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Home > England & Wales Companies > THE TEA SHOP & FILM COMPANY LTD
Company Information for

THE TEA SHOP & FILM COMPANY LTD

42 MARFORD ROAD, WHEATHAMPSTEAD, ST. ALBANS, AL4 8AS,
Company Registration Number
07583697
Private Limited Company
Active - Proposal to Strike off

Company Overview

About The Tea Shop & Film Company Ltd
THE TEA SHOP & FILM COMPANY LTD was founded on 2011-03-30 and has its registered office in St. Albans. The organisation's status is listed as "Active - Proposal to Strike off". The Tea Shop & Film Company Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
THE TEA SHOP & FILM COMPANY LTD
 
Legal Registered Office
42 MARFORD ROAD
WHEATHAMPSTEAD
ST. ALBANS
AL4 8AS
Other companies in SW19
 
Filing Information
Company Number 07583697
Company ID Number 07583697
Date formed 2011-03-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2021
Account next due 31/12/2022
Latest return 29/02/2016
Return next due 28/03/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB128325717  
Last Datalog update: 2022-04-06 09:16:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE TEA SHOP & FILM COMPANY LTD
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Company Officers of THE TEA SHOP & FILM COMPANY LTD

Current Directors
Officer Role Date Appointed
ANDREW NIGEL BOUCHER
 Director 2014-02-17
JAMES DANIEL HARRIS
 Director 2011-03-30
MARK STEVEN LANE
 Director 2011-03-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW NIGEL BOUCHER GRAFON LIMITED Director 2015-12-31 CURRENT 2012-02-24 Active
ANDREW NIGEL BOUCHER POSTBOX LTD Director 2014-08-11 CURRENT 2014-08-11 Active
ANDREW NIGEL BOUCHER DRAVON LIMITED Director 2011-03-11 CURRENT 2011-03-11 Active
ANDREW NIGEL BOUCHER SANTX LTD Director 2009-06-02 CURRENT 2009-06-02 Active
MARK STEVEN LANE THE FYZZ FACILITY PICTURES LIMITED Director 2017-03-06 CURRENT 2016-06-16 Active
MARK STEVEN LANE HOTWELLS (SLUMBER) LIMITED Director 2016-01-04 CURRENT 2015-12-22 Active - Proposal to Strike off
MARK STEVEN LANE POW MOVIE LTD Director 2014-06-02 CURRENT 2014-06-02 Active
MARK STEVEN LANE 47 DOWN LTD Director 2014-02-25 CURRENT 2014-02-25 Active - Proposal to Strike off
MARK STEVEN LANE CROWLEY LIMITED Director 2014-01-29 CURRENT 2014-01-29 Dissolved 2017-02-21
MARK STEVEN LANE ANOMALY PICTURE LTD Director 2013-03-21 CURRENT 2013-03-21 Active - Proposal to Strike off
MARK STEVEN LANE GALLEON CHASER LIMITED Director 2012-09-20 CURRENT 2012-09-20 Active - Proposal to Strike off
MARK STEVEN LANE SOLDIER ELITE LIMITED Director 2012-09-19 CURRENT 2012-09-19 Dissolved 2017-02-21
MARK STEVEN LANE GREEN ELITE LIMITED Director 2012-09-19 CURRENT 2012-09-19 Dissolved 2017-02-21
MARK STEVEN LANE PIXELANE LIMITED Director 2011-09-30 CURRENT 2011-09-30 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
2022-04-12GAZ2(A)SECOND GAZETTE not voluntary dissolution
2022-01-25FIRST GAZETTE notice for voluntary strike-off
2022-01-25GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-01-18Application to strike the company off the register
2022-01-18DS01Application to strike the company off the register
2021-05-07CS01CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES
2021-01-27TM01APPOINTMENT TERMINATED, DIRECTOR JAMES DANIEL HARRIS
2020-05-14CS01CONFIRMATION STATEMENT MADE ON 29/02/20, WITH NO UPDATES
2019-03-18CS01CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES
2018-10-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075836970001
2018-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/18 FROM 68 Clarendon Road London SW19 2DU
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES
2017-12-20AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-13LATEST SOC13/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-13CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2017-04-13CH01Director's details changed for Mr James Daniel Harris on 2017-04-01
2017-01-12AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-17LATEST SOC17/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-17AR0129/02/16 ANNUAL RETURN FULL LIST
2016-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STEVEN LANE / 01/04/2015
2016-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW NIGEL BOUCHER / 01/04/2015
2015-12-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-20AAMDAmended account small company full exemption
2015-04-17LATEST SOC17/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-17AR0128/02/15 ANNUAL RETURN FULL LIST
2015-03-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 075836970001
2015-01-29AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-21AD01REGISTERED OFFICE CHANGED ON 21/07/2014 FROM FLOOR 3 18 BOARDWICK STREET LONDON LONDON W1F 8HS UNITED KINGDOM
2014-07-21AD01REGISTERED OFFICE CHANGED ON 21/07/2014 FROM 16 BEAUFORT COURT ADMIRALS WAY DOCKLANDS LONDON LONDON E14 9XL
2014-03-19SH0115/04/13 STATEMENT OF CAPITAL GBP 1000
2014-03-18AP01DIRECTOR APPOINTED MR ANDREW NIGEL BOUCHER
2014-03-11AR0128/02/14 ANNUAL RETURN FULL LIST
2013-12-31ANNOTATIONReplacement
2013-12-31AR0128/02/13 ANNUAL RETURN FULL LIST
2013-12-31ANNOTATIONReplaced
2013-12-11RP04Second filing of form AR01 previously delivered to Companies House made up to 2012-02-28
2013-12-11ANNOTATIONClarification
2013-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/13 FROM , 68 Clarendon Road, London, SW19 2DU
2013-11-20SH0101/04/13 STATEMENT OF CAPITAL GBP 380
2013-11-04AA31/03/13 TOTAL EXEMPTION SMALL
2013-10-31AA31/03/12 TOTAL EXEMPTION SMALL
2013-10-28AR0128/02/13 FULL LIST
2013-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/2013 FROM, FLAT 10 CHARTES HOUSE ABBEY STREET, LONDON, SE1 3BU, UNITED KINGDOM
2012-03-14AR0128/02/12 FULL LIST
2011-03-30MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-03-30NEWINCCERTIFICATE 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 THE TEA SHOP & FILM COMPANY LTD 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 THE TEA SHOP & FILM COMPANY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-02-18 Outstanding THE FYZZ FACILITY LIMITED
Creditors
Creditors Due Within One Year 2013-03-31 £ 52,537
Creditors Due Within One Year 2012-03-31 £ 56,428
Creditors Due Within One Year 2012-03-31 £ 56,428

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-03-31
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 THE TEA SHOP & FILM COMPANY LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 9,383
Cash Bank In Hand 2012-03-31 £ 51,883
Cash Bank In Hand 2012-03-31 £ 51,883
Current Assets 2013-03-31 £ 15,388
Current Assets 2012-03-31 £ 56,883
Current Assets 2012-03-31 £ 56,883
Debtors 2013-03-31 £ 6,005
Debtors 2012-03-31 £ 5,000
Debtors 2012-03-31 £ 5,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE TEA SHOP & FILM COMPANY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for THE TEA SHOP & FILM COMPANY LTD
Trademarks
We have not found any records of THE TEA SHOP & FILM COMPANY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE TEA SHOP & FILM COMPANY LTD. 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 THE TEA SHOP & FILM COMPANY LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where THE TEA SHOP & FILM COMPANY LTD 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 THE TEA SHOP & FILM COMPANY LTD 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 THE TEA SHOP & FILM COMPANY LTD 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 AL4 8AS