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Home > England & Wales Companies > DIGITAL FILM PRODUCTION MANAGEMENT SERVICE LIMITED
Company Information for

DIGITAL FILM PRODUCTION MANAGEMENT SERVICE LIMITED

REDMAN NICHOLS BUTLER, NORMANBY GATEWAY, LYSAGHTS WAY, SCUNTHORPE, NORTH LINCOLNSHIRE, DN15 9YG,
Company Registration Number
07610232
Private Limited Company
Liquidation

Company Overview

About Digital Film Production Management Service Ltd
DIGITAL FILM PRODUCTION MANAGEMENT SERVICE LIMITED was founded on 2011-04-20 and has its registered office in Scunthorpe. The organisation's status is listed as "Liquidation". Digital Film Production Management Service Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
DIGITAL FILM PRODUCTION MANAGEMENT SERVICE LIMITED
 
Legal Registered Office
REDMAN NICHOLS BUTLER
NORMANBY GATEWAY
LYSAGHTS WAY
SCUNTHORPE
NORTH LINCOLNSHIRE
DN15 9YG
Other companies in DN31
 
Filing Information
Company Number 07610232
Company ID Number 07610232
Date formed 2011-04-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2015
Account next due 31/12/2016
Latest return 20/04/2015
Return next due 18/05/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-05 18:41:04
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 MANAGEMENT SERVICE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   OCG LEGAL LTD   DEXTER & SHARPE BESPOKE SOLUTIONS LIMITED   JULIA RAFTERY CONSULTING LIMITED   JW ACCOUNTING MANAGEMENT LIMITED
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Company Officers of DIGITAL FILM PRODUCTION MANAGEMENT SERVICE LIMITED

Current Directors
Officer Role Date Appointed
A P R SECRETARIES LIMITED
 Company Secretary 2011-04-20
PAUL STEVEN MATTHEWS
 Director 2011-04-20
Previous Officers
Officer Role Date Appointed Date Resigned
BARBARA KAHAN
 Director 2011-04-20 2011-04-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL STEVEN MATTHEWS LBV TELEVISION LIMITED Director 2012-02-13 CURRENT 2011-08-01 Dissolved 2013-10-22
PAUL STEVEN MATTHEWS WOODLAND GARDENS LIMITED Director 2006-09-27 CURRENT 2006-09-27 Active
PAUL STEVEN MATTHEWS MANOR HOUSE DEVELOPMENTS (SCUNTHORPE) LIMITED Director 2004-10-05 CURRENT 2004-10-05 Dissolved 2018-06-26
PAUL STEVEN MATTHEWS JOHNS MANAGEMENT SERVICES LIMITED Director 2002-11-18 CURRENT 2002-11-18 Dissolved 2017-08-29
PAUL STEVEN MATTHEWS JOHNS ELECTRICAL LIMITED Director 2002-06-17 CURRENT 2002-04-04 Active

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
2017-12-19LIQ10NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00015210
2017-12-19LIQ10NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00015210
2017-12-04600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-08-31LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 05/06/2017:LIQ. CASE NO.1
2016-07-07AD01REGISTERED OFFICE CHANGED ON 07/07/2016 FROM C/O REDMAN NICHOLS BUTLER NORMANBY GATEWAY LYSAGHTS WAY SCUNTHORPE NORTH LINCOLNSHIRE DN15 9YG
2016-07-07AD01REGISTERED OFFICE CHANGED ON 07/07/2016 FROM C/O REDMAN NICHOLS BUTLER NORMANBY GATEWAY LYSAGHTS WAY SCUNTHORPE NORTH LINCOLNSHIRE DN15 9YG
2016-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/2016 FROM 107 CLEETHORPE ROAD GRIMSBY N E LINCS DN31 3ER
2016-06-214.20STATEMENT OF AFFAIRS/4.19
2016-06-21600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-06-21LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-12-23AA31/03/15 TOTAL EXEMPTION SMALL
2015-06-09LATEST SOC09/06/15 STATEMENT OF CAPITAL;GBP 16
2015-06-09AR0120/04/15 FULL LIST
2014-11-26AA01CURREXT FROM 31/10/2014 TO 31/03/2015
2014-07-31AA31/10/13 TOTAL EXEMPTION SMALL
2014-05-06LATEST SOC06/05/14 STATEMENT OF CAPITAL;GBP 16
2014-05-06AR0120/04/14 FULL LIST
2013-06-10AA31/10/12 TOTAL EXEMPTION SMALL
2013-05-21AR0120/04/13 FULL LIST
2012-07-30AA31/10/11 TOTAL EXEMPTION SMALL
2012-05-11AR0120/04/12 FULL LIST
2012-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STEVEN MATTHEWS / 23/04/2012
2012-05-11SH0115/09/11 STATEMENT OF CAPITAL GBP 15
2012-05-11SH0115/09/11 STATEMENT OF CAPITAL GBP 15
2012-05-11SH0115/09/11 STATEMENT OF CAPITAL GBP 15
2012-05-11SH0115/09/11 STATEMENT OF CAPITAL GBP 15
2012-05-11SH0115/09/11 STATEMENT OF CAPITAL GBP 15
2012-05-11SH0115/09/11 STATEMENT OF CAPITAL GBP 15
2012-05-11SH0115/09/11 STATEMENT OF CAPITAL GBP 15
2012-05-11SH0115/09/11 STATEMENT OF CAPITAL GBP 15
2012-05-11SH0115/09/11 STATEMENT OF CAPITAL GBP 15
2012-05-11SH0115/09/11 STATEMENT OF CAPITAL GBP 15
2012-05-11SH0115/09/11 STATEMENT OF CAPITAL GBP 15
2012-05-11SH0115/09/11 STATEMENT OF CAPITAL GBP 15
2012-05-11SH0115/09/11 STATEMENT OF CAPITAL GBP 15
2012-05-11SH0106/02/12 STATEMENT OF CAPITAL GBP 16
2012-01-25AA01PREVSHO FROM 30/04/2012 TO 31/10/2011
2011-05-24AP04CORPORATE SECRETARY APPOINTED A P R SECRETARIES LIMITED
2011-05-24AP01DIRECTOR APPOINTED MR PAUL STEVEN MATTHEWS
2011-04-28TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2011-04-20MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-04-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to DIGITAL FILM PRODUCTION MANAGEMENT SERVICE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2016-06-14
Appointment of Liquidators2016-06-14
Meetings of Creditors2016-05-18
Meetings of Creditors2016-03-14
Fines / Sanctions
No fines or sanctions have been issued against DIGITAL FILM PRODUCTION MANAGEMENT SERVICE 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 MANAGEMENT SERVICE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2013-10-31
Annual Accounts
2015-03-31

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 MANAGEMENT SERVICE LIMITED

Intangible Assets
Patents
We have not found any records of DIGITAL FILM PRODUCTION MANAGEMENT SERVICE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DIGITAL FILM PRODUCTION MANAGEMENT SERVICE LIMITED
Trademarks
We have not found any records of DIGITAL FILM PRODUCTION MANAGEMENT SERVICE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DIGITAL FILM PRODUCTION MANAGEMENT SERVICE 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 (82990 - Other business support service activities n.e.c.) as DIGITAL FILM PRODUCTION MANAGEMENT SERVICE LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where DIGITAL FILM PRODUCTION MANAGEMENT SERVICE 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 TypeResolutions for Winding-up
Defending partyDIGITAL FILM PRODUCTION MANAGEMENT SERVICE LIMITEDEvent Date2016-06-14
The Insolvency Act 1986 At a general meeting of the above named company duly convened and held at Normanby Gateway, Lysaghts Way, Scunthorpe, North Lincolnshire DN15 9YG, on 6 June 2016 the following resolutions were passed: No 1 as a special resolution and No 2 as an ordinary resolution:- 1. That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same and accordingly that the company be wound up voluntarily. 2. That Mark Reid Neumegen and Andrew James Nichols of Redman Nichols Butler, Normanby Gateway, Lysaghts Way, Scunthorpe, North Lincolnshire DN15 9YG, be and are hereby appointed Joint Liquidators of the company for the purpose of the voluntary winding up and that the Joint Liquidators may act jointly or severally in all matters relating to the conduct of the liquidation of the Company. P Matthews , Director : Dated 6 June 2016 Liquidators Details: Mark Reid Neumegen and Andrew James Nichols of Redman Nichols Butler , Normanby Gateway, Lysaghts Way, Scunthorpe, North Lincolnshire DN15 9YG . (T: 01724 230060 ) Office Holder Numbers: 15210 and 8367
 
Initiating party Event TypeAppointment of Liquidators
Defending partyDIGITAL FILM PRODUCTION MANAGEMENT SERVICE LIMITEDEvent Date2016-06-06
Mark Neumegen and Andrew James Nichols of Redman Nichols Butler , Normanby Gateway, Lysaghts Way, Scunthorpe DN15 9YG . T: 01724 230060 :
 
Initiating party Event TypeMeetings of Creditors
Defending partyDIGITAL FILM PRODUCTION MANAGEMENT SERVICES LIMITEDEvent Date
Section 98 of the Insolvency Act 1986 (Rule 4.53D) Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 , that a meeting of the creditors of the above-named company will be held at Normanby Gateway, Lysaghts Way, Scunthorpe, North Lincolnshire DN15 9YG on 22 March 2016 at 2.45 pm for the purposes mentioned in Sections 99 to 101 of the said Act. M R Neumegen ( 15210 ) and A J Nichols ( 8367 ), of Redman Nichols Butler , Licensed Insolvency Practitioners, Normanby Gateway, Lysaghts Way, Scunthorpe, North Lincolnshire DN15 9YG , (T: 01724 230 060 ) will furnish creditors free of charge with such information concerning the companys affairs as they may reasonably require. P Matthews , Director : 29 February 2016
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DIGITAL FILM PRODUCTION MANAGEMENT SERVICE 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 MANAGEMENT SERVICE 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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