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Home > England & Wales Companies > LONDON FILM MUSEUM (COVENT GARDEN) LIMITED
Company Information for

LONDON FILM MUSEUM (COVENT GARDEN) LIMITED

WARNER HOUSE, 98 THEOBALDS ROAD, LONDON, WC1X 8WB,
Company Registration Number
07540740
Private Limited Company
Active

Company Overview

About London Film Museum (covent Garden) Ltd
LONDON FILM MUSEUM (COVENT GARDEN) LIMITED was founded on 2011-02-23 and has its registered office in London. The organisation's status is listed as "Active". London Film Museum (covent Garden) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
LONDON FILM MUSEUM (COVENT GARDEN) LIMITED
 
Legal Registered Office
WARNER HOUSE
98 THEOBALDS ROAD
LONDON
WC1X 8WB
Other companies in WD6
 
Filing Information
Company Number 07540740
Company ID Number 07540740
Date formed 2011-02-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/02/2024
Account next due 30/11/2025
Latest return 23/02/2016
Return next due 23/03/2017
Type of accounts DORMANT
VAT Number /Sales tax ID GB128453706  
Last Datalog update: 2024-09-08 21:49:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LONDON FILM MUSEUM (COVENT GARDEN) LIMITED
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Company Officers of LONDON FILM MUSEUM (COVENT GARDEN) LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN JOSEPH SANDS
 Director 2011-02-25
Previous Officers
Officer Role Date Appointed Date Resigned
YOMTOV ELIEZER JACOBS
 Director 2011-02-23 2011-02-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN JOSEPH SANDS PLATFORM 9 3/4 RETAIL LTD Director 2016-07-13 CURRENT 2016-07-13 Active
JONATHAN JOSEPH SANDS THE BSPOKE MARKETING AGENCY LTD Director 2016-02-01 CURRENT 2016-02-01 Active - Proposal to Strike off
JONATHAN JOSEPH SANDS ENTERTAINMENT MERCHANDISE LTD Director 2016-01-25 CURRENT 2016-01-25 Active
JONATHAN JOSEPH SANDS VICE SECURITY GROUP LTD Director 2015-12-09 CURRENT 2015-12-09 Active - Proposal to Strike off
JONATHAN JOSEPH SANDS WESTWELL PROPERTIES LTD Director 2015-02-09 CURRENT 2015-02-09 Active - Proposal to Strike off
JONATHAN JOSEPH SANDS GERRY'S DINER LTD Director 2014-11-10 CURRENT 2014-11-10 Active - Proposal to Strike off
JONATHAN JOSEPH SANDS BRAND LICENSING LIMITED Director 2014-05-15 CURRENT 2014-05-15 Active - Proposal to Strike off
JONATHAN JOSEPH SANDS HAGGERSTON ROAD LTD Director 2013-05-16 CURRENT 2013-05-16 Active
JONATHAN JOSEPH SANDS DJAY EVENTS LTD Director 2012-11-27 CURRENT 2012-11-27 Active
JONATHAN JOSEPH SANDS THE NUMBER ONE MUSEUM LIMITED Director 2012-04-27 CURRENT 2009-11-17 Active - Proposal to Strike off
JONATHAN JOSEPH SANDS PLATFORM 9 3/4 K1NGS CROSS LTD Director 2011-11-03 CURRENT 2011-09-22 Active
JONATHAN JOSEPH SANDS THE TOP CLASS FILM COMPANY LIMITED Director 2011-03-11 CURRENT 2011-03-10 Active - Proposal to Strike off
JONATHAN JOSEPH SANDS NAHTANOJ LTD Director 2010-03-01 CURRENT 2004-04-08 Active - Proposal to Strike off
JONATHAN JOSEPH SANDS WESTWELL LTD Director 2009-06-01 CURRENT 2007-07-17 Active - Proposal to Strike off
JONATHAN JOSEPH SANDS MUSEUM OF THE MOVING IMAGE LTD Director 2009-01-21 CURRENT 2009-01-21 Active - Proposal to Strike off
JONATHAN JOSEPH SANDS ELSTREE CREATIVE MEDIA LTD Director 2007-12-31 CURRENT 2001-06-22 Active - Proposal to Strike off
JONATHAN JOSEPH SANDS E C M (LONDON) LIMITED Director 2007-09-24 CURRENT 2007-09-07 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
2024-08-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/24
2024-07-02CONFIRMATION STATEMENT MADE ON 23/06/24, WITH NO UPDATES
2023-09-20ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/23
2023-06-23CONFIRMATION STATEMENT MADE ON 23/06/23, WITH NO UPDATES
2022-09-27FULL ACCOUNTS MADE UP TO 28/02/22
2022-09-27AAFULL ACCOUNTS MADE UP TO 28/02/22
2022-06-23CS01CONFIRMATION STATEMENT MADE ON 23/06/22, WITH NO UPDATES
2021-11-29AAFULL ACCOUNTS MADE UP TO 28/02/21
2021-06-26CS01CONFIRMATION STATEMENT MADE ON 25/06/21, WITH NO UPDATES
2021-04-01CH01Director's details changed for Ms Sarah Elizabeth Roots on 2021-03-10
2021-03-10AAFULL ACCOUNTS MADE UP TO 29/02/20
2021-02-24TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS HUGH CREIGHTON
2020-11-26AP01DIRECTOR APPOINTED MS SARAH ELIZABETH ROOTS
2020-11-26TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN JOSEPH SANDS
2020-08-11AAMDAmended full accounts made up to 2019-02-28
2020-06-25CS01CONFIRMATION STATEMENT MADE ON 25/06/20, WITH NO UPDATES
2020-01-04AAFULL ACCOUNTS MADE UP TO 28/02/19
2019-06-25CS01CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES
2019-03-08CS01CONFIRMATION STATEMENT MADE ON 23/02/19, WITH NO UPDATES
2019-02-08AA01Current accounting period extended from 27/01/19 TO 28/02/19
2019-01-02RES01ADOPT ARTICLES 02/01/19
2018-12-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075407400002
2018-12-17PSC02Notification of Warner Bros. Studios Leavesden Limited as a person with significant control on 2018-12-17
2018-12-17PSC07CESSATION OF JONATHAN SANDS AS A PERSON OF SIGNIFICANT CONTROL
2018-12-17AP01DIRECTOR APPOINTED MR DAVID BISONI
2018-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/18 FROM 3 Theobald Court Theobald Street Borehamwood Hertfordshire WD6 4RN England
2018-11-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075407400001
2018-03-05AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-23CS01CONFIRMATION STATEMENT MADE ON 23/02/18, WITH NO UPDATES
2017-10-27AA01Previous accounting period shortened from 28/01/17 TO 27/01/17
2017-05-24AA28/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-27LATEST SOC27/02/17 STATEMENT OF CAPITAL;GBP 300
2017-02-27CS01CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES
2017-01-25AA01Previous accounting period shortened from 29/01/16 TO 28/01/16
2016-10-28AA01Previous accounting period shortened from 30/01/16 TO 29/01/16
2016-06-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 075407400002
2016-03-09LATEST SOC09/03/16 STATEMENT OF CAPITAL;GBP 300
2016-03-09AR0123/02/16 ANNUAL RETURN FULL LIST
2016-01-22AA30/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 075407400001
2015-10-30AA01Previous accounting period shortened from 31/01/15 TO 30/01/15
2015-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/15 FROM C/O Norman Stanley Elstree House Elstree Way Borehamwood Hertfordshire WD6 1SD
2015-02-24LATEST SOC24/02/15 STATEMENT OF CAPITAL;GBP 300
2015-02-24AR0123/02/15 ANNUAL RETURN FULL LIST
2015-01-13AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-17SH0124/02/14 STATEMENT OF CAPITAL GBP 300
2014-04-10LATEST SOC10/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-10AR0123/02/14 FULL LIST
2013-10-31AA31/01/13 TOTAL EXEMPTION SMALL
2013-03-06AR0123/02/13 FULL LIST
2012-04-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12
2012-04-30AA01PREVSHO FROM 29/02/2012 TO 31/01/2012
2012-04-30AR0123/02/12 FULL LIST
2011-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/2011 FROM SUITE 1R10 ELSTREE BUSINESS CENTRE ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1RX UNITED KINGDOM
2011-02-25AP01DIRECTOR APPOINTED MR JONATHAN JOSEPH SANDS
2011-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/2011 FROM ELSTREE BUSINESS CENTRE ELSTREE WAY BOREHAMWOOD HERTS WD6 1RX UNITED KINGDOM
2011-02-23TM01APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS
2011-02-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
91 - Libraries, archives, museums and other cultural activities
910 - Libraries, archives, museums and other cultural activities
91020 - Museums activities




Licences & Regulatory approval
We could not find any licences issued to LONDON FILM MUSEUM (COVENT GARDEN) 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 LONDON FILM MUSEUM (COVENT GARDEN) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of LONDON FILM MUSEUM (COVENT GARDEN) LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2012-02-01 £ 397,825

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-30
Annual Accounts
2016-01-28

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 LONDON FILM MUSEUM (COVENT GARDEN) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 1
Cash Bank In Hand 2012-02-01 £ 90,227
Current Assets 2012-02-01 £ 457,650
Debtors 2012-02-01 £ 367,423
Fixed Assets 2012-02-01 £ 54,772
Shareholder Funds 2012-02-01 £ 114,597
Tangible Fixed Assets 2012-02-01 £ 54,772

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LONDON FILM MUSEUM (COVENT GARDEN) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LONDON FILM MUSEUM (COVENT GARDEN) LIMITED
Trademarks
We have not found any records of LONDON FILM MUSEUM (COVENT GARDEN) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LONDON FILM MUSEUM (COVENT GARDEN) 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 (91020 - Museums activities) as LONDON FILM MUSEUM (COVENT GARDEN) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LONDON FILM MUSEUM (COVENT GARDEN) 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 LONDON FILM MUSEUM (COVENT GARDEN) 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 LONDON FILM MUSEUM (COVENT GARDEN) 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 WC1X 8WB