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Company Information for

LIVCEL FILMS LIMITED

2 DUKE STREET, LONDON, W1U 3EH,
Company Registration Number
10488233
Private Limited Company
Active

Company Overview

About Livcel Films Ltd
LIVCEL FILMS LIMITED was founded on 2016-11-21 and has its registered office in London. The organisation's status is listed as "Active". Livcel 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
Company Name
LIVCEL FILMS LIMITED
 
Legal Registered Office
2 DUKE STREET
LONDON
W1U 3EH
 
Filing Information
Company Number 10488233
Company ID Number 10488233
Date formed 2016-11-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/03/2024
Account next due 29/12/2025
Latest return 
Return next due 19/12/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-07-06 00:59:36
Primary Source:Companies House
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Company Officers of LIVCEL FILMS LIMITED

Current Directors
Officer Role Date Appointed
JAMES SCOTT GAY REES
 Director 2016-11-21
PAUL JOHN MARTIN
 Director 2016-11-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES SCOTT GAY REES BLACK BALL DISTRIBUTION LIMITED Director 2003-07-24 CURRENT 2002-10-10 Dissolved 2014-04-15
JAMES SCOTT GAY REES MIDFIELD FILMS LIMITED Director 1997-12-01 CURRENT 1997-12-01 Liquidation
PAUL JOHN MARTIN BUILD YOUR OWN FILMS LTD Director 2017-09-07 CURRENT 2017-09-07 Active
PAUL JOHN MARTIN SUMMERLIN FILMS LIMITED Director 2016-11-18 CURRENT 2016-11-18 Active - Proposal to Strike off
PAUL JOHN MARTIN BOX TO BOX FILMS LIMITED Director 2016-03-11 CURRENT 2016-03-11 Active
PAUL JOHN MARTIN WHISTON PICTURES LIMITED Director 2015-12-01 CURRENT 2015-12-01 Active
PAUL JOHN MARTIN SCUDETTO PICTURES LTD Director 2015-10-26 CURRENT 2015-10-26 Active
PAUL JOHN MARTIN WE CAME, WE SAW, WE CONQUERED STUDIOS LIMITED Director 2014-06-19 CURRENT 2014-06-19 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
2024-07-29Director's details changed for Mr Julian Laurance Bird on 2024-07-27
2024-06-24CONFIRMATION STATEMENT MADE ON 30/05/24, WITH UPDATES
2024-04-0229/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-1829/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-29Previous accounting period shortened from 30/03/23 TO 29/03/23
2023-06-04CONFIRMATION STATEMENT MADE ON 30/05/23, WITH UPDATES
2023-03-2930/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-29Previous accounting period shortened from 31/03/22 TO 30/03/22
2022-05-30CS01CONFIRMATION STATEMENT MADE ON 30/05/22, WITH UPDATES
2022-05-30PSC02Notification of Lorton Sports Productions Limited as a person with significant control on 2020-10-28
2022-05-30PSC07CESSATION OF JAMES SCOTT GAY REES AS A PERSON OF SIGNIFICANT CONTROL
2022-05-30AD01REGISTERED OFFICE CHANGED ON 30/05/22 FROM 50-54 Clerkenwell Road First Floor London EC1M 5PS England
2022-05-30RP04CS01
2022-05-26TM01APPOINTMENT TERMINATED, DIRECTOR PAUL JOHN MARTIN
2022-05-26AP01DIRECTOR APPOINTED MR JULIAN LAURANCE BIRD
2022-05-16PSC04Change of details for Mr Paul John Martin as a person with significant control on 2022-05-16
2022-01-11CONFIRMATION STATEMENT MADE ON 20/11/21, WITH NO UPDATES
2022-01-11CS01CONFIRMATION STATEMENT MADE ON 20/11/21, WITH NO UPDATES
2021-08-22AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-16AA01Previous accounting period shortened from 31/05/21 TO 31/03/21
2021-03-18CH01Director's details changed for Mr Paul John Martin on 2021-02-19
2021-02-04CS01CONFIRMATION STATEMENT MADE ON 20/11/20, WITH NO UPDATES
2020-07-17AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-17AA01Previous accounting period extended from 30/11/19 TO 31/05/20
2020-01-14CS01CONFIRMATION STATEMENT MADE ON 20/11/19, WITH NO UPDATES
2019-09-03AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-11CS01CONFIRMATION STATEMENT MADE ON 20/11/18, WITH NO UPDATES
2018-09-24AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-09CS01CONFIRMATION STATEMENT MADE ON 20/11/17, WITH NO UPDATES
2018-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/18 FROM 8-9 Greville Street London EC1N 8SB United Kingdom
2016-11-21LATEST SOC21/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-21NEWINCNew 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 LIVCEL 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 LIVCEL FILMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LIVCEL FILMS 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
2020-05-31

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 LIVCEL FILMS LIMITED

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

Outgoings
Business Rates/Property Tax
No properties were found where LIVCEL 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 LIVCEL 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 LIVCEL FILMS 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 W1U 3EH