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Company Information for

116 FILMS LIMITED

14 MALDON ROAD, LONDON, W3 6SU,
Company Registration Number
04519820
Private Limited Company
Active

Company Overview

About 116 Films Ltd
116 FILMS LIMITED was founded on 2002-08-28 and has its registered office in London. The organisation's status is listed as "Active". 116 Films 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
116 FILMS LIMITED
 
Legal Registered Office
14 MALDON ROAD
LONDON
W3 6SU
Other companies in W3
 
Filing Information
Company Number 04519820
Company ID Number 04519820
Date formed 2002-08-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 28/08/2015
Return next due 25/09/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB799565544  
Last Datalog update: 2023-09-05 19:13:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 116 FILMS LIMITED
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Company Officers of 116 FILMS LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN FORD
 Company Secretary 2002-08-28
RICHARD DENTON
 Director 2002-08-28
Previous Officers
Officer Role Date Appointed Date Resigned
BRIGHTON SECRETARY LIMITED
 Nominated Secretary 2002-08-28 2002-08-28
BRIGHTON DIRECTOR LIMITED
 Nominated Director 2002-08-28 2002-08-28

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
2023-09-05CONFIRMATION STATEMENT MADE ON 28/08/23, WITH UPDATES
2023-05-18MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2022-08-30CONFIRMATION STATEMENT MADE ON 28/08/22, WITH UPDATES
2022-08-30CS01CONFIRMATION STATEMENT MADE ON 28/08/22, WITH UPDATES
2022-08-30CS01CONFIRMATION STATEMENT MADE ON 28/08/22, WITH UPDATES
2022-05-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2021-09-11CS01CONFIRMATION STATEMENT MADE ON 28/08/21, WITH UPDATES
2021-09-09TM02Termination of appointment of Jonathan Ford on 2020-10-30
2021-04-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2020-08-28CS01CONFIRMATION STATEMENT MADE ON 28/08/20, WITH UPDATES
2020-03-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2020-03-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-09-05CS01CONFIRMATION STATEMENT MADE ON 28/08/19, WITH UPDATES
2019-05-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2019-01-02AP01DIRECTOR APPOINTED MR OLIVER JACOB DENTON
2018-09-06CS01CONFIRMATION STATEMENT MADE ON 28/08/18, WITH NO UPDATES
2018-05-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-09-12CS01CONFIRMATION STATEMENT MADE ON 28/08/17, WITH NO UPDATES
2017-04-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/16
2016-09-09LATEST SOC09/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-09CS01CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES
2016-04-04AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-01LATEST SOC01/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-01AR0128/08/15 ANNUAL RETURN FULL LIST
2015-03-16AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-10LATEST SOC10/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-10AR0128/08/14 ANNUAL RETURN FULL LIST
2014-03-11AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-16AR0128/08/13 ANNUAL RETURN FULL LIST
2013-05-03AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-21AR0128/08/12 ANNUAL RETURN FULL LIST
2012-05-21AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-15AR0128/08/11 ANNUAL RETURN FULL LIST
2011-09-15CH03SECRETARY'S DETAILS CHNAGED FOR JONATHAN FORD on 2011-09-15
2011-09-15CH01Director's details changed for Richard Denton on 2011-09-15
2011-05-10AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-16AR0128/08/10 ANNUAL RETURN FULL LIST
2010-11-16CH01Director's details changed for Richard Denton on 2010-08-28
2010-05-27AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-21AR0128/08/09 ANNUAL RETURN FULL LIST
2009-07-02AA31/08/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-26363aRETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS
2009-01-26363aRETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS
2008-10-09287REGISTERED OFFICE CHANGED ON 09/10/2008 FROM 44 WILLOW TREE ROAD ALTRINCHAM CHESHIRE WA14 2EG
2008-09-24AA31/08/07 TOTAL EXEMPTION SMALL
2007-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-11-21363sRETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS
2006-06-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-01-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-10-07363sRETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS
2004-09-27363sRETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS
2004-06-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-09-29363(288)SECRETARY'S PARTICULARS CHANGED
2003-09-29363sRETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS
2002-09-05288aNEW DIRECTOR APPOINTED
2002-09-05288aNEW SECRETARY APPOINTED
2002-08-29288bSECRETARY RESIGNED
2002-08-29288bDIRECTOR RESIGNED
2002-08-28NEWINCINCORPORATION 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 116 FILMS 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 116 FILMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
116 FILMS 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

Creditors
Creditors Due Within One Year 2013-08-31 £ 46,065
Creditors Due Within One Year 2012-08-31 £ 29,254
Creditors Due Within One Year 2012-08-31 £ 29,254
Creditors Due Within One Year 2011-08-31 £ 11,206

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
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 116 FILMS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 0
Called Up Share Capital 2012-08-31 £ 0
Cash Bank In Hand 2013-08-31 £ 133,912
Cash Bank In Hand 2012-08-31 £ 72,935
Cash Bank In Hand 2012-08-31 £ 72,935
Cash Bank In Hand 2011-08-31 £ 28,053
Current Assets 2013-08-31 £ 135,352
Current Assets 2012-08-31 £ 74,375
Current Assets 2012-08-31 £ 74,375
Current Assets 2011-08-31 £ 28,054
Debtors 2013-08-31 £ 1,440
Debtors 2012-08-31 £ 1,440
Debtors 2012-08-31 £ 1,440
Shareholder Funds 2013-08-31 £ 90,673
Shareholder Funds 2012-08-31 £ 48,060
Shareholder Funds 2012-08-31 £ 48,060
Shareholder Funds 2011-08-31 £ 17,616
Tangible Fixed Assets 2013-08-31 £ 1,386
Tangible Fixed Assets 2012-08-31 £ 2,939
Tangible Fixed Assets 2012-08-31 £ 2,939

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 116 FILMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 116 FILMS LIMITED
Trademarks
We have not found any records of 116 FILMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 116 FILMS 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 116 FILMS 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 116 FILMS 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 116 FILMS 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 116 FILMS 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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