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Company Information for THE SEA FILMS LIMITED
SECOND FLOOR, RIVERSIDE OFFICES, 26 ST GEORGE'S QUAY, LANCASTER, LANCASHIRE, LA1 1RD,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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THE SEA FILMS LIMITED | |
Legal Registered Office | |
SECOND FLOOR, RIVERSIDE OFFICES 26 ST GEORGE'S QUAY LANCASTER LANCASHIRE LA1 1RD Other companies in W1G | |
Company Number | 08096651 | |
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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 |
Last Datalog update: | 2024-07-05 17:16:47 |
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Officer | Role | Date Appointed |
---|---|---|
REBECCA LONG |
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LUC ROEG |
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STEPHEN MICHAEL SPENCE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL ROBINSON |
Company Secretary | ||
ANDREW ORR |
Director | ||
ANDREW ORR |
Director | ||
MICHAEL ROBINSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EVERWREST LIMITED | Director | 2012-04-12 | CURRENT | 2012-04-12 | Dissolved 2015-03-17 | |
FOREFRONT FILMS LIMITED | Director | 2008-07-15 | CURRENT | 2008-07-15 | Dissolved 2013-09-24 | |
QUICKSILVER FILMS LIMITED | Director | 2007-03-26 | CURRENT | 2007-03-26 | Liquidation | |
BINARY STAR FILMS LIMITED | Director | 2017-07-05 | CURRENT | 2017-07-05 | Active | |
BELLEISLE PRODUCTIONS LIMITED | Director | 2016-02-29 | CURRENT | 2014-12-19 | Active - Proposal to Strike off | |
ISAB FILM LIMITED | Director | 2015-11-13 | CURRENT | 2015-11-13 | Active - Proposal to Strike off | |
ISAB FILM DEVELOPMENT LIMITED | Director | 2014-03-31 | CURRENT | 2013-12-19 | Active - Proposal to Strike off | |
MALADY FILMS LIMITED | Director | 2013-08-13 | CURRENT | 2013-08-13 | Active | |
THE SEA DISTRIBUTION LIMITED | Director | 2012-04-05 | CURRENT | 2012-04-05 | Dissolved 2013-11-19 | |
CLEAN FACE FILMS LIMITED | Director | 2011-08-11 | CURRENT | 2011-08-11 | Dissolved 2014-08-19 | |
KEVIN DISTRIBUTION LIMITED | Director | 2010-01-21 | CURRENT | 2010-01-21 | Active | |
KEVIN FILMS LIMITED | Director | 2009-12-02 | CURRENT | 2009-12-02 | Dissolved 2014-06-03 | |
BOXING DAY FILMS LIMITED | Director | 2009-12-02 | CURRENT | 2009-12-02 | Dissolved 2015-04-28 | |
MR NICE PRODUCTIONS LIMITED | Director | 2008-10-31 | CURRENT | 2008-10-31 | Dissolved 2015-02-17 | |
MR NICE DISTRIBUTION LIMITED | Director | 2008-10-31 | CURRENT | 2008-10-31 | Active | |
NTK DISTRIBUTION LIMITED | Director | 2008-02-20 | CURRENT | 2008-02-20 | Active | |
INDEPENDENT DISTRIBUTION LIMITED | Director | 2005-08-31 | CURRENT | 2005-08-31 | Active | |
INDEPENDENT FILM SALES LIMITED | Director | 2004-01-13 | CURRENT | 2003-12-18 | Active | |
SUBCULTURE LIMITED | Director | 2012-05-22 | CURRENT | 2012-05-22 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 07/06/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | ||
Compulsory strike-off action has been discontinued | ||
CONFIRMATION STATEMENT MADE ON 07/06/23, WITH NO UPDATES | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/22, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Luc Roeg on 2019-11-18 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/11/19 FROM 7a Pindock Mews London W9 2PY England | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/19, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/18, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17 | |
LATEST SOC | 05/07/17 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN MICHAEL SPENCE | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REBECCA LONG | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUCIEN JOHN ROEG | |
PSC02 | Notification of Quicksilver Films Limited as a person with significant control on 2016-07-01 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 20/06/16 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 07/06/16 ANNUAL RETURN FULL LIST | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ORR | |
TM02 | Termination of appointment of Michael Robinson on 2016-01-20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ORR | |
AD01 | REGISTERED OFFICE CHANGED ON 20/01/16 FROM 32 Tavistock Street London WC2E 7PB England | |
AD01 | REGISTERED OFFICE CHANGED ON 27/11/15 FROM 9 Wimpole Street London W1G 9SR | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 22/07/15 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 07/06/15 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 26/06/14 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 07/06/14 FULL LIST | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
AR01 | 07/06/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED ANDREW ORR | |
AP01 | DIRECTOR APPOINTED ANDREW ORR | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
SH01 | 28/09/12 STATEMENT OF CAPITAL GBP 10 | |
AP01 | DIRECTOR APPOINTED STEPHEN MICHAEL SPENCE | |
AP01 | DIRECTOR APPOINTED MS REBECCA LONG | |
AD01 | REGISTERED OFFICE CHANGED ON 01/10/2012 FROM C/O ALLIOTTS CHARTERED ACCOUNTANTS 15 KINGSWAY LONDON LONDON WC2B 6UN UNITED KINGDOM | |
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 | 4 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE | Outstanding | ERNEST BACHRACH | |
CHARGE | Outstanding | BORD SCANNAN NA HEIREANN/IRISH FILM BOARD | |
CHARGE AND DEED OF ASSIGNMENT | Outstanding | QUICKSILVER FILMS LIMITED | |
CHARGE | Outstanding | ROOKS NEST ENTERTAINMENT LIMITED |
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
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 |
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. |