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Home > England & Wales Companies > RESISTANCE FILMS LIMITED
Company Information for

RESISTANCE FILMS LIMITED

16 - 19 EASTCASTLE STREET, FITZROVIA, LONDON, W1W 8DY,
Company Registration Number
07094182
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Resistance Films Ltd
RESISTANCE FILMS LIMITED was founded on 2009-12-03 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Resistance Films 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
RESISTANCE FILMS LIMITED
 
Legal Registered Office
16 - 19 EASTCASTLE STREET
FITZROVIA
LONDON
W1W 8DY
Other companies in SE12
 
Filing Information
Company Number 07094182
Company ID Number 07094182
Date formed 2009-12-03
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2021
Account next due 31/03/2023
Latest return 03/12/2015
Return next due 31/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB989980424  
Last Datalog update: 2022-08-05 14:22:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RESISTANCE FILMS LIMITED
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Companies with same name RESISTANCE FILMS LIMITED
The following companies were found which have the same name as RESISTANCE FILMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RESISTANCE FILMS CORPORATION California Unknown

Company Officers of RESISTANCE FILMS LIMITED

Current Directors
Officer Role Date Appointed
ABACUS ACCOUNTING TECHNICIANS LTD
Company Secretary 2009-12-03
TOBIAS WILLIAM FABER
Director 2009-12-03
ISABELLE ALINE GEORGEAUX
Director 2010-07-19
RICHARD ALLEN HOLMES
Director 2009-12-03
DAVID BRINSLEY LARSEN
Director 2010-05-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TOBIAS WILLIAM FABER LIVERPOOL UNIVERSITY PRESS 2004 LIMITED Director 2017-04-11 CURRENT 2004-04-27 Active
TOBIAS WILLIAM FABER FABER MUSIC LIMITED Director 2011-03-24 CURRENT 1992-04-02 Active
TOBIAS WILLIAM FABER EPARTNERS LIMITED Director 2007-01-24 CURRENT 1965-12-20 Active
TOBIAS WILLIAM FABER FABER TRUSTEES LIMITED Director 2005-04-01 CURRENT 1989-11-17 Active
TOBIAS WILLIAM FABER FABER PRODUCTIONS LIMITED Director 2005-01-24 CURRENT 2004-11-30 Active
TOBIAS WILLIAM FABER FABER AND FABER LIMITED Director 2003-04-01 CURRENT 1968-12-23 Active
TOBIAS WILLIAM FABER FABER MUSIC HOLDINGS LIMITED Director 2002-10-16 CURRENT 1986-06-27 Active
TOBIAS WILLIAM FABER GEOFFREY FABER PROPERTY LIMITED Director 1999-10-18 CURRENT 1990-04-09 Dissolved 2015-03-31
TOBIAS WILLIAM FABER GEOFFREY FABER HOLDINGS LIMITED Director 1991-11-23 CURRENT 1929-03-28 Active
ISABELLE ALINE GEORGEAUX AIR PRODUCTIONS LTD. Director 2011-07-19 CURRENT 2011-07-19 Dissolved 2016-01-26
ISABELLE ALINE GEORGEAUX JADOO FILMS LIMITED Director 2011-06-06 CURRENT 2011-06-06 Dissolved 2017-06-20
RICHARD ALLEN HOLMES THE MANSIONS FREEHOLD COMPANY LIMITED Director 2004-10-04 CURRENT 2004-10-04 Active
RICHARD ALLEN HOLMES TOMBOY (NED DEVINE) LIMITED Director 1997-05-20 CURRENT 1997-05-08 Active
RICHARD ALLEN HOLMES BIG RICH FILMS LIMITED Director 1994-07-08 CURRENT 1994-06-28 Active
RICHARD ALLEN HOLMES ROAD MOVIE PRODUCTIONS LIMITED Director 1992-03-17 CURRENT 1992-03-17 Dissolved 2013-12-31
DAVID BRINSLEY LARSEN MINOVA PENSION TRUSTEE LIMITED Director 2015-11-03 CURRENT 2015-11-03 Active
DAVID BRINSLEY LARSEN THE CHARLIE F PROJECT (UK) LTD. Director 2013-08-12 CURRENT 2012-12-05 Active - Proposal to Strike off
DAVID BRINSLEY LARSEN JADOO FILMS LIMITED Director 2012-06-06 CURRENT 2011-06-06 Dissolved 2017-06-20
DAVID BRINSLEY LARSEN LK PRODUCTIONS LIMITED Director 2011-05-20 CURRENT 2011-05-20 Active
DAVID BRINSLEY LARSEN EFFECTIVE PENSION SOLUTIONS LIMITED Director 2000-08-15 CURRENT 2000-08-15 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
2022-08-09GAZ2(A)SECOND GAZETTE not voluntary dissolution
2022-05-24GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-05-11DS01Application to strike the company off the register
2022-01-18CONFIRMATION STATEMENT MADE ON 03/12/21, WITH UPDATES
2022-01-18CS01CONFIRMATION STATEMENT MADE ON 03/12/21, WITH UPDATES
2021-10-27AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-03AA01Previous accounting period extended from 31/03/21 TO 30/06/21
2021-02-17CS01CONFIRMATION STATEMENT MADE ON 03/12/20, WITH UPDATES
2021-01-07CH01Director's details changed for Mrs Isabelle Aline Georgeaux on 2020-12-01
2021-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/21 FROM 30 Market Place London W1W 8AP England
2020-08-10AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-23CS01CONFIRMATION STATEMENT MADE ON 03/12/19, WITH UPDATES
2019-12-23CH01Director's details changed for Mrs Isabelle Aline Georgeaux on 2019-10-17
2019-12-19PSC08Notification of a person with significant control statement
2019-12-19CH01Director's details changed for Mr David Brinsley Larsen on 2018-12-18
2019-12-19PSC07CESSATION OF RICHARD ALLEN HOLMES AS A PERSON OF SIGNIFICANT CONTROL
2019-12-13PSC04Change of details for Mr Richard Allen Holmes as a person with significant control on 2019-10-17
2019-12-13CH01Director's details changed for Mrs Isabelle Aline Georgeaux on 2019-10-17
2019-12-12TM02Termination of appointment of Abacus Accounting Technicians Ltd on 2019-12-03
2019-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/19 FROM 10 Southbrook Mews London SE12 8LG
2019-12-12AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-23AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-03CS01CONFIRMATION STATEMENT MADE ON 03/12/18, WITH NO UPDATES
2018-03-02LATEST SOC02/03/18 STATEMENT OF CAPITAL;GBP 9151
2018-03-02CS01CONFIRMATION STATEMENT MADE ON 03/12/17, WITH UPDATES
2018-02-12AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-11LATEST SOC11/08/17 STATEMENT OF CAPITAL;GBP 9151
2017-08-11SH19Statement of capital on 2017-08-11 GBP 9,151
2017-08-11CAP-SSSolvency Statement dated 15/06/17
2017-07-21SH20Statement by Directors
2017-07-21RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2017-02-07SH0131/03/10 STATEMENT OF CAPITAL GBP 400001
2017-02-07SH0125/06/10 STATEMENT OF CAPITAL GBP 475001
2017-02-06SH0131/08/10 STATEMENT OF CAPITAL GBP 1
2017-02-06SH0121/09/10 STATEMENT OF CAPITAL GBP 1
2017-02-06SH0104/10/10 STATEMENT OF CAPITAL GBP 1
2017-02-06SH0115/10/10 STATEMENT OF CAPITAL GBP 1
2017-02-06SH0127/10/10 STATEMENT OF CAPITAL GBP 1
2017-02-06SH0105/05/10 STATEMENT OF CAPITAL GBP 460001
2017-02-06AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-08LATEST SOC08/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-08CS01CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES
2016-05-10DISS40Compulsory strike-off action has been discontinued
2016-05-07AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-03-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2016-03-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-12-03LATEST SOC03/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-03AR0103/12/15 ANNUAL RETURN FULL LIST
2014-12-24AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-12-04LATEST SOC04/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-04AR0103/12/14 ANNUAL RETURN FULL LIST
2014-01-03AA31/03/13 TOTAL EXEMPTION FULL
2013-12-11LATEST SOC11/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-11AR0103/12/13 FULL LIST
2013-08-05AA01PREVEXT FROM 11/11/2012 TO 31/03/2013
2013-01-17AR0103/12/12 FULL LIST
2013-01-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ISABELLE ALINE GEORGEAUX / 17/01/2013
2013-01-17CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABACUS ACCOUNTING TECHNICIANS LTD / 17/01/2013
2012-03-05AA11/11/11 TOTAL EXEMPTION FULL
2012-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/2012 FROM C/O ABACUS ACCOUNTING TECHNICIANS LTD WESTCOMBE HOUSE 102 WESTCOMBE HILL BLACKHEATH LONDON SE3 7DT
2012-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/2012 FROM, C/O ABACUS ACCOUNTING TECHNICIANS LTD, WESTCOMBE HOUSE 102 WESTCOMBE HILL, BLACKHEATH, LONDON, SE3 7DT
2011-12-08AR0103/12/11 FULL LIST
2011-11-24AA01PREVSHO FROM 13/12/2011 TO 11/11/2011
2011-01-20AA13/12/10 TOTAL EXEMPTION FULL
2011-01-19AA01PREVSHO FROM 31/12/2010 TO 13/12/2010
2010-12-10AR0103/12/10 FULL LIST
2010-12-10AP01DIRECTOR APPOINTED MR DAVID BRINSLEY LARSEN
2010-11-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-07-26AP01DIRECTOR APPOINTED MS ISABELLE GEORGEAUX
2010-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/2010 FROM DAVENPORT LYONS 30 OLD BURLINGTON STREET LONDON W1S 3NL UNITED KINGDOM
2010-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/2010 FROM, DAVENPORT LYONS 30 OLD BURLINGTON STREET, LONDON, W1S 3NL, UNITED KINGDOM
2010-01-05AP01DIRECTOR APPOINTED TOBIAS WILLIAM FABER
2010-01-05AP04CORPORATE SECRETARY APPOINTED ABACUS ACCOUNTING TECHNICIANS LTD
2009-12-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to RESISTANCE FILMS 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 RESISTANCE FILMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF SECURITY AGREEMENT AND CHARGE 2010-11-04 Satisfied THE FILM AGENCY FOR WALES/ASIANTAETH FFILM CYMRU CBC
Filed Financial Reports
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-06-30

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 RESISTANCE FILMS LIMITED

Intangible Assets
Patents
We have not found any records of RESISTANCE FILMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RESISTANCE FILMS LIMITED
Trademarks
We have not found any records of RESISTANCE FILMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RESISTANCE 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 (74990 - Non-trading company) as RESISTANCE 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 RESISTANCE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RESISTANCE 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 RESISTANCE 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.
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