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Home > England & Wales Companies > REPREMIERE TLE 3D LIMITED
Company Information for

REPREMIERE TLE 3D LIMITED

21 QUEEN OF DENMARK, FINLAND STREET, LONDON, SE16 7TB,
Company Registration Number
07789117
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Repremiere Tle 3d Ltd
REPREMIERE TLE 3D LIMITED was founded on 2011-09-27 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Repremiere Tle 3d Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
REPREMIERE TLE 3D LIMITED
 
Legal Registered Office
21 QUEEN OF DENMARK
FINLAND STREET
LONDON
SE16 7TB
Other companies in SE16
 
Filing Information
Company Number 07789117
Company ID Number 07789117
Date formed 2011-09-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2019
Account next due 30/06/2021
Latest return 27/09/2015
Return next due 25/10/2016
Type of accounts 
Last Datalog update: 2021-03-05 12:42:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for REPREMIERE TLE 3D LIMITED
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Company Officers of REPREMIERE TLE 3D LIMITED

Current Directors
Officer Role Date Appointed
PATRICK FERDINAND HOLZEN
Company Secretary 2011-09-27
PATRICK FERDINAND HOLZEN
Director 2011-09-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PATRICK FERDINAND HOLZEN ANIMAL ADVENTURES ANIMATION LIMITED Director 2018-03-28 CURRENT 2018-03-28 Active - Proposal to Strike off
PATRICK FERDINAND HOLZEN DEAD MOON PRODUCTIONS LIMITED Director 2018-02-06 CURRENT 2018-02-06 Active - Proposal to Strike off
PATRICK FERDINAND HOLZEN BODHI TREE INTERNATIONAL LIMITED Director 2016-04-06 CURRENT 2016-04-06 Active - Proposal to Strike off
PATRICK FERDINAND HOLZEN THE MAKE A DIFFERENCE TRUST Director 2014-01-13 CURRENT 2008-03-27 Active
PATRICK FERDINAND HOLZEN STORMIN' MEDIA LIMITED Director 2013-10-17 CURRENT 2013-10-17 Active
PATRICK FERDINAND HOLZEN INSPECTOR GHOTE PRODUCTIONS LIMITED Director 2012-07-31 CURRENT 2012-07-31 Active - Proposal to Strike off
PATRICK FERDINAND HOLZEN AGAAT PRODUCTIONS LIMITED Director 2012-05-31 CURRENT 2012-05-31 Active
PATRICK FERDINAND HOLZEN REPREMIERE RNG 3D LIMITED Director 2011-09-27 CURRENT 2011-09-27 Dissolved 2015-06-09
PATRICK FERDINAND HOLZEN REPREMIERE DG 3D LIMITED Director 2011-09-27 CURRENT 2011-09-27 Dissolved 2015-06-09
PATRICK FERDINAND HOLZEN BODHI TREE ENTERTAINMENT LIMITED Director 2011-09-08 CURRENT 2011-09-08 Dissolved 2015-06-09
PATRICK FERDINAND HOLZEN STAG SLAVE 3D LIMITED Director 2011-02-16 CURRENT 2011-02-16 Dissolved 2015-06-09
PATRICK FERDINAND HOLZEN REPREMIERE LIMITED Director 2010-03-09 CURRENT 2010-03-09 Active
PATRICK FERDINAND HOLZEN MUTZ MEDIA LIMITED Director 2009-01-22 CURRENT 2009-01-22 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
2021-01-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-06-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-10-09CS01CONFIRMATION STATEMENT MADE ON 27/09/19, WITH NO UPDATES
2019-06-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2018-10-08CS01CONFIRMATION STATEMENT MADE ON 27/09/18, WITH NO UPDATES
2018-06-11AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-18CS01CONFIRMATION STATEMENT MADE ON 27/09/17, WITH NO UPDATES
2017-06-29AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-23LATEST SOC23/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-23CS01CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES
2016-06-05AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-30LATEST SOC30/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-30AR0127/09/15 ANNUAL RETURN FULL LIST
2015-06-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-22LATEST SOC22/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-22AR0127/09/14 ANNUAL RETURN FULL LIST
2014-08-19AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-23AR0127/09/13 ANNUAL RETURN FULL LIST
2013-10-15DISS40Compulsory strike-off action has been discontinued
2013-10-14AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-24GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-11-02AR0127/09/12 ANNUAL RETURN FULL LIST
2012-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/12 FROM 1St Floor 2 Woodberry Grove North Finchley London N12 0DR England
2011-09-27MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-09-27NEWINCCERTIFICATE 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 REPREMIERE TLE 3D 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 REPREMIERE TLE 3D LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
REPREMIERE TLE 3D LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.609
MortgagesNumMortOutstanding0.469
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.149

This shows the max and average number of mortgages for companies with the same SIC code of 59111 - Motion picture production activities

Creditors
Creditors Due After One Year 2011-09-27 £ 161,213
Creditors Due Within One Year 2011-09-27 £ 910,210
Non-instalment Debts Due After5 Years 2011-09-27 £ 1,071,423

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30

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 REPREMIERE TLE 3D LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-27 £ 1
Cash Bank In Hand 2011-09-27 £ 16,938
Current Assets 2011-09-27 £ 16,938
Secured Debts 2011-09-27 £ 0
Shareholder Funds 2011-09-27 £ 1,054,485

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of REPREMIERE TLE 3D LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for REPREMIERE TLE 3D LIMITED
Trademarks
We have not found any records of REPREMIERE TLE 3D LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REPREMIERE TLE 3D 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 REPREMIERE TLE 3D 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 REPREMIERE TLE 3D 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded REPREMIERE TLE 3D 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 REPREMIERE TLE 3D LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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