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Company Information for

IMPROVISED FILMS LIMITED

2 Duke Street, Manchester Square, London, W1U 3EH,

Company Registration Number

10266015

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Improvised Films Ltd

IMPROVISED FILMS LIMITED was founded on 2016-07-06 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Improvised 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

Legal Registered Office
Company Name
IMPROVISED FILMS LIMITED

2 Duke Street Manchester Square London W1U 3EH

Filing Information

Company Number		10266015
Company ID Number		10266015
Date formed		2016-07-06
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2020-09-30
Account next due		2022-09-30
Latest return		2022-07-05
Return next due		2023-07-19
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2023-07-07 04:34:02
Primary Source:	Companies House

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Filing history
Outgoings

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Company Officers of IMPROVISED FILMS LIMITED

Current Directors

Officer	Role	Date Appointed
GUY TIMOTHY HAYNES HEELEY	Director	2016-07-06

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GUY TIMOTHY HAYNES HEELEY	BLUE BUDGIE (SERENITY) LIMITED	Director	2017-07-20	CURRENT	2017-06-01	Active - Proposal to Strike off
GUY TIMOTHY HAYNES HEELEY	SERENITY PICTURES LIMITED	Director	2017-05-31	CURRENT	2017-05-31	Active - Proposal to Strike off
GUY TIMOTHY HAYNES HEELEY	POISONWOOD LTD.	Director	2015-03-02	CURRENT	2015-03-02	Active - Proposal to Strike off
GUY TIMOTHY HAYNES HEELEY	SHOEBOX TELEVISION LIMITED	Director	2015-01-23	CURRENT	2015-01-23	Active - Proposal to Strike off
GUY TIMOTHY HAYNES HEELEY	CONCRETE PICTURES LIMITED	Director	2013-01-22	CURRENT	2013-01-22	Active - Proposal to Strike off
GUY TIMOTHY HAYNES HEELEY	SHOEBOX FILMS LIMITED	Director	2011-10-06	CURRENT	2007-05-02	Active
GUY TIMOTHY HAYNES HEELEY	MELAMPUS LIMITED	Director	2007-12-10	CURRENT	2007-12-10	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.

Date	Document Type	Document Description
2023-07-18		Final Gazette dissolved via compulsory strike-off
2023-05-02		FIRST GAZETTE notice for compulsory strike-off
2022-10-26	DISS40	Compulsory strike-off action has been discontinued
2022-10-25	CS01	CONFIRMATION STATEMENT MADE ON 05/07/22, WITH NO UPDATES
2022-10-25	PSC08	Notification of a person with significant control statement
2022-10-25	PSC07	CESSATION OF GUY TIMOTHY HAYNES HEELEY AS A PERSON OF SIGNIFICANT CONTROL
2022-09-27	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2022-02-23	TM01	APPOINTMENT TERMINATED, DIRECTOR GUY TIMOTHY HAYNES HEELEY
2022-02-23	AP01	DIRECTOR APPOINTED MR JULIAN LAURANCE BIRD
2022-02-18	AD01	REGISTERED OFFICE CHANGED ON 18/02/22 FROM 70 Glentham Road Barnes London SW13 9JJ England
2021-09-30	AA	30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-01	CS01	CONFIRMATION STATEMENT MADE ON 05/07/21, WITH NO UPDATES
2021-03-19	AA01	Previous accounting period extended from 31/03/20 TO 30/09/20
2020-08-17	CS01	CONFIRMATION STATEMENT MADE ON 05/07/20, WITH NO UPDATES
2020-08-17	CS01	CONFIRMATION STATEMENT MADE ON 05/07/20, WITH NO UPDATES
2019-12-20	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-10	CS01	CONFIRMATION STATEMENT MADE ON 05/07/19, WITH NO UPDATES
2018-12-20	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-26	DISS40	Compulsory strike-off action has been discontinued
2018-09-25	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-09-19	CS01	CONFIRMATION STATEMENT MADE ON 05/07/18, WITH NO UPDATES
2017-11-16	AD01	REGISTERED OFFICE CHANGED ON 16/11/17 FROM 2 John Street London WC1N 2ES United Kingdom
2017-10-04	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-04	AA01	Previous accounting period shortened from 31/07/17 TO 31/03/17
2017-07-19	CS01	CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES
2017-07-06	LATEST SOC	06/07/17 STATEMENT OF CAPITAL;GBP 44001
2017-07-06	RP04SH01	Second filing of capital allotment of shares GBP44,001.00
2017-07-06	ANNOTATION	Clarification
2017-05-28	SH01	03/02/17 STATEMENT OF CAPITAL GBP 46501.00
2017-02-08	SH01	19/10/16 STATEMENT OF CAPITAL GBP 24001.00
2017-02-08	SH01	07/10/16 STATEMENT OF CAPITAL GBP 10001.00
2017-02-08	SH01	21/12/16 STATEMENT OF CAPITAL GBP 30001.00
2016-10-19	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 102660150001
2016-07-06	LATEST SOC	06/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-06	NEWINC	New 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 IMPROVISED 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 IMPROVISED FILMS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of IMPROVISED FILMS LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2020-09-30

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 IMPROVISED FILMS LIMITED

Intangible Assets

Patents

We have not found any records of IMPROVISED FILMS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for IMPROVISED FILMS LIMITED

Trademarks

We have not found any records of IMPROVISED FILMS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for IMPROVISED 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 IMPROVISED FILMS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where IMPROVISED 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 IMPROVISED 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 IMPROVISED FILMS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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