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Home > England & Wales Companies > THE CINEMATOGRAPHER LIMITED
Company Information for

THE CINEMATOGRAPHER LIMITED

1A THE QUADRANT COURTYARD, QUADRANT WAY, WEYBRIDGE, KT13 8DR,
Company Registration Number
03377219
Private Limited Company
Active

Company Overview

About The Cinematographer Ltd
THE CINEMATOGRAPHER LIMITED was founded on 1997-05-28 and has its registered office in Weybridge. The organisation's status is listed as "Active". The Cinematographer Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
THE CINEMATOGRAPHER LIMITED
 
Legal Registered Office
1A THE QUADRANT COURTYARD
QUADRANT WAY
WEYBRIDGE
KT13 8DR
Other companies in KT13
 
Previous Names
FAT HERDSMAN FILMS LIMITED03/12/2020
Filing Information
Company Number 03377219
Company ID Number 03377219
Date formed 1997-05-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 28/05/2016
Return next due 25/06/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB689137389  
Last Datalog update: 2023-08-06 06:45:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE CINEMATOGRAPHER LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   PEMBROKE CONSULTING LIMITED   THODACH LIMITED
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Company Officers of THE CINEMATOGRAPHER LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN PETER EDWARDS
 Company Secretary 1997-05-28
MARK HAMILTON
 Director 1997-05-28
Previous Officers
Officer Role Date Appointed Date Resigned
ACCESS REGISTRARS LIMITED
 Nominated Secretary 1997-05-28 1997-05-28
ACCESS NOMINEES LIMITED
 Nominated Director 1997-05-28 1997-05-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN PETER EDWARDS BONHAM-CARTER ASSOCIATES LIMITED Company Secretary 1994-06-29 CURRENT 1994-06-29 Dissolved 2015-11-10
JONATHAN PETER EDWARDS BRITISH CEREMONIAL ARTS LIMITED Company Secretary 1993-09-30 CURRENT 1989-07-20 Active
MARK HAMILTON BRITISH CEREMONIAL ARTS LIMITED Director 1993-09-30 CURRENT 1989-07-20 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
2023-07-26MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2023-06-20CONFIRMATION STATEMENT MADE ON 28/05/23, WITH NO UPDATES
2022-07-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2022-06-15CS01CONFIRMATION STATEMENT MADE ON 28/05/22, WITH NO UPDATES
2022-03-08PSC04Change of details for Mr Mark Hamilton as a person with significant control on 2022-03-01
2022-03-08CH03SECRETARY'S DETAILS CHNAGED FOR MR JONATHAN PETER EDWARDS on 2022-03-01
2022-03-08CH01Director's details changed for Mr Mark Hamilton on 2022-03-01
2021-07-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2021-06-10CS01CONFIRMATION STATEMENT MADE ON 28/05/21, WITH NO UPDATES
2020-12-03RES15CHANGE OF COMPANY NAME 03/12/20
2020-12-02CH01Director's details changed for Mr Mark Hamilton on 2020-12-01
2020-12-02CH03SECRETARY'S DETAILS CHNAGED FOR JONATHAN PETER EDWARDS on 2020-12-01
2020-12-02PSC04Change of details for Mr Mark Hamilton as a person with significant control on 2020-12-01
2020-10-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2020-06-10CS01CONFIRMATION STATEMENT MADE ON 28/05/20, WITH NO UPDATES
2019-07-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2019-06-05CS01CONFIRMATION STATEMENT MADE ON 28/05/19, WITH NO UPDATES
2018-07-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2018-05-29CS01CONFIRMATION STATEMENT MADE ON 28/05/18, WITH NO UPDATES
2017-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/17 FROM Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB
2017-07-17AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-08LATEST SOC08/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-08CS01CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES
2016-07-12AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-01LATEST SOC01/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-01AR0128/05/16 ANNUAL RETURN FULL LIST
2015-07-21AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-29LATEST SOC29/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-29AR0128/05/15 ANNUAL RETURN FULL LIST
2014-07-16AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-30LATEST SOC30/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-30AR0128/05/14 ANNUAL RETURN FULL LIST
2013-05-29AR0128/05/13 ANNUAL RETURN FULL LIST
2013-05-20AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-28AR0128/05/12 ANNUAL RETURN FULL LIST
2012-05-28CH01Director's details changed for Mark Hamilton on 2012-05-11
2012-04-16AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-04AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-06AR0128/05/11 ANNUAL RETURN FULL LIST
2010-07-05AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-08AR0128/05/10 ANNUAL RETURN FULL LIST
2010-06-08CH01Director's details changed for Mark Hamilton on 2010-05-22
2009-06-01363aReturn made up to 28/05/09; full list of members
2009-05-22AA31/10/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-06-03363aRETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS
2008-05-16AA31/10/07 TOTAL EXEMPTION SMALL
2007-08-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-07-04363(288)SECRETARY'S PARTICULARS CHANGED
2007-07-04363sRETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS
2006-08-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-07-28363sRETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS
2005-08-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-06-17363sRETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS
2004-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-07-14363(288)DIRECTOR'S PARTICULARS CHANGED
2004-07-14363sRETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS
2003-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2003-06-09363sRETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS
2002-09-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2002-07-25363sRETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS
2001-09-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
2001-08-08363sRETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS
2000-09-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
2000-06-08363(287)REGISTERED OFFICE CHANGED ON 08/06/00
2000-06-08363sRETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS
1999-07-09363sRETURN MADE UP TO 28/05/99; NO CHANGE OF MEMBERS
1999-07-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1998-10-07225ACC. REF. DATE EXTENDED FROM 31/05/98 TO 31/10/98
1998-07-20363sRETURN MADE UP TO 28/05/98; FULL LIST OF MEMBERS
1997-06-09288aNEW DIRECTOR APPOINTED
1997-06-09288bSECRETARY RESIGNED
1997-06-09288bDIRECTOR RESIGNED
1997-06-09287REGISTERED OFFICE CHANGED ON 09/06/97 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD HENDON LONDON NW4 4EB
1997-06-09288aNEW SECRETARY APPOINTED
1997-05-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
742 - Photographic activities
74209 - Photographic activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to THE CINEMATOGRAPHER 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 THE CINEMATOGRAPHER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE CINEMATOGRAPHER LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.339
MortgagesNumMortOutstanding0.217
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.129

This shows the max and average number of mortgages for companies with the same SIC code of 74209 - Photographic activities not elsewhere classified

Creditors
Creditors Due Within One Year 2011-11-01 £ 7,332

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 THE CINEMATOGRAPHER LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 2
Cash Bank In Hand 2011-11-01 £ 4,672
Current Assets 2011-11-01 £ 5,249
Debtors 2011-11-01 £ 577
Fixed Assets 2011-11-01 £ 202
Shareholder Funds 2011-11-01 £ 1,881
Tangible Fixed Assets 2011-11-01 £ 202

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE CINEMATOGRAPHER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE CINEMATOGRAPHER LIMITED
Trademarks
We have not found any records of THE CINEMATOGRAPHER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE CINEMATOGRAPHER 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 (74209 - Photographic activities not elsewhere classified) as THE CINEMATOGRAPHER LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE CINEMATOGRAPHER 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 THE CINEMATOGRAPHER 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 THE CINEMATOGRAPHER 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 KT13 8DR