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Home > England & Wales Companies > CLING FILM PRODUCTIONS (UK) LIMITED
Company Information for

CLING FILM PRODUCTIONS (UK) LIMITED

35 BALLARDS LANE, LONDON, N3 1XW,
Company Registration Number
03905091
Private Limited Company
Active

Company Overview

About Cling Film Productions (uk) Ltd
CLING FILM PRODUCTIONS (UK) LIMITED was founded on 2000-01-12 and has its registered office in London. The organisation's status is listed as "Active". Cling Film Productions (uk) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CLING FILM PRODUCTIONS (UK) LIMITED
 
Legal Registered Office
35 BALLARDS LANE
LONDON
N3 1XW
Other companies in EC4Y
 
Previous Names
GENERIC TELEVISION PRODUCTIONS LIMITED25/10/2010
Filing Information
Company Number 03905091
Company ID Number 03905091
Date formed 2000-01-12
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 29/05/2024
Latest return 12/01/2016
Return next due 09/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-07 00:19:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLING FILM PRODUCTIONS (UK) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BATZ LIMITED   DAVID LANDAU LIMITED   DET LIMITED   FENJY LIMITED   HOWCOM LIMITED   IAN SAUNDERSON LIMITED   JEFF HARTSTONE LIMITED   JONGLAS LIMITED   LANDAU BAKER LIMITED   LANDWOOD SERVICES LIMITED   LOGICAL CONCLUSIONS LIMITED   MARMILL LTD   MYFANWY NEVILLE LIMITED   NEIL GRAHAM LIMITED   STEVEN HOCKING-ROBINSON LIMITED   VATOPIA LIMITED
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Company Officers of CLING FILM PRODUCTIONS (UK) LIMITED

Current Directors
Officer Role Date Appointed
GRANT CUMMINGS
 Director 2000-01-12
Previous Officers
Officer Role Date Appointed Date Resigned
BLACAS LIMITED
 Company Secretary 2002-10-24 2015-07-26
EMILY BEDDARD
 Company Secretary 2000-01-12 2002-10-24
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2000-01-12 2000-01-12
WATERLOW NOMINEES LIMITED
 Nominated Director 2000-01-12 2000-01-12

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
2023-06-12Director's details changed for Mr Grant Cummings on 2023-06-12
2023-06-12Change of details for Mr Grant Cummings as a person with significant control on 2023-06-12
2023-06-08MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2023-05-30Previous accounting period shortened from 30/08/22 TO 29/08/22
2023-03-13CONFIRMATION STATEMENT MADE ON 12/01/23, WITH NO UPDATES
2022-08-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2022-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/22 FROM 21 Bedford Square London WC1B 3HH United Kingdom
2022-02-03CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES
2022-02-03CS01CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES
2021-03-25CS01CONFIRMATION STATEMENT MADE ON 12/01/21, WITH NO UPDATES
2021-03-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2020-08-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2020-08-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2020-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/20 FROM 55 Chislehurst Road Chislehurst London BR7 5NP England
2020-05-27AA01Previous accounting period shortened from 31/08/19 TO 30/08/19
2020-02-27CS01CONFIRMATION STATEMENT MADE ON 12/01/20, WITH UPDATES
2019-11-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2019-11-28RT01Administrative restoration application
2019-10-15GAZ2Final Gazette dissolved via compulsory strike-off
2019-07-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-04-17AD01REGISTERED OFFICE CHANGED ON 17/04/19 FROM 55 Chislehurst Road Chislehurst London, Kent BR7 5NP England
2019-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/19 FROM 175-177 Temple Chambers Temple Avenue London EC4Y 0DB
2019-03-05CS01CONFIRMATION STATEMENT MADE ON 12/01/19, WITH NO UPDATES
2018-08-01DISS40Compulsory strike-off action has been discontinued
2018-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2018-07-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-01-29CS01CONFIRMATION STATEMENT MADE ON 12/01/18, WITH NO UPDATES
2017-05-31AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-20LATEST SOC20/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-20CS01CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES
2016-10-01DISS40Compulsory strike-off action has been discontinued
2016-09-28AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-01-13LATEST SOC13/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-13AR0112/01/16 ANNUAL RETURN FULL LIST
2015-08-07TM02Termination of appointment of Blacas Limited on 2015-07-26
2015-05-14AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-13LATEST SOC13/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-13AR0112/01/15 ANNUAL RETURN FULL LIST
2014-11-22DISS40Compulsory strike-off action has been discontinued
2014-11-21AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-01-13LATEST SOC13/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-13AR0112/01/14 ANNUAL RETURN FULL LIST
2013-09-07DISS40Compulsory strike-off action has been discontinued
2013-09-05AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-01-24AR0112/01/13 ANNUAL RETURN FULL LIST
2012-09-01DISS40Compulsory strike-off action has been discontinued
2012-08-31AA31/08/11 TOTAL EXEMPTION SMALL
2012-08-28GAZ1FIRST GAZETTE
2012-01-24AA31/08/10 TOTAL EXEMPTION SMALL
2012-01-17DISS40DISS40 (DISS40(SOAD))
2012-01-16AR0112/01/12 FULL LIST
2011-10-05DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2011-08-30GAZ1FIRST GAZETTE
2011-02-03AR0112/01/11 FULL LIST
2010-10-25RES15CHANGE OF NAME 06/07/2010
2010-10-25CERTNMCOMPANY NAME CHANGED GENERIC TELEVISION PRODUCTIONS LIMITED CERTIFICATE ISSUED ON 25/10/10
2010-10-25CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-08-18AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/09
2010-06-02AA31/08/09 TOTAL EXEMPTION SMALL
2010-01-19AR0112/01/10 FULL LIST
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / GRANT CUMMINGS / 12/01/2010
2010-01-19CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BLACAS LIMITED / 12/01/2010
2009-10-15AA01PREVEXT FROM 30/04/2009 TO 31/08/2009
2009-09-04AA30/04/08 TOTAL EXEMPTION SMALL
2009-02-16363aRETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS
2008-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2008-01-16363aRETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS
2007-03-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2007-02-16288cSECRETARY'S PARTICULARS CHANGED
2007-02-16363aRETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS
2006-01-20363sRETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS
2006-01-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-04-15363sRETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS
2005-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-05-20287REGISTERED OFFICE CHANGED ON 20/05/04 FROM: 26 TIBBERTON SQUARE LONDON N1 8SF
2004-05-20288cDIRECTOR'S PARTICULARS CHANGED
2004-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2004-01-13363sRETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS
2003-08-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2003-03-08363(288)DIRECTOR'S PARTICULARS CHANGED
2003-03-08363sRETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS
2002-11-22288aNEW SECRETARY APPOINTED
2002-11-08288bSECRETARY RESIGNED
2002-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2002-02-04363sRETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS
2001-01-31363sRETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS
2000-12-20225ACC. REF. DATE EXTENDED FROM 31/01/01 TO 30/04/01
2000-01-21288bSECRETARY RESIGNED
2000-01-21288aNEW SECRETARY APPOINTED
2000-01-21288bDIRECTOR RESIGNED
2000-01-21288aNEW DIRECTOR APPOINTED
2000-01-12NEWINCINCORPORATION 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
59113 - Television programme production activities




Licences & Regulatory approval
We could not find any licences issued to CLING FILM PRODUCTIONS (UK) 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 Off2014-09-09
Proposal to Strike Off2013-08-27
Proposal to Strike Off2012-08-28
Proposal to Strike Off2011-08-30
Fines / Sanctions
No fines or sanctions have been issued against CLING FILM PRODUCTIONS (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CLING FILM PRODUCTIONS (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.669
MortgagesNumMortOutstanding0.309
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.369

This shows the max and average number of mortgages for companies with the same SIC code of 59113 - Television programme production activities

Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2009-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 CLING FILM PRODUCTIONS (UK) LIMITED

Intangible Assets
Patents
We have not found any records of CLING FILM PRODUCTIONS (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLING FILM PRODUCTIONS (UK) LIMITED
Trademarks
We have not found any records of CLING FILM PRODUCTIONS (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLING FILM PRODUCTIONS (UK) 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 (59113 - Television programme production activities) as CLING FILM PRODUCTIONS (UK) LIMITED are:

VIRGIN MEDIA BUSINESS LIMITED £ 1,213,813
ORION MEDIA LIMITED £ 19,063
BBC STUDIOS DISTRIBUTION LIMITED £ 17,003
ARQIVA LIMITED £ 13,866
WAVE 105 FM LIMITED £ 10,341
ISLE OF WIGHT RADIO LIMITED £ 10,091
SALISBURY TELEVISION LIMITED £ 6,321
BRISTOL AND PRINCIPALITY SERVICES LIMITED £ 3,760
FULL HOUSE PRODUCTIONS LIMITED £ 2,170
SPIRIT FM LIMITED £ 1,631
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
Outgoings
Business Rates/Property Tax
No properties were found where CLING FILM PRODUCTIONS (UK) 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 partyCLING FILM PRODUCTIONS (UK) LIMITEDEvent Date2014-09-09
 
Initiating party Event TypeProposal to Strike Off
Defending partyCLING FILM PRODUCTIONS (UK) LIMITEDEvent Date2013-08-27
 
Initiating party Event TypeProposal to Strike Off
Defending partyCLING FILM PRODUCTIONS (UK) LIMITEDEvent Date2012-08-28
 
Initiating party Event TypeProposal to Strike Off
Defending partyCLING FILM PRODUCTIONS (UK) LIMITEDEvent Date2011-08-30
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLING FILM PRODUCTIONS (UK) 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 CLING FILM PRODUCTIONS (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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