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Company Information for

BUZZ PICTURES LIMITED

35 BALLARDS LANE, LONDON, N3 1XW,
Company Registration Number
04481181
Private Limited Company
Active

Company Overview

About Buzz Pictures Ltd
BUZZ PICTURES LIMITED was founded on 2002-07-09 and has its registered office in . The organisation's status is listed as "Active". Buzz Pictures Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BUZZ PICTURES LIMITED
 
Legal Registered Office
35 BALLARDS LANE
LONDON
N3 1XW
Other companies in N3
 
Filing Information
Company Number 04481181
Company ID Number 04481181
Date formed 2002-07-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 30/12/2024
Latest return 29/06/2016
Return next due 27/07/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB751749313  
Last Datalog update: 2023-12-07 03:26:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BUZZ PICTURES 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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Companies with same name BUZZ PICTURES LIMITED
The following companies were found which have the same name as BUZZ PICTURES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BUZZ PICTURES LLC California Unknown

Company Officers of BUZZ PICTURES LIMITED

Current Directors
Officer Role Date Appointed
NEALE HAYNES
 Director 2002-07-09
Previous Officers
Officer Role Date Appointed Date Resigned
BKL COMPANY SERVICES LIMITED
 Company Secretary 2002-07-09 2016-05-05
QA REGISTRARS LIMITED
 Nominated Secretary 2002-07-09 2002-07-09
QA NOMINEES LIMITED
 Nominated Director 2002-07-09 2002-07-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEALE HAYNES BUZZ STOCK LTD Director 2008-09-09 CURRENT 2008-09-09 Dissolved 2014-05-20

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
2023-11-28MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-06-29CONFIRMATION STATEMENT MADE ON 29/06/23, WITH NO UPDATES
2022-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/03/22
2022-06-29CS01CONFIRMATION STATEMENT MADE ON 29/06/22, WITH UPDATES
2021-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-06-29CS01CONFIRMATION STATEMENT MADE ON 29/06/21, WITH NO UPDATES
2021-06-29CS01CONFIRMATION STATEMENT MADE ON 29/06/21, WITH NO UPDATES
2021-06-10CH01Director's details changed for Mr Neale Haynes on 2021-06-10
2021-06-10CH01Director's details changed for Mr Neale Haynes on 2021-06-10
2021-06-10PSC04Change of details for Mr Neale Haynes as a person with significant control on 2021-06-10
2021-06-10PSC04Change of details for Mr Neale Haynes as a person with significant control on 2021-06-10
2020-06-29CS01CONFIRMATION STATEMENT MADE ON 29/06/20, WITH NO UPDATES
2020-06-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2019-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-07-30CS01CONFIRMATION STATEMENT MADE ON 29/06/19, WITH UPDATES
2018-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/03/18
2018-08-24LATEST SOC24/08/18 STATEMENT OF CAPITAL;GBP 100
2018-08-24CS01CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES
2017-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/03/17
2017-08-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEALE HAYNES
2017-08-01LATEST SOC01/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-01CS01CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES
2016-12-23AA30/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-26LATEST SOC26/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-26AR0129/06/16 ANNUAL RETURN FULL LIST
2016-05-05TM02Termination of appointment of Bkl Company Services Limited on 2016-05-05
2015-12-19AA30/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-04LATEST SOC04/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-04AR0109/07/15 ANNUAL RETURN FULL LIST
2014-12-24AA30/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-30LATEST SOC30/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-30AR0109/07/14 ANNUAL RETURN FULL LIST
2013-12-23AA30/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-24AR0109/07/13 ANNUAL RETURN FULL LIST
2013-01-28AAMDAmended accounts made up to 2012-03-31
2013-01-03AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-28AA01Previous accounting period shortened from 31/03/12 TO 30/03/12
2012-08-29AR0109/07/12 ANNUAL RETURN FULL LIST
2011-12-22AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-27AR0109/07/11 ANNUAL RETURN FULL LIST
2011-07-14CH01Director's details changed for Mr Neale Haynes on 2011-07-14
2010-12-22AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-29AR0109/07/10 ANNUAL RETURN FULL LIST
2010-01-27AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-28363aReturn made up to 09/07/09; full list of members
2009-02-04AA31/03/08 TOTAL EXEMPTION SMALL
2008-07-22363aRETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS
2008-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-08-16363aRETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS
2007-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-08-03363aRETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS
2006-07-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-07-15363aRETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS
2005-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-08-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2004-07-21363aRETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS
2004-01-28RES12VARYING SHARE RIGHTS AND NAMES
2004-01-28RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-01-2888(2)RAD 10/12/03--------- £ SI 5@1=5 £ IC 2/7
2004-01-2888(2)RAD 10/12/03--------- £ SI 93@1=93 £ IC 7/100
2003-09-09225ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/03/04
2003-07-21363aRETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS
2002-09-16287REGISTERED OFFICE CHANGED ON 16/09/02 FROM: 35 BALLARDS LANE LONDON N3 1XW
2002-09-16288aNEW SECRETARY APPOINTED
2002-09-16288aNEW DIRECTOR APPOINTED
2002-07-17287REGISTERED OFFICE CHANGED ON 17/07/02 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW
2002-07-17288bDIRECTOR RESIGNED
2002-07-17288bSECRETARY RESIGNED
2002-07-09NEWINCINCORPORATION 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 BUZZ PICTURES 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 BUZZ PICTURES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BUZZ PICTURES 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 After One Year 2012-04-01 £ 15,116
Creditors Due Within One Year 2012-04-01 £ 59,980

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-30
Annual Accounts
2014-03-30
Annual Accounts
2016-03-30
Annual Accounts
2017-03-30
Annual Accounts
2018-03-30
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-30

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 BUZZ PICTURES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 116,512
Current Assets 2012-04-01 £ 119,886
Debtors 2012-04-01 £ 3,374
Fixed Assets 2012-04-01 £ 116,426
Shareholder Funds 2012-04-01 £ 161,216
Tangible Fixed Assets 2012-04-01 £ 116,426

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BUZZ PICTURES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BUZZ PICTURES LIMITED
Trademarks
We have not found any records of BUZZ PICTURES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BUZZ PICTURES 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 BUZZ PICTURES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BUZZ PICTURES 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 BUZZ PICTURES 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 BUZZ PICTURES 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 N3 1XW