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Company Information for

HUGE FILMS LIMITED

UNIT 37D, MONUMENT BUSINESS PARK WARPSGROVE LANE, CHALGROVE, OXFORD, OX44 7RW,
Company Registration Number
03133206
Private Limited Company
Active

Company Overview

About Huge Films Ltd
HUGE FILMS LIMITED was founded on 1995-12-01 and has its registered office in Oxford. The organisation's status is listed as "Active". Huge 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
HUGE FILMS LIMITED
 
Legal Registered Office
UNIT 37D, MONUMENT BUSINESS PARK WARPSGROVE LANE
CHALGROVE
OXFORD
OX44 7RW
Other companies in OX44
 
Filing Information
Company Number 03133206
Company ID Number 03133206
Date formed 1995-12-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 01/12/2015
Return next due 29/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB668170611  
Last Datalog update: 2024-02-07 00:43:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HUGE FILMS LIMITED
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Companies with same name HUGE FILMS LIMITED
The following companies were found which have the same name as HUGE FILMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HUGE FILMS PTY LTD NSW 2066 Active Company formed on the 2011-06-29

Company Officers of HUGE FILMS LIMITED

Current Directors
Officer Role Date Appointed
MARTIN ROGER SMITH
Director 1995-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
CARLTON REGISTRARS LIMITED
Company Secretary 1995-12-01 2010-10-26
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 1995-12-01 1995-12-01
LONDON LAW SERVICES LIMITED
Nominated Director 1995-12-01 1995-12-01

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
2023-06-07REGISTERED OFFICE CHANGED ON 07/06/23 FROM PO Box 51 Warpsgrove Lane Oxford Oxfordshire OX44 7YG England
2023-01-18CONFIRMATION STATEMENT MADE ON 18/01/23, WITH UPDATES
2023-01-18CS01CONFIRMATION STATEMENT MADE ON 18/01/23, WITH UPDATES
2022-12-06AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-03DISS40Compulsory strike-off action has been discontinued
2022-12-02CS01CONFIRMATION STATEMENT MADE ON 01/12/22, WITH NO UPDATES
2022-11-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-12-06CS01CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-09AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-07CS01CONFIRMATION STATEMENT MADE ON 01/12/20, WITH NO UPDATES
2020-02-20CH01Director's details changed for Mr Martin Roger Smith on 2020-02-20
2019-12-03CS01CONFIRMATION STATEMENT MADE ON 01/12/19, WITH NO UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-04CS01CONFIRMATION STATEMENT MADE ON 01/12/18, WITH NO UPDATES
2018-12-03AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-01CS01CONFIRMATION STATEMENT MADE ON 01/12/17, WITH NO UPDATES
2017-11-22AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-01LATEST SOC01/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-01CS01CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-12-01AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/16 FROM 5 Hampden House Warpsgrove Lane Chalgrove Oxford OX44 7RW
2015-12-03LATEST SOC03/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-03AR0101/12/15 ANNUAL RETURN FULL LIST
2015-11-09AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-05AD01REGISTERED OFFICE CHANGED ON 05/06/15 FROM 7 Hampden House Warpsgrove Lane Chalgrove Oxford OX44 7RW
2014-12-03LATEST SOC03/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-03AR0101/12/14 ANNUAL RETURN FULL LIST
2014-10-28AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-04LATEST SOC04/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-04AR0101/12/13 ANNUAL RETURN FULL LIST
2013-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/13 FROM C/O Richard Riley and Associates 17 Hampden House Warpsgrove Lane Chalgrove Oxford OX44 7RW England
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-05AR0101/12/12 ANNUAL RETURN FULL LIST
2012-11-27AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-01AR0101/12/11 ANNUAL RETURN FULL LIST
2011-12-01CH01Director's details changed for Martin Roger Smith on 2011-12-01
2011-10-28AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-03AD01REGISTERED OFFICE CHANGED ON 03/10/11 FROM 141 Wardour Street London W1F 0UT
2011-01-12AR0101/12/10 ANNUAL RETURN FULL LIST
2010-10-26TM02APPOINTMENT TERMINATION COMPANY SECRETARY CARLTON REGISTRARS LIMITED
2010-10-03AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-22AR0101/12/09 ANNUAL RETURN FULL LIST
2009-11-05AA31/12/08 TOTAL EXEMPTION SMALL
2009-02-17363aRETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
2009-02-17288cSECRETARY'S CHANGE OF PARTICULARS / CARLTON REGISTRARS LIMITED / 26/06/2008
2008-11-02AA31/12/07 TOTAL EXEMPTION SMALL
2008-07-30287REGISTERED OFFICE CHANGED ON 30/07/2008 FROM 7-9 SWALLOW STREET LONDON W1B 4DT
2007-12-11363aRETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
2007-10-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-12-21363aRETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
2006-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-16363aRETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
2005-11-22363aRETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS
2005-08-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-11-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-12-08363(288)DIRECTOR'S PARTICULARS CHANGED
2003-12-08363sRETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS
2003-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-10-17363sRETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS
2003-04-23RES12VARYING SHARE RIGHTS AND NAMES
2003-04-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-04-2388(2)RAD 01/01/02--------- £ SI 98@1=98 £ IC 2/100
2003-04-2388(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2002-07-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-03-18363sRETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS
2001-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-03-09363(287)REGISTERED OFFICE CHANGED ON 09/03/01
2001-03-09363sRETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS
2000-11-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-01-04363(288)DIRECTOR'S PARTICULARS CHANGED
2000-01-04363sRETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS
1999-09-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-01-26363(288)SECRETARY'S PARTICULARS CHANGED
1999-01-26363sRETURN MADE UP TO 01/12/98; FULL LIST OF MEMBERS
1998-05-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-04-28287REGISTERED OFFICE CHANGED ON 28/04/98 FROM: 15 MANCHESTER SQUARE LONDON W1M 6LB
1997-12-03363(288)DIRECTOR'S PARTICULARS CHANGED
1997-12-03363sRETURN MADE UP TO 01/12/97; FULL LIST OF MEMBERS
1997-09-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-11-27363sRETURN MADE UP TO 01/12/96; FULL LIST OF MEMBERS
1996-01-11224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1995-12-13288SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-12-13287REGISTERED OFFICE CHANGED ON 13/12/95 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1995-12-13288NEW SECRETARY APPOINTED
1995-12-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES 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
59111 - Motion picture production activities




Licences & Regulatory approval
We could not find any licences issued to HUGE 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 HUGE 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
HUGE FILMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.609
MortgagesNumMortOutstanding0.469
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.149

This shows the max and average number of mortgages for companies with the same SIC code of 59111 - Motion picture production activities

Creditors
Creditors Due Within One Year 2012-12-31 £ 28,279
Creditors Due Within One Year 2011-12-31 £ 27,100

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
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 HUGE FILMS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 4,902
Current Assets 2012-12-31 £ 6,102
Debtors 2012-12-31 £ 1,200
Tangible Fixed Assets 2012-12-31 £ 1,085
Tangible Fixed Assets 2011-12-31 £ 1,371

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HUGE FILMS LIMITED registering or being granted any patents
Domain Names

HUGE FILMS LIMITED owns 1 domain names.

hugefilms.co.uk  

Trademarks
We have not found any records of HUGE FILMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HUGE 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 HUGE FILMS LIMITED are:

MARLOW LIMITED £ 108,281
MICHAEL LACEY LIMITED £ 42,172
CATALYST COMMUNITIES C.I.C. £ 27,655
DUET PICTURES LTD. £ 25,000
FM SOLUTIONS LTD. £ 14,538
ZODIAC ARTS £ 12,710
CREATIVE VIDEO PRODUCTIONS LIMITED £ 12,441
CHESTER BENSON PRODUCTIONS LIMITED £ 6,955
INFINITE WISDOM PRODUCTIONS LIMITED £ 6,000
AMBER FILM & PHOTOGRAPHY COLLECTIVE CIC £ 5,000
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
Outgoings
Business Rates/Property Tax
No properties were found where HUGE 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 HUGE 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 HUGE 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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