SIMON THROWER
2016-12-14TM01APPOINTMENT TERMINATED, DIRECTOR KATHRYN WINSKELL
2016-10-13LATEST SOC13/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-13CS01CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES
2016-09-16AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-01-05AP01DIRECTOR APPOINTED MR STEPHEN JOHN LIGHTLEY
2015-10-15LATEST SOC15/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-15AR0112/10/15 FULL LIST
2015-09-18AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/2015 FROM LEVEL 10 BALTIC PLACE WEST SOUTH SHORE ROAD GATESHEAD TYNE AND WEAR NE8 3AE
2014-10-13LATEST SOC13/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-13AR0112/10/14 FULL LIST
2014-10-09AAFULL ACCOUNTS MADE UP TO 31/03/14
2013-11-06AR0112/10/13 FULL LIST
2013-08-28AAFULL ACCOUNTS MADE UP TO 31/03/13
2012-11-05AR0112/10/12 FULL LIST
2012-08-20AP01DIRECTOR APPOINTED MS KATHRYN LUCY HAY WINSKELL
2012-08-15AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-01-05AP01DIRECTOR APPOINTED MR GEOFFREY MARK HODGSON
2012-01-05AP01DIRECTOR APPOINTED MR ALAN JOHN FIELDER
2012-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/2012 FROM STUDIO 3 THE KILN HOULTS YARD WALKER ROAD NEWCASTLE UPON TYNE NE6 1AB ENGLAND
2012-01-04TM01APPOINTMENT TERMINATED, DIRECTOR JOHN TULIP
2012-01-04TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS HARVEY
2012-01-04TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS JOHNSON
2012-01-04TM01APPOINTMENT TERMINATED, DIRECTOR CAROLYN JENNINGS
2012-01-04TM01APPOINTMENT TERMINATED, DIRECTOR JOHN SANDERSON
2012-01-04TM01APPOINTMENT TERMINATED, DIRECTOR LESLIE ELTON
2011-11-25AR0113/10/11 FULL LIST
2011-08-10AP01DIRECTOR APPOINTED SIR LESLIE NORMAN ELTON
2011-08-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2010-11-09AR0113/10/10 FULL LIST
2010-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/2010 FROM STUDIO 3, THE KILN HOULTS YARD WALKER ROAD NEWCASTLE LUPON TYNE NE6 1AB ENGLAND
2010-01-28AP01DIRECTOR APPOINTED MISS CAROLYN SUSAN JENNINGS
2010-01-28AP01DIRECTOR APPOINTED MR DOUGLAS JOHNSON
2010-01-27AP01DIRECTOR APPOINTED MR JOHN FREDERICK WALEY SANDERSON
2009-12-14RES01ADOPT ARTICLES 26/11/2009
2009-11-12MEM/ARTSARTICLES OF ASSOCIATION
2009-11-06CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-11-06CERTNMCOMPANY NAME CHANGED SANDCO 1133 LIMITED CERTIFICATE ISSUED ON 06/11/09
2009-11-06RES15CHANGE OF NAME 05/11/2009
2009-11-06AP01DIRECTOR APPOINTED MR JOHN CHARLES TULIP
2009-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/2009 FROM SANDGATE HOUSE 102 QUAYSIDE NEWCASTLE UPON TYNE TYNE AND WEAR NE1 3DX ENGLAND
2009-11-06AP01DIRECTOR APPOINTED MR THOMAS DANIEL HARVEY
2009-11-05AA01CURREXT FROM 31/10/2010 TO 31/03/2011
2009-11-05TM01APPOINTMENT TERMINATED, DIRECTOR WARD HADAWAY INCORPORATIONS LIMITED
2009-11-05TM01APPOINTMENT TERMINATED, DIRECTOR COLIN HEWITT
2009-11-05TM02APPOINTMENT TERMINATED, SECRETARY WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED
2009-10-25RES01ADOPT ARTICLES
2009-10-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to NORTHERN FILM & MEDIA (HOLDCO) 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 NORTHERN FILM & MEDIA (HOLDCO) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NORTHERN FILM & MEDIA (HOLDCO) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies not elsewhere classified

Intangible Assets
Patents
We have not found any records of NORTHERN FILM & MEDIA (HOLDCO) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NORTHERN FILM & MEDIA (HOLDCO) LIMITED
Trademarks
We have not found any records of NORTHERN FILM & MEDIA (HOLDCO) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NORTHERN FILM & MEDIA (HOLDCO) 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 (64209 - Activities of other holding companies not elsewhere classified) as NORTHERN FILM & MEDIA (HOLDCO) LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where NORTHERN FILM & MEDIA (HOLDCO) 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 NORTHERN FILM & MEDIA (HOLDCO) 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 NORTHERN FILM & MEDIA (HOLDCO) 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.
    Need more information?
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    Other companies at postcode NE8