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Company Information for

THE SEA FILMS LIMITED

SECOND FLOOR, RIVERSIDE OFFICES, 26 ST GEORGE'S QUAY, LANCASTER, LANCASHIRE, LA1 1RD,
Company Registration Number
08096651
Private Limited Company
Active

Company Overview

About The Sea Films Ltd
THE SEA FILMS LIMITED was founded on 2012-06-07 and has its registered office in Lancaster. The organisation's status is listed as "Active". The Sea Films Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
THE SEA FILMS LIMITED
 
Legal Registered Office
SECOND FLOOR, RIVERSIDE OFFICES
26 ST GEORGE'S QUAY
LANCASTER
LANCASHIRE
LA1 1RD
Other companies in W1G
 
Filing Information
Company Number 08096651
Company ID Number 08096651
Date formed 2012-06-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 07/06/2016
Return next due 05/07/2017
Type of accounts DORMANT
VAT Number /Sales tax ID GB143305251  
Last Datalog update: 2024-07-05 17:16:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE SEA FILMS LIMITED
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Company Officers of THE SEA FILMS LIMITED

Current Directors
Officer Role Date Appointed
REBECCA LONG
 Director 2012-09-26
LUC ROEG
 Director 2012-06-07
STEPHEN MICHAEL SPENCE
 Director 2012-09-26
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL ROBINSON
 Company Secretary 2012-06-07 2016-01-20
ANDREW ORR
 Director 2012-09-26 2016-01-20
ANDREW ORR
 Director 2012-09-26 2016-01-20
MICHAEL ROBINSON
 Director 2012-06-07 2016-01-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
REBECCA LONG EVERWREST LIMITED Director 2012-04-12 CURRENT 2012-04-12 Dissolved 2015-03-17
REBECCA LONG FOREFRONT FILMS LIMITED Director 2008-07-15 CURRENT 2008-07-15 Dissolved 2013-09-24
REBECCA LONG QUICKSILVER FILMS LIMITED Director 2007-03-26 CURRENT 2007-03-26 Liquidation
LUC ROEG BINARY STAR FILMS LIMITED Director 2017-07-05 CURRENT 2017-07-05 Active
LUC ROEG BELLEISLE PRODUCTIONS LIMITED Director 2016-02-29 CURRENT 2014-12-19 Active - Proposal to Strike off
LUC ROEG ISAB FILM LIMITED Director 2015-11-13 CURRENT 2015-11-13 Active - Proposal to Strike off
LUC ROEG ISAB FILM DEVELOPMENT LIMITED Director 2014-03-31 CURRENT 2013-12-19 Active - Proposal to Strike off
LUC ROEG MALADY FILMS LIMITED Director 2013-08-13 CURRENT 2013-08-13 Active
LUC ROEG THE SEA DISTRIBUTION LIMITED Director 2012-04-05 CURRENT 2012-04-05 Dissolved 2013-11-19
LUC ROEG CLEAN FACE FILMS LIMITED Director 2011-08-11 CURRENT 2011-08-11 Dissolved 2014-08-19
LUC ROEG KEVIN DISTRIBUTION LIMITED Director 2010-01-21 CURRENT 2010-01-21 Active
LUC ROEG KEVIN FILMS LIMITED Director 2009-12-02 CURRENT 2009-12-02 Dissolved 2014-06-03
LUC ROEG BOXING DAY FILMS LIMITED Director 2009-12-02 CURRENT 2009-12-02 Dissolved 2015-04-28
LUC ROEG MR NICE PRODUCTIONS LIMITED Director 2008-10-31 CURRENT 2008-10-31 Dissolved 2015-02-17
LUC ROEG MR NICE DISTRIBUTION LIMITED Director 2008-10-31 CURRENT 2008-10-31 Active
LUC ROEG NTK DISTRIBUTION LIMITED Director 2008-02-20 CURRENT 2008-02-20 Active
LUC ROEG INDEPENDENT DISTRIBUTION LIMITED Director 2005-08-31 CURRENT 2005-08-31 Active
LUC ROEG INDEPENDENT FILM SALES LIMITED Director 2004-01-13 CURRENT 2003-12-18 Active
STEPHEN MICHAEL SPENCE SUBCULTURE LIMITED Director 2012-05-22 CURRENT 2012-05-22 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
2024-06-18CONFIRMATION STATEMENT MADE ON 07/06/24, WITH NO UPDATES
2024-04-04ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2023-06-20ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2023-06-13Compulsory strike-off action has been discontinued
2023-06-12CONFIRMATION STATEMENT MADE ON 07/06/23, WITH NO UPDATES
2023-06-06FIRST GAZETTE notice for compulsory strike-off
2022-06-27CS01CONFIRMATION STATEMENT MADE ON 07/06/22, WITH NO UPDATES
2022-06-09DISS40Compulsory strike-off action has been discontinued
2022-06-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2022-05-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-06-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2021-06-28CS01CONFIRMATION STATEMENT MADE ON 07/06/21, WITH NO UPDATES
2020-07-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2020-06-10CS01CONFIRMATION STATEMENT MADE ON 07/06/20, WITH NO UPDATES
2019-11-26CH01Director's details changed for Mr Luc Roeg on 2019-11-18
2019-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/19 FROM 7a Pindock Mews London W9 2PY England
2019-06-27CS01CONFIRMATION STATEMENT MADE ON 07/06/19, WITH NO UPDATES
2019-06-05DISS40Compulsory strike-off action has been discontinued
2019-06-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-05-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-06-28CS01CONFIRMATION STATEMENT MADE ON 07/06/18, WITH NO UPDATES
2018-06-06DISS40Compulsory strike-off action has been discontinued
2018-06-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-06-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-07-05LATEST SOC05/07/17 STATEMENT OF CAPITAL;GBP 10
2017-07-05CS01CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES
2017-07-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN MICHAEL SPENCE
2017-07-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REBECCA LONG
2017-07-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUCIEN JOHN ROEG
2017-07-04PSC02Notification of Quicksilver Films Limited as a person with significant control on 2016-07-01
2017-03-10AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/16
2016-06-20LATEST SOC20/06/16 STATEMENT OF CAPITAL;GBP 10
2016-06-20AR0107/06/16 ANNUAL RETURN FULL LIST
2016-05-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/15
2016-01-20TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBINSON
2016-01-20TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW ORR
2016-01-20TM02Termination of appointment of Michael Robinson on 2016-01-20
2016-01-20TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW ORR
2016-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/16 FROM 32 Tavistock Street London WC2E 7PB England
2015-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/15 FROM 9 Wimpole Street London W1G 9SR
2015-08-25AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-25DISS40Compulsory strike-off action has been discontinued
2015-07-22LATEST SOC22/07/15 STATEMENT OF CAPITAL;GBP 10
2015-07-22AR0107/06/15 ANNUAL RETURN FULL LIST
2015-07-14GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-06-26LATEST SOC26/06/14 STATEMENT OF CAPITAL;GBP 10
2014-06-26AR0107/06/14 FULL LIST
2014-05-16AA30/06/13 TOTAL EXEMPTION SMALL
2013-07-30AR0107/06/13 FULL LIST
2012-10-24AP01DIRECTOR APPOINTED ANDREW ORR
2012-10-19AP01DIRECTOR APPOINTED ANDREW ORR
2012-10-15MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3
2012-10-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-10-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-10-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-10-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-10-05SH0128/09/12 STATEMENT OF CAPITAL GBP 10
2012-10-04AP01DIRECTOR APPOINTED STEPHEN MICHAEL SPENCE
2012-10-04AP01DIRECTOR APPOINTED MS REBECCA LONG
2012-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/2012 FROM C/O ALLIOTTS CHARTERED ACCOUNTANTS 15 KINGSWAY LONDON LONDON WC2B 6UN UNITED KINGDOM
2012-06-07MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-06-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM 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 THE SEA 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 THE SEA FILMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE 2012-10-12 Outstanding ERNEST BACHRACH
CHARGE 2012-10-10 Outstanding BORD SCANNAN NA HEIREANN/IRISH FILM BOARD
CHARGE AND DEED OF ASSIGNMENT 2012-10-09 Outstanding QUICKSILVER FILMS LIMITED
CHARGE 2012-10-06 Outstanding ROOKS NEST ENTERTAINMENT LIMITED
Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 THE SEA FILMS LIMITED

Intangible Assets
Patents
We have not found any records of THE SEA FILMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE SEA FILMS LIMITED
Trademarks
We have not found any records of THE SEA FILMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE SEA 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 THE SEA 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 THE SEA 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE SEA 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 THE SEA 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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    Other companies at postcode LA1 1RD