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Home > England & Wales Companies > TERRITORIAL FILM DEVELOPMENTS LIMITED
Company Information for

TERRITORIAL FILM DEVELOPMENTS LIMITED

LONDON, ENGLAND, EC2A 4XH,
Company Registration Number
04774968
Private Limited Company
Dissolved

Dissolved 2014-06-10

Company Overview

About Territorial Film Developments Ltd
TERRITORIAL FILM DEVELOPMENTS LIMITED was founded on 2003-05-22 and had its registered office in London. The company was dissolved on the 2014-06-10 and is no longer trading or active.

Key Data
Company Name
TERRITORIAL FILM DEVELOPMENTS LIMITED
 
Legal Registered Office
LONDON
ENGLAND
EC2A 4XH
Other companies in EC2A
 
Filing Information
Company Number 04774968
Date formed 2003-05-22
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-05-31
Date Dissolved 2014-06-10
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-16 10:18:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TERRITORIAL FILM DEVELOPMENTS LIMITED
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Company Officers of TERRITORIAL FILM DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
PAUL WILLIAM COWAN
Director 2003-05-22
CHRISTOPHER CHARLES WHEELDON
Director 2003-05-22
Previous Officers
Officer Role Date Appointed Date Resigned
BEGBIE PICKERING AND CO LIMITED
Company Secretary 2007-08-30 2011-02-14
JOHN KEITH COLLIE
Company Secretary 2006-01-24 2007-08-30
PAUL WILLIAM COWAN
Company Secretary 2003-05-22 2006-01-24
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2003-05-22 2003-05-22
INSTANT COMPANIES LIMITED
Nominated Director 2003-05-22 2003-05-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL WILLIAM COWAN MOVIEMOGUL.CO.UK LIMITED Director 2009-09-15 CURRENT 2009-09-15 Dissolved 2013-10-29
PAUL WILLIAM COWAN TERRITORIAL FILM INVESTMENTS LIMITED Director 1999-10-25 CURRENT 1999-10-25 Dissolved 2014-06-10
PAUL WILLIAM COWAN PLANET FILMS LIMITED Director 1991-06-03 CURRENT 1991-05-14 Dissolved 2015-08-04
CHRISTOPHER CHARLES WHEELDON TKW FILMS UK LTD. Director 2015-03-11 CURRENT 2015-03-11 Active
CHRISTOPHER CHARLES WHEELDON CAMPAIN1 LTD. Director 2014-05-16 CURRENT 2014-05-16 Active - Proposal to Strike off
CHRISTOPHER CHARLES WHEELDON MOVIEMOGUL.CO.UK LIMITED Director 2009-09-15 CURRENT 2009-09-15 Dissolved 2013-10-29
CHRISTOPHER CHARLES WHEELDON TERRITORIAL FILM INVESTMENTS LIMITED Director 1999-10-25 CURRENT 1999-10-25 Dissolved 2014-06-10

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
2014-06-10GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-02-25GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-02-18DS01APPLICATION FOR STRIKING-OFF
2013-05-29LATEST SOC29/05/13 STATEMENT OF CAPITAL;GBP 838060
2013-05-29AR0122/05/13 FULL LIST
2013-05-29AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC
2013-05-28AD02SAIL ADDRESS CREATED
2013-03-05AA31/05/12 TOTAL EXEMPTION SMALL
2013-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLIAM COWAN / 28/02/2013
2013-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CHARLES WHEELDON / 28/02/2013
2012-09-29DISS40DISS40 (DISS40(SOAD))
2012-09-27AR0122/05/12 FULL LIST
2012-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/2012 FROM C/O CHETTLEBURGH'S LTD TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB ENGLAND
2012-09-18GAZ1FIRST GAZETTE
2012-02-29AA31/05/11 TOTAL EXEMPTION SMALL
2011-08-05AR0122/05/11 FULL LIST
2011-02-28AA31/05/10 TOTAL EXEMPTION SMALL
2011-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/2011 FROM LEYTONSTONE HOUSE LEYTONSTONE LONDON E11 1GA
2011-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CHARLES WHEELDON / 14/02/2011
2011-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLIAM COWAN / 14/02/2011
2011-02-15TM02APPOINTMENT TERMINATED, SECRETARY BEGBIE PICKERING AND CO LIMITED
2010-06-24AR0122/05/10 FULL LIST
2010-03-01AA31/05/09 TOTAL EXEMPTION SMALL
2009-06-19363aRETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS
2009-02-24AA31/05/08 TOTAL EXEMPTION SMALL
2009-01-20287REGISTERED OFFICE CHANGED ON 20/01/2009 FROM BARNES ROFFE LLP LEYTONSTONE HOUSE LEYTONSTONE LONDON E11 1HR
2008-10-0888(2)AD 26/09/08 GBP SI 2857@1=2857 GBP IC 835203/838060
2008-10-0888(2)AD 26/09/08 GBP SI 2392@1=2392 GBP IC 832811/835203
2008-08-20RES13CAPATILISATION 08/08/2008
2008-08-2088(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2008-08-2088(2)AD 08/08/08 GBP SI 106093@1=106093 GBP IC 726718/832811
2008-08-0488(2)AD 01/07/08-01/07/08 GBP SI 28571@1=28571 GBP IC 698147/726718
2008-06-12363aRETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS; AMEND
2008-05-30363aRETURN MADE UP TO 22/05/08; NO CHANGE OF MEMBERS
2008-04-03AA31/05/07 TOTAL EXEMPTION SMALL
2008-01-10363aRETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS
2008-01-04123NC INC ALREADY ADJUSTED 11/09/06
2007-10-1588(2)RAD 27/09/07--------- £ SI 10145@1=10145 £ IC 674002/684147
2007-10-04288aNEW SECRETARY APPOINTED
2007-09-2488(2)RAD 24/08/07--------- £ SI 37000@1=37000 £ IC 637002/674002
2007-09-17288bSECRETARY RESIGNED
2007-09-17287REGISTERED OFFICE CHANGED ON 17/09/07 FROM: BAKER TILLY 2 BLOOMSBURY STREET LONDON WC1B 3ST
2007-09-11MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-09-11RES13SHARE DETAILS 24/08/07
2007-09-11RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-06-13288cSECRETARY'S PARTICULARS CHANGED
2007-03-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2006-10-31RES04£ NC 50000/1200000 05/0
2006-10-3188(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2006-10-3188(2)RAD 11/09/06--------- £ SI 637000@1=637000 £ IC 2/637002
2006-10-23287REGISTERED OFFICE CHANGED ON 23/10/06 FROM: THE OLD FARM HOUSE, WEALD BAMPTON OXON OX18 2HW
2006-08-04363aRETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS
2006-02-21288aNEW SECRETARY APPOINTED
2006-02-21288bSECRETARY RESIGNED
2006-01-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2005-08-15363aRETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS
2005-03-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-06-07363aRETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS
2003-08-16353LOCATION OF REGISTER OF MEMBERS
2003-08-1688(2)RAD 22/05/03--------- £ SI 1@1=1 £ IC 1/2
2003-06-17288aNEW DIRECTOR APPOINTED
2003-06-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-06-11288bDIRECTOR RESIGNED
2003-06-11288bSECRETARY RESIGNED
2003-05-22NEWINCINCORPORATION 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
59111 - Motion picture production activities

59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59131 - Motion picture distribution activities



Licences & Regulatory approval
We could not find any licences issued to TERRITORIAL FILM DEVELOPMENTS 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 Off2012-09-18
Fines / Sanctions
No fines or sanctions have been issued against TERRITORIAL FILM DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TERRITORIAL FILM DEVELOPMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.609
MortgagesNumMortOutstanding0.469
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.149

This shows the max and average number of mortgages for companies with the same SIC code of 59111 - Motion picture production activities

Intangible Assets
Patents
We have not found any records of TERRITORIAL FILM DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TERRITORIAL FILM DEVELOPMENTS LIMITED
Trademarks
We have not found any records of TERRITORIAL FILM DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TERRITORIAL FILM DEVELOPMENTS 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 (59111 - Motion picture production activities) as TERRITORIAL FILM DEVELOPMENTS LIMITED are:

MARLOW LIMITED £ 108,281
MICHAEL LACEY LIMITED £ 42,172
CATALYST COMMUNITIES C.I.C. £ 27,655
DUET PICTURES LTD. £ 25,000
FM SOLUTIONS LTD. £ 14,538
ZODIAC ARTS £ 12,710
CREATIVE VIDEO PRODUCTIONS LIMITED £ 12,441
CHESTER BENSON PRODUCTIONS LIMITED £ 6,955
INFINITE WISDOM PRODUCTIONS LIMITED £ 6,000
AMBER FILM & PHOTOGRAPHY COLLECTIVE CIC £ 5,000
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
Outgoings
Business Rates/Property Tax
No properties were found where TERRITORIAL FILM DEVELOPMENTS 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 partyTERRITORIAL FILM DEVELOPMENTS LIMITEDEvent Date2012-09-18
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TERRITORIAL FILM DEVELOPMENTS 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 TERRITORIAL FILM DEVELOPMENTS 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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