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Company Information for

DIGITAL FILM PRODUCTION LIMITED

C/O KINGSBRIDGE CORPORATE SOLUTIONS BUSINESS HIVE, 13 DUDLEY STREET, GRIMSBY, DN31 2AW,
Company Registration Number
07610114
Private Limited Company
Liquidation

Company Overview

About Digital Film Production Ltd
DIGITAL FILM PRODUCTION LIMITED was founded on 2011-04-19 and has its registered office in Grimsby. The organisation's status is listed as "Liquidation". Digital Film Production Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
DIGITAL FILM PRODUCTION LIMITED
 
Legal Registered Office
C/O KINGSBRIDGE CORPORATE SOLUTIONS BUSINESS HIVE
13 DUDLEY STREET
GRIMSBY
DN31 2AW
Other companies in DN31
 
Filing Information
Company Number 07610114
Company ID Number 07610114
Date formed 2011-04-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 19/04/2016
Return next due 17/05/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB323083532  
Last Datalog update: 2023-11-06 13:31:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DIGITAL FILM PRODUCTION LIMITED
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Companies with same name DIGITAL FILM PRODUCTION LIMITED
The following companies were found which have the same name as DIGITAL FILM PRODUCTION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DIGITAL FILM PRODUCTION MANAGEMENT SERVICE LIMITED NORMANBY GATEWAY LYSAGHTS WAY SCUNTHORPE NORTH LINCOLNSHIRE DN15 9YG Liquidation Company formed on the 2011-04-20
Digital Film Productions, Inc. Delaware Unknown

Company Officers of DIGITAL FILM PRODUCTION LIMITED

Current Directors
Officer Role Date Appointed
KAREN HAMILTON
 Director 2016-05-24
Previous Officers
Officer Role Date Appointed Date Resigned
MALCOLM HAMILTON
 Director 2016-05-24 2017-06-12
A P R SECRETARIES LIMITED
 Company Secretary 2011-05-03 2016-10-18
PAUL STEVEN MATTHEWS
 Director 2011-05-03 2016-05-24
BARBARA KAHAN
 Director 2011-04-19 2011-04-19

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
2023-08-03Voluntary liquidation. Return of final meeting of creditors
2022-04-19600Appointment of a voluntary liquidator
2022-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/22 FROM P a Hutchinson and Co Ltd Office Old Courts Road Brigg North Lincolnshire DN20 8JD England
2022-04-15LIQ02Voluntary liquidation Statement of affairs
2022-04-15LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2022-04-07
2021-06-26DISS16(SOAS)Compulsory strike-off action has been suspended
2021-06-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-04-15CS01CONFIRMATION STATEMENT MADE ON 15/04/20, WITH NO UPDATES
2019-12-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-05-01CS01CONFIRMATION STATEMENT MADE ON 19/04/19, WITH NO UPDATES
2019-01-08CH01Director's details changed for Mrs Karen Hamilton on 2018-12-27
2018-10-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-04-24CS01CONFIRMATION STATEMENT MADE ON 19/04/18, WITH NO UPDATES
2018-04-24CH01Director's details changed for Mrs Karen Hamilton on 2018-04-24
2018-04-24PSC04Change of details for Mrs Karen Hamilton as a person with significant control on 2018-02-20
2017-12-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-06-14TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM HAMILTON
2017-04-20LATEST SOC20/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-20CS01CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES
2016-11-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/16 FROM 107 Cleethorpe Road Grimsby N E Lincs DN31 3ER
2016-10-18TM02Termination of appointment of a P R Secretaries Limited on 2016-10-18
2016-07-08TM01APPOINTMENT TERMINATED, DIRECTOR PAUL STEVEN MATTHEWS
2016-07-08AP01DIRECTOR APPOINTED MR MALCOLM HAMILTON
2016-07-08AP01DIRECTOR APPOINTED MRS KAREN HAMILTON
2016-05-19LATEST SOC19/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-19AR0119/04/16 ANNUAL RETURN FULL LIST
2015-12-18AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-09LATEST SOC09/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-09AR0119/04/15 ANNUAL RETURN FULL LIST
2014-11-26AA01Current accounting period extended from 31/10/14 TO 31/03/15
2014-07-31AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-06LATEST SOC06/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-06AR0119/04/14 ANNUAL RETURN FULL LIST
2013-06-10AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-21AR0119/04/13 ANNUAL RETURN FULL LIST
2012-07-30AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-11AR0119/04/12 ANNUAL RETURN FULL LIST
2012-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STEVEN MATTHEWS / 20/04/2012
2012-01-25AA01PREVSHO FROM 30/04/2012 TO 31/10/2011
2011-05-24AP04CORPORATE SECRETARY APPOINTED A P R SECRETARIES
2011-05-24AP01DIRECTOR APPOINTED MR PAUL STEVEN MATTHEWS
2011-05-05TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2011-04-28SH0119/04/11 STATEMENT OF CAPITAL GBP 2
2011-04-19MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-04-19NEWINCCERTIFICATE 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
59112 - Video production activities




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OB1113198 Active Licenced property: CARR LANE CARR LANE BARNS HIBALDSTOW BRIGG HIBALDSTOW GB DN20 9PN. Correspondance address: 21 DUNSTALL STREET SCUNTHORPE GB DN15 6LD

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Resolution2022-04-14
Appointmen2022-04-14
Meetings o2022-03-24
Fines / Sanctions
No fines or sanctions have been issued against DIGITAL FILM PRODUCTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DIGITAL FILM PRODUCTION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.129
MortgagesNumMortOutstanding0.099
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 59112 - Video production activities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2013-10-31
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

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 DIGITAL FILM PRODUCTION LIMITED

Intangible Assets
Patents
We have not found any records of DIGITAL FILM PRODUCTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DIGITAL FILM PRODUCTION LIMITED
Trademarks
We have not found any records of DIGITAL FILM PRODUCTION LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with DIGITAL FILM PRODUCTION LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Herefordshire Council 2016-03-23 GBP £6,490
South Gloucestershire Council 2016-03-08 GBP £2,388 Other Supplies & Services
London Borough of Barking and Dagenham Council 2015-04-30 GBP £7,995 PROFESSIONAL SERVICES - GENERAL
Hartlepool Borough Council 2015-04-22 GBP £3,995 Advertising Costs
London Borough of Southwark 2015-02-26 GBP £7,495
London Borough of Southwark 2015-02-26 GBP £7,495
London Borough of Barking and Dagenham Council 2015-02-02 GBP £4,995 PRIVATE CONTRACTORS PAYMENT - OTHER
Hartlepool Borough Council 2014-12-16 GBP £6,590 Other Transfer Payments
Redcar and Cleveland Council 2014-11-01 GBP £4,995
London Borough of Lambeth 2013-10-23 GBP £7,500 PUBLICITY/MARKETING/ADVERTISING
Birmingham City Council 2013-10-16 GBP £3,300
Thanet District Council 2013-07-09 GBP £5,490
Royal Borough of Greenwich 2013-06-25 GBP £2,997
London Borough of Brent 2012-07-25 GBP £5,590
London Borough of Brent 2012-06-25 GBP £4,590
Exeter City Council 2012-06-19 GBP £4,995 Advertising

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where DIGITAL FILM PRODUCTION 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 TypeResolution
Defending partyDIGITAL FILM PRODUCTION LIMITEDEvent Date2022-04-14
 
Initiating party Event TypeAppointmen
Defending partyDIGITAL FILM PRODUCTION LIMITEDEvent Date2022-04-14
Name of Company: DIGITAL FILM PRODUCTION LIMITED Company Number: 07610114 Nature of Business: Video Production Activities Registered office: c/o Kingsbridge Corporate Solutions, Business Hive, 13 Dudl…
 
Initiating party Event TypeMeetings o
Defending partyDIGITAL FILM PRODUCTION LIMITEDEvent Date2022-03-24
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DIGITAL FILM PRODUCTION 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 DIGITAL FILM PRODUCTION 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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