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Company Information for

ERIN ISLAND LIMITED

23 DENMARK STREET, LONDON, WC2H,
Company Registration Number
07357539
Private Limited Company
Dissolved

Dissolved 2014-08-12

Company Overview

About Erin Island Ltd
ERIN ISLAND LIMITED was founded on 2010-08-25 and had its registered office in 23 Denmark Street. The company was dissolved on the 2014-08-12 and is no longer trading or active.

Key Data
Company Name
ERIN ISLAND LIMITED
 
Legal Registered Office
23 DENMARK STREET
LONDON
 
Filing Information
Company Number 07357539
Date formed 2010-08-25
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-01-31
Date Dissolved 2014-08-12
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2015-05-14 20:52:58
Primary Source:Companies House
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Company Officers of ERIN ISLAND LIMITED

Current Directors
Officer Role Date Appointed
TRACY LO BRIMM
 Director 2010-08-25
KATHERINE ELIZABETH MYERS
 Director 2010-08-25
Previous Officers
Officer Role Date Appointed Date Resigned
PIERS MARTIN TEMPEST
 Director 2010-08-25 2012-08-25
GRAHAM MICHAEL COWAN
 Director 2010-08-25 2010-08-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TRACY LO BRIMM BLACK CREEK FILMS LIMITED Director 2013-02-14 CURRENT 2013-02-14 Active - Proposal to Strike off
TRACY LO BRIMM 30 AINGER ROAD NW3 LIMITED Director 2011-01-20 CURRENT 1998-02-13 Active
TRACY LO BRIMM FORWARD EAST LIMITED Director 2010-03-01 CURRENT 2010-03-01 Dissolved 2017-06-27
TRACY LO BRIMM VERIDICAL LIMITED Director 2008-11-04 CURRENT 2008-11-04 Dissolved 2015-01-13
TRACY LO BRIMM FORWARD FILMS LIMITED Director 2003-10-24 CURRENT 2003-10-24 Active
KATHERINE ELIZABETH MYERS VERIDICAL LIMITED Director 2008-11-04 CURRENT 2008-11-04 Dissolved 2015-01-13

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
2014-08-12GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-04-29GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-04-15DS01APPLICATION FOR STRIKING-OFF
2013-10-28AA31/01/13 TOTAL EXEMPTION FULL
2013-10-16LATEST SOC16/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-16AR0125/08/13 FULL LIST
2012-09-17TM01APPOINTMENT TERMINATED, DIRECTOR PIERS TEMPEST
2012-09-17AR0125/08/12 FULL LIST
2012-09-17TM01APPOINTMENT TERMINATED, DIRECTOR PIERS TEMPEST
2012-04-04AA31/01/12 TOTAL EXEMPTION FULL
2012-04-04AA01PREVEXT FROM 31/08/2011 TO 31/01/2012
2011-08-30AR0125/08/11 FULL LIST
2010-12-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2010-12-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2010-12-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2010-12-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-12-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-11-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-09-29AP01DIRECTOR APPOINTED MR PIERS MARTIN TEMPEST
2010-09-29AP01DIRECTOR APPOINTED MS TRACY LO BRIMM
2010-09-29AP01DIRECTOR APPOINTED MS KATE MYERS
2010-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/2010 FROM THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW UNITED KINGDOM
2010-09-01TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN
2010-08-25MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-08-25NEWINCCERTIFICATE 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 ERIN ISLAND 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 ERIN ISLAND LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FUNDING AND SECURITY AGREEMENT 2010-12-07 Outstanding BEAR ROACK FILMS LIMITED (THE COMMISSIONING PRODUCER)
A CHARGE AND DEED OF ASSIGNMENT 2010-12-07 Outstanding HIGH TREASON UK FILM, LLC
AGREEMENT 2010-12-02 Outstanding FILM FINANCES,INC.
DEED OF ASSIGNMENT AND CHARGE 2010-12-02 Outstanding BORD SCANNAN NA HEIREANN/THE IRISH FILM BOARD
DEED OF SECURITY ASSIGNMENT AND CHARGE 2010-12-02 Outstanding UK FILM COUNCIL
SECURITY ASSIGNMENT AND CHARGE 2010-11-30 Outstanding BEAR ROCK FILMS LIMITED
Intangible Assets
Patents
We have not found any records of ERIN ISLAND LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ERIN ISLAND LIMITED
Trademarks
We have not found any records of ERIN ISLAND LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ERIN ISLAND 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 ERIN ISLAND 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 ERIN ISLAND 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 ERIN ISLAND 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 ERIN ISLAND 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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