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Company Information for

MOTHER OF FOUR FILMS LIMITED

3RD FLOOR, 45 FOLGATE STREET, LONDON, E1 6GL,
Company Registration Number
08356025
Private Limited Company
Active

Company Overview

About Mother Of Four Films Ltd
MOTHER OF FOUR FILMS LIMITED was founded on 2013-01-10 and has its registered office in London. The organisation's status is listed as "Active". Mother Of Four Films Limited 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
MOTHER OF FOUR FILMS LIMITED
 
Legal Registered Office
3RD FLOOR
45 FOLGATE STREET
LONDON
E1 6GL
Other companies in EC2A
 
Filing Information
Company Number 08356025
Company ID Number 08356025
Date formed 2013-01-10
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 10/01/2016
Return next due 07/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-07-05 17:38:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MOTHER OF FOUR FILMS LIMITED
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Company Officers of MOTHER OF FOUR FILMS LIMITED

Current Directors
Officer Role Date Appointed
GARETH CHARLES ELLIS-UNWIN
 Director 2013-01-10
EMILE PAUL SHERMAN
 Director 2013-01-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARETH CHARLES ELLIS-UNWIN BREACH PRODUCTIONS LIMITED Director 2018-01-29 CURRENT 2018-01-29 Active
GARETH CHARLES ELLIS-UNWIN BAH! FILMS LTD Director 2014-04-25 CURRENT 2014-04-25 Active - Proposal to Strike off
GARETH CHARLES ELLIS-UNWIN 57 NIGHTS LIMITED Director 2012-12-05 CURRENT 2012-12-05 Active
GARETH CHARLES ELLIS-UNWIN MERYON DEVELOPMENT LTD Director 2012-11-08 CURRENT 2012-11-08 Active - Proposal to Strike off
GARETH CHARLES ELLIS-UNWIN MERYON PRODUCTIONS LTD Director 2012-11-08 CURRENT 2012-11-08 Active - Proposal to Strike off
GARETH CHARLES ELLIS-UNWIN RANDOM PICTURES COMPANY LIMITED Director 2012-03-02 CURRENT 2012-03-02 Dissolved 2016-05-24
EMILE PAUL SHERMAN CROSS CITY TV LIMITED Director 2016-11-28 CURRENT 2016-11-28 Active
EMILE PAUL SHERMAN VAGUE FILMS LIMITED Director 2016-07-19 CURRENT 2016-07-19 Active
EMILE PAUL SHERMAN CONFESSION TV LIMITED Director 2016-04-28 CURRENT 2016-04-28 Active
EMILE PAUL SHERMAN WATER PRODUCTIONS LIMITED Director 2016-02-01 CURRENT 2016-02-01 Active
EMILE PAUL SHERMAN CROSS CITY MUSIC LIMITED Director 2016-01-05 CURRENT 2016-01-05 Active
EMILE PAUL SHERMAN COLONY FILMS LIMITED Director 2015-08-04 CURRENT 2015-08-04 Active
EMILE PAUL SHERMAN LNSTV LIMITED Director 2015-01-15 CURRENT 2015-01-15 Active
EMILE PAUL SHERMAN 57 NIGHTS LIMITED Director 2012-12-05 CURRENT 2012-12-05 Active
EMILE PAUL SHERMAN STOCKDEAN PRODUCTIONS LIMITED Director 2012-10-05 CURRENT 2012-10-05 Dissolved 2014-12-23
EMILE PAUL SHERMAN SEE-SAW PRODUCTIONS LIMITED Director 2012-08-02 CURRENT 2012-08-02 Active
EMILE PAUL SHERMAN IN BED WITH LIMITED Director 2012-07-01 CURRENT 2008-04-22 Active - Proposal to Strike off
EMILE PAUL SHERMAN CROSS CITY FILMS LIMITED Director 2012-07-01 CURRENT 2011-09-26 Active
EMILE PAUL SHERMAN SEE-SAW FILMS (TV) LIMITED Director 2012-07-01 CURRENT 2012-04-03 Active
EMILE PAUL SHERMAN NEW AMSTERDAM FILM LIMITED Director 2012-07-01 CURRENT 2010-11-03 Active
EMILE PAUL SHERMAN OLD SEE-SAW PRODUCTIONS LIMITED Director 2012-07-01 CURRENT 2011-03-29 Active
EMILE PAUL SHERMAN SEE-SAW FILMS LIMITED Director 2012-04-24 CURRENT 2012-04-24 Active
EMILE PAUL SHERMAN ARGENTUM FILMS 1 LIMITED Director 2011-12-13 CURRENT 2011-12-13 Active - Proposal to Strike off
EMILE PAUL SHERMAN SPEAKING FILM PRODUCTIONS LIMITED Director 2009-09-10 CURRENT 2009-09-10 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
2024-06-2730/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-24CONFIRMATION STATEMENT MADE ON 10/01/24, WITH NO UPDATES
2023-06-2930/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-20CONFIRMATION STATEMENT MADE ON 10/01/23, WITH NO UPDATES
2023-01-20CS01CONFIRMATION STATEMENT MADE ON 10/01/23, WITH NO UPDATES
2022-03-24AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-10CONFIRMATION STATEMENT MADE ON 10/01/22, WITH NO UPDATES
2022-01-10CS01CONFIRMATION STATEMENT MADE ON 10/01/22, WITH NO UPDATES
2021-07-06AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-11CS01CONFIRMATION STATEMENT MADE ON 10/01/21, WITH NO UPDATES
2020-04-02AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-13CS01CONFIRMATION STATEMENT MADE ON 10/01/20, WITH NO UPDATES
2019-04-03AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-10CS01CONFIRMATION STATEMENT MADE ON 10/01/19, WITH NO UPDATES
2018-03-22AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-10CS01CONFIRMATION STATEMENT MADE ON 10/01/18, WITH NO UPDATES
2017-09-25PSC05Change of details for Old See Saw Films Limited as a person with significant control on 2017-09-18
2017-09-25AD01REGISTERED OFFICE CHANGED ON 25/09/17 FROM 2nd Floor 74 Rivington Street London EC2A 3AY
2017-04-05AA30/06/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-11LATEST SOC11/01/17 STATEMENT OF CAPITAL;GBP 10
2017-01-11CS01CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES
2016-04-11AA30/06/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-01-10LATEST SOC10/01/16 STATEMENT OF CAPITAL;GBP 10
2016-01-10AR0110/01/16 ANNUAL RETURN FULL LIST
2015-01-12LATEST SOC12/01/15 STATEMENT OF CAPITAL;GBP 10
2015-01-12AR0110/01/15 ANNUAL RETURN FULL LIST
2014-10-17AA30/06/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-02-12LATEST SOC12/02/14 STATEMENT OF CAPITAL;GBP 10
2014-02-12AR0110/01/14 ANNUAL RETURN FULL LIST
2013-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/13 FROM 25 Fouberts Place London W1F 7QF United Kingdom
2013-06-25CH01Director's details changed for Mr Emile Paul Sherman on 2013-06-24
2013-01-11AA01Current accounting period extended from 31/01/14 TO 30/06/14
2013-01-10MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-01-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES 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 MOTHER OF FOUR 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 MOTHER OF FOUR FILMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MOTHER OF FOUR FILMS LIMITED 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 59111 - Motion picture production activities

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

Outgoings
Business Rates/Property Tax
No properties were found where MOTHER OF FOUR 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 MOTHER OF FOUR 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 MOTHER OF FOUR 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 E1 6GL