Company Information for SKA FILMS (LAYER CAKE) LIMITED
71 QUEEN VICTORIA STREET, LONDON, EC4V 4BE,
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Company Registration Number
04738787
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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SKA FILMS (LAYER CAKE) LIMITED | |
Legal Registered Office | |
71 QUEEN VICTORIA STREET LONDON EC4V 4BE Other companies in SL6 | |
Company Number | 04738787 | |
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Company ID Number | 04738787 | |
Date formed | 2003-04-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/06/2019 | |
Account next due | 31/03/2021 | |
Latest return | 17/04/2016 | |
Return next due | 15/05/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2020-01-05 06:44:56 |
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Officer | Role | Date Appointed |
---|---|---|
CHARLES PETER NIGEL FILMER |
||
MATTHEW ALLARD DE VERE DRUMMOND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID BERNARD RAVDEN |
Company Secretary | ||
DLC COMPANY SERVICES LIMITED |
Company Secretary | ||
JONATHAN FRANCIS KAY |
Director | ||
MCS FORMATIONS LIMITED |
Nominated Secretary | ||
MCS INCORPORATIONS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ECOLOGY GRANTS LIMITED | Company Secretary | 2009-04-01 | CURRENT | 2004-09-03 | Active | |
MARV FILMS STARDUST LTD | Company Secretary | 2008-09-18 | CURRENT | 2005-10-28 | Dissolved 2014-01-21 | |
MARV STUDIOS LIMITED | Company Secretary | 2008-09-18 | CURRENT | 2005-10-10 | Active | |
SKA FILMS LIMITED | Company Secretary | 2007-10-24 | CURRENT | 1996-08-30 | Active | |
SKA MEAN MACHINE LIMITED | Company Secretary | 2007-10-24 | CURRENT | 1998-07-03 | Active - Proposal to Strike off | |
SKA SWEPT AWAY LIMITED | Company Secretary | 2007-10-24 | CURRENT | 2001-07-25 | Active - Proposal to Strike off | |
SKA FILMS DIAMONDS LIMITED | Company Secretary | 2007-10-24 | CURRENT | 1999-08-06 | Active | |
ECOSYSTEMS LIMITED | Company Secretary | 2006-11-24 | CURRENT | 1970-01-19 | Dissolved 2015-01-13 | |
BRITANNIA STUDIOS MANAGEMENT LIMITED | Company Secretary | 1999-06-30 | CURRENT | 1990-05-04 | Active | |
MARV FILMS DEVELOPMENT LIMITED | Director | 2016-06-22 | CURRENT | 2016-06-22 | Active - Proposal to Strike off | |
MARV BESPOKE HOLDINGS LIMITED | Director | 2015-07-27 | CURRENT | 2015-07-27 | Active | |
MARV BESPOKE PRODUCTIONS LIMITED | Director | 2015-07-27 | CURRENT | 2015-07-27 | Active | |
MARV DISTRIBUTION LIMITED | Director | 2015-01-15 | CURRENT | 2015-01-15 | Active | |
MARV EDDIE LIMITED | Director | 2015-01-15 | CURRENT | 2015-01-15 | Active - Proposal to Strike off | |
MARV EAGLE PRODUCTIONS LIMITED | Director | 2014-11-24 | CURRENT | 2014-11-24 | Active - Proposal to Strike off | |
MARV OUTFIT HOLDINGS LIMITED | Director | 2013-05-30 | CURRENT | 2013-05-30 | Active | |
MARV OUTFIT PRODUCTIONS LIMITED | Director | 2013-04-19 | CURRENT | 2013-04-19 | Active | |
MARV STUDIOS LIMITED | Director | 2005-11-01 | CURRENT | 2005-10-10 | Active | |
COLDHAM FARM LIMITED | Director | 2002-11-19 | CURRENT | 2002-11-19 | Active | |
SKA SWEPT AWAY LIMITED | Director | 2001-07-25 | CURRENT | 2001-07-25 | Active - Proposal to Strike off | |
SKA FILMS DIAMONDS LIMITED | Director | 1999-08-06 | CURRENT | 1999-08-06 | Active | |
SKA MEAN MACHINE LIMITED | Director | 1998-07-03 | CURRENT | 1998-07-03 | Active - Proposal to Strike off | |
SKA FILMS LIMITED | Director | 1996-09-09 | CURRENT | 1996-08-30 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/19 | |
PSC05 | Change of details for Marv Studios Limited as a person with significant control on 2019-08-16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/19, WITH UPDATES | |
PSC02 | Notification of Marv Studios Limited as a person with significant control on 2019-01-30 | |
PSC07 | CESSATION OF MATTHEW ALLARD DE VERE DRUMMOND AS A PERSON OF SIGNIFICANT CONTROL | |
PSC04 | Change of details for Mr Matthew Allard De Vere Drummond as a person with significant control on 2018-10-09 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAUDIA MARIA DE VERE DRUMMOND | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
AP01 | DIRECTOR APPOINTED MRS CLAUDIA MARIA DE VERE DRUMMOND | |
SH01 | 09/10/18 STATEMENT OF CAPITAL GBP 2 | |
AA01 | Previous accounting period shortened from 31/08/18 TO 30/06/18 | |
PSC04 | Change of details for Mr Matthew Allard De Vere Drummond as a person with significant control on 2018-10-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/10/18 FROM 10 Old Burlington Street London W1S 3AG England | |
TM02 | Termination of appointment of Charles Peter Nigel Filmer on 2018-10-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR CHARLES PETER NIGEL FILMER on 2018-07-16 | |
PSC04 | Change of details for Mr Matthew Allard De Vere Drummond as a person with significant control on 2018-07-16 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/07/18 FROM Lj Partnership 9 Clifford Street London W1S 2FT England | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/17 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR CHARLES PETER NIGEL FILMER on 2016-11-15 | |
PSC04 | Change of details for Mr Matthew Allard De Vere Drummond as a person with significant control on 2016-04-06 | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/04/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 15/11/16 FROM 2nd Floor Mka House 36 King Street Maidenhead Berkshire SL6 1NA | |
LATEST SOC | 25/04/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/04/16 ANNUAL RETURN FULL LIST | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/08/14 TOTAL EXEMPTION FULL | |
LATEST SOC | 13/05/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/04/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ALLARD DE VERE DRUMMOND / 01/08/2014 | |
AA | 31/08/13 TOTAL EXEMPTION FULL | |
LATEST SOC | 08/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/04/14 FULL LIST | |
AA | 31/08/12 TOTAL EXEMPTION FULL | |
AR01 | 17/04/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ALLARD DE VERE DRUMMOND / 27/11/2012 | |
AR01 | 17/04/12 FULL LIST | |
AA | 31/08/11 TOTAL EXEMPTION FULL | |
AA | 31/08/10 TOTAL EXEMPTION FULL | |
AR01 | 17/04/11 FULL LIST | |
AA | 31/08/09 TOTAL EXEMPTION FULL | |
AR01 | 17/04/10 FULL LIST | |
363a | RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS | |
AA | 31/08/08 TOTAL EXEMPTION FULL | |
AA | 31/08/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS | |
AA | 31/08/06 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 02/11/07 FROM: 55 LOUDOUN ROAD ST JOHNS WOOD LONDON NW8 0DL | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 02/08/05 FROM: 30 OLD BURLINGTON STREET LONDON W1S 3NL | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 | |
363s | RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 05/08/04 FROM: 1 OLD BURLINGTON STREET LONDON W1S 3NL | |
363s | RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/04 TO 31/08/04 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.60 | 9 |
MortgagesNumMortOutstanding | 0.46 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 5 |
MortgagesNumMortSatisfied | 0.14 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 59111 - Motion picture production activities
Corporation Tax Due Within One Year | 2011-09-01 | £ 5,060 |
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Creditors Due Within One Year | 2011-09-01 | £ 725,858 |
Other Creditors Due Within One Year | 2011-09-01 | £ 304,577 |
Creditors and other liabilities
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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 SKA FILMS (LAYER CAKE) LIMITED
Called Up Share Capital | 2011-09-01 | £ 1 |
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Cash Bank In Hand | 2011-09-01 | £ 406,379 |
Current Assets | 2011-09-01 | £ 805,566 |
Debtors | 2011-09-01 | £ 399,187 |
Other Debtors | 2011-09-01 | £ 162 |
Shareholder Funds | 2011-09-01 | £ 79,708 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as SKA FILMS (LAYER CAKE) LIMITED are:
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. |