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Company Information for

VENTOUX FILMS LIMITED

4 PANCRAS SQUARE, LONDON, N1C 4AG,
Company Registration Number
08639338
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Ventoux Films Ltd
VENTOUX FILMS LIMITED was founded on 2013-08-06 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Ventoux Films Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
VENTOUX FILMS LIMITED
 
Legal Registered Office
4 PANCRAS SQUARE
LONDON
N1C 4AG
Other companies in W1F
 
Filing Information
Company Number 08639338
Company ID Number 08639338
Date formed 2013-08-06
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 06/08/2015
Return next due 03/09/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB167919754  
Last Datalog update: 2019-02-05 05:43:56
Primary Source:Companies House
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Companies with same name VENTOUX FILMS LIMITED
The following companies were found which have the same name as VENTOUX FILMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
VENTOUX FILMS LIMITED ARAS TELEGAEL SPIDDAL CO. GALWAY Dissolved Company formed on the 2006-05-05
VENTOUX FILMS, L.L.C. 6912 NUBIAN LANE AUSTIN Texas 78739 FRANCHISE TAX ENDED Company formed on the 2013-11-21

Company Officers of VENTOUX FILMS LIMITED

Current Directors
Officer Role Date Appointed
SANDRINE LEGRAND
Company Secretary 2013-08-06
SANDRINE FLORENCE LEGRAND
Director 2016-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
TIMOTHY JOHN BEVAN
Director 2013-08-06 2016-09-30
ERIC NIGEL FELLNER
Director 2013-08-06 2016-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SANDRINE FLORENCE LEGRAND CRESCENT PRODUCTIONS LIMITED Director 2018-06-29 CURRENT 2018-06-29 Active
SANDRINE FLORENCE LEGRAND LENNOX PRODUCTIONS LIMITED Director 2018-01-22 CURRENT 2018-01-22 Active
SANDRINE FLORENCE LEGRAND RETRIBUTION MOVIE LIMITED Director 2017-10-18 CURRENT 2017-10-18 Active
SANDRINE FLORENCE LEGRAND RADIUM PRODUCTIONS LIMITED Director 2017-10-18 CURRENT 2017-10-18 Active - Proposal to Strike off
SANDRINE FLORENCE LEGRAND STONE MATTRESS PRODUCTIONS LIMITED Director 2017-01-24 CURRENT 2017-01-24 Active
SANDRINE FLORENCE LEGRAND GUERNSEY PRODUCTIONS LIMITED Director 2016-11-29 CURRENT 2016-11-29 Active
SANDRINE FLORENCE LEGRAND THISTLE FILMS LIMITED Director 2016-08-18 CURRENT 2011-06-24 Dissolved 2017-12-12
SANDRINE FLORENCE LEGRAND STARCROSSED FILMS LIMITED Director 2016-07-07 CURRENT 2010-07-08 Active
SANDRINE FLORENCE LEGRAND VALLANCE ROAD FILMS LIMITED Director 2016-07-07 CURRENT 2014-04-02 Active
SANDRINE FLORENCE LEGRAND COMMUTER PRODUCTIONS LIMITED Director 2015-11-20 CURRENT 2015-11-20 Active
SANDRINE FLORENCE LEGRAND DEEP WATER PRODUCTIONS LTD Director 2015-02-13 CURRENT 2015-02-13 Active
SANDRINE FLORENCE LEGRAND BACK PACK PRODUCTION LIMITED Director 2014-12-18 CURRENT 2012-11-16 Active
SANDRINE FLORENCE LEGRAND OUR KIND OF TRAITOR LIMITED Director 2014-05-14 CURRENT 2012-08-16 Active - Proposal to Strike off
SANDRINE FLORENCE LEGRAND PRONE GUNMAN LIMITED Director 2013-02-08 CURRENT 2013-02-08 Active - Proposal to Strike off

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
2019-01-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-11-23TM01APPOINTMENT TERMINATED, DIRECTOR SANDRINE FLORENCE LEGRAND
2018-11-22AP01DIRECTOR APPOINTED MR JEREMY GABBAY
2018-11-22TM02Termination of appointment of Sandrine Legrand on 2018-11-22
2018-08-06CS01CONFIRMATION STATEMENT MADE ON 06/08/18, WITH NO UPDATES
2018-06-15PSC05Change of details for Studiocanal Films Ltd as a person with significant control on 2018-06-13
2018-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/18 FROM 50 Marshall Street London W1F 9BQ
2017-09-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-09-05CS01CONFIRMATION STATEMENT MADE ON 06/08/17, WITH NO UPDATES
2017-03-07TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BEVAN
2017-03-07TM01APPOINTMENT TERMINATED, DIRECTOR ERIC FELLNER
2017-03-07AP01DIRECTOR APPOINTED SANDRINE FLORENCE LEGRAND
2016-10-09AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-08LATEST SOC08/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-08CS01CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES
2015-08-10LATEST SOC10/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-10AR0106/08/15 ANNUAL RETURN FULL LIST
2015-07-29AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-12-12AA01Current accounting period extended from 31/08/14 TO 31/12/14
2014-09-01LATEST SOC01/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-01AR0106/08/14 ANNUAL RETURN FULL LIST
2013-08-06MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-08-06NEWINCCERTIFICATE 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 VENTOUX 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 VENTOUX 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
VENTOUX 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 VENTOUX FILMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VENTOUX FILMS LIMITED
Trademarks
We have not found any records of VENTOUX FILMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VENTOUX 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 VENTOUX FILMS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where VENTOUX 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.
Import/Export of Goods
Goods imported/exported by VENTOUX FILMS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-10-0163090000Worn clothing and clothing accessories, blankets and travelling rugs, household linen and articles for interior furnishing, of all types of textile materials, incl. all types of footwear and headgear, showing signs of appreciable wear and presented in bulk or in bales, sacks or similar packings (excl. carpets, other floor coverings and tapestries)
2013-10-0196033090Brushes for the application of cosmetics

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VENTOUX 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 VENTOUX 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.
    Need more information?
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