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Company Information for

FELIX PICTURES LIMITED

10 Orange Street, London, WC2H 7DQ,
Company Registration Number
09949251
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Felix Pictures Ltd
FELIX PICTURES LIMITED was founded on 2016-01-13 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Felix Pictures 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
FELIX PICTURES LIMITED
 
Legal Registered Office
10 Orange Street
London
WC2H 7DQ
 
Filing Information
Company Number 09949251
Company ID Number 09949251
Date formed 2016-01-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2023-09-30
Account next due 30/06/2025
Latest return 2023-08-31
Return next due 10/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB241230361  
Last Datalog update: 2024-10-16 05:39:33
Primary Source:Companies House
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Company Officers of FELIX PICTURES LIMITED

Current Directors
Officer Role Date Appointed
LAURA KATHRYN MACARA
 Company Secretary 2016-01-13
MICHAEL EDWARD RILEY
 Director 2016-04-01
KOK-YEE JADE YAU
 Director 2018-03-21
Previous Officers
Officer Role Date Appointed Date Resigned
FERGUS KINGSLEY HAYCOCK
 Director 2016-01-13 2018-03-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL EDWARD RILEY MOFFEN MEDIA LIMITED Director 2017-11-17 CURRENT 2017-02-22 Active
MICHAEL EDWARD RILEY CORONET MEDIA LIMITED Director 2017-05-08 CURRENT 2017-05-08 Active - Proposal to Strike off
MICHAEL EDWARD RILEY MATHIRD PICTURES LIMITED Director 2017-04-03 CURRENT 2016-11-09 Active - Proposal to Strike off
MICHAEL EDWARD RILEY PIGUANT PICTURES LIMITED Director 2016-12-21 CURRENT 2016-05-16 Active - Proposal to Strike off
MICHAEL EDWARD RILEY AVINO PRODUCTIONS LIMITED Director 2015-09-22 CURRENT 2014-09-29 Active - Proposal to Strike off
KOK-YEE JADE YAU OLYMPUS TV (LONDON) LIMITED Director 2018-07-06 CURRENT 2014-02-05 Active - Proposal to Strike off
KOK-YEE JADE YAU FREEGARD LIMITED Director 2018-05-18 CURRENT 2018-05-18 Active
KOK-YEE JADE YAU ANHINGA MEDIA LIMITED Director 2018-04-18 CURRENT 2017-02-22 Active
KOK-YEE JADE YAU SILKIN PIVOT MEDIA LIMITED Director 2018-04-17 CURRENT 2017-04-12 Active - Proposal to Strike off
KOK-YEE JADE YAU TACHWOOD MEDIA LIMITED Director 2018-04-17 CURRENT 2017-07-31 Active - Proposal to Strike off
KOK-YEE JADE YAU TREMADOC PRODUCTIONS LIMITED Director 2018-04-17 CURRENT 2013-07-24 Active - Proposal to Strike off
KOK-YEE JADE YAU TEDDER MEDIA LIMITED Director 2018-04-17 CURRENT 2014-09-26 Active - Proposal to Strike off
KOK-YEE JADE YAU WESTDENE PRODUCTIONS LIMITED Director 2018-04-17 CURRENT 2016-11-09 Active - Proposal to Strike off
KOK-YEE JADE YAU LYTTON PRODUCTIONS LIMITED Director 2018-04-13 CURRENT 2013-01-30 Liquidation
KOK-YEE JADE YAU RED ACER PRODUCTIONS LIMITED Director 2018-04-13 CURRENT 2016-01-13 Active - Proposal to Strike off
KOK-YEE JADE YAU MEGALIFLO MEDIA LIMITED Director 2018-04-13 CURRENT 2016-05-18 Active - Proposal to Strike off
KOK-YEE JADE YAU LYDIAN PRODUCTIONS LIMITED Director 2018-04-12 CURRENT 2014-09-29 Active - Proposal to Strike off
KOK-YEE JADE YAU HARTLEY MEDIA LIMITED Director 2018-04-12 CURRENT 2017-06-16 Active - Proposal to Strike off
KOK-YEE JADE YAU TORREON MEDIA LIMITED Director 2018-04-09 CURRENT 2014-02-07 Active - Proposal to Strike off
KOK-YEE JADE YAU CAROUSEL PUBLISHING LIMITED Director 2018-03-21 CURRENT 2013-02-14 Active - Proposal to Strike off
KOK-YEE JADE YAU AVINO PRODUCTIONS LIMITED Director 2018-03-21 CURRENT 2014-09-29 Active - Proposal to Strike off
KOK-YEE JADE YAU HALLWARD PICTURES LIMITED Director 2018-03-21 CURRENT 2016-05-13 Active - Proposal to Strike off
KOK-YEE JADE YAU DARK OUTSIDE (2017) LIMITED Director 2017-10-27 CURRENT 2017-09-20 Active - Proposal to Strike off
KOK-YEE JADE YAU KRIMMEL MEDIA LIMITED Director 2017-07-31 CURRENT 2017-07-31 Active
KOK-YEE JADE YAU PITCAIRN MEDIA LIMITED Director 2017-07-31 CURRENT 2017-07-31 Active - Proposal to Strike off
KOK-YEE JADE YAU FLOWERS 2 LIMITED Director 2017-07-24 CURRENT 2017-03-16 Active - Proposal to Strike off
KOK-YEE JADE YAU SELENE MEDIA LIMITED Director 2017-06-16 CURRENT 2017-06-16 Active
KOK-YEE JADE YAU FEWSTON MEDIA LIMITED Director 2017-06-16 CURRENT 2017-06-16 Active
KOK-YEE JADE YAU WHINLETTER MEDIA LIMITED Director 2017-04-12 CURRENT 2017-04-12 Active - Proposal to Strike off
KOK-YEE JADE YAU GREAT POINT STUDIOS LIMITED Director 2017-04-12 CURRENT 2017-04-12 Active
KOK-YEE JADE YAU SISKIN MEDIA LIMITED Director 2017-02-22 CURRENT 2017-02-22 Active
KOK-YEE JADE YAU GIGIMONT PICTURES LIMITED Director 2017-01-12 CURRENT 2017-01-12 Active
KOK-YEE JADE YAU BROCKWAY PICTURES LIMITED Director 2017-01-12 CURRENT 2017-01-12 Active
KOK-YEE JADE YAU FST MEDIA RIGHTS LIMITED Director 2016-11-21 CURRENT 2016-11-21 In Administration
KOK-YEE JADE YAU MATHIRD PICTURES LIMITED Director 2016-11-09 CURRENT 2016-11-09 Active - Proposal to Strike off
KOK-YEE JADE YAU ZAHALA PRODUCTIONS LIMITED Director 2016-11-09 CURRENT 2016-11-09 Active - Proposal to Strike off
KOK-YEE JADE YAU WHITE GOLD TELEVISION LIMITED Director 2016-08-22 CURRENT 2016-06-09 Active
KOK-YEE JADE YAU SULCATA PRODUCTIONS LIMITED Director 2016-05-16 CURRENT 2016-05-16 Active
KOK-YEE JADE YAU FIRENZE PRODUCTIONS LIMITED Director 2016-05-16 CURRENT 2016-05-16 Active
KOK-YEE JADE YAU LONG MYND PRODUCTIONS LIMITED Director 2016-01-25 CURRENT 2016-01-25 Active - Proposal to Strike off
KOK-YEE JADE YAU BIDEFORD PRODUCTIONS LIMITED Director 2016-01-25 CURRENT 2016-01-25 Active - Proposal to Strike off
KOK-YEE JADE YAU GAFARA PRODUCTIONS LIMITED Director 2016-01-13 CURRENT 2016-01-13 Active - Proposal to Strike off
KOK-YEE JADE YAU SECRET AGENT PRODUCTIONS LIMITED Director 2015-08-06 CURRENT 2015-05-06 Active - Proposal to Strike off
KOK-YEE JADE YAU BLUE TOPAZ PRODUCTIONS LIMITED Director 2015-02-12 CURRENT 2015-02-12 Active - Proposal to Strike off
KOK-YEE JADE YAU LEXIS MEDIA LIMITED Director 2015-02-12 CURRENT 2015-02-12 Active - Proposal to Strike off
KOK-YEE JADE YAU ILLIUM LIMITED Director 2014-10-29 CURRENT 2014-10-29 Active
KOK-YEE JADE YAU EVERLAST MEDIA LIMITED Director 2014-09-29 CURRENT 2014-09-29 Active - Proposal to Strike off
KOK-YEE JADE YAU STROPHIC PRODUCTIONS LIMITED Director 2014-09-29 CURRENT 2014-09-29 Active - Proposal to Strike off
KOK-YEE JADE YAU LOCRIAN PRODUCTIONS LIMITED Director 2014-09-29 CURRENT 2014-09-29 Active - Proposal to Strike off
KOK-YEE JADE YAU ASHCOMBE PICTURES LIMITED Director 2014-09-26 CURRENT 2014-09-26 Active - Proposal to Strike off
KOK-YEE JADE YAU ALABANG MEDIA LIMITED Director 2014-09-26 CURRENT 2014-09-26 Active - Proposal to Strike off
KOK-YEE JADE YAU REVELSTOKE PRODUCTIONS LIMITED Director 2014-09-16 CURRENT 2014-09-16 Active - Proposal to Strike off
KOK-YEE JADE YAU KALAMALKA PRODUCTIONS LIMITED Director 2014-09-16 CURRENT 2014-09-16 Active - Proposal to Strike off
KOK-YEE JADE YAU AJAX FILMS LIMITED Director 2014-08-06 CURRENT 2013-02-14 Active - Proposal to Strike off
KOK-YEE JADE YAU RONA PRODUCTIONS LIMITED Director 2014-04-10 CURRENT 2014-04-10 Active - Proposal to Strike off
KOK-YEE JADE YAU GOOJI LIMITED Director 2014-02-07 CURRENT 2014-02-07 Active - Proposal to Strike off
KOK-YEE JADE YAU CLAIRBOURNE MEDIA LIMITED Director 2014-02-07 CURRENT 2014-02-07 Active - Proposal to Strike off
KOK-YEE JADE YAU HERRADURA MEDIA LIMITED Director 2014-02-07 CURRENT 2014-02-07 Active - Proposal to Strike off
KOK-YEE JADE YAU PYGMALION PRODUCTIONS LIMITED Director 2013-11-13 CURRENT 2013-11-13 Active - Proposal to Strike off
KOK-YEE JADE YAU STONEFLY MEDIA LIMITED Director 2013-11-06 CURRENT 2013-11-06 Active - Proposal to Strike off
KOK-YEE JADE YAU FRESH JADE LIMITED Director 2013-11-06 CURRENT 2013-11-06 Liquidation
KOK-YEE JADE YAU GREAT POINT INVESTMENTS LIMITED Director 2013-08-16 CURRENT 2013-08-16 Liquidation
KOK-YEE JADE YAU CAMLOK PRODUCTIONS LIMITED Director 2013-02-14 CURRENT 2013-02-14 Active - Proposal to Strike off
KOK-YEE JADE YAU TWECO PRODUCTIONS LIMITED Director 2013-02-14 CURRENT 2013-02-14 Active - Proposal to Strike off
KOK-YEE JADE YAU UPLOAD SYSTEMS LIMITED Director 2013-02-14 CURRENT 2013-02-14 Active - Proposal to Strike off
KOK-YEE JADE YAU MICROCAST LIMITED Director 2013-02-14 CURRENT 2013-02-14 Active - Proposal to Strike off

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
2024-10-22SECOND GAZETTE not voluntary dissolution
2024-08-06FIRST GAZETTE notice for voluntary strike-off
2024-07-30Application to strike the company off the register
2024-07-30CESSATION OF WCS NOMINEES AS A PERSON OF SIGNIFICANT CONTROL
2024-07-30APPOINTMENT TERMINATED, DIRECTOR KOK-YEE JADE YAU
2024-07-03Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2024-07-03Solvency Statement dated 01/07/24
2024-07-03Statement by Directors
2024-07-03Statement of capital on GBP 1
2024-06-2830/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-02REGISTERED OFFICE CHANGED ON 02/04/24 FROM Shipleys Llp 10 Orange Street London WC2H 7DQ England
2024-03-27REGISTERED OFFICE CHANGED ON 27/03/24 FROM Great Point, 13-14 Buckingham Street London WC2N 6DF England
2024-01-30Termination of appointment of Ruby Attaa Sarpong on 2024-01-17
2024-01-26Solvency Statement dated 10/01/24
2024-01-26Statement by Directors
2024-01-26Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2024-01-26Statement of capital on GBP 20,658
2024-01-24Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2024-01-24Statement by Directors
2024-01-24Solvency Statement dated 06/12/23
2024-01-24Statement of capital on GBP 140,951
2023-09-18CONFIRMATION STATEMENT MADE ON 31/08/23, WITH NO UPDATES
2023-05-2530/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-30Termination of appointment of Laura Kathryn Macara on 2023-01-30
2023-01-30Appointment of Ms Ruby Attaa Sarpong as company secretary on 2023-01-20
2022-09-13CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES
2022-09-13CS01CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES
2022-08-31REGISTERED OFFICE CHANGED ON 31/08/22 FROM 85 Great Portland Street First Floor London W1W 7LT United Kingdom
2022-08-31AD01REGISTERED OFFICE CHANGED ON 31/08/22 FROM 85 Great Portland Street First Floor London W1W 7LT United Kingdom
2022-06-24AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-13CS01CONFIRMATION STATEMENT MADE ON 31/08/21, WITH NO UPDATES
2021-09-03CH03SECRETARY'S DETAILS CHNAGED FOR MS LAURA KATHRYN MACARA on 2021-09-03
2021-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/21 FROM 14 Floral Street, 3rd Floor London WC2E 9DH England
2021-05-12AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-24CS01CONFIRMATION STATEMENT MADE ON 31/08/20, WITH NO UPDATES
2020-08-04PSC05Change of details for Wcs Nominees as a person with significant control on 2016-04-06
2020-07-23PSC02Notification of Wcs Nominees as a person with significant control on 2016-04-06
2020-07-23PSC09Withdrawal of a person with significant control statement on 2020-07-23
2020-04-20AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-02CS01CONFIRMATION STATEMENT MADE ON 31/08/19, WITH NO UPDATES
2019-06-13AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-11TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL EDWARD RILEY
2018-09-08CS01CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES
2018-07-16CH03SECRETARY'S DETAILS CHNAGED FOR MISS LAURA KATHRYN MACARA on 2018-07-13
2018-06-19AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-21AP01DIRECTOR APPOINTED MISS KOK-YEE JADE YAU
2018-03-21TM01APPOINTMENT TERMINATED, DIRECTOR FERGUS KINGSLEY HAYCOCK
2017-09-04CS01CONFIRMATION STATEMENT MADE ON 31/08/17, WITH NO UPDATES
2017-06-29RP04AP01Second filing of director appointment of Michael Edward Riley
2017-06-29ANNOTATIONClarification
2017-06-20AA30/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-08RP04CS01Second filing of Confirmation Statement dated 31/08/2016
2016-11-01AD04Register(s) moved to registered office address 14 Floral Street, 3rd Floor London WC2E 9DH
2016-10-17CH01Director's details changed for Mr Fergus Kingsley Haycock on 2016-10-17
2016-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/16 FROM C/O Smith Pearman Hurst House High Street Ripley Woking Surrey GU23 6AZ United Kingdom
2016-09-02LATEST SOC02/09/16 STATEMENT OF CAPITAL;GBP 149662
2016-09-02CS01CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
2016-09-02CS01CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
2016-06-21ANNOTATIONClarification
2016-06-21RP04
2016-06-09ANNOTATIONClarification
2016-06-09RP04
2016-06-08SH0111/05/16 STATEMENT OF CAPITAL GBP 149662.00
2016-06-01RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-06-01RES01ADOPT ARTICLES 11/05/2016
2016-06-01RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2016-04-25CH01Director's details changed for Mr Michael Edward Riley on 2016-04-04
2016-04-21SH0101/04/16 STATEMENT OF CAPITAL GBP 139695
2016-04-21SH08Change of share class name or designation
2016-04-21AA01Current accounting period shortened from 31/01/17 TO 30/09/16
2016-04-21SH10Particulars of variation of rights attached to shares
2016-04-21RES12VARYING SHARE RIGHTS AND NAMES
2016-04-21RES01ADOPT ARTICLES 21/04/16
2016-04-05AP01DIRECTOR APPOINTED MR MICHAEL EDWARD RILEY
2016-04-05AP01DIRECTOR APPOINTED MR MICHAEL EDWARD RILEY
2016-01-26AD02SAIL ADDRESS CREATED
2016-01-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2016-01-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
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
59113 - Television programme production activities




Licences & Regulatory approval
We could not find any licences issued to FELIX 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 FELIX 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
FELIX 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 59113 - Television programme production activities

Filed Financial Reports
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 FELIX PICTURES LIMITED

Intangible Assets
Patents
We have not found any records of FELIX PICTURES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FELIX PICTURES LIMITED
Trademarks
We have not found any records of FELIX PICTURES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FELIX 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 (59113 - Television programme production activities) as FELIX PICTURES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FELIX 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 FELIX 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 FELIX PICTURES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WC2H 7DQ