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Home > England & Wales Companies > HIGH-RISE (BACKWELL) FILMS LIMITED
Company Information for

HIGH-RISE (BACKWELL) FILMS LIMITED

LONDON, W1T,
Company Registration Number
09002501
Private Limited Company
Dissolved

Dissolved 2017-09-19

Company Overview

About High-rise (backwell) Films Ltd
HIGH-RISE (BACKWELL) FILMS LIMITED was founded on 2014-04-17 and had its registered office in London. The company was dissolved on the 2017-09-19 and is no longer trading or active.

Key Data
Company Name
HIGH-RISE (BACKWELL) FILMS LIMITED
 
Legal Registered Office
LONDON
 
Previous Names
HIGH RISE FILMS LIMITED29/05/2014
Filing Information
Company Number 09002501
Date formed 2014-04-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-10-31
Date Dissolved 2017-09-19
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-09-25 08:00:57
Primary Source:Companies House
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Company Officers of HIGH-RISE (BACKWELL) FILMS LIMITED

Current Directors
Officer Role Date Appointed
STUART COOK
Company Secretary 2014-04-17
CHARLES ANDREW ROBIN RICHARD AUTY
Director 2014-05-21
HENRY JOHN CHARLES EASTWOOD
Director 2014-05-21
DAVID STEAD
Director 2014-04-17
JEREMY JACK THOMAS
Director 2014-04-17
PETER NICHOLAS WATSON
Director 2014-06-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES ANDREW ROBIN RICHARD AUTY THE FYZZ FACILITY CAPITAL B PLC Director 2017-11-15 CURRENT 2017-11-15 Active - Proposal to Strike off
CHARLES ANDREW ROBIN RICHARD AUTY THE FYZZ FACILITY CAPITAL C PLC Director 2017-11-15 CURRENT 2017-11-15 Active - Proposal to Strike off
CHARLES ANDREW ROBIN RICHARD AUTY THE FYZZ FACILITY CAPITAL A PLC Director 2017-11-15 CURRENT 2017-11-15 Active - Proposal to Strike off
CHARLES ANDREW ROBIN RICHARD AUTY THE FYZZ FACILITY CAPITAL 3 LIMITED Director 2017-10-24 CURRENT 2017-10-24 Active - Proposal to Strike off
CHARLES ANDREW ROBIN RICHARD AUTY THE FYZZ FACILITY CAPITAL 2 LIMITED Director 2017-10-24 CURRENT 2017-10-24 Active - Proposal to Strike off
CHARLES ANDREW ROBIN RICHARD AUTY THE FYZZ FACILITY CAPITAL 1 LIMITED Director 2017-10-23 CURRENT 2017-10-23 Active - Proposal to Strike off
CHARLES ANDREW ROBIN RICHARD AUTY THE FYZZ FACILITY CAPITAL PLC Director 2017-10-11 CURRENT 2017-10-11 Active - Proposal to Strike off
CHARLES ANDREW ROBIN RICHARD AUTY HASLEMERE FINANCE LIMITED Director 2017-07-28 CURRENT 2017-07-28 Active
CHARLES ANDREW ROBIN RICHARD AUTY HOTWELLS (SLUMBER) LIMITED Director 2015-12-22 CURRENT 2015-12-22 Active - Proposal to Strike off
CHARLES ANDREW ROBIN RICHARD AUTY FERNDEN (COTL) PRODUCTIONS LIMITED Director 2015-03-27 CURRENT 2015-03-09 Dissolved 2018-01-02
CHARLES ANDREW ROBIN RICHARD AUTY IRWIN WINE TRADING LIMITED Director 2014-11-07 CURRENT 2011-02-15 Dissolved 2017-02-07
CHARLES ANDREW ROBIN RICHARD AUTY JVR FINE WINE MERCHANTS LIMITED Director 2014-10-31 CURRENT 2011-12-12 Dissolved 2017-06-06
CHARLES ANDREW ROBIN RICHARD AUTY DANCING DOG FILMS LIMITED Director 2014-03-04 CURRENT 2006-03-24 Dissolved 2017-03-14
JEREMY JACK THOMAS RECORDED PICTURE COMPANY (VICTORY) LIMITED Director 1996-05-30 CURRENT 1996-04-04 Active
PETER NICHOLAS WATSON HANWAY'S NIGHT OUT LIMITED Director 2011-02-24 CURRENT 2011-02-24 Active
PETER NICHOLAS WATSON HANWAY SHAME LIMITED Director 2010-09-22 CURRENT 2010-09-22 Active
PETER NICHOLAS WATSON THE HANWAY CURE LIMITED Director 2010-01-29 CURRENT 2010-01-29 Active
PETER NICHOLAS WATSON 15 SHPG MANAGEMENT CO. LIMITED Director 2009-12-08 CURRENT 2009-12-08 Active
PETER NICHOLAS WATSON HANWAY HEIGHTS LIMITED Director 2009-06-03 CURRENT 2009-06-03 Active
PETER NICHOLAS WATSON HANWAY WANT SEX LIMITED Director 2009-05-01 CURRENT 2009-05-01 Active
PETER NICHOLAS WATSON HANWAY AFTERLIFE LIMITED Director 2009-01-15 CURRENT 2009-01-15 Active
PETER NICHOLAS WATSON HANWAY BROWN LIMITED Director 2008-11-28 CURRENT 2008-11-28 Active
PETER NICHOLAS WATSON HANWAY LENNON LTD Director 2008-11-18 CURRENT 2008-11-18 Active
PETER NICHOLAS WATSON HANWAY'S BOUNTY LIMITED Director 2008-07-01 CURRENT 2008-07-01 Active
PETER NICHOLAS WATSON HANWAY NATURE LIMITED Director 2008-06-20 CURRENT 2008-06-20 Active
PETER NICHOLAS WATSON HANWAY TRIAGE LIMITED Director 2008-04-11 CURRENT 2008-04-11 Active
PETER NICHOLAS WATSON DIRECTORS GIG LIMITED Director 2005-08-01 CURRENT 2004-10-19 Active - Proposal to Strike off
PETER NICHOLAS WATSON HANWAY RIGHTS LIMITED Director 2005-02-14 CURRENT 2005-02-14 Active
PETER NICHOLAS WATSON HANWAY (DCK) LIMITED Director 2004-06-09 CURRENT 2004-06-09 Active
PETER NICHOLAS WATSON HANWAY (BOTH) LIMITED Director 2003-07-14 CURRENT 2003-07-07 Active
PETER NICHOLAS WATSON SCHEDULE 2 LIMITED Director 2003-06-03 CURRENT 2003-06-03 Active
PETER NICHOLAS WATSON RPC GAYA LIMITED Director 2002-11-04 CURRENT 2002-11-04 Active
PETER NICHOLAS WATSON HANWAY FFN LIMITED Director 2002-03-07 CURRENT 2002-03-07 Active
PETER NICHOLAS WATSON RPC DREAMERS LIMITED Director 2002-03-04 CURRENT 2002-03-04 Active - Proposal to Strike off
PETER NICHOLAS WATSON YOUNG ADAM PRODUCTIONS LIMITED Director 2001-07-03 CURRENT 2001-07-03 Active
PETER NICHOLAS WATSON RPC FRANKLYN LIMITED Director 2001-06-12 CURRENT 2001-06-12 Dissolved 2016-10-11
PETER NICHOLAS WATSON WHITE SEA PRODUCTIONS LIMITED Director 2001-04-02 CURRENT 2001-04-02 Dissolved 2017-10-10
PETER NICHOLAS WATSON RECORDED PICTURE COMPANY LIMITED Director 1999-08-09 CURRENT 1971-11-17 Active
PETER NICHOLAS WATSON SEXY RPC LIMITED Director 1999-03-03 CURRENT 1999-02-25 Active
PETER NICHOLAS WATSON HANWAY FILMS LIMITED Director 1998-11-06 CURRENT 1998-11-06 Active
PETER NICHOLAS WATSON RPC ANIMALS LIMITED Director 1997-06-18 CURRENT 1997-05-07 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
2017-09-19GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-07-04GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-06-25DS01APPLICATION FOR STRIKING-OFF
2017-01-25AA31/10/16 TOTAL EXEMPTION FULL
2017-01-13AA01PREVEXT FROM 16/09/2016 TO 31/10/2016
2016-10-25DISS40DISS40 (DISS40(SOAD))
2016-08-16GAZ1FIRST GAZETTE
2016-04-28LATEST SOC28/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-28AR0117/04/16 FULL LIST
2015-05-11LATEST SOC11/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-11AR0117/04/15 FULL LIST
2015-04-24AA16/09/14 TOTAL EXEMPTION FULL
2015-04-02AP01DIRECTOR APPOINTED MR CHARLES ANDREW AUTY
2015-04-02AP01DIRECTOR APPOINTED MR HENRY JOHN CHARLES EASTWOOD
2014-12-08AA01PREVSHO FROM 30/04/2015 TO 16/09/2014
2014-07-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 090025010003
2014-07-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 090025010001
2014-07-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 090025010002
2014-06-17AP01DIRECTOR APPOINTED MR PETER NICHOLAS WATSON
2014-05-29RES15CHANGE OF NAME 28/05/2014
2014-05-29CERTNMCOMPANY NAME CHANGED HIGH RISE FILMS LIMITED CERTIFICATE ISSUED ON 29/05/14
2014-04-17LATEST SOC17/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-04-17MODEL ARTICLESMODEL 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 HIGH-RISE (BACKWELL) 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 HIGH-RISE (BACKWELL) FILMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-07-04 Outstanding BURMESTER, DUNCKER & JOLY GMBH & CO. KG TRADING UNDER THE NAME DFG DEUTSCHE FILMVERSICHERUNGSGEMEINSHAFT
2014-07-04 Outstanding BACKWELL PRODUCTIONS LIMITED
2014-07-04 Outstanding RPC HIGH-RISE LIMITED
Intangible Assets
Patents
We have not found any records of HIGH-RISE (BACKWELL) FILMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HIGH-RISE (BACKWELL) FILMS LIMITED
Trademarks
We have not found any records of HIGH-RISE (BACKWELL) FILMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HIGH-RISE (BACKWELL) 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 HIGH-RISE (BACKWELL) FILMS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HIGH-RISE (BACKWELL) 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 HIGH-RISE (BACKWELL) 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 HIGH-RISE (BACKWELL) FILMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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