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Company Information for

GEORGE FILMS LIMITED

T C GROUP LEVEL 1 DEVONSHIRE HOUSE, ONE MAYFAIR PLACE, LONDON, W1J 8AJ,
Company Registration Number
07412223
Private Limited Company
Active - Proposal to Strike off

Company Overview

About George Films Ltd
GEORGE FILMS LIMITED was founded on 2010-10-19 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". George 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
GEORGE FILMS LIMITED
 
Legal Registered Office
T C GROUP LEVEL 1 DEVONSHIRE HOUSE
ONE MAYFAIR PLACE
LONDON
W1J 8AJ
Other companies in W1U
 
Filing Information
Company Number 07412223
Company ID Number 07412223
Date formed 2010-10-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/10/2019
Account next due 31/07/2021
Latest return 19/10/2015
Return next due 16/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB114720351  
Last Datalog update: 2021-03-05 11:24:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GEORGE FILMS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BORN ASSOCIATES LTD   CROWLEY YOUNG ASSOCIATES LTD.   LSG CORPORATE SERVICES LIMITED   MAGNA SECRETARIES LTD
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Companies with same name GEORGE FILMS LIMITED
The following companies were found which have the same name as GEORGE FILMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GEORGE FILMS California Unknown

Company Officers of GEORGE FILMS LIMITED

Current Directors
Officer Role Date Appointed
TIMOTHY PAUL NATHAN
 Director 2013-01-14
JOHN MARTIN RUSHTON TURNER
 Director 2012-04-30
TIMOTHY LEWIS SAXTON
 Director 2010-11-04
MIRIAM DINAH SEGAL
 Director 2010-10-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY PAUL NATHAN HORIBA MIRA LIMITED Director 2015-07-14 CURRENT 2015-06-05 Active
TIMOTHY PAUL NATHAN CREATIVE AUTOMOTIVE DESIGN LIMITED Director 2013-04-24 CURRENT 2003-02-21 Dissolved 2015-11-17
TIMOTHY PAUL NATHAN MIRA TECHNOLOGY LIMITED Director 2013-04-24 CURRENT 2001-02-26 Dissolved 2015-11-17
TIMOTHY PAUL NATHAN MOTOR INDUSTRY RESEARCH ASSOCIATION LIMITED Director 2013-04-24 CURRENT 2001-07-04 Dissolved 2015-11-17
TIMOTHY PAUL NATHAN PROJECT MAGNET PENSION LIMITED Director 2013-04-24 CURRENT 2012-01-10 Dissolved 2016-11-08
TIMOTHY PAUL NATHAN MIRA SERVICES LIMITED Director 2013-04-24 CURRENT 1986-10-27 Active - Proposal to Strike off
TIMOTHY PAUL NATHAN MIRA LAND LIMITED Director 2013-04-24 CURRENT 2011-05-18 Active - Proposal to Strike off
TIMOTHY PAUL NATHAN MIRA LIMITED Director 2013-04-24 CURRENT 1946-01-01 In Administration/Administrative Receiver
TIMOTHY PAUL NATHAN HORIBA MIRA CERTIFICATION LIMITED Director 2013-04-24 CURRENT 2011-02-15 Active
TIMOTHY PAUL NATHAN BLUE 38 LIMITED Director 2013-01-14 CURRENT 2011-11-29 Dissolved 2015-02-03
TIMOTHY LEWIS SAXTON LSG CORPORATE SERVICES LIMITED Director 2009-10-22 CURRENT 2009-10-22 Active - Proposal to Strike off
MIRIAM DINAH SEGAL DEAN STREET FILMS PRODUCTIONS LIMITED Director 2013-02-21 CURRENT 2013-02-21 Dissolved 2016-11-01
MIRIAM DINAH SEGAL DEAN STREET FILMS LIMITED Director 2012-11-29 CURRENT 2012-11-29 Dissolved 2016-11-01
MIRIAM DINAH SEGAL BLUE 38 LIMITED Director 2011-11-29 CURRENT 2011-11-29 Dissolved 2015-02-03
MIRIAM DINAH SEGAL GOOD FILMS LIMITED Director 2008-03-26 CURRENT 2007-03-05 Dissolved 2013-10-15

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
2021-05-04GAZ2(A)SECOND GAZETTE not voluntary dissolution
2021-02-16GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-02-09DS01Application to strike the company off the register
2021-01-19CS01CONFIRMATION STATEMENT MADE ON 19/10/20, WITH UPDATES
2021-01-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MIRIAM DINAH SEGAL
2021-01-14PSC07CESSATION OF JOHN MARTIN RUSHTON TURNER AS A PERSON OF SIGNIFICANT CONTROL
2020-10-29AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-29CH01Director's details changed for Ms Miriam Dinah Segal on 2020-06-04
2020-06-18CH01Director's details changed for Ms Miriam Dinah Segal on 2020-06-10
2020-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/20 FROM C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF England
2020-01-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN MARTIN RUSHTON TURNER
2020-01-17PSC07CESSATION OF JOHN MARTIN RUSHTON TURNER AS A PERSON OF SIGNIFICANT CONTROL
2020-01-17TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MARTIN RUSHTON TURNER
2019-11-04CS01CONFIRMATION STATEMENT MADE ON 19/10/19, WITH NO UPDATES
2019-10-04AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-23CS01CONFIRMATION STATEMENT MADE ON 19/10/18, WITH NO UPDATES
2018-09-04AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-28CS01CONFIRMATION STATEMENT MADE ON 19/10/17, WITH NO UPDATES
2017-08-09AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-01LATEST SOC01/11/16 STATEMENT OF CAPITAL;GBP 20285
2016-11-01CS01CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES
2016-09-01AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-13DISS40Compulsory strike-off action has been discontinued
2016-01-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-01-12LATEST SOC12/01/16 STATEMENT OF CAPITAL;GBP 20285
2016-01-12AR0119/10/15 ANNUAL RETURN FULL LIST
2015-07-13AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/15 FROM 3rd Floor Clearwater House 4 to 7 Manchester Street London W1U 3AE United Kingdom
2014-11-13LATEST SOC13/11/14 STATEMENT OF CAPITAL;GBP 20285
2014-11-13AR0119/10/14 ANNUAL RETURN FULL LIST
2014-08-11AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-26RES13COMPANY BUSINESS 20/11/2013
2013-11-26RES10Resolutions passed:
  • Resolution of allotment of securities
  • Company business 20/11/2013
  • Resolution of Memorandum and/or Articles of Association
2013-11-20AR0119/10/13 ANNUAL RETURN FULL LIST
2013-09-30AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-14AP01DIRECTOR APPOINTED MR TIMOTHY PAUL NATHAN
2012-11-21AR0119/10/12 ANNUAL RETURN FULL LIST
2012-10-29SH0125/09/12 STATEMENT OF CAPITAL GBP 1009022.64
2012-10-08MEM/ARTSARTICLES OF ASSOCIATION
2012-10-08RES01ALTER ARTICLES 18/08/2012
2012-10-08RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of Memorandum and/or Articles of Association
2012-10-08SH0125/09/12 STATEMENT OF CAPITAL GBP 15999
2012-07-11AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-25RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-05-25RES01ADOPT ARTICLES 26/04/2012
2012-05-25AP01DIRECTOR APPOINTED JOHN MARTIN RUSHTON TURNER
2012-05-25SH0130/04/12 STATEMENT OF CAPITAL GBP 8997
2011-10-31AR0119/10/11 FULL LIST
2011-09-21SH0101/08/11 STATEMENT OF CAPITAL GBP 5711
2011-09-21SH0115/09/11 STATEMENT OF CAPITAL GBP 6571
2011-08-10RES01ADOPT ARTICLES 03/08/2011
2010-11-04AP01DIRECTOR APPOINTED MR TIMOTHY LEWIS SAXTON
2010-10-19NEWINCCERTIFICATE 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 GEORGE 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 GEORGE FILMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GEORGE FILMS 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

Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2019-10-31

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 GEORGE FILMS LIMITED

Intangible Assets
Patents
We have not found any records of GEORGE FILMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GEORGE FILMS LIMITED
Trademarks
We have not found any records of GEORGE FILMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GEORGE 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 (59111 - Motion picture production activities) as GEORGE 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 GEORGE 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 GEORGE 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 GEORGE 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.
    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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    Other companies at postcode W1J 8AJ