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Company Information for

HIANLO FILMS LTD

55 BAKER STREET, 7TH FLOOR, SOUTH BLOCK, LONDON, W1U 8EW,
Company Registration Number
08143219
Private Limited Company
Active

Company Overview

About Hianlo Films Ltd
HIANLO FILMS LTD was founded on 2012-07-13 and has its registered office in London. The organisation's status is listed as "Active". Hianlo Films Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HIANLO FILMS LTD
 
Legal Registered Office
55 BAKER STREET
7TH FLOOR, SOUTH BLOCK
LONDON
W1U 8EW
Other companies in W5
 
Previous Names
RATTLE AND HUM FILMS LTD19/11/2020
EMU PLAINS LIMITED16/12/2013
Filing Information
Company Number 08143219
Company ID Number 08143219
Date formed 2012-07-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 13/07/2015
Return next due 10/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-10-08 05:09:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HIANLO FILMS LTD
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Company Officers of HIANLO FILMS LTD

Current Directors
Officer Role Date Appointed
HILTON DARREN NATHANSON
 Director 2012-07-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HILTON DARREN NATHANSON UNITED JEWISH ISRAEL APPEAL Director 2017-09-12 CURRENT 1996-12-16 Active
HILTON DARREN NATHANSON FIREFLY DIGITAL LIMITED Director 2016-07-14 CURRENT 2016-07-14 Active
HILTON DARREN NATHANSON LRMMZ 2 LTD Director 2015-10-29 CURRENT 2015-10-29 Active
HILTON DARREN NATHANSON FIREFLY CAPITAL PROPERTIES LTD Director 2015-05-20 CURRENT 2014-04-29 Active
HILTON DARREN NATHANSON FIREFLY CAPITAL DIRECTORS LTD Director 2015-05-20 CURRENT 2015-05-20 Active
HILTON DARREN NATHANSON FIREFLY CAPITAL LIMITED Director 2014-01-03 CURRENT 2014-01-03 Active
HILTON DARREN NATHANSON KAIZEN SURVEILLANCE SOLUTIONS LIMITED Director 2013-09-12 CURRENT 2013-03-01 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
2023-09-28MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-07-18CONFIRMATION STATEMENT MADE ON 13/07/23, WITH NO UPDATES
2022-10-1131/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-11AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-13CS01CONFIRMATION STATEMENT MADE ON 13/07/22, WITH NO UPDATES
2021-11-04AP01DIRECTOR APPOINTED MRS LOUISE FAY KLARA NATHANSON
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-13CS01CONFIRMATION STATEMENT MADE ON 13/07/21, WITH NO UPDATES
2020-11-19RES15CHANGE OF COMPANY NAME 19/11/20
2020-07-15AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-14CS01CONFIRMATION STATEMENT MADE ON 13/07/20, WITH NO UPDATES
2019-08-23AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-23CS01CONFIRMATION STATEMENT MADE ON 13/07/19, WITH NO UPDATES
2018-09-25AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-26CS01CONFIRMATION STATEMENT MADE ON 13/07/18, WITH NO UPDATES
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-13CS01CONFIRMATION STATEMENT MADE ON 13/07/17, WITH NO UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-14LATEST SOC14/07/16 STATEMENT OF CAPITAL;GBP 155000
2016-07-14CS01CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES
2016-07-14CS01CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES
2016-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/2016 FROM 55 BAKER STREET 7TH FLOOR, SOUTH BLOCK LONDON W1 ENGLAND
2016-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/2016 FROM C/O MET FILM PRODUCTION LTD EALING STUDIOS EALING GREEN LONDON W5 5EP
2015-12-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081432190002
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-05LATEST SOC05/08/15 STATEMENT OF CAPITAL;GBP 155000
2015-08-05AR0113/07/15 ANNUAL RETURN FULL LIST
2014-08-04LATEST SOC04/08/14 STATEMENT OF CAPITAL;GBP 155000
2014-08-04AR0113/07/14 ANNUAL RETURN FULL LIST
2014-05-06ANNOTATIONClarification
2014-05-06RP04
2014-04-13AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 081432190002
2014-03-03AA01Previous accounting period extended from 31/07/13 TO 31/12/13
2014-02-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 081432190001
2013-12-16RES15CHANGE OF NAME 16/12/2013
2013-12-16CERTNMCompany name changed emu plains LIMITED\certificate issued on 16/12/13
2013-11-15SH0118/10/13 STATEMENT OF CAPITAL GBP 110000
2013-09-27RP04Second filing of form AR01 previously delivered to Companies House made up to 2013-07-13
2013-09-27ANNOTATIONClarification
2013-09-23ANNOTATIONClarification
2013-09-23RP04
2013-08-09AR0113/07/13 ANNUAL RETURN FULL LIST
2013-07-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HILTON NATHANSON / 04/07/2013
2012-11-08SH0108/11/12 STATEMENT OF CAPITAL GBP 5500000000
2012-08-10SH0103/08/12 STATEMENT OF CAPITAL GBP 50000
2012-07-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-07-13NEWINCCERTIFICATE 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 HIANLO FILMS LTD 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 HIANLO FILMS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-03-19 Satisfied FULCRUM MEDIA FINANCE 3 PTY LIMITED
2014-02-21 Outstanding HILTON NATHANSON
Creditors
Creditors Due Within One Year 2012-07-13 £ 147,750

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 HIANLO FILMS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-13 £ 155,000
Cash Bank In Hand 2012-07-13 £ 39,849
Current Assets 2012-07-13 £ 273,702
Debtors 2012-07-13 £ 39,135
Shareholder Funds 2012-07-13 £ 125,952
Stocks Inventory 2012-07-13 £ 194,718

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HIANLO FILMS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HIANLO FILMS LTD
Trademarks
We have not found any records of HIANLO FILMS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HIANLO FILMS LTD. 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 HIANLO FILMS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where HIANLO FILMS LTD 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 HIANLO FILMS LTD 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 HIANLO FILMS LTD 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 W1U 8EW