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Home > England & Wales Companies > DAY TRIPPER FILMS LTD
Company Information for

DAY TRIPPER FILMS LTD

C/O FLB ACCOUNTANTS LLP 1010 ESKDALE ROAD, WINNERSH TRIANGLE, WOKINGHAM, RG41 5TS,
Company Registration Number
08350444
Private Limited Company
Active

Company Overview

About Day Tripper Films Ltd
DAY TRIPPER FILMS LTD was founded on 2013-01-08 and has its registered office in Wokingham. The organisation's status is listed as "Active". Day Tripper Films Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DAY TRIPPER FILMS LTD
 
Legal Registered Office
C/O FLB ACCOUNTANTS LLP 1010 ESKDALE ROAD
WINNERSH TRIANGLE
WOKINGHAM
RG41 5TS
Other companies in W1F
 
Filing Information
Company Number 08350444
Company ID Number 08350444
Date formed 2013-01-08
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 08/01/2016
Return next due 05/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB178638555  
Last Datalog update: 2024-07-05 15:36:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DAY TRIPPER FILMS LTD
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Company Officers of DAY TRIPPER FILMS LTD

Current Directors
Officer Role Date Appointed
SARAH CRUICKSHANK
 Company Secretary 2014-01-08
JENNIFER WRIGHT
 Company Secretary 2018-04-06
CAVAN MICHAEL MAXWELL ASH
 Director 2013-01-08
MARK SAMUEL COWIE
 Director 2018-03-12
Previous Officers
Officer Role Date Appointed Date Resigned
EMMA LOUISE GREENFIELD
 Company Secretary 2016-09-30 2018-04-06
HARRY JOHN CHARLES EASTWOOD
 Director 2013-11-12 2018-03-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAVAN MICHAEL MAXWELL ASH PRODIGAL MUSICAL PRODUCTIONS LTD Director 2017-06-01 CURRENT 2014-01-23 Active - Proposal to Strike off
CAVAN MICHAEL MAXWELL ASH DAY TRIPPER (GOLEM) LIMITED Director 2015-08-12 CURRENT 2015-08-12 Active
CAVAN MICHAEL MAXWELL ASH PHILISTINES LIMITED Director 2012-08-31 CURRENT 2012-08-31 Active
CAVAN MICHAEL MAXWELL ASH SLINGSHOT PRODUCTIONS LIMITED Director 2010-11-02 CURRENT 2005-10-24 Active
MARK SAMUEL COWIE HIGROWTH FILMS LIMITED Director 2018-07-26 CURRENT 2015-01-30 Active
MARK SAMUEL COWIE FREEBURY PRODUCTIONS LIMITED Director 2018-07-26 CURRENT 2015-09-21 Active - Proposal to Strike off
MARK SAMUEL COWIE LOWSUN PRODUCTIONS LIMITED Director 2018-03-14 CURRENT 2014-06-09 Active - Proposal to Strike off
MARK SAMUEL COWIE SPARROWFALL FILMS LIMITED Director 2018-03-13 CURRENT 2013-02-15 Active - Proposal to Strike off
MARK SAMUEL COWIE DOG WITH A BONE PRODUCTIONS LIMITED Director 2018-03-13 CURRENT 2013-08-13 Active
MARK SAMUEL COWIE GATE THIRTEEN PRODUCTIONS LIMITED Director 2018-03-12 CURRENT 2017-07-28 Active
MARK SAMUEL COWIE MOMHIL PRODUCTIONS LIMITED Director 2018-03-12 CURRENT 2014-01-09 Active
MARK SAMUEL COWIE EVANDINE PRODUCTIONS LIMITED Director 2018-03-12 CURRENT 2013-03-13 Active - Proposal to Strike off
MARK SAMUEL COWIE TUMBLEDOWN PRODUCTIONS LIMITED Director 2018-03-09 CURRENT 2011-07-22 Active - Proposal to Strike off
MARK SAMUEL COWIE MENTATION PRODUCTIONS LIMITED Director 2018-03-09 CURRENT 2011-12-08 Active - Proposal to Strike off
MARK SAMUEL COWIE PITFAN PRODUCTIONS LIMITED Director 2018-03-09 CURRENT 2012-01-17 Active - Proposal to Strike off
MARK SAMUEL COWIE XOFA PRODUCTIONS LIMITED Director 2018-03-09 CURRENT 2012-01-17 Active - Proposal to Strike off
MARK SAMUEL COWIE SELWAY PRODUCTIONS LIMITED Director 2018-03-09 CURRENT 2012-02-10 Active - Proposal to Strike off
MARK SAMUEL COWIE DUNECAST PRODUCTIONS LIMITED Director 2018-03-09 CURRENT 2011-07-22 Active - Proposal to Strike off
MARK SAMUEL COWIE EREWASH PRODUCTIONS LIMITED Director 2018-03-09 CURRENT 2011-12-08 Active - Proposal to Strike off
MARK SAMUEL COWIE BACKWELL PRODUCTIONS LIMITED Director 2018-03-09 CURRENT 2013-02-07 Active - Proposal to Strike off
MARK SAMUEL COWIE RIPKEN PRODUCTIONS LIMITED Director 2017-08-22 CURRENT 2012-03-09 Active - Proposal to Strike off
MARK SAMUEL COWIE GRAYLING PRODUCTIONS LIMITED Director 2017-08-11 CURRENT 2017-08-11 Active - Proposal to Strike off
MARK SAMUEL COWIE LISBURNE PRODUCTIONS LIMITED Director 2017-07-28 CURRENT 2017-07-28 Active
MARK SAMUEL COWIE EASTERN LOON FILMS LIMITED Director 2017-07-27 CURRENT 2017-07-27 Active
MARK SAMUEL COWIE SNOWY IRIS FILMS LIMITED Director 2017-07-27 CURRENT 2017-07-27 Active - Proposal to Strike off
MARK SAMUEL COWIE ROSE PINE PRODUCTIONS LIMITED Director 2017-07-24 CURRENT 2017-07-24 Active
MARK SAMUEL COWIE JADE SALMON PRODUCTIONS LIMITED Director 2017-07-24 CURRENT 2017-07-24 Active
MARK SAMUEL COWIE RALFISH FILMS LIMITED Director 2017-07-14 CURRENT 2013-02-28 Active - Proposal to Strike off
MARK SAMUEL COWIE HOTWELLS PRODUCTIONS LIMITED Director 2017-07-05 CURRENT 2013-01-30 Active - Proposal to Strike off
MARK SAMUEL COWIE PORTAMENTO LIMITED Director 2017-07-05 CURRENT 2013-03-12 Active - Proposal to Strike off
MARK SAMUEL COWIE PURPLE ADVENTURE PRODUCTIONS LIMITED Director 2017-07-05 CURRENT 2016-01-26 Active - Proposal to Strike off
MARK SAMUEL COWIE CENTURION PRODUCTIONS LIMITED Director 2017-07-05 CURRENT 2012-11-08 Active - Proposal to Strike off
MARK SAMUEL COWIE FERMION FILMS LIMITED Director 2017-07-04 CURRENT 2012-12-13 Active - Proposal to Strike off
MARK SAMUEL COWIE GOREAN FILMS LIMITED Director 2017-07-04 CURRENT 2014-01-17 Active
MARK SAMUEL COWIE MAJODI FILMS LIMITED Director 2017-07-03 CURRENT 2017-07-03 Active - Proposal to Strike off
MARK SAMUEL COWIE GLASAL FILMS LIMITED Director 2017-06-30 CURRENT 2017-06-30 Active
MARK SAMUEL COWIE MOOT POINT PRODUCTIONS LIMITED Director 2017-06-29 CURRENT 2013-10-31 Active
MARK SAMUEL COWIE SAECULUM PRODUCTIONS LIMITED Director 2017-06-22 CURRENT 2011-12-08 Active - Proposal to Strike off
MARK SAMUEL COWIE INGENIOUS CAPITAL MANAGEMENT LIMITED Director 2015-05-22 CURRENT 2011-08-04 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
2024-06-1331/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-14APPOINTMENT TERMINATED, DIRECTOR NEIL ANDREW FORSTER
2024-03-14DIRECTOR APPOINTED DUNCAN MURRAY REID
2023-09-28SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-09-14SECRETARY'S DETAILS CHNAGED FOR FLB COMPANY SECRETARIAL SERVICES LTD on 2023-09-12
2023-09-14REGISTERED OFFICE CHANGED ON 14/09/23 FROM 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom
2023-03-29Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2023-03-29Solvency Statement dated 24/03/23
2023-03-29Statement by Directors
2023-03-29Statement of capital on GBP 2,981,890
2023-03-15Director's details changed for Mr Neil Andrew Forster on 2023-03-09
2023-03-15Director's details changed for Ingenious Media Director Limited on 2023-03-01
2023-03-09APPOINTMENT TERMINATED, DIRECTOR GARY MICHAEL BELL
2023-03-09DIRECTOR APPOINTED MR NEIL ANDREW FORSTER
2023-01-09CONFIRMATION STATEMENT MADE ON 08/01/23, WITH UPDATES
2022-09-27SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-03-28SH19Statement of capital on 2022-03-28 GBP 3,172,437
2022-03-28SH20Statement by Directors
2022-03-28CAP-SSSolvency Statement dated 23/03/22
2022-03-28RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2022-01-11CONFIRMATION STATEMENT MADE ON 08/01/22, WITH UPDATES
2022-01-11CS01CONFIRMATION STATEMENT MADE ON 08/01/22, WITH UPDATES
2021-09-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-04-22CH01Director's details changed for Mr Gary Michael Bell on 2021-04-09
2021-01-13CS01CONFIRMATION STATEMENT MADE ON 08/01/21, WITH NO UPDATES
2020-07-22CH04SECRETARY'S DETAILS CHNAGED FOR FLB COMPANY SECRETARIAL SERVICES LTD on 2020-07-22
2020-07-03AD01REGISTERED OFFICE CHANGED ON 03/07/20 FROM 150 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5RB United Kingdom
2020-07-03CH04SECRETARY'S DETAILS CHNAGED FOR FLB COMPANY SECRETARIAL SERVICES LTD on 2020-07-03
2020-06-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-06-10AA01Previous accounting period shortened from 02/04/20 TO 31/12/19
2020-04-27TM01APPOINTMENT TERMINATED, DIRECTOR CAVAN MICHAEL MAXWELL ASH
2020-04-27AP01DIRECTOR APPOINTED MR GARY MICHAEL BELL
2020-01-21CS01CONFIRMATION STATEMENT MADE ON 08/01/20, WITH NO UPDATES
2019-12-23AASMALL COMPANY ACCOUNTS MADE UP TO 05/04/19
2019-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/19 FROM 15 Golden Square London W1F 9JG
2019-09-05TM02Termination of appointment of Sarah Cruickshank on 2019-08-30
2019-09-05AP04Appointment of Flb Company Secretarial Services Ltd as company secretary on 2019-08-30
2019-04-12TM02Termination of appointment of Jennifer Wright on 2019-04-11
2019-04-04AASMALL COMPANY ACCOUNTS MADE UP TO 05/04/18
2019-02-11AP02Appointment of Ingenious Media Director Limited as director on 2018-12-31
2019-02-11TM01APPOINTMENT TERMINATED, DIRECTOR MARK SAMUEL COWIE
2019-01-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 083504440006
2019-01-22CS01CONFIRMATION STATEMENT MADE ON 08/01/19, WITH UPDATES
2019-01-02AA01Previous accounting period shortened from 03/04/18 TO 02/04/18
2018-11-01SH20Statement by Directors
2018-11-01SH19Statement of capital on 2018-11-01 GBP 3,672,962
2018-11-01CAP-SSSolvency Statement dated 31/10/18
2018-11-01RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2018-04-13AP03Appointment of Jennifer Wright as company secretary on 2018-04-06
2018-04-13TM02Termination of appointment of Emma Louise Greenfield on 2018-04-06
2018-04-05AASMALL COMPANY ACCOUNTS MADE UP TO 05/04/17
2018-03-14AP01DIRECTOR APPOINTED MARK SAMUEL COWIE
2018-03-14TM01APPOINTMENT TERMINATED, DIRECTOR HARRY JOHN CHARLES EASTWOOD
2018-01-16LATEST SOC16/01/18 STATEMENT OF CAPITAL;GBP 4473554
2018-01-16CS01CONFIRMATION STATEMENT MADE ON 08/01/18, WITH UPDATES
2018-01-03AA01Previous accounting period shortened from 04/04/17 TO 03/04/17
2017-03-28AASMALL COMPANY ACCOUNTS MADE UP TO 05/04/16
2017-01-20LATEST SOC20/01/17 STATEMENT OF CAPITAL;GBP 4473554
2017-01-20CS01CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES
2017-01-03AA01Previous accounting period shortened from 05/04/16 TO 04/04/16
2016-10-04AP03Appointment of Emma Louise Greenfield as company secretary on 2016-09-30
2016-02-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 083504440005
2016-02-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 083504440005
2016-01-11LATEST SOC11/01/16 STATEMENT OF CAPITAL;GBP 4473554
2016-01-11AR0108/01/16 ANNUAL RETURN FULL LIST
2016-01-05AAFULL ACCOUNTS MADE UP TO 05/04/15
2015-12-02MR01REGISTRATION OF A CHARGE / CHARGE CODE
2015-10-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 083504440004
2015-10-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 083504440003
2015-02-02LATEST SOC02/02/15 STATEMENT OF CAPITAL;GBP 4473554
2015-02-02AR0108/01/15 FULL LIST
2014-10-15AAFULL ACCOUNTS MADE UP TO 05/04/14
2014-10-06SH20STATEMENT BY DIRECTORS
2014-10-06LATEST SOC06/10/14 STATEMENT OF CAPITAL;GBP 4473554
2014-10-06SH1906/10/14 STATEMENT OF CAPITAL GBP 4473554
2014-10-06CAP-SSSOLVENCY STATEMENT DATED 02/10/14
2014-10-06RES06REDUCE ISSUED CAPITAL 03/10/2014
2014-05-16SH0107/05/14 STATEMENT OF CAPITAL GBP 4652522
2014-05-13SH0104/04/14 STATEMENT OF CAPITAL GBP 4448766
2014-05-13SH0104/04/14 STATEMENT OF CAPITAL GBP 4225033
2014-04-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-04-23RES01ADOPT ARTICLES 26/03/2014
2014-01-28AR0108/01/14 FULL LIST
2014-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/2014 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND
2014-01-09AP03SECRETARY APPOINTED SARAH CRUICKSHANK
2014-01-09AA01CURREXT FROM 31/01/2014 TO 05/04/2014
2013-12-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 083504440002
2013-11-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 083504440001
2013-11-13AP01DIRECTOR APPOINTED MR HARRY JOHN CHARLES EASTWOOD
2013-01-08MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-01-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to DAY TRIPPER 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 DAY TRIPPER FILMS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-02-16 Outstanding INGENIOUS PROJECT FINANCE LIMITED
2015-10-23 Outstanding BURMESTER, DUNCKER & JOLY GMBH & CO KG TRADING UNDER THE NAME DFG DEUTSCHE FILMVERSICHERUNGSGEMEINSCHAFT
2015-10-09 Outstanding NUMBER 9 FILMS (LIMEHOUSE) LIMITED
2013-12-06 Outstanding ANACOTT FILMED ENTERTAINMENT LIMITED
2013-11-21 Outstanding INGENIOUS PROJECT FINANCE LIMITED
Filed Financial Reports
Annual Accounts
2014-04-05
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 DAY TRIPPER FILMS LTD

Intangible Assets
Patents
We have not found any records of DAY TRIPPER FILMS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for DAY TRIPPER FILMS LTD
Trademarks
We have not found any records of DAY TRIPPER FILMS LTD registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
DAY WARRIOR PRODUCTIONS LIMITED 2013-12-06 Outstanding

We have found 1 mortgage charges which are owed to DAY TRIPPER FILMS LTD

Income
Government Income
We have not found government income sources for DAY TRIPPER 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 (82990 - Other business support service activities n.e.c.) as DAY TRIPPER FILMS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where DAY TRIPPER 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 DAY TRIPPER 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 DAY TRIPPER 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 RG41 5TS