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Company Information for

COLETTE FILM HOLDINGS LTD

C/O DICKINSONS, BRANDON HOUSE, FIRST FLOOR, 90 THE BROADWAY, CHESHAM, HP5 1EG,
Company Registration Number
10062854
Private Limited Company
Active

Company Overview

About Colette Film Holdings Ltd
COLETTE FILM HOLDINGS LTD was founded on 2016-03-15 and has its registered office in Chesham. The organisation's status is listed as "Active". Colette Film Holdings Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
COLETTE FILM HOLDINGS LTD
 
Legal Registered Office
C/O DICKINSONS, BRANDON HOUSE
FIRST FLOOR, 90 THE BROADWAY
CHESHAM
HP5 1EG
 
Previous Names
COLETTE FILM PRODUCTIONS LTD21/03/2016
Filing Information
Company Number 10062854
Company ID Number 10062854
Date formed 2016-03-15
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 31/12/2024
Latest return 
Return next due 12/04/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB269528361  
Last Datalog update: 2024-11-05 16:36:27
Primary Source:Companies House
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Company Officers of COLETTE FILM HOLDINGS LTD

Current Directors
Officer Role Date Appointed
GASPARD BOOT
 Director 2016-03-15
SANDRA TEN HOOPE
 Director 2017-12-15
Previous Officers
Officer Role Date Appointed Date Resigned
DOMINIC LINDELL BUCHANAN
 Director 2016-03-15 2018-01-23
SJOERD WILLEM BEELEN
 Director 2016-03-15 2016-08-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GASPARD BOOT INFRACIS SERVICES LIMITED Director 2016-12-15 CURRENT 2012-06-22 Active - Proposal to Strike off
GASPARD BOOT BOLD FILMS UK LIMITED Director 2014-12-08 CURRENT 2004-11-11 Active
GASPARD BOOT RAILGOS SERVICES UK LIMITED Director 2014-06-27 CURRENT 2014-06-27 Dissolved 2015-05-05
GASPARD BOOT CITATION CAPITAL MANAGEMENT LIMITED Director 2002-03-29 CURRENT 1999-07-28 Active
SANDRA TEN HOOPE COLETTE FILM PRODUCTIONS LIMITED Director 2017-12-15 CURRENT 2016-12-14 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
2024-03-19CONFIRMATION STATEMENT MADE ON 14/03/24, WITH NO UPDATES
2024-03-14Notification of Boldest Film Cy Ltd as a person with significant control on 2023-12-15
2024-03-14CESSATION OF DAVID LITWAK AS A PERSON OF SIGNIFICANT CONTROL
2023-12-14SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-03-29REGISTERED OFFICE CHANGED ON 29/03/23 FROM Enterprise House Beeson's Yard, Bury Lane Rickmansworth Herts WD3 1DS United Kingdom
2023-03-29Director's details changed for Mr Gaspard Boot on 2023-03-29
2023-03-14CONFIRMATION STATEMENT MADE ON 14/03/23, WITH UPDATES
2022-12-20SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-12-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-06-22NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID LITWAK
2022-06-22CESSATION OF BOLD FILMS UK LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-06-22PSC07CESSATION OF BOLD FILMS UK LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-06-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID LITWAK
2022-03-21CS01CONFIRMATION STATEMENT MADE ON 14/03/22, WITH NO UPDATES
2021-09-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-05-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2021-04-13CS01CONFIRMATION STATEMENT MADE ON 14/03/21, WITH NO UPDATES
2020-12-15AA01Previous accounting period shortened from 31/12/19 TO 30/12/19
2020-03-17CS01CONFIRMATION STATEMENT MADE ON 14/03/20, WITH NO UPDATES
2020-02-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-11-19AA01Previous accounting period shortened from 27/04/19 TO 31/12/18
2019-04-15TM01APPOINTMENT TERMINATED, DIRECTOR SANDRA TEN HOOPE
2019-03-14CS01CONFIRMATION STATEMENT MADE ON 14/03/19, WITH NO UPDATES
2019-03-07AASMALL COMPANY ACCOUNTS MADE UP TO 27/04/18
2018-12-10AA01Previous accounting period extended from 31/03/18 TO 27/04/18
2018-04-24ANNOTATIONPart Rectified
2018-03-14CS01CONFIRMATION STATEMENT MADE ON 14/03/18, WITH NO UPDATES
2018-02-16PSC05Change of details for Bold Films Uk Limited as a person with significant control on 2018-02-12
2018-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/18 FROM 17-19 Maddox Street Mayfair London W1S 2QH United Kingdom
2018-02-08TM01APPOINTMENT TERMINATED, DIRECTOR DOMINIC LINDELL BUCHANAN
2018-01-12TM01APPOINTMENT TERMINATED, DIRECTOR DOMINIC BUCHANAN
2018-01-12TM01APPOINTMENT TERMINATED, DIRECTOR DOMINIC BUCHANAN
2017-12-18AP01DIRECTOR APPOINTED SANDRA TEN HOOPE
2017-11-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-11-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-05-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 100628540003
2017-05-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 100628540004
2017-05-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 100628540001
2017-05-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 100628540002
2017-05-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 100628540001
2017-03-16LATEST SOC16/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-16CS01CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES
2017-02-02CH01Director's details changed for Mr Dominic Lindell Buchanan on 2017-02-02
2016-09-16TM01APPOINTMENT TERMINATED, DIRECTOR SJOERD WILLEM BEELEN
2016-03-21CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2016-03-21CERTNMCompany name changed colette film productions LTD\certificate issued on 21/03/16
2016-03-15LATEST SOC15/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-15NEWINCNew 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 COLETTE FILM HOLDINGS LTD 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 COLETTE FILM HOLDINGS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of COLETTE FILM HOLDINGS LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-04-27
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 COLETTE FILM HOLDINGS LTD

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

Outgoings
Business Rates/Property Tax
No properties were found where COLETTE FILM HOLDINGS LTD 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 COLETTE FILM HOLDINGS LTD 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 COLETTE FILM HOLDINGS LTD 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 HP5 1EG