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Home > England & Wales Companies > LANDMARK FILMS LTD
Company Information for

LANDMARK FILMS LTD

18 GLASSHOUSE STUDIOS, FRYERN COURT ROAD, FORDINGBRIDGE, HAMPSHIRE, SP6 1QX,
Company Registration Number
04331865
Private Limited Company
Active

Company Overview

About Landmark Films Ltd
LANDMARK FILMS LTD was founded on 2001-11-30 and has its registered office in Fordingbridge. The organisation's status is listed as "Active". Landmark Films Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
LANDMARK FILMS LTD
 
Legal Registered Office
18 GLASSHOUSE STUDIOS
FRYERN COURT ROAD
FORDINGBRIDGE
HAMPSHIRE
SP6 1QX
Other companies in SP6
 
Filing Information
Company Number 04331865
Company ID Number 04331865
Date formed 2001-11-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 01/01/2016
Return next due 29/01/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB786923277  
Last Datalog update: 2024-02-05 23:55:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LANDMARK FILMS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   NORMAN CLARKE ASSOCIATES LIMITED   OPTIMUM TAX SOLUTIONS LIMITED
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Companies with same name LANDMARK FILMS LTD
The following companies were found which have the same name as LANDMARK FILMS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LANDMARK FILMS INTERNATIONAL PRIVATE LIMITED II FLOOR PAREKH PRINTS BUILDING ITALIAN COMPOUND AMBEDKAR CHOWK GOREGAON-MULUND LINK RD GOREGAON(E) MUMBAI Maharashtra 400063 STRIKE OFF Company formed on the 2009-10-01
Landmark Films, Inc. 8570 Hillside Ave Los Angeles CA 90069 FTB Suspended Company formed on the 1986-09-11
Landmark Films, Inc. FTB Suspended Company formed on the 1965-03-03

Company Officers of LANDMARK FILMS LTD

Current Directors
Officer Role Date Appointed
RUTH PAULINE ELSPETH WILSON
 Company Secretary 2001-12-06
NICHOLAS JOHN O'DWYER
 Director 2001-11-30
RUTH PAULINE ELSPETH WILSON
 Director 2001-11-30
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN PATRICK O'DWYER
 Director 2002-04-19 2007-07-18
MARIAN FRANCES GODFREY
 Company Secretary 2001-11-30 2001-12-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS JOHN O'DWYER OXFORD FILM AND VIDEO MAKERS LIMITED Director 2017-09-19 CURRENT 1986-05-27 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
2023-08-31MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22
2023-01-20Change of details for Nicholas O'dwyer as a person with significant control on 2017-01-01
2023-01-20Change of details for Nicholas O'dwyer as a person with significant control on 2023-01-20
2023-01-20Director's details changed for Mr Nicholas John O'dwyer on 2023-01-20
2023-01-20SECRETARY'S DETAILS CHNAGED FOR DR RUTH PAULINE ELSPETH WILSON on 2023-01-20
2023-01-20CONFIRMATION STATEMENT MADE ON 01/01/23, WITH NO UPDATES
2022-10-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2022-02-09CONFIRMATION STATEMENT MADE ON 01/01/22, WITH NO UPDATES
2022-02-09CS01CONFIRMATION STATEMENT MADE ON 01/01/22, WITH NO UPDATES
2021-11-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2021-03-11CS01CONFIRMATION STATEMENT MADE ON 01/01/21, WITH NO UPDATES
2020-11-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2020-01-09CS01CONFIRMATION STATEMENT MADE ON 01/01/20, WITH NO UPDATES
2019-08-29AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-24CS01CONFIRMATION STATEMENT MADE ON 01/01/19, WITH NO UPDATES
2018-08-24AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-16CS01CONFIRMATION STATEMENT MADE ON 01/01/18, WITH NO UPDATES
2017-08-23AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-27LATEST SOC27/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-27CS01CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES
2016-08-25AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-20LATEST SOC20/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-20AR0101/01/16 ANNUAL RETURN FULL LIST
2015-08-27AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-06LATEST SOC06/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-06AR0101/01/15 ANNUAL RETURN FULL LIST
2015-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / DR RUTH PAULINE ELSPETH WILSON / 01/01/2015
2015-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS O'DWYER / 01/01/2015
2014-09-05AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-13LATEST SOC13/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-13AR0118/12/13 ANNUAL RETURN FULL LIST
2013-09-03AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-25AR0118/12/12 ANNUAL RETURN FULL LIST
2012-10-31MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2012-10-31MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-10-31MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2012-09-26AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-29AD01REGISTERED OFFICE CHANGED ON 29/08/12 FROM 5 the Glasshouse Studios Fryern Court Road Fordingbridge Hampshire SP6 1QX
2012-03-02AR0118/12/11 ANNUAL RETURN FULL LIST
2011-09-02AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-14AR0118/12/10 ANNUAL RETURN FULL LIST
2010-08-31AA30/11/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-01-20AR0118/12/09 FULL LIST
2009-09-30AA30/11/08 TOTAL EXEMPTION FULL
2009-01-12363aRETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS
2008-09-30AA30/11/07 TOTAL EXEMPTION FULL
2008-04-24363sRETURN MADE UP TO 30/11/07; NO CHANGE OF MEMBERS
2007-10-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06
2007-07-30288bDIRECTOR RESIGNED
2007-01-06363sRETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
2006-09-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
2006-01-30287REGISTERED OFFICE CHANGED ON 30/01/06 FROM: 2 LIONS GATE 33-39 HIGH STREET FORDINGBRIDGE HAMPSHIRE SP6 1AX
2005-12-22363sRETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
2005-09-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
2004-12-16363sRETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
2004-10-05AAFULL ACCOUNTS MADE UP TO 30/11/03
2004-02-14287REGISTERED OFFICE CHANGED ON 14/02/04 FROM: 2 LIONS GATE 33-39 HIGH STREET FORDINGBRIDGE SP6 1AX
2003-12-22363(287)REGISTERED OFFICE CHANGED ON 22/12/03
2003-12-22363sRETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
2003-06-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02
2003-01-14395PARTICULARS OF MORTGAGE/CHARGE
2002-12-06363(288)SECRETARY'S PARTICULARS CHANGED
2002-12-06363sRETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
2002-12-0688(2)RAD 08/12/01--------- £ SI 1@1=1 £ IC 99/100
2002-05-07288aNEW DIRECTOR APPOINTED
2002-02-09395PARTICULARS OF MORTGAGE/CHARGE
2002-01-18395PARTICULARS OF MORTGAGE/CHARGE
2001-12-24288bSECRETARY RESIGNED
2001-12-17288aNEW SECRETARY APPOINTED
2001-11-30NEWINCINCORPORATION 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 LANDMARK FILMS LTD 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 LANDMARK FILMS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-10-31 Outstanding COUTTS & COMPANY
CHARGE 2012-10-31 Outstanding COUTTS & CO
CHARGE 2003-01-14 Outstanding THE ROYAL BANK OF SCOTLAND PLC
CHARGE AND SECURITY ASSIGNMENT 2002-02-09 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2002-01-16 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 LANDMARK FILMS LTD

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

LANDMARK FILMS LTD owns 1 domain names.

nickodwyer.co.uk  

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

PAUL HOLMAN ASSOCIATES LTD. £ 481,785
BILL KENWRIGHT LIMITED £ 439,081
SCRIPTOGRAPH LIMITED £ 258,735
BISSET ADAMS LIMITED £ 154,158
AVALON PROMOTIONS LIMITED £ 92,641
IMAGE BOX DESIGN LIMITED £ 48,369
SWINTON LOCK ACTIVITY CENTRE £ 35,554
REAL TIME VIDEO LIMITED £ 32,062
HALLMARK PRODUCTIONS LIMITED £ 27,230
JORDAN PRODUCTIONS LIMITED £ 24,926
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
Outgoings
Business Rates/Property Tax
No properties were found where LANDMARK FILMS LTD 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 LANDMARK FILMS LTD 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 LANDMARK FILMS LTD 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 SP6 1QX