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Company Information for

THE CHINAMAN LIMITED

LONDON, ENGLAND, NW5,
Company Registration Number
07267937
Private Limited Company
Dissolved

Dissolved 2017-09-12

Company Overview

About The Chinaman Ltd
THE CHINAMAN LIMITED was founded on 2010-05-28 and had its registered office in London. The company was dissolved on the 2017-09-12 and is no longer trading or active.

Key Data
Company Name
THE CHINAMAN LIMITED
 
Legal Registered Office
LONDON
ENGLAND
 
Filing Information
Company Number 07267937
Date formed 2010-05-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-05-31
Date Dissolved 2017-09-12
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-09-20 11:27:31
Primary Source:Companies House
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Companies with same name THE CHINAMAN LIMITED
The following companies were found which have the same name as THE CHINAMAN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THE CHINAMAN FOODS GRP LTD 343 HIGH RD ILFORD ESSEX IG1 1TE Dissolved Company formed on the 2008-12-31

Company Officers of THE CHINAMAN LIMITED

Current Directors
Officer Role Date Appointed
WAYNE MARC GODFREY
Director 2010-05-28
Previous Officers
Officer Role Date Appointed Date Resigned
BARBARA KAHAN
Director 2010-05-28 2010-05-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WAYNE MARC GODFREY PURELY CAPITAL MANAGEMENT LIMITED Director 2018-07-01 CURRENT 2018-06-15 Active - Proposal to Strike off
WAYNE MARC GODFREY THE FYZZ FACILITY FILM 21 LIMITED Director 2018-01-15 CURRENT 2018-01-15 Active
WAYNE MARC GODFREY THE FYZZ FACILITY FILM 20 LIMITED Director 2018-01-15 CURRENT 2018-01-15 Active - Proposal to Strike off
WAYNE MARC GODFREY THE FYZZ FACILITY VAULT LIMITED Director 2018-01-09 CURRENT 2018-01-09 Active - Proposal to Strike off
WAYNE MARC GODFREY THE FYZZ FACILITY CAPITAL B PLC Director 2017-11-15 CURRENT 2017-11-15 Active - Proposal to Strike off
WAYNE MARC GODFREY THE FYZZ FACILITY CAPITAL C PLC Director 2017-11-15 CURRENT 2017-11-15 Active - Proposal to Strike off
WAYNE MARC GODFREY THE FYZZ FACILITY FILM 19 LIMITED Director 2017-11-07 CURRENT 2017-11-07 Active - Proposal to Strike off
WAYNE MARC GODFREY THE FYZZ FACILITY CAPITAL 3 LIMITED Director 2017-10-24 CURRENT 2017-10-24 Active - Proposal to Strike off
WAYNE MARC GODFREY THE FYZZ FACILITY CAPITAL 2 LIMITED Director 2017-10-24 CURRENT 2017-10-24 Active - Proposal to Strike off
WAYNE MARC GODFREY THE FYZZ FACILITY CAPITAL PLC Director 2017-10-11 CURRENT 2017-10-11 Active - Proposal to Strike off
WAYNE MARC GODFREY THE FYZZ FACILITY TV 17 LIMITED Director 2017-10-09 CURRENT 2017-10-09 Active - Proposal to Strike off
WAYNE MARC GODFREY THE FYZZ FACILITY TV 18 LIMITED Director 2017-10-09 CURRENT 2017-10-09 Active - Proposal to Strike off
WAYNE MARC GODFREY THE FYZZ FACILITY FILM 11 LIMITED Director 2017-09-08 CURRENT 2017-09-08 Active - Proposal to Strike off
WAYNE MARC GODFREY MAJODI FILMS LIMITED Director 2017-07-17 CURRENT 2017-07-03 Active - Proposal to Strike off
WAYNE MARC GODFREY MARS TOWN FILM LIMITED Director 2017-03-03 CURRENT 2017-03-03 Active - Proposal to Strike off
WAYNE MARC GODFREY THE FYZZ FACILITY TV LIMITED Director 2017-02-14 CURRENT 2017-02-14 Active - Proposal to Strike off
WAYNE MARC GODFREY THE FYZZ FACILITY FILM THREE LIMITED Director 2012-10-12 CURRENT 2012-10-12 Active - Proposal to Strike off
WAYNE MARC GODFREY THE FYZZ FACILITY FILM TWO LIMITED Director 2012-10-12 CURRENT 2012-10-12 Active - Proposal to Strike off
WAYNE MARC GODFREY THE FYZZ FACILITY APPS FOUR LIMITED Director 2012-09-27 CURRENT 2012-09-27 Active - Proposal to Strike off
WAYNE MARC GODFREY THE FYZZ FACILITY FILM FOUR LIMITED Director 2012-09-27 CURRENT 2012-09-27 Dissolved 2017-10-17
WAYNE MARC GODFREY THE FYZZ FACILITY FILM FIVE LIMITED Director 2012-09-27 CURRENT 2012-09-27 Active - Proposal to Strike off
WAYNE MARC GODFREY THE FYZZ FACILITY FILM ONE LIMITED Director 2012-08-29 CURRENT 2012-08-29 Dissolved 2018-05-08
WAYNE MARC GODFREY SIMPLY FILM LIMITED Director 2002-04-19 CURRENT 2002-04-19 Active - Proposal to Strike off

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
2017-09-12GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-06-27GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-06-20DS01APPLICATION FOR STRIKING-OFF
2017-06-01LATEST SOC01/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-01CS01CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES
2016-08-05AA31/05/16 TOTAL EXEMPTION SMALL
2016-06-09AR0128/05/16 FULL LIST
2016-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / WAYNE MARC GODFREY / 07/06/2016
2016-06-09AD01REGISTERED OFFICE CHANGED ON 09/06/2016 FROM 94 CLEVELAND STREET LONDON W1T 6NW
2016-02-19AA31/05/15 TOTAL EXEMPTION SMALL
2015-06-03LATEST SOC03/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-03AR0128/05/15 FULL LIST
2014-08-30AA31/05/14 TOTAL EXEMPTION SMALL
2014-06-04AR0128/05/14 FULL LIST
2014-02-21AA31/05/13 TOTAL EXEMPTION SMALL
2013-08-09AR0128/05/13 FULL LIST
2013-02-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12
2012-07-16AR0128/05/12 FULL LIST
2012-02-28AA31/05/11 TOTAL EXEMPTION SMALL
2011-07-12AR0128/05/11 FULL LIST
2010-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/2010 FROM 94 CLEVELAND STREET LONDON W1T 6NW
2010-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/2010 FROM 13 STATION ROAD LONDON N3 2SB UNITED KINGDOM
2010-06-09AP01DIRECTOR APPOINTED WAYNE GODFREY
2010-06-03TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2010-05-28MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-05-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 THE CHINAMAN 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 THE CHINAMAN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE CHINAMAN 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

Intangible Assets
Patents
We have not found any records of THE CHINAMAN LIMITED registering or being granted any patents
Domain Names

THE CHINAMAN LIMITED owns 1 domain names.

thechinamanmovie.co.uk  

Trademarks
We have not found any records of THE CHINAMAN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE CHINAMAN 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 THE CHINAMAN 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 THE CHINAMAN 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 THE CHINAMAN 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 THE CHINAMAN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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