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Company Information for

4045 FILMS LIMITED

2 Ornan Road, 11 Ornan Court, London, NW3 4PT,
Company Registration Number
09185022
Private Limited Company
Active - Proposal to Strike off

Company Overview

About 4045 Films Ltd
4045 FILMS LIMITED was founded on 2014-08-21 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". 4045 Films 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
4045 FILMS LIMITED
 
Legal Registered Office
2 Ornan Road
11 Ornan Court
London
NW3 4PT
Other companies in B80
 
Filing Information
Company Number 09185022
Company ID Number 09185022
Date formed 2014-08-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-10-31
Account next due 31/07/2024
Latest return 21/08/2015
Return next due 18/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-13 04:33:25
Primary Source:Companies House
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Company Officers of 4045 FILMS LIMITED

Current Directors
Officer Role Date Appointed
LLOYD STANTON
 Director 2014-08-21
PAUL JAMES TOOGOOD
 Director 2014-08-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LLOYD STANTON WESTMOUNT FINANCE LIMITED Director 2016-09-16 CURRENT 2012-10-02 Dissolved 2017-03-14
LLOYD STANTON THE BREAKFAST OF IDIOTS LIMITED Director 2016-08-01 CURRENT 2013-06-10 Dissolved 2017-10-17
LLOYD STANTON OUR FATHER LIMITED Director 2016-08-01 CURRENT 2013-06-14 Dissolved 2017-10-17
LLOYD STANTON DYING LAUGHING LIMITED Director 2014-06-23 CURRENT 2013-11-29 Active - Proposal to Strike off
LLOYD STANTON JOURNEY TO THE CENTRE OF THE MOON LIMITED Director 2014-06-23 CURRENT 2013-11-29 Active - Proposal to Strike off
LLOYD STANTON SL&P FILMS LTD Director 2010-10-28 CURRENT 2010-10-28 Dissolved 2013-12-31
PAUL JAMES TOOGOOD DYING LAUGHING LIMITED Director 2013-11-29 CURRENT 2013-11-29 Active - Proposal to Strike off
PAUL JAMES TOOGOOD JOURNEY TO THE CENTRE OF THE MOON LIMITED Director 2013-11-29 CURRENT 2013-11-29 Active - Proposal to Strike off
PAUL JAMES TOOGOOD OUR FATHER LIMITED Director 2013-06-14 CURRENT 2013-06-14 Dissolved 2017-10-17
PAUL JAMES TOOGOOD THE BREAKFAST OF IDIOTS LIMITED Director 2013-06-10 CURRENT 2013-06-10 Dissolved 2017-10-17
PAUL JAMES TOOGOOD SOUTH CENTRAL FILM PROJECT LIMITED Director 2012-10-09 CURRENT 2012-10-09 Active - Proposal to Strike off
PAUL JAMES TOOGOOD WESTMOUNT FINANCE LIMITED Director 2012-10-02 CURRENT 2012-10-02 Dissolved 2017-03-14
PAUL JAMES TOOGOOD WESTMOUNT FILMS LIMITED Director 2012-01-12 CURRENT 2012-01-12 Active - Proposal to Strike off
PAUL JAMES TOOGOOD THE ART OF RAP FILMS LIMITED Director 2010-12-14 CURRENT 2010-12-14 Active
PAUL JAMES TOOGOOD JOLYGOOD TV LIMITED Director 2008-02-05 CURRENT 2008-02-05 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
2024-03-19SECOND GAZETTE not voluntary dissolution
2024-01-02FIRST GAZETTE notice for voluntary strike-off
2023-09-2031/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-15CONFIRMATION STATEMENT MADE ON 21/08/23, WITH NO UPDATES
2023-09-15REGISTERED OFFICE CHANGED ON 15/09/23 FROM St Johns House 16 Church Street Bromsgrove Worcestershire B61 8DN United Kingdom
2022-11-16Compulsory strike-off action has been discontinued
2022-11-16Compulsory strike-off action has been discontinued
2022-11-16DISS40Compulsory strike-off action has been discontinued
2022-11-15FIRST GAZETTE notice for compulsory strike-off
2022-11-15REGISTERED OFFICE CHANGED ON 15/11/22 FROM First Floor, St Johns House 16 Church Street Bromsgrove Worcestershire B61 8DN United Kingdom
2022-11-15REGISTERED OFFICE CHANGED ON 15/11/22 FROM First Floor, St Johns House 16 Church Street Bromsgrove Worcestershire B61 8DN United Kingdom
2022-11-15Change of details for Mr Paul James Toogood as a person with significant control on 2022-05-20
2022-11-15Change of details for Mr Paul James Toogood as a person with significant control on 2022-05-20
2022-11-15Director's details changed for Mr Paul James Toogood on 2022-05-20
2022-11-15Director's details changed for Mr Paul James Toogood on 2022-05-20
2022-11-15Change of details for Mr Lloyd Stanton as a person with significant control on 2022-05-20
2022-11-15Change of details for Mr Lloyd Stanton as a person with significant control on 2022-05-20
2022-11-15Director's details changed for Mr Lloyd Stanton on 2022-05-20
2022-11-15Director's details changed for Mr Lloyd Stanton on 2022-05-20
2022-11-15CONFIRMATION STATEMENT MADE ON 21/08/22, WITH NO UPDATES
2022-11-15CONFIRMATION STATEMENT MADE ON 21/08/22, WITH NO UPDATES
2022-11-15CS01CONFIRMATION STATEMENT MADE ON 21/08/22, WITH NO UPDATES
2022-11-15CH01Director's details changed for Mr Paul James Toogood on 2022-05-20
2022-11-15PSC04Change of details for Mr Paul James Toogood as a person with significant control on 2022-05-20
2022-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/22 FROM First Floor, St Johns House 16 Church Street Bromsgrove Worcestershire B61 8DN United Kingdom
2022-11-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-12-21CONFIRMATION STATEMENT MADE ON 21/08/21, WITH NO UPDATES
2021-12-21CS01CONFIRMATION STATEMENT MADE ON 21/08/21, WITH NO UPDATES
2021-12-15Compulsory strike-off action has been discontinued
2021-12-15DISS40Compulsory strike-off action has been discontinued
2021-12-14Unaudited abridged accounts made up to 2020-10-31
2021-10-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-12-30DISS40Compulsory strike-off action has been discontinued
2020-12-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-09-17CS01CONFIRMATION STATEMENT MADE ON 21/08/20, WITH NO UPDATES
2020-05-01AA01Previous accounting period extended from 31/08/19 TO 31/10/19
2019-09-04CS01CONFIRMATION STATEMENT MADE ON 21/08/19, WITH NO UPDATES
2019-09-04PSC04Change of details for Mr Paul James Toogood as a person with significant control on 2019-08-12
2019-09-04CH01Director's details changed for Mr Paul James Toogood on 2019-08-12
2019-08-14AD01REGISTERED OFFICE CHANGED ON 14/08/19 FROM Clay Barn Ipsley Court Berrington Close Redditch Worcestershire B98 0TJ United Kingdom
2018-09-04CS01CONFIRMATION STATEMENT MADE ON 21/08/18, WITH UPDATES
2018-09-04PSC04Change of details for Mr Lloyd Stanton as a person with significant control on 2017-10-02
2018-09-04CH01Director's details changed for Mr Lloyd Stanton on 2017-10-02
2018-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/18 FROM Clay Barn Ipsley Court Berrington Close Redditch B98 0TD
2017-09-04LATEST SOC04/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-04CS01CONFIRMATION STATEMENT MADE ON 21/08/17, WITH UPDATES
2017-05-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16
2016-09-13LATEST SOC13/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-13CS01CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES
2016-05-20AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-18LATEST SOC18/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-18AR0121/08/15 ANNUAL RETURN FULL LIST
2014-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/14 FROM Sargeant House 15 Alcester Road Studley Warwickshire B80 7AN England
2014-08-21LATEST SOC21/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-21NEWINCNew incorporation
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 4045 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 4045 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
4045 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

Filed Financial Reports
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 4045 FILMS LIMITED

Intangible Assets
Patents
We have not found any records of 4045 FILMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 4045 FILMS LIMITED
Trademarks
We have not found any records of 4045 FILMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 4045 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 4045 FILMS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 4045 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 4045 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 4045 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.
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    Other companies at postcode NW3 4PT