Active - Proposal to Strike off
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Company Information for THE WINE FILM LIMITED
BUILDING A, EALING STUDIOS, EALING GREEN, LONDON, W5 5EP,
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Company Registration Number
 08964261 Private Limited Company
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Company Overview
About The Wine Film Ltd
THE WINE FILM LIMITED was founded on 2014-03-28 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". The Wine Film 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 WINE FILM LIMITED | ||
| Legal Registered Office | ||
| BUILDING A, EALING STUDIOS EALING GREEN LONDON W5 5EP Other companies in W5 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 08964261 | |
|---|---|---|
| Company ID Number | 08964261 | |
| Date formed | 2014-03-28 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 30/09/2019 | |
| Account next due | 30/06/2021 | |
| Latest return | 28/03/2016 | |
| Return next due | 25/04/2017 | |
| Type of accounts | SMALL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2020-11-05 17:02:04 |
| Companies House |
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Company Officers of THE WINE FILM LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MET FILM PRODUCTION LIMITED |
||
JONATHAN MARK PERSEY |
||
TIM FILMER THEOBALDS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JAMES JEREMY EDWARD FLETCHER |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| THE REASON I JUMP LTD | Director | 2018-04-16 | CURRENT | 2018-04-16 | Active | |
| LAST BREATH LTD | Director | 2017-10-17 | CURRENT | 2017-10-17 | Active | |
| SCREEN SPACE LIMITED | Director | 2017-07-13 | CURRENT | 2017-07-13 | Active | |
| MET MEDIA LIMITED | Director | 2017-02-09 | CURRENT | 2008-12-12 | Active | |
| EMU ROCK LIMITED | Director | 2014-12-12 | CURRENT | 2013-12-12 | Active - Proposal to Strike off | |
| TALENT CODE LIMITED | Director | 2014-12-10 | CURRENT | 2010-03-19 | Active | |
| HOW TO CHANGE THE WORLD LIMITED | Director | 2014-04-09 | CURRENT | 2010-03-19 | Active | |
| TOWN OF RUNNERS LIMITED | Director | 2013-06-25 | CURRENT | 2010-06-30 | Active - Proposal to Strike off | |
| TZEDEK | Director | 2013-03-04 | CURRENT | 1993-01-19 | Active | |
| MET FILM SPECIAL PROJECTS LIMITED | Director | 2012-09-13 | CURRENT | 2012-09-13 | Active | |
| MF SCHOOL LIMITED | Director | 2011-11-01 | CURRENT | 2008-10-09 | Active | |
| AFTER THE REVOLUTION LTD | Director | 2010-06-30 | CURRENT | 2010-06-30 | Active | |
| MET FILM SALES LIMITED | Director | 2010-06-30 | CURRENT | 2010-06-30 | Active | |
| MET FILM OPERATIONS LIMITED | Director | 2010-06-30 | CURRENT | 2010-06-30 | Active | |
| SWIMMING WITH MEN LTD | Director | 2010-03-19 | CURRENT | 2010-03-19 | Active | |
| LADY THE FILM LIMITED | Director | 2010-03-19 | CURRENT | 2010-03-19 | Active | |
| DONOR 150 LIMITED | Director | 2010-03-19 | CURRENT | 2010-03-19 | Active - Proposal to Strike off | |
| MET FILM PRODUCTION LIMITED | Director | 2010-03-08 | CURRENT | 2008-10-09 | Active | |
| MET FILM SCHOOL LIMITED | Director | 2010-03-08 | CURRENT | 2008-10-14 | Active | |
| MET FILM POST LIMITED | Director | 2010-03-08 | CURRENT | 2005-01-07 | Active | |
| MET FEATURE FILM LTD | Director | 2009-05-22 | CURRENT | 2008-12-23 | Active | |
| LITTLE ASHES LIMITED | Director | 2007-07-05 | CURRENT | 2007-07-05 | Dissolved 2014-06-17 | |
| HEAVY DOC LIMITED | Director | 2006-04-26 | CURRENT | 2006-04-26 | Dissolved 2014-10-07 | |
| APT FILM & TELEVISION LIMITED | Director | 2001-01-24 | CURRENT | 1989-04-24 | Active - Proposal to Strike off | |
| HOW TO CHANGE THE WORLD LIMITED | Director | 2018-07-16 | CURRENT | 2010-03-19 | Active | |
| MF EDUCATION LIMITED | Director | 2018-05-15 | CURRENT | 2008-10-09 | Active - Proposal to Strike off | |
| HIP HOP HOAX LIMITED | Director | 2018-05-15 | CURRENT | 2010-03-19 | Active - Proposal to Strike off | |
| MEN WHO SWIM LIMITED | Director | 2017-11-28 | CURRENT | 2009-01-12 | Active - Proposal to Strike off | |
| LADY THE FILM LIMITED | Director | 2017-11-27 | CURRENT | 2010-03-19 | Active | |
| MET MEDIA LIMITED | Director | 2017-11-27 | CURRENT | 2008-12-12 | Active | |
| LAST BREATH LTD | Director | 2017-10-17 | CURRENT | 2017-10-17 | Active | |
| MET FILM LIMITED | Director | 2017-09-22 | CURRENT | 2003-06-06 | Active | |
| SCREEN SPACE LIMITED | Director | 2017-07-13 | CURRENT | 2017-07-13 | Active | |
| SMALL STEPS SFP | Director | 2013-01-09 | CURRENT | 2013-01-09 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/03/20, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/19 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/03/19, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/03/18, WITH NO UPDATES | |
| AA01 | Previous accounting period extended from 31/07/17 TO 30/09/17 | |
| AP01 | DIRECTOR APPOINTED MR TIM FILMER THEOBALDS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES JEREMY EDWARD FLETCHER | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/16 | |
| AA01 | Previous accounting period shortened from 30/09/16 TO 31/07/16 | |
| LATEST SOC | 04/04/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
| AR01 | 28/03/16 ANNUAL RETURN FULL LIST | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 089642610001 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14 | |
| LATEST SOC | 15/04/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 28/03/15 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR JONATHAN MARK PERSEY | |
| AA01 | Previous accounting period shortened from 31/03/15 TO 30/09/14 | |
| RES15 | CHANGE OF NAME 02/02/2015 | |
| CERTNM | Company name changed quite sour LIMITED\certificate issued on 03/02/15 | |
| LATEST SOC | 28/03/14 STATEMENT OF CAPITAL;GBP 100 | |
| NEWINC | New incorporation | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
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 THE WINE FILM LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 WINE FILM LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
We do not yet have the details of THE WINE FILM LIMITED's previous or outstanding mortgage charges. Intangible Assets
Patents
We have not found any records of THE WINE FILM LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for THE WINE FILM LIMITED
Income
Government Income
We have not found government income sources for THE WINE FILM 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 THE WINE FILM LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where THE WINE FILM 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 WINE FILM 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 WINE FILM 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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