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Company Information for

THISTLE FILMS LIMITED

LONDON, UNITED KINGDOM, EC4V,
Company Registration Number
07682023
Private Limited Company
Dissolved

Dissolved 2017-12-12

Company Overview

About Thistle Films Ltd
THISTLE FILMS LIMITED was founded on 2011-06-24 and had its registered office in London. The company was dissolved on the 2017-12-12 and is no longer trading or active.

Key Data
Company Name
THISTLE FILMS LIMITED
 
Legal Registered Office
LONDON
UNITED KINGDOM
 
Filing Information
Company Number 07682023
Date formed 2011-06-24
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-05-31
Date Dissolved 2017-12-12
Type of accounts FULL
VAT Number /Sales tax ID GB173647486  
Last Datalog update: 2017-12-19 09:25:18
Primary Source:Companies House
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Companies with same name THISTLE FILMS LIMITED
The following companies were found which have the same name as THISTLE FILMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THISTLE FILMS, LTD. 122 E 42ND ST STE 3010 NEW YORK NY 10168 Active Company formed on the 1997-02-12
THISTLE FILMS LIMITED California Unknown
THISTLE FILMS LTD 10A WOODSIDE TERRACE GLASGOW G3 7UY Active - Proposal to Strike off Company formed on the 2023-01-16

Company Officers of THISTLE FILMS LIMITED

Current Directors
Officer Role Date Appointed
SANDRINE LEGRAND
Company Secretary 2013-11-29
SANDRINE FLORENCE LEGRAND
Director 2016-08-18
Previous Officers
Officer Role Date Appointed Date Resigned
IAIN ALEXANDER CANNING
Director 2013-06-01 2016-08-18
EMILE PAUL SHERMAN
Director 2012-07-01 2016-08-18
IAIN ALEXANDER CANNING
Director 2011-06-24 2012-11-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SANDRINE FLORENCE LEGRAND CRESCENT PRODUCTIONS LIMITED Director 2018-06-29 CURRENT 2018-06-29 Active
SANDRINE FLORENCE LEGRAND LENNOX PRODUCTIONS LIMITED Director 2018-01-22 CURRENT 2018-01-22 Active
SANDRINE FLORENCE LEGRAND RETRIBUTION MOVIE LIMITED Director 2017-10-18 CURRENT 2017-10-18 Active
SANDRINE FLORENCE LEGRAND RADIUM PRODUCTIONS LIMITED Director 2017-10-18 CURRENT 2017-10-18 Active - Proposal to Strike off
SANDRINE FLORENCE LEGRAND STONE MATTRESS PRODUCTIONS LIMITED Director 2017-01-24 CURRENT 2017-01-24 Active
SANDRINE FLORENCE LEGRAND GUERNSEY PRODUCTIONS LIMITED Director 2016-11-29 CURRENT 2016-11-29 Active
SANDRINE FLORENCE LEGRAND VENTOUX FILMS LIMITED Director 2016-09-30 CURRENT 2013-08-06 Active - Proposal to Strike off
SANDRINE FLORENCE LEGRAND STARCROSSED FILMS LIMITED Director 2016-07-07 CURRENT 2010-07-08 Active
SANDRINE FLORENCE LEGRAND VALLANCE ROAD FILMS LIMITED Director 2016-07-07 CURRENT 2014-04-02 Active
SANDRINE FLORENCE LEGRAND COMMUTER PRODUCTIONS LIMITED Director 2015-11-20 CURRENT 2015-11-20 Active
SANDRINE FLORENCE LEGRAND DEEP WATER PRODUCTIONS LTD Director 2015-02-13 CURRENT 2015-02-13 Active
SANDRINE FLORENCE LEGRAND BACK PACK PRODUCTION LIMITED Director 2014-12-18 CURRENT 2012-11-16 Active
SANDRINE FLORENCE LEGRAND OUR KIND OF TRAITOR LIMITED Director 2014-05-14 CURRENT 2012-08-16 Active - Proposal to Strike off
SANDRINE FLORENCE LEGRAND PRONE GUNMAN LIMITED Director 2013-02-08 CURRENT 2013-02-08 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
2017-12-12GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-08-15GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-08-10SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2017-08-07DS01APPLICATION FOR STRIKING-OFF
2017-07-01DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2017-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/2017 FROM 2ND FLOOR 74 RIVINGTON STREET LONDON EC2A 3AY
2017-05-02GAZ1FIRST GAZETTE
2016-09-21TM01APPOINTMENT TERMINATED, DIRECTOR IAIN CANNING
2016-09-21TM01APPOINTMENT TERMINATED, DIRECTOR EMILE SHERMAN
2016-09-21AP01DIRECTOR APPOINTED SANDRINE FLORENCE LEGRAND
2016-07-07LATEST SOC07/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-07AR0124/06/16 FULL LIST
2016-03-08AAFULL ACCOUNTS MADE UP TO 31/05/15
2015-07-02AA01PREVSHO FROM 31/12/2015 TO 31/05/2015
2015-06-30LATEST SOC30/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-30AR0124/06/15 FULL LIST
2015-05-21AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-02-05AA01PREVEXT FROM 30/06/2014 TO 31/12/2014
2014-06-25LATEST SOC25/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-25AR0124/06/14 FULL LIST
2014-04-04AA30/06/13 TOTAL EXEMPTION FULL
2014-01-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 076820230001
2014-01-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 076820230002
2013-12-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 076820230003
2013-12-05AP03SECRETARY APPOINTED SANDRINE LEGRAND
2013-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/2013 FROM 3RD FLOOR 25 FOUBERTS PLACE LONDON W1F 7QF UNITED KINGDOM
2013-06-26AR0124/06/13 FULL LIST
2013-06-26CH01DIRECTOR'S CHANGE OF PARTICULARS / IAIN ALEXANDER CANNING / 24/06/2013
2013-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EMILE PAUL SHERMAN / 24/06/2013
2013-06-19AP01DIRECTOR APPOINTED IAIN ALEXANDER CANNING
2013-03-27AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-12-17AUDAUDITOR'S RESIGNATION
2012-12-07TM01APPOINTMENT TERMINATED, DIRECTOR IAIN CANNING
2012-08-10AR0124/06/12 FULL LIST
2012-07-30AP01DIRECTOR APPOINTED EMILE PAUL SHERMAN
2011-06-24NEWINCCERTIFICATE 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 THISTLE 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 THISTLE 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
2014-01-07 Outstanding STUDIOCANAL S.A.
2014-01-02 Outstanding FILM4, A DIVISION OF CHANNEL FOUR TELEVISION CORPORATION
2013-12-31 Outstanding CREATIVE SCOTLAND
Intangible Assets
Patents
We have not found any records of THISTLE FILMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THISTLE FILMS LIMITED
Trademarks
We have not found any records of THISTLE FILMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THISTLE 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 THISTLE 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 THISTLE 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.
Import/Export of Goods
Goods imported/exported by THISTLE FILMS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-01-0155161100Woven fabrics containing >= 85% artificial staple fibres by weight, unbleached or bleached
2014-01-0162029300Women's or girls' anoraks, windcheaters, wind jackets and similar articles, of man-made fibres (not knitted or crocheted and excl. suits, ensembles, jackets, blazers, trousers and tops of ski suits)
2014-01-0163019090Blankets and travelling rugs of textile materials (excl. of wool or fine animal hair, cotton or synthetic fibres, knitted or crocheted, electric, table covers, bedspreads and articles of bedding and similar furnishing of heading 9404)
2014-01-0163062900Tents of textile materials (excl. of synthetic fibres, and umbrella and play tents)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THISTLE 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 THISTLE 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.
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