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Home > England & Wales Companies > FOAM ENTERTAINMENT LIMITED
Company Information for

FOAM ENTERTAINMENT LIMITED

Unit G2 Tanfield Lea Industrial Estate North, Tanfield Lea, Stanley, DH9 9DB,
Company Registration Number
08717621
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Foam Entertainment Ltd
FOAM ENTERTAINMENT LIMITED was founded on 2013-10-03 and has its registered office in Stanley. The organisation's status is listed as "Active - Proposal to Strike off". Foam Entertainment Limited is a Private Limited Company registered in ENGLAND 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
FOAM ENTERTAINMENT LIMITED
 
Legal Registered Office
Unit G2 Tanfield Lea Industrial Estate North
Tanfield Lea
Stanley
DH9 9DB
Other companies in W1F
 
Filing Information
Company Number 08717621
Company ID Number 08717621
Date formed 2013-10-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-12-31
Account next due 30/09/2023
Latest return 03/10/2015
Return next due 31/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB198179351  
Last Datalog update: 2023-04-05 11:40:44
Primary Source:Companies House
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Companies with same name FOAM ENTERTAINMENT LIMITED
The following companies were found which have the same name as FOAM ENTERTAINMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Foam Entertainment LLC Indiana Unknown

Company Officers of FOAM ENTERTAINMENT LIMITED

Current Directors
Officer Role Date Appointed
GERALD VINCENT DOHERTY
 Director 2015-06-04
RICHARD HUGO DILSMORE GRIFFITHS
 Director 2015-07-22
STEVEN THOMAS RAYMOND MILBOURNE
 Director 2013-10-03
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP PAUL CLANDILLON
 Director 2013-10-03 2017-01-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GERALD VINCENT DOHERTY CONQUEST FILMS LIMITED Director 2017-04-01 CURRENT 2015-04-28 Active - Proposal to Strike off
GERALD VINCENT DOHERTY D NOTICE FILMS LIMITED Director 2017-03-21 CURRENT 2017-03-21 Active
GERALD VINCENT DOHERTY CLASSIFIED FILMS LIMITED Director 2016-06-16 CURRENT 2016-05-26 Active
GERALD VINCENT DOHERTY RAINDOG TELEVISION LIMITED Director 2015-08-21 CURRENT 2015-08-21 Active - Proposal to Strike off
GERALD VINCENT DOHERTY BPI (BRITISH RECORDED MUSIC INDUSTRY) LIMITED Director 2014-11-26 CURRENT 1973-09-04 Active
GERALD VINCENT DOHERTY BRITISH RECORD INDUSTRY TRUST Director 2014-11-26 CURRENT 1989-04-17 Active
GERALD VINCENT DOHERTY BRIT AWARDS LIMITED Director 2014-11-26 CURRENT 1997-07-18 Active
GERALD VINCENT DOHERTY INTERNAL WORLD PRODUCTIONS LIMITED Director 2014-06-26 CURRENT 2014-06-26 Active
GERALD VINCENT DOHERTY ALIA FILMS LTD Director 2014-04-09 CURRENT 2014-04-09 Active
GERALD VINCENT DOHERTY SIRA PRODUCTIONS LIMITED Director 2013-12-08 CURRENT 2013-12-08 Active
RICHARD HUGO DILSMORE GRIFFITHS MODEST! TELEVISION LIMITED Director 2017-05-10 CURRENT 2017-05-10 Active
RICHARD HUGO DILSMORE GRIFFITHS PROWL THEATRE COMPANY LIMITED Director 2016-07-29 CURRENT 2015-07-24 Active - Proposal to Strike off
RICHARD HUGO DILSMORE GRIFFITHS SHORELINES RGR LIMITED Director 2016-03-24 CURRENT 2016-03-24 Active
RICHARD HUGO DILSMORE GRIFFITHS MODEST! MANAGEMENT THREE LIMITED Director 2015-05-11 CURRENT 2015-05-11 Active
RICHARD HUGO DILSMORE GRIFFITHS MODEST! CRICKET LIMITED Director 2015-05-08 CURRENT 2015-05-08 Active - Proposal to Strike off
RICHARD HUGO DILSMORE GRIFFITHS MODEST! SPORT LIMITED Director 2015-05-08 CURRENT 2015-05-08 Active
RICHARD HUGO DILSMORE GRIFFITHS MODEST! GOLF LIMITED Director 2015-05-08 CURRENT 2015-05-08 Active
RICHARD HUGO DILSMORE GRIFFITHS MODEST! FOOTBALL LIMITED Director 2015-05-08 CURRENT 2015-05-08 Active - Proposal to Strike off
RICHARD HUGO DILSMORE GRIFFITHS 5 MODE LIMITED Director 2014-11-21 CURRENT 2014-11-21 Active
RICHARD HUGO DILSMORE GRIFFITHS COMO INVESTMENTS LIMITED Director 2014-07-04 CURRENT 2014-07-04 Active
RICHARD HUGO DILSMORE GRIFFITHS TOOMODEST! LIMITED Director 2014-06-11 CURRENT 2014-06-11 Active
RICHARD HUGO DILSMORE GRIFFITHS ONE MODE PRODUCTIONS LIMITED Director 2012-09-28 CURRENT 2012-09-17 Active
RICHARD HUGO DILSMORE GRIFFITHS FIVE ONE MUSIC LIMITED Director 2007-02-02 CURRENT 2007-02-02 Dissolved 2014-08-05
RICHARD HUGO DILSMORE GRIFFITHS MODEST ENTERTAINMENT LIMITED Director 2005-06-01 CURRENT 2003-12-17 Active - Proposal to Strike off
RICHARD HUGO DILSMORE GRIFFITHS MODEST MUSIC (PUBLISHING) LIMITED Director 2003-06-11 CURRENT 2003-06-11 Active
RICHARD HUGO DILSMORE GRIFFITHS MODEST MUSIC LIMITED Director 2003-06-11 CURRENT 2003-06-11 Active - Proposal to Strike off
RICHARD HUGO DILSMORE GRIFFITHS MODEST MANAGEMENT LIMITED Director 2003-02-21 CURRENT 2003-01-17 Active
STEVEN THOMAS RAYMOND MILBOURNE MAJOR INFLUENCE PUBLISHING LTD Director 2017-06-13 CURRENT 2017-06-13 Active
STEVEN THOMAS RAYMOND MILBOURNE MAJOR INFLUENCE LTD Director 2014-03-04 CURRENT 2014-03-04 Active
STEVEN THOMAS RAYMOND MILBOURNE POPLINGS DISTRIBUTION LIMITED Director 2013-12-11 CURRENT 2013-12-11 Active - Proposal to Strike off
STEVEN THOMAS RAYMOND MILBOURNE DILITHIUM FALCON LIMITED Director 2013-09-26 CURRENT 2013-09-26 Dissolved 2018-01-23
STEVEN THOMAS RAYMOND MILBOURNE NETHERWOOD FLATS LIMITED Director 2013-04-26 CURRENT 2000-08-17 Active
STEVEN THOMAS RAYMOND MILBOURNE TUBE ROMANCE LTD Director 2012-04-30 CURRENT 2012-04-30 Active - Proposal to Strike off
STEVEN THOMAS RAYMOND MILBOURNE FOAM AGENCY LIMITED Director 2010-11-24 CURRENT 2010-11-24 Dissolved 2014-11-04

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
2023-04-11SECOND GAZETTE not voluntary dissolution
2023-01-24FIRST GAZETTE notice for voluntary strike-off
2023-01-11Application to strike the company off the register
2022-10-28CS01CONFIRMATION STATEMENT MADE ON 03/10/22, WITH NO UPDATES
2022-09-2831/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-29CS01CONFIRMATION STATEMENT MADE ON 03/10/21, WITH NO UPDATES
2021-09-27AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-31AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-24CS01CONFIRMATION STATEMENT MADE ON 03/10/20, WITH NO UPDATES
2019-10-29CS01CONFIRMATION STATEMENT MADE ON 03/10/19, WITH NO UPDATES
2019-09-20AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/19 FROM 5 Royal Road Stanley Co Durham DH9 8AL England
2018-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/18 FROM 27 C/O Murray & Lamb Accountants Ltd 27 Medomsley Road Consett Co Durham DH8 5HE United Kingdom
2018-10-24CS01CONFIRMATION STATEMENT MADE ON 03/10/18, WITH NO UPDATES
2018-09-25AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-01AD01REGISTERED OFFICE CHANGED ON 01/05/18 FROM 18 Broadwick Street London W1F 8HS England
2017-11-03CS01CONFIRMATION STATEMENT MADE ON 03/10/17, WITH NO UPDATES
2017-09-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/17 FROM Studio 74 Hackney Downs Studios Amhurst Terrace London E8 2BT England
2017-01-25TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP PAUL CLANDILLON
2016-10-20LATEST SOC20/10/16 STATEMENT OF CAPITAL;GBP 292.18
2016-10-20CS01CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES
2016-06-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-30SH0119/04/16 STATEMENT OF CAPITAL GBP 292.18
2016-06-29ANNOTATIONClarification
2016-06-29RP04
2016-06-27SH0119/04/16 STATEMENT OF CAPITAL GBP 292.18
2016-05-18AD01REGISTERED OFFICE CHANGED ON 18/05/16 FROM , 4th Floor 18 Broadwick Street, London, W1F 8HS
2015-10-28LATEST SOC28/10/15 STATEMENT OF CAPITAL;GBP 277.85
2015-10-28AR0103/10/15 ANNUAL RETURN FULL LIST
2015-08-27AP01DIRECTOR APPOINTED MR RICHARD HUGO DILSMORE GRIFFITHS
2015-07-02AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-25RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-06-25RES01ADOPT ARTICLES 25/06/15
2015-06-16AP01DIRECTOR APPOINTED MR GERALD VINCENT DOHERTY
2015-06-16LATEST SOC16/06/15 STATEMENT OF CAPITAL;GBP 277.85
2015-06-16SH0104/06/15 STATEMENT OF CAPITAL GBP 277.85
2015-06-16SH0104/06/15 STATEMENT OF CAPITAL GBP 277.85
2015-04-26RP04Second filing of form AR01 previously delivered to Companies House made up to 2014-10-03
2015-04-26ANNOTATIONClarification
2015-03-16AA01Previous accounting period extended from 31/10/14 TO 31/12/14
2014-10-31LATEST SOC31/10/14 STATEMENT OF CAPITAL;GBP 259.88
2014-10-31AR0103/10/14 FULL LIST
2014-10-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN THOMAS RAYMOND MILBOURNE / 01/09/2014
2014-10-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP PAUL CLANDILLON / 03/10/2014
2014-10-31AR0103/10/14 FULL LIST
2014-09-25RES13SUB DIVIDE£1 SHARES INTO 100 ORDIANRY SHARES OF £0.01 EACH 16/09/2014
2014-09-25RES01ADOPT ARTICLES 16/09/2014
2014-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/2014 FROM 9 DERRY STREET LONDON W8 5HY UNITED KINGDOM
2014-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/2014 FROM, 9 DERRY STREET, LONDON, W8 5HY, UNITED KINGDOM
2014-02-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP PAUL CLANDILLON / 20/02/2014
2013-10-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62011 - Ready-made interactive leisure and entertainment software development




Licences & Regulatory approval
We could not find any licences issued to FOAM ENTERTAINMENT 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 FOAM ENTERTAINMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FOAM ENTERTAINMENT 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 62011 - Ready-made interactive leisure and entertainment software development

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
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 FOAM ENTERTAINMENT LIMITED

Intangible Assets
Patents
We have not found any records of FOAM ENTERTAINMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FOAM ENTERTAINMENT LIMITED
Trademarks
We have not found any records of FOAM ENTERTAINMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FOAM ENTERTAINMENT 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 (62011 - Ready-made interactive leisure and entertainment software development) as FOAM ENTERTAINMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FOAM ENTERTAINMENT 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 FOAM ENTERTAINMENT 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 FOAM ENTERTAINMENT 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 DH9 9DB