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Company Information for

PERIPHERAL THE MOVIE LIMITED

BKL HOUSE, 1 VENICE WALK, LONDON, W2 1RR,
Company Registration Number
10138565
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Peripheral The Movie Ltd
PERIPHERAL THE MOVIE LIMITED was founded on 2016-04-21 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Peripheral The Movie Limited is a Private Limited Company registered in UNITED KINGDOM 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
PERIPHERAL THE MOVIE LIMITED
 
Legal Registered Office
BKL HOUSE
1 VENICE WALK
LONDON
W2 1RR
 
Filing Information
Company Number 10138565
Company ID Number 10138565
Date formed 2016-04-21
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/05/2018
Account next due 27/08/2020
Latest return 
Return next due 19/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-03-10 05:24:53
Primary Source:Companies House
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Company Officers of PERIPHERAL THE MOVIE LIMITED

Current Directors
Officer Role Date Appointed
TIMOTHY MARK CLAYTON
 Director 2016-04-21
STEVE JOHN POTTS
 Director 2016-07-18
CRAIG PAUL TUOHY
 Director 2016-04-21
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN JAMES RAE
 Director 2016-07-12 2016-07-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY MARK CLAYTON PERFECTION THE FILM LIMITED Director 2016-06-06 CURRENT 2016-06-06 Dissolved 2017-11-14
TIMOTHY MARK CLAYTON DARK AGES FILMS LIMITED Director 2016-03-11 CURRENT 2016-03-11 Active
TIMOTHY MARK CLAYTON SWEET POTATO PRODUCTIONS LIMITED Director 2015-02-17 CURRENT 2015-02-17 Active - Proposal to Strike off
STEVE JOHN POTTS WILDWOOD PRODUCTIONS LIMITED Director 2017-06-02 CURRENT 2017-06-02 Active - Proposal to Strike off
STEVE JOHN POTTS THE GO-BETWEEN MUSICAL LIMITED Director 2016-02-25 CURRENT 2016-02-25 Active - Proposal to Strike off
STEVE JOHN POTTS MY PURE LAND LIMITED Director 2015-01-01 CURRENT 2014-10-06 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
2021-01-12GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-12-31DS01Application to strike the company off the register
2020-05-27AA01Previous accounting period shortened from 30/05/19 TO 29/05/19
2020-04-02CS01CONFIRMATION STATEMENT MADE ON 02/04/20, WITH NO UPDATES
2020-02-21AA01Previous accounting period shortened from 31/05/19 TO 30/05/19
2019-04-10CS01CONFIRMATION STATEMENT MADE ON 03/04/19, WITH UPDATES
2019-03-01AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-08SH02Sub-division of shares on 2018-06-06
2018-07-24SH10Particulars of variation of rights attached to shares
2018-07-23RES13Resolutions passed:
  • Sub divided 06/06/2018
2018-07-11LATEST SOC11/07/18 STATEMENT OF CAPITAL;GBP 410
2018-07-11SH0107/06/18 STATEMENT OF CAPITAL GBP 410
2018-07-09AA01Previous accounting period extended from 02/12/17 TO 31/05/18
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 03/04/18, WITH NO UPDATES
2017-09-15AA02/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-14AA01PREVSHO FROM 31/03/2017 TO 02/12/2016
2017-07-14AA01PREVSHO FROM 31/03/2017 TO 02/12/2016
2017-05-16CS01CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES
2016-10-09LATEST SOC09/10/16 STATEMENT OF CAPITAL;GBP 375
2016-10-09SH0122/09/16 STATEMENT OF CAPITAL GBP 375
2016-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/16 FROM 130 Shaftesbury Avenue 2nd Floor London W1D 5EU United Kingdom
2016-07-20AP01DIRECTOR APPOINTED STEPHEN JOHN POTTS
2016-07-20TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN JAMES RAE
2016-07-12AP01DIRECTOR APPOINTED MR JONATHAN JAMES RAE
2016-04-27AA01Current accounting period shortened from 30/04/17 TO 31/03/17
2016-04-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2016-04-21NEWINCNew 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 PERIPHERAL THE MOVIE 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 PERIPHERAL THE MOVIE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PERIPHERAL THE MOVIE 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

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

Outgoings
Business Rates/Property Tax
No properties were found where PERIPHERAL THE MOVIE 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 PERIPHERAL THE MOVIE 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 PERIPHERAL THE MOVIE 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 W2 1RR