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Home > England & Wales Companies > NOHO FILM AND TELEVISION LIMITED
Company Information for

NOHO FILM AND TELEVISION LIMITED

5 ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JD,
Company Registration Number
07935471
Private Limited Company
Active

Company Overview

About Noho Film And Television Ltd
NOHO FILM AND TELEVISION LIMITED was founded on 2012-02-03 and has its registered office in Borehamwood. The organisation's status is listed as "Active". Noho Film And Television Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
NOHO FILM AND TELEVISION LIMITED
 
Legal Registered Office
5 ELSTREE GATE
ELSTREE WAY
BOREHAMWOOD
HERTFORDSHIRE
WD6 1JD
Other companies in W1T
 
Filing Information
Company Number 07935471
Company ID Number 07935471
Date formed 2012-02-03
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 23/03/2025
Latest return 03/02/2016
Return next due 03/03/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB131951428  
Last Datalog update: 2025-01-05 09:03:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NOHO FILM AND TELEVISION LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FSR MANAGEMENT LIMITED   STEPHEN JACOBS LIMITED
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Companies with same name NOHO FILM AND TELEVISION LIMITED
The following companies were found which have the same name as NOHO FILM AND TELEVISION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NOHO FILM AND TELEVISION (CORONATION) LIMITED 5 ELSTREE GATE ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1JD Active Company formed on the 2023-01-19

Company Officers of NOHO FILM AND TELEVISION LIMITED

Current Directors
Officer Role Date Appointed
CAMILLA ANNE MACNEIL CAMPBELL
 Company Secretary 2012-02-03
JULIAN CHRISTOPHER BELLAMY
 Director 2015-03-02
CAMILLA ANNE MACNEIL CAMPBELL
 Director 2012-02-03
SALLY DEBONNAIRE
 Director 2016-02-01
MAXINE LOUISE GARDNER
 Director 2014-11-07
ROBERT FRANTZ ALASTAIR WULFF-COCHRANE
 Director 2012-02-03
Previous Officers
Officer Role Date Appointed Date Resigned
KEVIN ANTHONY LYGO
 Director 2012-03-02 2016-02-01
DAVID PHILIP MCGRAYNOR
 Director 2012-03-02 2016-02-01
DENISE O'DONOGHUE
 Director 2012-03-02 2015-03-02
CAROLINE LINDSAY COOPER
 Director 2012-03-02 2014-11-07
OVALSEC LIMITED
 Company Secretary 2012-02-03 2012-02-03
OVAL NOMINEES LIMITED
 Director 2012-02-03 2012-02-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIAN CHRISTOPHER BELLAMY WP ANNE LIMITED Director 2018-06-29 CURRENT 2017-12-13 Active
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JULIAN CHRISTOPHER BELLAMY MAMMOTH SCREEN (SG) LIMITED Director 2018-02-14 CURRENT 2018-02-14 Active - Proposal to Strike off
JULIAN CHRISTOPHER BELLAMY MAMMOTH SCREEN (SERPENT) LIMITED Director 2018-02-13 CURRENT 2017-12-12 Active - Proposal to Strike off
JULIAN CHRISTOPHER BELLAMY MAMMOTH SCREEN (POL5) LIMITED Director 2018-01-23 CURRENT 2017-12-12 Active
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JULIAN CHRISTOPHER BELLAMY MAMMOTH SCREEN (WOF) LIMITED Director 2018-01-23 CURRENT 2017-12-12 Active
JULIAN CHRISTOPHER BELLAMY MAMMOTH SCREEN (VIC3) LIMITED Director 2018-01-23 CURRENT 2017-12-12 Active
JULIAN CHRISTOPHER BELLAMY MAMMOTH SCREEN (END6) LIMITED Director 2018-01-23 CURRENT 2017-12-13 Active
JULIAN CHRISTOPHER BELLAMY MAMMOTH SCREEN (NC) LIMITED Director 2017-11-14 CURRENT 2017-11-14 Active
JULIAN CHRISTOPHER BELLAMY MAMMOTH SCREEN (WOTW) LIMITED Director 2017-09-21 CURRENT 2017-09-21 Active - Proposal to Strike off
JULIAN CHRISTOPHER BELLAMY WP BODYGUARD LIMITED Director 2017-05-31 CURRENT 2017-05-31 Active
JULIAN CHRISTOPHER BELLAMY MAMMOTH SCREEN (VF) LIMITED Director 2017-05-24 CURRENT 2016-12-16 Active
JULIAN CHRISTOPHER BELLAMY WORLD PRODUCTIONS LIMITED Director 2017-04-28 CURRENT 1990-03-20 Active
JULIAN CHRISTOPHER BELLAMY WORLD PRODUCTIONS (UNITED) LIMITED Director 2017-04-28 CURRENT 2010-09-14 Active - Proposal to Strike off
JULIAN CHRISTOPHER BELLAMY WORLD PRODUCTIONS (NORTHERN IRELAND) LIMITED Director 2017-04-28 CURRENT 2011-03-14 Active - Proposal to Strike off
JULIAN CHRISTOPHER BELLAMY WORLD PRODUCTIONS (GONE) LIMITED Director 2017-04-28 CURRENT 2014-05-30 Active - Proposal to Strike off
JULIAN CHRISTOPHER BELLAMY WORLD PRODUCTIONS (DARK ANGEL) LIMITED Director 2017-04-28 CURRENT 2015-05-01 Active - Proposal to Strike off
JULIAN CHRISTOPHER BELLAMY WORLD PRODUCTIONS (SCOTLAND) LIMITED Director 2017-04-28 CURRENT 2015-06-12 Active - Proposal to Strike off
JULIAN CHRISTOPHER BELLAMY DARK ANGEL INVESTMENTS LIMITED Director 2017-04-28 CURRENT 2015-06-15 Active
JULIAN CHRISTOPHER BELLAMY LINE OF DUTY 3 LIMITED Director 2017-03-28 CURRENT 2015-01-28 Active - Proposal to Strike off
JULIAN CHRISTOPHER BELLAMY MAMMOTH SCREEN (POL4) LIMITED Director 2017-01-24 CURRENT 2016-12-16 Active
JULIAN CHRISTOPHER BELLAMY MAMMOTH SCREEN (END9) LIMITED Director 2017-01-24 CURRENT 2016-12-16 Active
JULIAN CHRISTOPHER BELLAMY MAMMOTH SCREEN (CITY) LIMITED Director 2017-01-23 CURRENT 2016-12-16 Active - Proposal to Strike off
JULIAN CHRISTOPHER BELLAMY MAMMOTH SCREEN (NOK) LIMITED Director 2016-11-22 CURRENT 2016-11-22 Active - Proposal to Strike off
JULIAN CHRISTOPHER BELLAMY MAMMOTH SCREEN (NW) LIMITED Director 2016-03-15 CURRENT 2016-03-15 Active - Proposal to Strike off
JULIAN CHRISTOPHER BELLAMY MAMMOTH SCREEN (WFTP) LIMITED Director 2016-03-04 CURRENT 2016-03-04 Active - Proposal to Strike off
JULIAN CHRISTOPHER BELLAMY MAMMOTH SCREEN (POL3) LIMITED Director 2016-02-29 CURRENT 2016-02-29 Active
JULIAN CHRISTOPHER BELLAMY BIG TALK STUDIOS LIMITED Director 2016-02-01 CURRENT 2008-04-16 Active
JULIAN CHRISTOPHER BELLAMY SO TELEVISION LIMITED Director 2016-02-01 CURRENT 2000-05-11 Active
JULIAN CHRISTOPHER BELLAMY ITV BREAKFAST LIMITED Director 2016-02-01 CURRENT 1991-01-29 Active
JULIAN CHRISTOPHER BELLAMY BIG TALK PICTURES LIMITED Director 2016-02-01 CURRENT 1994-02-11 Active
JULIAN CHRISTOPHER BELLAMY ITV SERVICES LIMITED Director 2016-02-01 CURRENT 1928-04-12 Active
JULIAN CHRISTOPHER BELLAMY MAMMOTH SCREEN (POL2) LIMITED Director 2015-06-29 CURRENT 2015-06-29 Active
JULIAN CHRISTOPHER BELLAMY ITV TFG HOLDINGS LIMITED Director 2015-06-24 CURRENT 2015-03-19 Active
JULIAN CHRISTOPHER BELLAMY MAMMOTH SCREEN (QV) LIMITED Director 2015-06-18 CURRENT 2015-06-18 Active
JULIAN CHRISTOPHER BELLAMY MAMMOTH SCREEN LTD Director 2015-05-29 CURRENT 2006-10-24 Active
JULIAN CHRISTOPHER BELLAMY MAMMOTH SCREEN (WH) LIMITED Director 2015-05-29 CURRENT 2008-03-25 Active - Proposal to Strike off
JULIAN CHRISTOPHER BELLAMY MAMMOTH SCREEN (NE) LIMITED Director 2015-05-29 CURRENT 2010-01-06 Active - Proposal to Strike off
JULIAN CHRISTOPHER BELLAMY MAMMOTH SCREEN (MONROE) LIMITED Director 2015-05-29 CURRENT 2010-06-24 Active - Proposal to Strike off
JULIAN CHRISTOPHER BELLAMY MAMMOTH SCREEN (END2) LIMITED Director 2015-05-29 CURRENT 2013-05-28 Active
JULIAN CHRISTOPHER BELLAMY MAMMOTH SCREEN (RM) LIMITED Director 2015-05-29 CURRENT 2013-05-28 Active - Proposal to Strike off
JULIAN CHRISTOPHER BELLAMY MAMMOTH SCREEN (POLDARK) LIMITED Director 2015-05-29 CURRENT 2013-12-03 Active
JULIAN CHRISTOPHER BELLAMY MAMMOTH SCREEN (BW) LIMITED Director 2015-05-29 CURRENT 2014-06-20 Active - Proposal to Strike off
JULIAN CHRISTOPHER BELLAMY MAMMOTH SCREEN (AR) LIMITED Director 2015-05-29 CURRENT 2014-07-11 Active - Proposal to Strike off
JULIAN CHRISTOPHER BELLAMY MAMMOTH SCREEN (END) LIMITED Director 2015-05-29 CURRENT 2014-12-15 Active
JULIAN CHRISTOPHER BELLAMY MAMMOTH SCREEN (NI) LIMITED Director 2015-05-29 CURRENT 2010-03-11 Active - Proposal to Strike off
JULIAN CHRISTOPHER BELLAMY MAMMOTH SCREEN (PE) LIMITED Director 2015-05-29 CURRENT 2009-05-20 Active - Proposal to Strike off
JULIAN CHRISTOPHER BELLAMY MAMMOTH SCREEN (BOUQUET) LIMITED Director 2015-05-29 CURRENT 2009-09-14 Active - Proposal to Strike off
JULIAN CHRISTOPHER BELLAMY MAMMOTH SCREEN (FALCON) LIMITED Director 2015-05-29 CURRENT 2011-10-10 Active - Proposal to Strike off
JULIAN CHRISTOPHER BELLAMY MAMMOTH SCREEN (ATTWN) LIMITED Director 2015-05-29 CURRENT 2014-12-15 Active - Proposal to Strike off
JULIAN CHRISTOPHER BELLAMY MAMMOTH SCREEN (FEARLESS) LIMITED Director 2015-05-29 CURRENT 2014-05-13 Active - Proposal to Strike off
JULIAN CHRISTOPHER BELLAMY CAT'S ON THE ROOF MEDIA LIMITED Director 2015-04-03 CURRENT 2007-10-25 Active
JULIAN CHRISTOPHER BELLAMY GAMEFACE PRODUCTIONS LIMITED Director 2015-04-03 CURRENT 2014-12-23 Active - Proposal to Strike off
JULIAN CHRISTOPHER BELLAMY CROOK PRODUCTIONS LIMITED Director 2015-04-03 CURRENT 2014-12-23 Active - Proposal to Strike off
JULIAN CHRISTOPHER BELLAMY SECOND ACT PRODUCTIONS LIMITED Director 2015-04-03 CURRENT 2014-12-23 Active
JULIAN CHRISTOPHER BELLAMY ITV STUDIOS LIMITED Director 2014-12-15 CURRENT 1995-09-26 Active
JULIAN CHRISTOPHER BELLAMY THE GARDEN PRODUCTIONS LIMITED Director 2014-09-15 CURRENT 2010-02-11 Active
JULIAN CHRISTOPHER BELLAMY POSSESSED LIMITED Director 2014-08-11 CURRENT 2014-05-01 Active
SALLY DEBONNAIRE BOOM CYMRU TV LTD Director 2018-07-06 CURRENT 1994-06-07 Active
SALLY DEBONNAIRE POSSESSED LIMITED Director 2016-02-01 CURRENT 2014-05-01 Active
MAXINE LOUISE GARDNER BOOM CYMRU TV LTD Director 2018-07-06 CURRENT 1994-06-07 Active
MAXINE LOUISE GARDNER WP ANNE LIMITED Director 2018-06-29 CURRENT 2017-12-13 Active
MAXINE LOUISE GARDNER ITV WILD BILL LIMITED Director 2018-06-27 CURRENT 2017-12-12 Active - Proposal to Strike off
MAXINE LOUISE GARDNER ITV CONFESSION LIMITED Director 2018-04-26 CURRENT 2017-12-12 Active - Proposal to Strike off
MAXINE LOUISE GARDNER WP LOD5 LIMITED Director 2018-03-07 CURRENT 2017-12-13 Active
MAXINE LOUISE GARDNER TELL ME EVERYTHING LIMITED Director 2018-02-28 CURRENT 2018-02-28 Active
MAXINE LOUISE GARDNER ITV THE BAY LIMITED Director 2018-01-18 CURRENT 2017-12-12 Active
MAXINE LOUISE GARDNER ITV VERA LIMITED Director 2018-01-18 CURRENT 2017-12-12 Active
MAXINE LOUISE GARDNER ITV LEILA LIMITED Director 2018-01-18 CURRENT 2017-12-12 Active - Proposal to Strike off
MAXINE LOUISE GARDNER WP BODYGUARD LIMITED Director 2017-05-31 CURRENT 2017-05-31 Active
MAXINE LOUISE GARDNER WORLD PRODUCTIONS LIMITED Director 2017-04-28 CURRENT 1990-03-20 Active
MAXINE LOUISE GARDNER WORLD PRODUCTIONS (UNITED) LIMITED Director 2017-04-28 CURRENT 2010-09-14 Active - Proposal to Strike off
MAXINE LOUISE GARDNER WORLD PRODUCTIONS (NORTHERN IRELAND) LIMITED Director 2017-04-28 CURRENT 2011-03-14 Active - Proposal to Strike off
MAXINE LOUISE GARDNER WORLD PRODUCTIONS (GONE) LIMITED Director 2017-04-28 CURRENT 2014-05-30 Active - Proposal to Strike off
MAXINE LOUISE GARDNER WORLD PRODUCTIONS (DARK ANGEL) LIMITED Director 2017-04-28 CURRENT 2015-05-01 Active - Proposal to Strike off
MAXINE LOUISE GARDNER WORLD PRODUCTIONS (SCOTLAND) LIMITED Director 2017-04-28 CURRENT 2015-06-12 Active - Proposal to Strike off
MAXINE LOUISE GARDNER LINE OF DUTY 3 LIMITED Director 2017-04-28 CURRENT 2015-01-28 Active - Proposal to Strike off
MAXINE LOUISE GARDNER DARK ANGEL INVESTMENTS LIMITED Director 2017-04-28 CURRENT 2015-06-15 Active
MAXINE LOUISE GARDNER WORLD PRODUCTIONS (BTK) LIMITED Director 2017-04-28 CURRENT 2016-02-04 Active - Proposal to Strike off
MAXINE LOUISE GARDNER CAT'S ON THE ROOF MEDIA LIMITED Director 2017-02-09 CURRENT 2007-10-25 Active
MAXINE LOUISE GARDNER ITV THE MAN LIMITED Director 2017-02-06 CURRENT 2017-02-06 Active - Proposal to Strike off
MAXINE LOUISE GARDNER ITV BANCROFT LIMITED Director 2016-09-20 CURRENT 2016-09-20 Active
MAXINE LOUISE GARDNER ITV TRAUMA LIMITED Director 2016-09-20 CURRENT 2016-09-20 Active
MAXINE LOUISE GARDNER BGSS LIMITED Director 2016-05-10 CURRENT 2016-05-10 Active
MAXINE LOUISE GARDNER ITV LOCH NESS LIMITED Director 2016-03-11 CURRENT 2016-03-11 Active
MAXINE LOUISE GARDNER ITV DARK HEART LIMITED Director 2016-03-11 CURRENT 2016-03-11 Active - Proposal to Strike off
MAXINE LOUISE GARDNER ITV LITTLE BOY BLUE LIMITED Director 2016-02-29 CURRENT 2016-02-29 Active
MAXINE LOUISE GARDNER ITV T&B LIMITED Director 2016-02-29 CURRENT 2016-02-29 Active
MAXINE LOUISE GARDNER ITV TOP CLASS LIMITED Director 2016-02-15 CURRENT 2015-03-19 Active - Proposal to Strike off
MAXINE LOUISE GARDNER BIG TALK STUDIOS LIMITED Director 2016-02-01 CURRENT 2008-04-16 Active
MAXINE LOUISE GARDNER ITV TFG HOLDINGS LIMITED Director 2016-02-01 CURRENT 2015-03-19 Active
MAXINE LOUISE GARDNER SO TELEVISION LIMITED Director 2016-02-01 CURRENT 2000-05-11 Active
MAXINE LOUISE GARDNER BIG TALK PICTURES LIMITED Director 2016-02-01 CURRENT 1994-02-11 Active
MAXINE LOUISE GARDNER THE GARDEN PRODUCTIONS LIMITED Director 2016-02-01 CURRENT 2010-02-11 Active
MAXINE LOUISE GARDNER ITV BREATHLESS LIMITED Director 2015-07-02 CURRENT 1973-08-07 Active - Proposal to Strike off
MAXINE LOUISE GARDNER ITV CRADLE LIMITED Director 2015-07-02 CURRENT 2001-04-26 Active - Proposal to Strike off
MAXINE LOUISE GARDNER ITV J&H LIMITED Director 2015-07-02 CURRENT 2001-04-26 Active - Proposal to Strike off
MAXINE LOUISE GARDNER ITV SPIRIT LIMITED Director 2015-07-02 CURRENT 2001-04-26 Active - Proposal to Strike off
MAXINE LOUISE GARDNER ITV CILLA LIMITED Director 2015-07-02 CURRENT 2001-05-02 Active - Proposal to Strike off
MAXINE LOUISE GARDNER ITV LUCAN LIMITED Director 2015-07-02 CURRENT 2013-05-17 Active - Proposal to Strike off
MAXINE LOUISE GARDNER ITV LEWIS LIMITED Director 2015-07-02 CURRENT 2013-10-08 Active - Proposal to Strike off
MAXINE LOUISE GARDNER ITV JERICHO LIMITED Director 2015-07-02 CURRENT 2001-04-26 Active - Proposal to Strike off
MAXINE LOUISE GARDNER ITV JR LIMITED Director 2015-07-02 CURRENT 2001-04-26 Active - Proposal to Strike off
MAXINE LOUISE GARDNER ITV HOME FIRES LIMITED Director 2015-07-02 CURRENT 2001-04-27 Active - Proposal to Strike off
MAXINE LOUISE GARDNER ITV BEOWULF LIMITED Director 2015-07-02 CURRENT 2001-04-26 Active - Proposal to Strike off
MAXINE LOUISE GARDNER ITV MOORSIDE LIMITED Director 2015-07-02 CURRENT 2001-04-26 Active - Proposal to Strike off
MAXINE LOUISE GARDNER ITV THUNDERBIRDS LIMITED Director 2015-07-02 CURRENT 2013-06-26 Active - Proposal to Strike off
MAXINE LOUISE GARDNER SOM (ITV) LIMITED Director 2015-07-02 CURRENT 2001-04-26 Active - Proposal to Strike off
MAXINE LOUISE GARDNER ITV TENNISON LIMITED Director 2015-03-26 CURRENT 2015-03-19 Active
MAXINE LOUISE GARDNER ITV TUT LIMITED Director 2015-03-19 CURRENT 2015-03-19 Active - Proposal to Strike off
MAXINE LOUISE GARDNER FILM LAB NORTH LIMITED Director 2014-12-09 CURRENT 1996-12-06 Dissolved 2016-12-20
MAXINE LOUISE GARDNER PRO-VISION FACILITIES LIMITED Director 2014-12-09 CURRENT 1989-10-09 Dissolved 2017-03-28
MAXINE LOUISE GARDNER JUICE MUSIC UK LIMITED Director 2014-12-09 CURRENT 2005-07-26 Active
MAXINE LOUISE GARDNER ITV SHETLAND LIMITED Director 2014-12-09 CURRENT 2013-06-04 Active
MAXINE LOUISE GARDNER STANDARD MUSIC LIMITED Director 2014-12-09 CURRENT 1968-08-16 Active
MAXINE LOUISE GARDNER THE LONDON STUDIOS LIMITED Director 2014-12-09 CURRENT 1975-08-07 Active - Proposal to Strike off
MAXINE LOUISE GARDNER ITV MR SELFRIDGE LIMITED Director 2013-02-19 CURRENT 2000-07-13 Active - Proposal to Strike off
MAXINE LOUISE GARDNER COLUMBIA TRISTAR CARLTON PRODUCTIONS LIMITED Director 2012-03-31 CURRENT 1993-05-27 Dissolved 2016-01-19
MAXINE LOUISE GARDNER COSGROVE HALL FILMS LIMITED Director 2012-03-31 CURRENT 1993-09-13 Active
MAXINE LOUISE GARDNER CARBON MEDIA LIMITED Director 2012-03-31 CURRENT 2004-03-19 Active - Proposal to Strike off
MAXINE LOUISE GARDNER GRANADA TELEVISION OVERSEAS LIMITED Director 2012-03-31 CURRENT 1962-08-21 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
2024-12-23Previous accounting period shortened from 28/12/23 TO 27/12/23
2024-09-27Previous accounting period shortened from 29/12/23 TO 28/12/23
2024-03-08CONFIRMATION STATEMENT MADE ON 03/02/24, WITH NO UPDATES
2023-12-27Previous accounting period shortened from 30/12/22 TO 29/12/22
2023-09-29Previous accounting period shortened from 31/12/22 TO 30/12/22
2023-03-20CONFIRMATION STATEMENT MADE ON 03/02/23, WITH NO UPDATES
2023-02-06Director's details changed for Mr Robert Frantz Alastair Wulff-Cochrane on 2023-02-01
2022-12-20SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-12-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-05Termination of appointment of Emily Rose Priestnall on 2022-09-05
2022-09-05TM02Termination of appointment of Emily Rose Priestnall on 2022-09-05
2022-03-15CS01CONFIRMATION STATEMENT MADE ON 03/02/22, WITH NO UPDATES
2021-12-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-10-14AP03Appointment of Miss Emily Rose Priestnall as company secretary on 2021-10-14
2021-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/21 FROM 3rd Floor 20-22 Berkeley Square London W1J 6EQ United Kingdom
2021-03-02CS01CONFIRMATION STATEMENT MADE ON 03/02/21, WITH NO UPDATES
2021-01-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/20 FROM 38 Berkeley Square London W1J 5AE England
2020-06-16AD01REGISTERED OFFICE CHANGED ON 16/06/20 FROM 59 Charlotte Street Third Floor London W1T 4PE
2020-02-27CS01CONFIRMATION STATEMENT MADE ON 03/02/20, WITH NO UPDATES
2019-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-02-11CS01CONFIRMATION STATEMENT MADE ON 03/02/19, WITH NO UPDATES
2018-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-07-10AP01DIRECTOR APPOINTED MD SALLY DEBONNAIRE
2018-02-06CS01CONFIRMATION STATEMENT MADE ON 03/02/18, WITH NO UPDATES
2017-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-02-14LATEST SOC14/02/17 STATEMENT OF CAPITAL;GBP 4
2017-02-14CS01CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES
2016-10-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-03-23LATEST SOC23/03/16 STATEMENT OF CAPITAL;GBP 4
2016-03-23AR0103/02/16 ANNUAL RETURN FULL LIST
2016-03-21TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MCGRAYNOR
2016-03-21TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN LYGO
2015-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-03-03LATEST SOC03/03/15 STATEMENT OF CAPITAL;GBP 4
2015-03-03AR0103/02/15 ANNUAL RETURN FULL LIST
2015-03-03AP01DIRECTOR APPOINTED MAXINE LOUISE GARDNER
2015-03-02TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE COOPER
2015-03-02TM01APPOINTMENT TERMINATED, DIRECTOR DENISE O'DONOGHUE
2015-03-02AP01DIRECTOR APPOINTED MR JULIAN CHRISTOPHER BELLAMY
2014-08-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-03-21LATEST SOC21/03/14 STATEMENT OF CAPITAL;GBP 4
2014-03-21AR0103/02/14 ANNUAL RETURN FULL LIST
2013-09-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-02-27AR0103/02/13 ANNUAL RETURN FULL LIST
2013-02-27CH01Director's details changed for Robert Frantz Alastair Wulff-Cochrane on 2013-02-26
2013-02-26CH01Director's details changed for Camilla Anne Macneil Campbell on 2013-02-26
2013-02-26CH03SECRETARY'S DETAILS CHNAGED FOR CAMILLA ANNE MACNEIL CAMPBELL on 2013-02-26
2013-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/13 FROM 6Th Floor One London Wall London EC2Y 5EB United Kingdom
2012-05-29AP01DIRECTOR APPOINTED DAVID PHILIP MCGRAYNOR
2012-05-29AP01DIRECTOR APPOINTED MS DENISE O'DONOGHUE
2012-05-29AP01DIRECTOR APPOINTED KEVIN ANTHONY LYGO
2012-05-29AP01DIRECTOR APPOINTED MS CAROLINE LINDSAY COOPER
2012-03-07RES01ADOPT ARTICLES 22/02/2012
2012-03-07RES12VARYING SHARE RIGHTS AND NAMES
2012-03-07SH0102/03/12 STATEMENT OF CAPITAL GBP 4
2012-03-07SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-02-06SH0103/02/12 STATEMENT OF CAPITAL GBP 1
2012-02-03TM01APPOINTMENT TERMINATED, DIRECTOR OVAL NOMINEES LIMITED
2012-02-03TM02APPOINTMENT TERMINATED, SECRETARY OVALSEC LIMITED
2012-02-03AA01CURRSHO FROM 28/02/2013 TO 31/12/2012
2012-02-03NEWINCCERTIFICATE 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
59113 - Television programme production activities




Licences & Regulatory approval
We could not find any licences issued to NOHO FILM AND TELEVISION 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 NOHO FILM AND TELEVISION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NOHO FILM AND TELEVISION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.669
MortgagesNumMortOutstanding0.309
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.369

This shows the max and average number of mortgages for companies with the same SIC code of 59113 - Television programme production activities

Filed Financial Reports
Annual Accounts
2020-12-31

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 NOHO FILM AND TELEVISION LIMITED

Intangible Assets
Patents
We have not found any records of NOHO FILM AND TELEVISION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NOHO FILM AND TELEVISION LIMITED
Trademarks
We have not found any records of NOHO FILM AND TELEVISION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NOHO FILM AND TELEVISION 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 (59113 - Television programme production activities) as NOHO FILM AND TELEVISION LIMITED are:

VIRGIN MEDIA BUSINESS LIMITED £ 1,213,813
ORION MEDIA LIMITED £ 19,063
BBC STUDIOS DISTRIBUTION LIMITED £ 17,003
ARQIVA LIMITED £ 13,866
WAVE 105 FM LIMITED £ 10,341
ISLE OF WIGHT RADIO LIMITED £ 10,091
SALISBURY TELEVISION LIMITED £ 6,321
BRISTOL AND PRINCIPALITY SERVICES LIMITED £ 3,760
FULL HOUSE PRODUCTIONS LIMITED £ 2,170
SPIRIT FM LIMITED £ 1,631
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
Outgoings
Business Rates/Property Tax
No properties were found where NOHO FILM AND TELEVISION 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 NOHO FILM AND TELEVISION 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 NOHO FILM AND TELEVISION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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