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Home > England & Wales Companies > THE FOUNDATION T.V. PRODUCTIONS (FLOOGALS) LIMITED
Company Information for

THE FOUNDATION T.V. PRODUCTIONS (FLOOGALS) LIMITED

GLOUCESTER BUILDING KENSINGTON VILLAGE, AVONMORE ROAD, LONDON, W14 8RF,
Company Registration Number
08652632
Private Limited Company
Active - Proposal to Strike off

Company Overview

About The Foundation T.v. Productions (floogals) Ltd
THE FOUNDATION T.V. PRODUCTIONS (FLOOGALS) LIMITED was founded on 2013-08-15 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". The Foundation T.v. Productions (floogals) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
THE FOUNDATION T.V. PRODUCTIONS (FLOOGALS) LIMITED
 
Legal Registered Office
GLOUCESTER BUILDING KENSINGTON VILLAGE
AVONMORE ROAD
LONDON
W14 8RF
Other companies in W14
 
Previous Names
THE FOUNDATION T.V. PRODUCTIONS (FLOOGLES) LIMITED03/02/2015
Filing Information
Company Number 08652632
Company ID Number 08652632
Date formed 2013-08-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/01/2017
Account next due 31/10/2018
Latest return 15/08/2015
Return next due 12/09/2016
Type of accounts SMALL
Last Datalog update: 2019-02-05 07:41:50
Primary Source:Companies House
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Company Officers of THE FOUNDATION T.V. PRODUCTIONS (FLOOGALS) LIMITED

Current Directors
Officer Role Date Appointed
SARAH JANE GREGSON
 Director 2017-11-16
JEAN PHILIPPE RANDISI
 Director 2016-12-02
Previous Officers
Officer Role Date Appointed Date Resigned
DELPHINE MARIE FRANCOISE MAIREY
 Director 2016-03-24 2017-10-31
JAMES CABOURNE
 Director 2014-07-03 2017-01-01
MICHAEL ANDREW CARRINGTON
 Director 2016-03-24 2016-07-29
JULIAN GARNER FREESTON
 Director 2013-08-15 2016-03-24
MARC-ANTOINE ERIC,HENRI,MARIE D'HALLUIN
 Director 2013-10-15 2016-02-23
TIM DAVID BREADIN
 Director 2013-08-15 2014-07-03
SARAH JANE GREGSON
 Director 2013-08-15 2014-07-03
NIGEL PICKARD
 Director 2013-08-15 2014-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SARAH JANE GREGSON WONDER TELEVISION LIMITED Director 2018-02-27 CURRENT 2013-10-08 Active
SARAH JANE GREGSON BABYLON PUBLISHING LIMITED Director 2018-02-27 CURRENT 2014-04-15 Active
SARAH JANE GREGSON FEARLESS MINDS LIMITED Director 2017-05-08 CURRENT 2017-05-04 Active
SARAH JANE GREGSON PRODUCERS' ALLIANCE FOR CINEMA AND TELEVISION LIMITED Director 2017-01-01 CURRENT 1991-03-14 Active
SARAH JANE GREGSON RED HOUSE TELEVISION LIMITED Director 2016-12-22 CURRENT 2008-02-27 Active - Proposal to Strike off
SARAH JANE GREGSON BANIJAY PRODUCTIONS LIMITED Director 2015-09-10 CURRENT 2015-09-10 Active - Proposal to Strike off
SARAH JANE GREGSON MAST MEDIA LIMITED Director 2014-01-13 CURRENT 2000-04-20 Dissolved 2015-12-15
SARAH JANE GREGSON ZODIAK ACTIVE UK LIMITED Director 2013-10-17 CURRENT 2000-03-10 Dissolved 2016-02-16
SARAH JANE GREGSON ZODIAK MUSIC PUBLISHING LIMITED Director 2013-09-20 CURRENT 2007-04-04 Active
SARAH JANE GREGSON DIVERSE TELEVISION LIMITED Director 2013-09-13 CURRENT 2003-11-24 Dissolved 2016-01-12
SARAH JANE GREGSON IWC MEDIA (LEONARDO) LTD Director 2013-09-13 CURRENT 2011-12-22 Dissolved 2015-10-27
SARAH JANE GREGSON BULLSEYE PRODUCTIONS LIMITED Director 2013-09-13 CURRENT 1998-12-22 Dissolved 2015-11-10
SARAH JANE GREGSON LUCKY DAY PRODUCTIONS LIMITED Director 2013-09-13 CURRENT 2007-04-05 Dissolved 2016-01-12
SARAH JANE GREGSON RDF TELEVISION (WEST) LIMITED Director 2013-09-13 CURRENT 2002-02-11 Dissolved 2016-01-26
SARAH JANE GREGSON TOUCHPAPER WEST LIMITED Director 2013-09-13 CURRENT 2009-06-16 Dissolved 2016-01-05
SARAH JANE GREGSON PRESENTABLE LIMITED Director 2013-09-13 CURRENT 2000-03-27 Active - Proposal to Strike off
SARAH JANE GREGSON GRACE FILMS LIMITED Director 2013-09-13 CURRENT 2002-02-15 Active - Proposal to Strike off
SARAH JANE GREGSON ZODIAK KIDS & FAMILY PRODUCTIONS UK LIMITED Director 2013-09-13 CURRENT 1996-04-04 Active
SARAH JANE GREGSON THE RUSSIAN BRIDE LIMITED Director 2013-09-13 CURRENT 1999-12-17 Active
SARAH JANE GREGSON TELEVISION PRODUCTIONS LIMITED Director 2013-09-13 CURRENT 2003-01-13 Active
SARAH JANE GREGSON RDF TELEVISION LIMITED Director 2013-09-13 CURRENT 2007-04-19 Active
SARAH JANE GREGSON SOUND POCKET MUSIC LIMITED Director 2013-09-13 CURRENT 2012-12-20 Active
SARAH JANE GREGSON WARK CLEMENTS & COMPANY LIMITED Director 2013-09-13 CURRENT 1994-05-13 Active
SARAH JANE GREGSON THE COMEDY UNIT LIMITED Director 2013-09-13 CURRENT 1995-11-22 Active
SARAH JANE GREGSON BLOBHEADS PRODUCTIONS LIMITED Director 2013-09-13 CURRENT 2001-12-06 Active - Proposal to Strike off
SARAH JANE GREGSON IWC MEDIA LIMITED Director 2013-09-13 CURRENT 2004-03-24 Active
SARAH JANE GREGSON THE FOUNDATION T.V. PRODUCTIONS (SCOTLAND) LIMITED Director 2013-09-13 CURRENT 2008-08-29 Active
SARAH JANE GREGSON IDEAL WORLD PRODUCTIONS LIMITED Director 2013-09-13 CURRENT 1989-04-17 Active
SARAH JANE GREGSON BANIJAY (CENTRAL) LIMITED Director 2013-09-13 CURRENT 1992-10-27 Active
SARAH JANE GREGSON DANGEROUS FILMS LIMITED Director 2013-09-13 CURRENT 1997-03-03 Active
SARAH JANE GREGSON MONOGRAM PRODUCTIONS LIMITED Director 2013-09-13 CURRENT 1997-03-06 Active
SARAH JANE GREGSON BLACKLIGHT TELEVISION LIMITED Director 2013-09-13 CURRENT 2001-01-04 Active
SARAH JANE GREGSON BAIT FILMS LIMITED Director 2013-09-13 CURRENT 2001-07-25 Active - Proposal to Strike off
SARAH JANE GREGSON IDEAL WORLD FILMS LIMITED Director 2013-09-13 CURRENT 1997-06-18 Active
SARAH JANE GREGSON LATE NIGHT SHOPPING LIMITED Director 2013-09-13 CURRENT 1999-09-07 Active
SARAH JANE GREGSON LOVE OR MONEY LIMITED Director 2013-09-13 CURRENT 2000-07-25 Active
SARAH JANE GREGSON BWARK PRODUCTIONS LIMITED Director 2013-09-13 CURRENT 2004-09-13 Active
SARAH JANE GREGSON DEFINITELY PRODUCTIONS LIMITED Director 2013-09-06 CURRENT 2003-05-12 Active
SARAH JANE GREGSON BWARK FILMS LIMITED Director 2013-08-16 CURRENT 2013-08-16 Active - Proposal to Strike off
SARAH JANE GREGSON GREEN STREET PRODUCTIONS LTD Director 2010-06-14 CURRENT 2010-06-14 Dissolved 2013-10-29
SARAH JANE GREGSON 40 GREEN STREET LIMITED Director 1999-06-04 CURRENT 1998-12-11 Active
JEAN PHILIPPE RANDISI ZODIAK KIDS & FAMILY PRODUCTIONS UK LIMITED Director 2015-01-01 CURRENT 1996-04-04 Active
JEAN PHILIPPE RANDISI THE FOUNDATION T.V. PRODUCTIONS (SCOTLAND) LIMITED Director 2015-01-01 CURRENT 2008-08-29 Active
JEAN PHILIPPE RANDISI BANIJAY RIGHTS LIMITED Director 2014-09-10 CURRENT 2009-03-24 Active
JEAN PHILIPPE RANDISI EXTREME INTERNATIONAL LIMITED Director 2011-03-02 CURRENT 1995-11-14 Active
JEAN PHILIPPE RANDISI EXTREME GROUP LIMITED Director 2011-03-02 CURRENT 2000-03-23 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
2019-01-08GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-12-21DS01Application to strike the company off the register
2018-09-19TM01APPOINTMENT TERMINATED, DIRECTOR JEAN PHILIPPE RANDISI
2018-08-28CS01CONFIRMATION STATEMENT MADE ON 15/08/18, WITH NO UPDATES
2017-11-16AP01DIRECTOR APPOINTED MS SARAH JANE GREGSON
2017-11-16TM01APPOINTMENT TERMINATED, DIRECTOR DELPHINE MARIE FRANCOISE MAIREY
2017-11-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/17
2017-09-05CS01CONFIRMATION STATEMENT MADE ON 15/08/17, WITH NO UPDATES
2017-03-29TM01APPOINTMENT TERMINATED, DIRECTOR JAMES CABOURNE
2016-12-29RES13Resolutions passed:
  • 07/12/2016
2016-12-29AUDAUDITOR'S RESIGNATION
2016-12-07AP01DIRECTOR APPOINTED MR JEAN PHILIPPE RANDISI
2016-12-07TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANDREW CARRINGTON
2016-11-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/16
2016-08-24LATEST SOC24/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-24CS01CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES
2016-04-08TM01APPOINTMENT TERMINATED, DIRECTOR MARC-ANTOINE ERIC,HENRI,MARIE D'HALLUIN
2016-04-07AP01DIRECTOR APPOINTED MICHAEL ANDREW CARRINGTON
2016-04-07AP01DIRECTOR APPOINTED DELPHINE MARIE FRANCOISE MAIREY
2016-04-07TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN GARNER FREESTON
2015-09-14LATEST SOC14/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-14AR0115/08/15 ANNUAL RETURN FULL LIST
2015-06-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/15
2015-03-13AA01Previous accounting period extended from 31/08/14 TO 31/01/15
2015-02-05CH01Director's details changed for Marc-Antoine D'halluin on 2014-11-12
2015-02-03RES15CHANGE OF NAME 02/02/2015
2015-02-03CERTNMCompany name changed the foundation T.V. productions (floogles) LIMITED\certificate issued on 03/02/15
2014-09-12LATEST SOC12/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-12AR0115/08/14 ANNUAL RETURN FULL LIST
2014-07-04TM01APPOINTMENT TERMINATED, DIRECTOR TIM BREADIN
2014-07-04TM01APPOINTMENT TERMINATED, DIRECTOR SARAH GREGSON
2014-07-03AP01DIRECTOR APPOINTED MR JAMES CABOURNE
2014-05-01TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL PICKARD
2013-11-13AP01DIRECTOR APPOINTED MARC-ANTOINE D'HALLUIN
2013-10-28RES13ERNST & YOUNG LLP BE APPOINTED AS AUDITORS 15/08/2013
2013-10-28RES01ADOPT ARTICLES 15/08/2013
2013-10-11AP01DIRECTOR APPOINTED NIGEL PICKARD
2013-08-15MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-08-15NEWINCCERTIFICATE 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
59113 - Television programme production activities




Licences & Regulatory approval
We could not find any licences issued to THE FOUNDATION T.V. PRODUCTIONS (FLOOGALS) 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 THE FOUNDATION T.V. PRODUCTIONS (FLOOGALS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE FOUNDATION T.V. PRODUCTIONS (FLOOGALS) 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 59113 - Television programme production activities

Intangible Assets
Patents
We have not found any records of THE FOUNDATION T.V. PRODUCTIONS (FLOOGALS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE FOUNDATION T.V. PRODUCTIONS (FLOOGALS) LIMITED
Trademarks
We have not found any records of THE FOUNDATION T.V. PRODUCTIONS (FLOOGALS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE FOUNDATION T.V. PRODUCTIONS (FLOOGALS) 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 (59113 - Television programme production activities) as THE FOUNDATION T.V. PRODUCTIONS (FLOOGALS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE FOUNDATION T.V. PRODUCTIONS (FLOOGALS) 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 THE FOUNDATION T.V. PRODUCTIONS (FLOOGALS) 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 THE FOUNDATION T.V. PRODUCTIONS (FLOOGALS) 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 W14 8RF