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Company Information for

CHELSEA FILMS & TV LIMITED

2 CASTLEHAM COURT, 180 HIGH STREET, EDGWARE, MIDDLESEX, HA8 7EX,
Company Registration Number
03450884
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Chelsea Films & Tv Ltd
CHELSEA FILMS & TV LIMITED was founded on 1997-10-16 and has its registered office in Edgware. The organisation's status is listed as "Active - Proposal to Strike off". Chelsea Films & Tv Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
CHELSEA FILMS & TV LIMITED
 
Legal Registered Office
2 CASTLEHAM COURT
180 HIGH STREET
EDGWARE
MIDDLESEX
HA8 7EX
Other companies in HA8
 
Filing Information
Company Number 03450884
Company ID Number 03450884
Date formed 1997-10-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/10/2017
Account next due 26/01/2020
Latest return 16/10/2015
Return next due 13/11/2016
Type of accounts 
VAT Number /Sales tax ID GB710143787  
Last Datalog update: 2020-01-06 01:30:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHELSEA FILMS & TV LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CASTLEHAM TAXATION SERVICES LIMITED   SILVERMANS AP LIMITED
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Company Officers of CHELSEA FILMS & TV LIMITED

Current Directors
Officer Role Date Appointed
ELISABETH OUAHBA
Company Secretary 1997-10-16
BENJAMIN OUAHBA
Director 1997-10-16
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT EDWARD SYMONS
Company Secretary 1998-09-16 2012-07-31
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 1997-10-16 1997-10-16
LONDON LAW SERVICES LIMITED
Nominated Director 1997-10-16 1997-10-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BENJAMIN OUAHBA OEMBASSY PICTURES LIMITED Director 2005-07-22 CURRENT 2005-07-22 Active - Proposal to Strike off

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
2020-01-11SOAS(A)Voluntary dissolution strike-off suspended
2019-12-17GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-12-06DS01Application to strike the company off the register
2019-10-27AA01Previous accounting period shortened from 29/10/18 TO 28/10/18
2019-07-29AA01Previous accounting period shortened from 30/10/18 TO 29/10/18
2019-03-15DISS40Compulsory strike-off action has been discontinued
2019-03-14CS01CONFIRMATION STATEMENT MADE ON 16/10/18, WITH NO UPDATES
2019-01-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-07-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-10-19CS01CONFIRMATION STATEMENT MADE ON 16/10/17, WITH NO UPDATES
2017-07-28AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-31AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-31LATEST SOC31/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-31CS01CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES
2016-07-31AA01Previous accounting period shortened from 31/10/15 TO 30/10/15
2016-01-16DISS40Compulsory strike-off action has been discontinued
2016-01-14LATEST SOC14/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-14AR0116/10/15 ANNUAL RETURN FULL LIST
2016-01-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-07-31AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-29LATEST SOC29/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-29AR0116/10/14 ANNUAL RETURN FULL LIST
2014-07-31AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-18LATEST SOC18/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-18AR0116/10/13 ANNUAL RETURN FULL LIST
2013-07-31AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-26DISS40Compulsory strike-off action has been discontinued
2013-02-25AR0116/10/12 ANNUAL RETURN FULL LIST
2013-02-19GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-10-17TM02Termination of appointment of Robert Edward Symons on 2012-07-31
2012-07-31AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-27AR0116/10/11 ANNUAL RETURN FULL LIST
2011-08-31AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-29AR0116/10/10 ANNUAL RETURN FULL LIST
2010-07-31AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-21AR0116/10/09 ANNUAL RETURN FULL LIST
2009-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN OUAHBA / 01/10/2009
2009-07-04AA31/10/08 TOTAL EXEMPTION SMALL
2008-11-03363aRETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS
2008-08-07AA31/10/07 TOTAL EXEMPTION SMALL
2008-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2008-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2007-12-18288cDIRECTOR'S PARTICULARS CHANGED
2007-10-23363aRETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS
2006-11-02363aRETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS
2005-12-19363aRETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS
2005-08-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-07-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-11-09363sRETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS
2004-09-10287REGISTERED OFFICE CHANGED ON 10/09/04 FROM: 22 CANONS DRIVE EDGWARE MIDDLESEX HA8 7QS
2003-06-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2003-06-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2003-04-15363sRETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS
2003-04-15DISS40STRIKE-OFF ACTION DISCONTINUED
2003-04-15363sRETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS
2003-01-21GAZ1FIRST GAZETTE
2001-08-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
2001-06-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
2001-02-20363sRETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS
2001-02-20287REGISTERED OFFICE CHANGED ON 20/02/01 FROM: 25 THE RISE EDGWARE MIDDLESEX HA8 8NS
2000-02-16363sRETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS
1999-09-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1999-02-09363sRETURN MADE UP TO 16/10/98; FULL LIST OF MEMBERS
1998-09-29288aNEW SECRETARY APPOINTED
1998-09-21288cDIRECTOR'S PARTICULARS CHANGED
1997-11-20288bDIRECTOR RESIGNED
1997-11-20288bSECRETARY RESIGNED
1997-11-20288aNEW SECRETARY APPOINTED
1997-11-20287REGISTERED OFFICE CHANGED ON 20/11/97 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1997-11-20288aNEW DIRECTOR APPOINTED
1997-10-16NEWINCINCORPORATION 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

59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59112 - Video production activities



Licences & Regulatory approval
We could not find any licences issued to CHELSEA FILMS & TV LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-02-19
Proposal to Strike Off2003-01-21
Fines / Sanctions
No fines or sanctions have been issued against CHELSEA FILMS & TV LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHELSEA FILMS & TV 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 2011-11-01 £ 4,043

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31

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 CHELSEA FILMS & TV LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 2
Cash Bank In Hand 2011-11-01 £ 68,692
Current Assets 2011-11-01 £ 69,062
Debtors 2011-11-01 £ 370
Fixed Assets 2011-11-01 £ 11,294
Shareholder Funds 2011-11-01 £ 76,313

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CHELSEA FILMS & TV LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHELSEA FILMS & TV LIMITED
Trademarks
We have not found any records of CHELSEA FILMS & TV LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHELSEA FILMS & TV 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 CHELSEA FILMS & TV 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
Outgoings
Business Rates/Property Tax
No properties were found where CHELSEA FILMS & TV 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyCHELSEA FILMS & TV LIMITEDEvent Date2013-02-19
 
Initiating party Event TypeProposal to Strike Off
Defending partyCHELSEA FILMS & TV LIMITEDEvent Date2003-01-21
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHELSEA FILMS & TV 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 CHELSEA FILMS & TV 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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