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Home > England & Wales Companies > FIRMAMENT MOTION PICTURES LIMITED
Company Information for

FIRMAMENT MOTION PICTURES LIMITED

OFFICE 123, 65-69 LOTS ROAD, CHELSEA, LONDON, SW10 0RN,
Company Registration Number
09538698
Private Limited Company
Active

Company Overview

About Firmament Motion Pictures Ltd
FIRMAMENT MOTION PICTURES LIMITED was founded on 2015-04-13 and has its registered office in Chelsea. The organisation's status is listed as "Active". Firmament Motion Pictures Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
FIRMAMENT MOTION PICTURES LIMITED
 
Legal Registered Office
OFFICE 123
65-69 LOTS ROAD
CHELSEA
LONDON
SW10 0RN
 
Previous Names
HISPANIA HOLDINGS LIMITED31/07/2017
HISPANIA RECORDING LIMITED21/12/2015
Filing Information
Company Number 09538698
Company ID Number 09538698
Date formed 2015-04-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2018
Account next due 31/01/2020
Latest return 10/01/2016
Return next due 07/02/2017
Type of accounts 
Last Datalog update: 2019-09-06 09:35:40
Primary Source:Companies House
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Company Officers of FIRMAMENT MOTION PICTURES LIMITED

Current Directors
Officer Role Date Appointed
ADRIAN RAUL BLANCO MARTINEZ
 Director 2015-04-13
Previous Officers
Officer Role Date Appointed Date Resigned
BERTA LOZANO FERRER
 Director 2017-02-03 2018-07-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADRIAN RAUL BLANCO MARTINEZ HISPANIA LIMITED Director 2018-01-15 CURRENT 2018-01-15 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
2018-12-11GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-11-28DS01Application to strike the company off the register
2018-08-10PSC04Change of details for Mr Adrian Raul Blanco Martinez as a person with significant control on 2018-08-08
2018-08-09CH01Director's details changed for Mr Adrian Raul Blanco Martinez on 2018-08-08
2018-08-08CS01CONFIRMATION STATEMENT MADE ON 08/08/18, WITH UPDATES
2018-08-08PSC04Change of details for Mr Adrian Raul Blanco Martinez as a person with significant control on 2018-08-08
2018-08-08PSC07CESSATION OF BERTA LOZANO FERRER AS A PERSON OF SIGNIFICANT CONTROL
2018-07-24TM01APPOINTMENT TERMINATED, DIRECTOR BERTA LOZANO FERRER
2018-07-07PSC04Change of details for Mr Adrian Raul Blanco Martinez as a person with significant control on 2018-07-06
2018-07-07CH01Director's details changed for Mr Adrian Raul Blanco Martinez on 2018-07-06
2018-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/18 FROM Flat 3 39-41 Market Place Kingston upon Thames KT1 1JQ England
2018-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN RAUL BLANCO MARTINEZ / 04/06/2018
2018-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS. BERTA LOZANO FERRER / 04/06/2018
2018-06-04PSC04PSC'S CHANGE OF PARTICULARS / MRS. BERTA LOZANO FERRER / 04/06/2018
2018-06-04AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-06-04PSC04PSC'S CHANGE OF PARTICULARS / MR ADRIAN RAUL BLANCO MARTINEZ / 04/06/2018
2018-01-12CS01CONFIRMATION STATEMENT MADE ON 05/01/18, WITH UPDATES
2017-11-05AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS. BERTA LOZANO FERRER / 13/09/2017
2017-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN RAUL BLANCO MARTINEZ / 13/09/2017
2017-07-31RES15CHANGE OF COMPANY NAME 31/07/17
2017-07-31CERTNMCOMPANY NAME CHANGED HISPANIA HOLDINGS LIMITED CERTIFICATE ISSUED ON 31/07/17
2017-07-29PSC04Change of details for Mr Adrian Raul Blanco Martinez as a person with significant control on 2017-02-03
2017-07-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BERTA LOZANO FERRER
2017-07-29AD01REGISTERED OFFICE CHANGED ON 29/07/17 FROM 35 Grange Road Kingston upon Thames KT1 2QU England
2017-04-25LATEST SOC25/04/17 STATEMENT OF CAPITAL;GBP 62
2017-04-25SH0125/04/17 STATEMENT OF CAPITAL GBP 62
2017-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS BERTA LOZANO FERRER / 17/04/2017
2017-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN RAUL BLANCO MARTINEZ / 19/04/2017
2017-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/2017 FROM 20-22 WENLOCK ROAD LONDON N1 7GU
2017-02-06AP01DIRECTOR APPOINTED MRS BERTA LOZANO FERRER
2017-01-05CS01CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES
2016-12-27AAMICRO COMPANY ACCOUNTS MADE UP TO 30/04/16
2016-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN RAUL BLANCO MARTINEZ / 07/09/2016
2016-09-07SH0107/09/16 STATEMENT OF CAPITAL GBP 31
2016-01-10LATEST SOC10/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-10AR0110/01/16 FULL LIST
2016-01-10AD02SAIL ADDRESS CREATED
2015-12-21RES15CHANGE OF NAME 12/12/2015
2015-12-21CERTNMCOMPANY NAME CHANGED HISPANIA RECORDING LIMITED CERTIFICATE ISSUED ON 21/12/15
2015-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN RAUL BLANCO MARTINEZ / 07/06/2015
2015-06-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN RAUL MARTINEZ-MORDECAI / 05/06/2015
2015-06-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN RAUL MARTINEZ-MORDECAI / 04/06/2015
2015-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN RAUL BLANCO MARTINEZ / 04/06/2015
2015-04-13LATEST SOC13/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2015-04-13MODEL 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

59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59112 - Video production activities

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 FIRMAMENT MOTION PICTURES 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 FIRMAMENT MOTION PICTURES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FIRMAMENT MOTION PICTURES 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
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30

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 FIRMAMENT MOTION PICTURES LIMITED

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

Outgoings
Business Rates/Property Tax
No properties were found where FIRMAMENT MOTION PICTURES 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 FIRMAMENT MOTION PICTURES 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 FIRMAMENT MOTION PICTURES 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 SW10 0RN