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Company Information for

FILM NATION UK

31 ISLINGTON GREEN, LONDON, N1 8DU,
Company Registration Number
08210217
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active

Company Overview

About Film Nation Uk
FILM NATION UK was founded on 2012-09-11 and has its registered office in London. The organisation's status is listed as "Active". Film Nation Uk is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
FILM NATION UK
 
Legal Registered Office
31 ISLINGTON GREEN
LONDON
N1 8DU
Other companies in N1
 
Previous Names
FILM NATION23/04/2013
Filing Information
Company Number 08210217
Company ID Number 08210217
Date formed 2012-09-11
Country 
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 11/09/2015
Return next due 09/10/2016
Type of accounts FULL
VAT Number /Sales tax ID GB163402437  
Last Datalog update: 2024-12-05 10:48:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FILM NATION UK
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Company Officers of FILM NATION UK

Current Directors
Officer Role Date Appointed
JONATHAN PATRICK FREDERIK BRADLEY
 Director 2012-10-19
BARBARA DANA BROCCOLI
 Director 2012-10-19
LISA ALEXANDRA BRYER (VILLIERS)
 Director 2017-01-18
ALAN GREGORY BUSHELL
 Director 2012-09-11
DUNCAN CAMERON CLARK
 Director 2016-11-16
MARK JONATHAN DEVEREUX
 Director 2013-09-18
ERIC FELLNER
 Director 2013-03-21
BEEBAN TANIA KIDRON
 Director 2012-10-19
KATE VANESSA LEE
 Director 2017-02-01
ALASDAIR UIST MACDONALD
 Director 2013-07-17
COLIN JEFFREY NEEDHAM
 Director 2014-03-19
HEATHER VICTORIA RABBATTS
 Director 2012-10-19
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID ALAN KOSSE
 Director 2014-03-19 2016-09-21
SAMIRA AHMED
 Director 2012-10-19 2013-07-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN PATRICK FREDERIK BRADLEY PARADE MEDIA GROUP LIMITED Director 2016-09-30 CURRENT 2015-04-23 Active
JONATHAN PATRICK FREDERIK BRADLEY STATION 12 NOMINEES LIMITED Director 2016-09-29 CURRENT 2016-09-29 Active
JONATHAN PATRICK FREDERIK BRADLEY MEDIA ROCKET LIMITED Director 2015-06-11 CURRENT 2015-06-11 Active
JONATHAN PATRICK FREDERIK BRADLEY CUBIST CONCEPTS LIMITED Director 2015-05-05 CURRENT 2015-05-05 Active - Proposal to Strike off
JONATHAN PATRICK FREDERIK BRADLEY OYSTERBOX MEDIA LIMITED Director 2014-07-28 CURRENT 2014-07-28 Active - Proposal to Strike off
JONATHAN PATRICK FREDERIK BRADLEY ABINGER CAPITAL LIMITED Director 2014-06-11 CURRENT 2014-06-11 Active
JONATHAN PATRICK FREDERIK BRADLEY STATION 12 LABS LIMITED Director 2014-05-06 CURRENT 2014-05-06 Active
JONATHAN PATRICK FREDERIK BRADLEY RT44 LIMITED Director 2014-04-02 CURRENT 2014-04-02 Liquidation
JONATHAN PATRICK FREDERIK BRADLEY MILES AGENCY LTD Director 2011-09-12 CURRENT 2011-09-12 Active
JONATHAN PATRICK FREDERIK BRADLEY FIRST LIGHT MOVIES LIMITED Director 2009-02-20 CURRENT 2006-03-06 Active
JONATHAN PATRICK FREDERIK BRADLEY PROPELLER REALISATIONS LIMITED Director 2006-01-27 CURRENT 2002-10-15 Dissolved 2013-10-25
DUNCAN CAMERON CLARK UNIVERSAL PICTURES INTERNATIONAL LIMITED Director 2015-01-15 CURRENT 2003-10-28 Active
DUNCAN CAMERON CLARK UNIVERSAL PICTURES INTERNATIONAL UK & EIRE LIMITED Director 2015-01-15 CURRENT 2006-09-08 Active
DUNCAN CAMERON CLARK UNIVERSAL STUDIOS LIMITED Director 2015-01-01 CURRENT 2014-06-06 Active
MARK JONATHAN DEVEREUX H H RISK FINANCE LIMITED Director 2012-04-19 CURRENT 2012-04-19 Dissolved 2017-02-22
MARK JONATHAN DEVEREUX THE CMS FUTURE FOUNDATION Director 2011-01-21 CURRENT 2011-01-21 Active - Proposal to Strike off
MARK JONATHAN DEVEREUX OLSWANG DIRECTORS 2 LIMITED Director 2010-09-07 CURRENT 2000-08-22 Active - Proposal to Strike off
MARK JONATHAN DEVEREUX OLSWANG COSEC LIMITED Director 2010-09-07 CURRENT 2000-08-11 Active
MARK JONATHAN DEVEREUX OLSWANG DIRECTORS 1 LIMITED Director 2010-09-07 CURRENT 2000-08-22 Active - Proposal to Strike off
MARK JONATHAN DEVEREUX OLSWANG NOMINEES LIMITED Director 2010-09-07 CURRENT 2000-08-22 Active - Proposal to Strike off
MARK JONATHAN DEVEREUX OLSWANG HOLDINGS LIMITED Director 2000-11-06 CURRENT 2000-03-01 Active - Proposal to Strike off
BEEBAN TANIA KIDRON 5RIGHTS FOUNDATION Director 2018-03-22 CURRENT 2018-03-22 Active
BEEBAN TANIA KIDRON FREEFORMERS HOLDINGS LIMITED Director 2016-12-15 CURRENT 2015-12-02 Liquidation
BEEBAN TANIA KIDRON SOHO ANGEL FILMS LIMITED Director 2012-07-26 CURRENT 2012-07-26 Active
BEEBAN TANIA KIDRON CROSS STREET FILMS (TRADING) LIMITED Director 2006-09-21 CURRENT 2006-09-21 Active
BEEBAN TANIA KIDRON THE IMAGINE WORKSHOP LIMITED Director 1993-09-14 CURRENT 1993-08-31 Active - Proposal to Strike off
ALASDAIR UIST MACDONALD DRUM WORKS CIC Director 2016-11-30 CURRENT 2015-06-20 Active
ALASDAIR UIST MACDONALD FILM CLUB (UK) Director 2011-05-19 CURRENT 2006-08-03 Active
HEATHER VICTORIA RABBATTS INSURGENCY MEDIA LIMITED Director 2015-02-04 CURRENT 2015-02-04 Dissolved 2018-07-10
HEATHER VICTORIA RABBATTS HEATHER RABBATTS LIMITED Director 2014-11-25 CURRENT 2014-11-25 Dissolved 2018-05-08
HEATHER VICTORIA RABBATTS GROSVENOR LIMITED Director 2009-11-05 CURRENT 1993-11-24 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
2024-11-18FULL ACCOUNTS MADE UP TO 31/03/24
2024-09-18CONFIRMATION STATEMENT MADE ON 01/09/24, WITH NO UPDATES
2024-07-22DIRECTOR APPOINTED VERONIKA KWAN VANDENBERG
2024-07-22DIRECTOR APPOINTED ELIZABETH ANN MITCHELL
2024-02-02DIRECTOR APPOINTED MS JUDITH VALERIE CHAN
2023-12-12FULL ACCOUNTS MADE UP TO 31/03/23
2023-09-18APPOINTMENT TERMINATED, DIRECTOR ALASDAIR UIST MACDONALD
2023-09-13CONFIRMATION STATEMENT MADE ON 01/09/23, WITH NO UPDATES
2022-10-31AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-09-06CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES
2022-09-06CS01CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES
2022-05-03APPOINTMENT TERMINATED, DIRECTOR DUNCAN CAMERON CLARK
2022-05-03TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN CAMERON CLARK
2022-03-25TM01APPOINTMENT TERMINATED, DIRECTOR KATE VANESSA LEE
2021-11-24AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-09-30CH01Director's details changed for Ms Gráinne Mckenna on 2021-03-24
2021-09-14CS01CONFIRMATION STATEMENT MADE ON 01/09/21, WITH NO UPDATES
2021-09-13AP01DIRECTOR APPOINTED MS DANIELLE LEWIS-EGONU
2021-09-13TM01APPOINTMENT TERMINATED, DIRECTOR MARK JONATHAN DEVEREUX
2020-12-03AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-09-25AP01DIRECTOR APPOINTED MS ANNE AKOSUA AKPENE MENSAH
2020-09-03CS01CONFIRMATION STATEMENT MADE ON 01/09/20, WITH NO UPDATES
2020-01-21AP01DIRECTOR APPOINTED MS NIRA LOUISE PARK
2019-11-28AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-10-22TM01APPOINTMENT TERMINATED, DIRECTOR BEEBAN TANIA KIDRON
2019-09-25CS01CONFIRMATION STATEMENT MADE ON 01/09/19, WITH NO UPDATES
2018-12-12PSC08Notification of a person with significant control statement
2018-11-28AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-09-26CS01CONFIRMATION STATEMENT MADE ON 01/09/18, WITH NO UPDATES
2018-09-26TM01APPOINTMENT TERMINATED, DIRECTOR ALAN GREGORY BUSHELL
2018-09-26AP01DIRECTOR APPOINTED MR JOHN ANTHONY GRAYDON
2018-03-15PSC09WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 15/03/2018
2018-03-15PSC09WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 15/03/2018
2017-11-30AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-09-14CS01CONFIRMATION STATEMENT MADE ON 11/09/17, WITH NO UPDATES
2017-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA ALEXANDRA VILLIERS / 11/04/2017
2017-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN GREGORY BUSHELL / 11/04/2017
2017-03-16AP01DIRECTOR APPOINTED MR. DUNCAN CAMERON CLARK
2017-03-15AP01DIRECTOR APPOINTED KATE VANESSA LEE
2017-03-15AP01DIRECTOR APPOINTED MRS LISA ALEXANDRA VILLIERS
2017-03-15TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ALAN KOSSE
2016-12-29AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-09-22CS01CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES
2015-10-17AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-09-28AR0111/09/15 ANNUAL RETURN FULL LIST
2015-07-29AP01DIRECTOR APPOINTED MR COLIN JEFFREY NEEDHAM
2015-01-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-09-17AR0111/09/14 ANNUAL RETURN FULL LIST
2014-07-07AP01DIRECTOR APPOINTED MR DAVID ALAN KOSSE
2013-12-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-10-09AR0111/09/13 ANNUAL RETURN FULL LIST
2013-09-26RES01ADOPT ARTICLES 26/09/13
2013-09-26AP01DIRECTOR APPOINTED MR MARK JONATHAN DEVEREUX
2013-07-25AP01DIRECTOR APPOINTED SIR ALASTAIR UIST MACDONALD
2013-07-25TM01APPOINTMENT TERMINATED, DIRECTOR SAMIRA AHMED
2013-06-24AA01PREVSHO FROM 30/09/2013 TO 31/03/2013
2013-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/2013 FROM EON HOUSE 138 PICCADILY LONDON W1V 9FH
2013-04-23RES15CHANGE OF NAME 11/04/2013
2013-04-23CERTNMCOMPANY NAME CHANGED FILM NATION CERTIFICATE ISSUED ON 23/04/13
2013-04-23CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-04-19MISCFORM NE01
2013-04-17RES15CHANGE OF NAME 11/04/2013
2013-04-15RES15CHANGE OF NAME 11/04/2013
2013-04-11RES15CHANGE OF NAME 09/04/2013
2013-04-11CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-03-25AP01DIRECTOR APPOINTED ERIC FELLNER
2012-10-29AP01DIRECTOR APPOINTED MS SAMIRA AHMED
2012-10-25AP01DIRECTOR APPOINTED BARBARA DANA BROCCOLI
2012-10-22AP01DIRECTOR APPOINTED MS HEATHER RABBATTS
2012-10-19AP01DIRECTOR APPOINTED MS BEEBAN TANIA KIDRON
2012-10-19AP01DIRECTOR APPOINTED MR JONATHAN PATRICK FREDERIK BRADLEY
2012-09-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
85 - Education
855 - Other education
85520 - Cultural education

85 - Education
855 - Other education
85590 - Other education n.e.c.

85 - Education
856 - Educational support activities
85600 - Educational support services


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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 85520 - Cultural education

Filed Financial Reports
Annual Accounts
2013-03-31

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 FILM NATION UK

Financial Assets
Balance Sheet
Shareholder Funds 2012-09-11 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FILM NATION UK registering or being granted any patents
Domain Names
We do not have the domain name information for FILM NATION UK
Trademarks

Trademark applications by FILM NATION UK

FILM NATION UK is the Original Applicant for the trademark INTO FILM ™ (UK00003074642) through the UKIPO on the 2014-09-30
Trademark classes: Digital media, namely, pre-recorded DVDs, downloadable audio and video recordings and CDs; downloadable software in the nature of a mobile or computer application for accessing films; downloadable MP3 files, MP3 recordings, ring tones, on-line discussion boards, webcasts, webinars and podcasts; downloadable electronic publications, magazines, books, catalogues. Printed matter and publications; magazines; books; catalogues; programmes; annuals; calendars; photographs; stationery. Transmission of video films; transmission, broadcast, delivery, reception and other dissemination of film, audio, music, video, still and moving images, information, text and data whether in real or delayed time, multimedia content and webpages; electronic mail services; interactive broadcasting services; provision and operation of interactive web portals and web blogs; chat room services; electronic mail services; arranging access to databases on the internet; provision of access to computer databases; receiving and exchanging of information, text, sounds, images, data and messages; message sending; podcasting and webcasting; computer aided transmission of information, messages, text, sound, images, data and films; broadcasting and transmission of digital information by means of cable, wire or fibre; entertainment services, namely, providing podcasts in the field of film; provision of on-line photograph galleries; information, advice and consultancy in relation to all the aforesaid services. Education and training in relation to film, film making, film production and film studies; film production; film editing; film exhibition services; film studio services; showing of films; film demonstrations for instructional purposes; provision of non-downloadable electronic publications; provision of facilities for the recording, production and editing of films; information, advice and consultancy in relation to all the aforesaid services.
Income
Government Income
We have not found government income sources for FILM NATION UK. 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 (85520 - Cultural education) as FILM NATION UK are:

Outgoings
Business Rates/Property Tax
No properties were found where FILM NATION UK 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 FILM NATION UK 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 FILM NATION UK 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 N1 8DU