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Home > England & Wales Companies > NUMBERS STATION FILMS LIMITED
Company Information for

NUMBERS STATION FILMS LIMITED

69/85 TABERNACLE STREET, LONDON, EC2A,
Company Registration Number
07537825
Private Limited Company
Dissolved

Dissolved 2016-05-24

Company Overview

About Numbers Station Films Ltd
NUMBERS STATION FILMS LIMITED was founded on 2011-02-22 and had its registered office in 69/85 Tabernacle Street. The company was dissolved on the 2016-05-24 and is no longer trading or active.

Key Data
Company Name
NUMBERS STATION FILMS LIMITED
 
Legal Registered Office
69/85 TABERNACLE STREET
LONDON
 
Filing Information
Company Number 07537825
Date formed 2011-02-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-02-28
Date Dissolved 2016-05-24
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-08-16 19:09:09
Primary Source:Companies House
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Company Officers of NUMBERS STATION FILMS LIMITED

Current Directors
Officer Role Date Appointed
NIGEL CONSTANT REES THOMAS
 Director 2011-02-22
Previous Officers
Officer Role Date Appointed Date Resigned
WARWICK CONSULTANCY SERVICES LIMITED
 Company Secretary 2011-02-22 2015-02-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIGEL CONSTANT REES THOMAS ULTIMATE FILMS LIMITED Director 2012-09-21 CURRENT 2012-09-21 Dissolved 2014-09-23
NIGEL CONSTANT REES THOMAS DESERT DANCER LIMITED Director 2012-06-14 CURRENT 2012-06-14 Dissolved 2013-11-26
NIGEL CONSTANT REES THOMAS NUMBERS STATION DISTRIBUTION LIMITED Director 2011-10-31 CURRENT 2011-10-31 Dissolved 2016-04-19
NIGEL CONSTANT REES THOMAS NUMBERS STATION LIMITED Director 2011-02-22 CURRENT 2011-02-22 Dissolved 2016-01-12
NIGEL CONSTANT REES THOMAS CINEMA ONE SPV4 LIMITED Director 2009-08-21 CURRENT 2009-08-21 Dissolved 2015-03-31
NIGEL CONSTANT REES THOMAS CINEMA ONE SPV 2 LIMITED Director 2006-09-18 CURRENT 2006-09-18 Dissolved 2014-12-09
NIGEL CONSTANT REES THOMAS CINEMA ONE SPV 1 LIMITED Director 2006-09-18 CURRENT 2006-09-18 Dissolved 2015-05-05
NIGEL CONSTANT REES THOMAS CINEMA FOUR LIMITED Director 2006-08-30 CURRENT 2006-08-30 Dissolved 2015-12-21
NIGEL CONSTANT REES THOMAS CINEMA TWO LIMITED Director 2006-08-30 CURRENT 2006-08-30 Dissolved 2016-01-05
NIGEL CONSTANT REES THOMAS CINEMA THREE LIMITED Director 2006-08-30 CURRENT 2006-08-30 Dissolved 2016-02-16
NIGEL CONSTANT REES THOMAS CINEMA ONE LIMITED Director 2006-08-30 CURRENT 2006-08-30 Dissolved 2016-09-17
NIGEL CONSTANT REES THOMAS CINEMA SIX LIMITED Director 2006-08-30 CURRENT 2006-08-30 Dissolved 2016-10-04
NIGEL CONSTANT REES THOMAS CINEMA FIVE LIMITED Director 2006-08-30 CURRENT 2006-08-30 Liquidation

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
2016-05-24GAZ2STRUCK OFF AND DISSOLVED
2016-03-08GAZ1FIRST GAZETTE
2015-02-23LATEST SOC23/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-23AR0122/02/15 FULL LIST
2015-02-22TM02APPOINTMENT TERMINATED, SECRETARY WARWICK CONSULTANCY SERVICES LIMITED
2014-11-05AA28/02/14 TOTAL EXEMPTION SMALL
2014-02-22LATEST SOC22/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-22AR0122/02/14 FULL LIST
2013-11-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13
2013-03-07AR0122/02/13 FULL LIST
2012-11-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12
2012-03-16AR0122/02/12 FULL LIST
2011-12-23MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3
2011-12-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-12-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-11-23MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1
2011-11-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-02-22NEWINCCERTIFICATE 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 NUMBERS STATION 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 NUMBERS STATION FILMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF CHARGE AND SECURITY AGREEMENT 2011-12-19 Outstanding EUROPEAN FILM BONDS A/S AND BURMESTER DUNCKER & JOLY GMBH & CO KG T/A DFG DEUTSCHE FILMVERSICHERUNGSGEMEINSCHAFT
DEED OF CHARGE AND SECURITY AGREEMENT 2011-12-07 Outstanding BLUE LAKE ENTERTAINMENT FUND NORTH LIMITED PARTNERSHIP AND BLUE LAKE ENTERTAINMENT FUND SOUTH LTD.
CHARGE 2011-11-19 Outstanding GWH EDITIONS (LONDON) LLP
Intangible Assets
Patents
We have not found any records of NUMBERS STATION FILMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NUMBERS STATION FILMS LIMITED
Trademarks
We have not found any records of NUMBERS STATION FILMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NUMBERS STATION 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 NUMBERS STATION 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 NUMBERS STATION 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 NUMBERS STATION 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 NUMBERS STATION 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.
    Need more information?
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