Company Information for SUMS FILM AND MEDIA LTD
92 SOMERS ROAD, LONDON, E17 6RS,
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Company Registration Number
07695226
Private Limited Company
Active |
Company Name | |
---|---|
SUMS FILM AND MEDIA LTD | |
Legal Registered Office | |
92 SOMERS ROAD LONDON E17 6RS Other companies in N1 | |
Company Number | 07695226 | |
---|---|---|
Company ID Number | 07695226 | |
Date formed | 2011-07-06 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 06/07/2015 | |
Return next due | 03/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB117706323 |
Last Datalog update: | 2024-11-05 08:18:42 |
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Officer | Role | Date Appointed |
---|---|---|
ROBERT JOHN BENTON |
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ANDREW WILLIAM HUGH BRUNSKILL |
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NICHOLAS PEATY |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LONG STORY HOLDINGS LIMITED | Director | 2018-05-03 | CURRENT | 2018-05-03 | Active | |
IMAGE CINEMAS LIMITED | Director | 2017-05-26 | CURRENT | 2017-05-26 | Active | |
TRADEMARK TOURING LIMITED | Director | 2016-11-30 | CURRENT | 2016-04-25 | Liquidation | |
DB PRODUCTIONS LIMITED | Director | 2016-01-08 | CURRENT | 2015-08-25 | Liquidation | |
ANTHOLOGY THEATRE PRODUCTIONS LIMITED | Director | 2015-06-25 | CURRENT | 2015-06-25 | Active | |
FOUNDLING FATHERS LIMITED | Director | 2014-12-05 | CURRENT | 2014-12-05 | Dissolved 2016-12-13 | |
BUNGABUNGA PRODUCTIONS LIMITED | Director | 2014-12-01 | CURRENT | 2014-12-01 | Active - Proposal to Strike off | |
DUCHESS STREET PRODUCTIONS LIMITED | Director | 2014-05-14 | CURRENT | 2014-05-14 | Active | |
HETTY FEATHER LIMITED | Director | 2014-04-09 | CURRENT | 2014-01-10 | Active - Proposal to Strike off | |
EVERBRIGHT SECURITIES (UK) COMPANY LIMITED | Director | 2013-06-01 | CURRENT | 2009-12-16 | Active | |
ADVANCED FILM AND TELEVISION DEVELOPMENT LIMITED | Director | 2012-02-27 | CURRENT | 2012-02-27 | Dissolved 2015-06-23 | |
STITCHCOMBE PRODUCTIONS LIMITED | Director | 2011-09-21 | CURRENT | 2011-09-21 | Active - Proposal to Strike off | |
BOB AND CO LTD | Director | 2009-05-22 | CURRENT | 2009-05-22 | Active | |
VENUS AND THE SUN LIMITED | Director | 2009-07-21 | CURRENT | 2009-07-21 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 09/10/24, WITH NO UPDATES | ||
Previous accounting period extended from 31/12/23 TO 31/03/24 | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 13/10/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/22, WITH UPDATES | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 06/11/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/21, WITH UPDATES | |
Director's details changed for Mr Andrew William Hugh Brunskill on 2021-11-06 | ||
CH01 | Director's details changed for Mr Andrew William Hugh Brunskill on 2021-11-06 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 11/11/20 FROM 51-52 Frith Street London W1D 4SH England | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 07/11/19 FROM 51-52 Frith Street London W1D 3JJ England | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC02 | Notification of Anthology Studios Limited as a person with significant control on 2016-04-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/18, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW WILLIAM HUGH BRUNSKILL | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/18, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 26/04/18 FROM 92 Somers Road London E17 6RS | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC09 | 0000 | |
PSC09 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT | |
LATEST SOC | 14/07/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/07/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 06/07/15 FROM 92 Somers Road Somers Road London E17 6RS England | |
AD01 | REGISTERED OFFICE CHANGED ON 22/01/15 FROM 89C Newington Green Road London N1 4QX | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/07/14 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 31/07/13 TO 31/12/13 | |
AR01 | 06/07/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Robert John Benton on 2013-05-10 | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/07/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 28/03/2012 FROM FLAT 4 59 DALSTON LANE LONDON E8 2NG ENGLAND | |
AP01 | DIRECTOR APPOINTED MR ROBERT JOHN BENTON | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS PEATY | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 26/08/2011 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 26/08/11 STATEMENT OF CAPITAL GBP 100 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.60 | 9 |
MortgagesNumMortOutstanding | 0.46 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 5 |
MortgagesNumMortSatisfied | 0.14 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 59111 - Motion picture production activities
Creditors Due After One Year | 2011-07-06 | £ 2,273 |
---|---|---|
Creditors Due Within One Year | 2011-07-06 | £ 0 |
Provisions For Liabilities Charges | 2011-07-06 | £ 0 |
Creditors and other liabilities
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 SUMS FILM AND MEDIA LTD
Called Up Share Capital | 2011-07-06 | £ 100 |
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Cash Bank In Hand | 2011-07-06 | £ 6,823 |
Current Assets | 2011-07-06 | £ 14,131 |
Debtors | 2011-07-06 | £ 7,308 |
Shareholder Funds | 2011-07-06 | £ 11,858 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as SUMS FILM AND MEDIA LTD 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 |
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. |