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Company Information for

ANAPPARITION LIMITED

C/O EAM LONDON LTD, 215-221 BOROUGH HIGH STREET, LONDON, SE1 1JA,
Company Registration Number
07370668
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Anapparition Ltd
ANAPPARITION LIMITED was founded on 2010-09-09 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Anapparition 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
ANAPPARITION LIMITED
 
Legal Registered Office
C/O EAM LONDON LTD
215-221 BOROUGH HIGH STREET
LONDON
SE1 1JA
Other companies in M3
 
Previous Names
DIGNITY FILM FINANCE LIMITED15/10/2015
ANAPPARITION LIMITED12/05/2014
Filing Information
Company Number 07370668
Company ID Number 07370668
Date formed 2010-09-09
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 27/09/2020
Account next due 27/06/2022
Latest return 09/09/2015
Return next due 07/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-01-07 09:09:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANAPPARITION LIMITED
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Companies with same name ANAPPARITION LIMITED
The following companies were found which have the same name as ANAPPARITION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ANAPPARITION RD LLC Delaware Unknown

Company Officers of ANAPPARITION LIMITED

Current Directors
Officer Role Date Appointed
MARGARET CUNNINGHAM MONTEITH
Director 2010-09-09
Previous Officers
Officer Role Date Appointed Date Resigned
CHRIS DEERING
Director 2010-09-09 2013-07-29
BARBARA KAHAN
Director 2010-09-09 2010-09-09

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
2022-01-04FIRST GAZETTE notice for voluntary strike-off
2022-01-04GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-12-22Application to strike the company off the register
2021-12-22Application to strike the company off the register
2021-12-22DS01Application to strike the company off the register
2021-09-17CS01CONFIRMATION STATEMENT MADE ON 04/09/21, WITH NO UPDATES
2021-06-10AA27/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-17CS01CONFIRMATION STATEMENT MADE ON 04/09/20, WITH NO UPDATES
2020-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/20 FROM 20 Bunhill Row London EC1Y 8UE England
2020-06-24AA27/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-23AA27/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/19 FROM 1st Floor 49 Peter Street Manchester M2 3NG England
2019-09-17CS01CONFIRMATION STATEMENT MADE ON 04/09/19, WITH NO UPDATES
2019-06-28AA01Previous accounting period shortened from 28/09/18 TO 27/09/18
2019-06-19CH01Director's details changed for Margaret Cunningham Monteith on 2019-06-01
2019-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/19 FROM 6th Floor Blackfriars House Parsonage Manchester M3 2JA
2018-09-04CS01CONFIRMATION STATEMENT MADE ON 04/09/18, WITH NO UPDATES
2018-06-28AA28/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-26CS01CONFIRMATION STATEMENT MADE ON 09/09/17, WITH NO UPDATES
2017-06-28AA28/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-19LATEST SOC19/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-19CS01CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES
2016-07-28AA28/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-15RES15CHANGE OF NAME 14/10/2015
2015-10-15CERTNMCompany name changed dignity film finance LIMITED\certificate issued on 15/10/15
2015-09-21LATEST SOC21/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-21AR0109/09/15 ANNUAL RETURN FULL LIST
2015-06-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-29AA01Previous accounting period shortened from 29/09/14 TO 28/09/14
2014-10-29LATEST SOC29/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-29AR0109/09/14 ANNUAL RETURN FULL LIST
2014-09-30AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-30AA01Previous accounting period shortened from 30/09/13 TO 29/09/13
2014-05-12RES15CHANGE OF NAME 07/05/2014
2014-05-12CERTNMCompany name changed anapparition LIMITED\certificate issued on 12/05/14
2013-10-01LATEST SOC01/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-01AR0109/09/13 ANNUAL RETURN FULL LIST
2013-07-29TM01APPOINTMENT TERMINATED, DIRECTOR CHRIS DEERING
2013-06-28AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2012-09-19DISS40Compulsory strike-off action has been discontinued
2012-09-18AR0109/09/12 ANNUAL RETURN FULL LIST
2012-09-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MARGARET CUNNINGHAM MONTEITH / 09/09/2011
2012-09-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS DEERING / 09/09/2011
2012-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/12 FROM 4Th Floor, Blackfriars House the Parsonage Manchester Lancashire M3 2JA United Kingdom
2012-09-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-10-24AR0109/09/11 ANNUAL RETURN FULL LIST
2011-01-18AP01DIRECTOR APPOINTED CHRIS DEERING
2011-01-18AP01DIRECTOR APPOINTED MARGARET MONTEITH
2010-09-16TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2010-09-09MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-09-09NEWINCCERTIFICATE 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
59120 - Motion picture, video and television programme post-production activities




Licences & Regulatory approval
We could not find any licences issued to ANAPPARITION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-09-11
Fines / Sanctions
No fines or sanctions have been issued against ANAPPARITION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ANAPPARITION 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 59120 - Motion picture, video and television programme post-production activities

Creditors
Creditors Due After One Year 2011-10-01 £ 0
Creditors Due Within One Year 2011-10-01 £ 482,229
Provisions For Liabilities Charges 2011-10-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2011-09-30
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-28
Annual Accounts
2016-09-28
Annual Accounts
2017-09-28
Annual Accounts
2018-09-27
Annual Accounts
2019-09-27
Annual Accounts
2020-09-27

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 ANAPPARITION LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 1
Cash Bank In Hand 2011-10-01 £ 1,723
Current Assets 2011-10-01 £ 1,724
Debtors 2011-10-01 £ 1
Fixed Assets 2011-10-01 £ 3,033
Shareholder Funds 2011-10-01 £ 477,472
Shareholder Funds 2010-09-09 £ 1
Tangible Fixed Assets 2011-10-01 £ 3,033

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ANAPPARITION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANAPPARITION LIMITED
Trademarks
We have not found any records of ANAPPARITION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANAPPARITION 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 (59120 - Motion picture, video and television programme post-production activities) as ANAPPARITION 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 ANAPPARITION 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyDIGNITY FILM FINANCE LIMITEDEvent Date2012-09-11
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANAPPARITION 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 ANAPPARITION 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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