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Company Information for

OUTLAW FILMS LIMITED

37 WARREN STREET, LONDON, W1T 6AD,
Company Registration Number
03331741
Private Limited Company
Active

Company Overview

About Outlaw Films Ltd
OUTLAW FILMS LIMITED was founded on 1997-03-11 and has its registered office in . The organisation's status is listed as "Active". Outlaw Films Limited is a Private Limited Company registered in 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
OUTLAW FILMS LIMITED
 
Legal Registered Office
37 WARREN STREET
LONDON
W1T 6AD
Other companies in W1T
 
Filing Information
Company Number 03331741
Company ID Number 03331741
Date formed 1997-03-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2022
Account next due 30/04/2024
Latest return 11/03/2016
Return next due 08/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB690770706  
Last Datalog update: 2024-04-07 02:21:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OUTLAW FILMS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CHAM POULLEY LTD   MODIPLUS LIMITED   S.L.C. ACCOUNTING SERVICES LIMITED
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Companies with same name OUTLAW FILMS LIMITED
The following companies were found which have the same name as OUTLAW FILMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Outlaw Films Corp. 43 Brightoncrest Terrace Southeast Calgary Alberta T2Z 0Y7 Dissolved Company formed on the 2016-09-09
Outlaw Films, Inc. Delaware Unknown
OUTLAW FILMS LLC Georgia Unknown
OUTLAW FILMS INC California Unknown
OUTLAW FILMS INCORPORATED California Unknown
OUTLAW FILMS LLC Georgia Unknown

Company Officers of OUTLAW FILMS LIMITED

Current Directors
Officer Role Date Appointed
WARREN STREET REGISTRARS LIMITED
 Company Secretary 2004-10-26
PHILIPPA BURRIDGE
 Director 2006-03-12
WILLIAM SEBASTIAN JAMES
 Director 1997-03-11
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER MARK WEBB
 Director 1997-03-11 2006-03-12
GLORIA DONOVAN
 Company Secretary 1997-03-11 2004-10-26
JEREMY SIMON GOOLD
 Director 2000-02-15 2004-05-01
JPCORS LIMITED
 Nominated Secretary 1997-03-11 1997-03-11
JPCORD LIMITED
 Nominated Director 1997-03-11 1997-03-11

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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
2024-03-26CONFIRMATION STATEMENT MADE ON 11/03/24, WITH NO UPDATES
2023-04-2431/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-16CONFIRMATION STATEMENT MADE ON 11/03/23, WITH NO UPDATES
2022-04-2831/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-28AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-21CS01CONFIRMATION STATEMENT MADE ON 11/03/22, WITH NO UPDATES
2021-03-26CS01CONFIRMATION STATEMENT MADE ON 11/03/21, WITH NO UPDATES
2021-01-19AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-29AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-11CS01CONFIRMATION STATEMENT MADE ON 11/03/20, WITH NO UPDATES
2019-06-06TM01APPOINTMENT TERMINATED, DIRECTOR PHILIPPA BURRIDGE
2019-04-23AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-28CS01CONFIRMATION STATEMENT MADE ON 11/03/19, WITH UPDATES
2018-04-25AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-06PSC04Change of details for Mr William Sebastian James as a person with significant control on 2017-04-26
2018-04-06PSC07CESSATION OF PHILIPPA BURRIDGE AS A PERSON OF SIGNIFICANT CONTROL
2018-04-06LATEST SOC06/04/18 STATEMENT OF CAPITAL;GBP 201
2018-04-06CS01CONFIRMATION STATEMENT MADE ON 11/03/18, WITH UPDATES
2017-04-28AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-13LATEST SOC13/03/17 STATEMENT OF CAPITAL;GBP 201
2017-03-13CS01CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES
2016-04-01AA31/07/15 TOTAL EXEMPTION SMALL
2016-04-01AA31/07/15 TOTAL EXEMPTION SMALL
2016-03-11LATEST SOC11/03/16 STATEMENT OF CAPITAL;GBP 201
2016-03-11AR0111/03/16 ANNUAL RETURN FULL LIST
2015-04-30AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-31LATEST SOC31/03/15 STATEMENT OF CAPITAL;GBP 201
2015-03-31AR0111/03/15 ANNUAL RETURN FULL LIST
2014-04-30AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-14LATEST SOC14/03/14 STATEMENT OF CAPITAL;GBP 201
2014-03-14AR0111/03/14 ANNUAL RETURN FULL LIST
2013-04-25AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-03AR0111/03/13 ANNUAL RETURN FULL LIST
2012-05-02AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-30AR0111/03/12 ANNUAL RETURN FULL LIST
2011-06-07AR0111/03/11 ANNUAL RETURN FULL LIST
2011-03-28AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-29AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-08AR0111/03/10 ANNUAL RETURN FULL LIST
2009-05-18AA31/07/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-02363aReturn made up to 11/03/09; full list of members
2008-03-25AA31/07/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-03-14363aRETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS
2007-05-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-05-01363aRETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS
2007-03-28288aNEW DIRECTOR APPOINTED
2007-03-26288bDIRECTOR RESIGNED
2006-06-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2006-03-14363aRETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS
2005-09-22288cDIRECTOR'S PARTICULARS CHANGED
2005-05-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2005-04-20363aRETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS
2005-04-12288cDIRECTOR'S PARTICULARS CHANGED
2005-03-17288cDIRECTOR'S PARTICULARS CHANGED
2005-03-16287REGISTERED OFFICE CHANGED ON 16/03/05 FROM: 3RD FLOOR 24 OLD BOND STREET LONDON W1S 4BH
2004-11-09288aNEW SECRETARY APPOINTED
2004-11-09288bSECRETARY RESIGNED
2004-09-10288bDIRECTOR RESIGNED
2004-06-22395PARTICULARS OF MORTGAGE/CHARGE
2004-04-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
2004-04-06363aRETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS
2003-05-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
2003-04-10363aRETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS
2002-04-26363aRETURN MADE UP TO 11/03/02; FULL LIST OF MEMBERS
2001-12-27AUDAUDITOR'S RESIGNATION
2001-12-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2001-10-2788(2)RAD 30/04/01--------- £ SI 1@1=1 £ IC 200/201
2001-05-03288cDIRECTOR'S PARTICULARS CHANGED
2001-05-03287REGISTERED OFFICE CHANGED ON 03/05/01 FROM: 24 OLD BOND STREET LONDON W1X 3DA
2001-05-03288cDIRECTOR'S PARTICULARS CHANGED
2001-05-03363aRETURN MADE UP TO 11/03/01; FULL LIST OF MEMBERS
2001-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-05-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
2000-04-16363aRETURN MADE UP TO 11/03/00; FULL LIST OF MEMBERS
2000-03-06288cDIRECTOR'S PARTICULARS CHANGED
2000-03-06288cDIRECTOR'S PARTICULARS CHANGED
2000-03-06288aNEW DIRECTOR APPOINTED
2000-03-0688(2)RAD 15/02/00--------- £ SI 100@1=100 £ IC 100/200
1999-04-12363aRETURN MADE UP TO 11/03/99; FULL LIST OF MEMBERS
1998-12-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1998-09-08225ACC. REF. DATE EXTENDED FROM 31/03/98 TO 31/07/98
1998-03-31363aRETURN MADE UP TO 11/03/98; FULL LIST OF MEMBERS
1997-08-2988(2)RAD 14/05/97--------- £ SI 98@1=98 £ IC 1/99
1997-08-2988(2)RAD 11/03/97--------- £ SI 1@1=1 £ IC 99/100
1997-05-07ELRESS366A DISP HOLDING AGM 21/04/97
1997-05-07ELRESS386 DISP APP AUDS 21/04/97
1997-05-07ELRESS252 DISP LAYING ACC 21/04/97
1997-04-09287REGISTERED OFFICE CHANGED ON 09/04/97 FROM: 45 HOGHTON STREET SOUTHPORT MERSEYSIDE PR9 0PG
1997-03-24288aNEW DIRECTOR APPOINTED
1997-03-24288aNEW DIRECTOR APPOINTED
1997-03-24288aNEW SECRETARY APPOINTED
1997-03-17288bSECRETARY RESIGNED
1997-03-17288bDIRECTOR RESIGNED
1997-03-17287REGISTERED OFFICE CHANGED ON 17/03/97 FROM: 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 1AA
1997-03-11NEWINCINCORPORATION 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 OUTLAW 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 OUTLAW 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
Charge Type Date of Charge Charge Status Mortgagee
RENT SECURITY DEPOSIT DEED 2004-06-22 Outstanding VALIDCROFT LIMITED
Creditors
Creditors Due Within One Year 2013-07-31 £ 73,250

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 OUTLAW FILMS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-07-31 £ 22,741
Current Assets 2013-07-31 £ 66,706
Debtors 2013-07-31 £ 43,965
Tangible Fixed Assets 2012-08-01 £ 4,696

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of OUTLAW FILMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OUTLAW FILMS LIMITED
Trademarks
We have not found any records of OUTLAW FILMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OUTLAW 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 OUTLAW 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 OUTLAW 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 OUTLAW 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 OUTLAW FILMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1T 6AD