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Company Information for

CONCEPT FILMS LIMITED

COOPERS HOUSE, 65A WINGLETYE LANE, HORNCHURCH, ESSEX, RM11 3AT,
Company Registration Number
04957526
Private Limited Company
Active

Company Overview

About Concept Films Ltd
CONCEPT FILMS LIMITED was founded on 2003-11-07 and has its registered office in Hornchurch. The organisation's status is listed as "Active". Concept Films Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CONCEPT FILMS LIMITED
 
Legal Registered Office
COOPERS HOUSE
65A WINGLETYE LANE
HORNCHURCH
ESSEX
RM11 3AT
Other companies in RM11
 
Filing Information
Company Number 04957526
Company ID Number 04957526
Date formed 2003-11-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 07/11/2015
Return next due 05/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-04-06 06:35:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONCEPT FILMS LIMITED
The accountancy firm based at this address is ROBERTSON MILROY LIMITED
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Companies with same name CONCEPT FILMS LIMITED
The following companies were found which have the same name as CONCEPT FILMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CONCEPT FILMS PRIVATE LIMITED H No.189 Panchavati Co-operative Housing Society Road No.10 Banjara Hills HYDERABAD Telangana 500034 ACTIVE Company formed on the 2002-11-26
CONCEPT FILMS INTERNATIONAL, INC. 8360 W. FLAGLER ST. MIAMI FL 33144 Inactive Company formed on the 1992-12-02
CONCEPT FILMS INCORPORATED California Unknown
Concept Films Inc Maryland Unknown
CONCEPT FILMS INC Pennsylvannia Unknown

Company Officers of CONCEPT FILMS LIMITED

Current Directors
Officer Role Date Appointed
ANITA KERN
Company Secretary 2017-12-07
ROBERT STOKVIS
Director 2003-11-07
Previous Officers
Officer Role Date Appointed Date Resigned
THE BRIDGE AGENCY LIMITED
Company Secretary 2004-11-30 2017-12-07
ROBERT STOKVIS
Company Secretary 2004-07-19 2004-11-30
ROELOF STOKVIS
Company Secretary 2003-11-07 2004-07-19

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
2020-03-02AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-02AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-18CS01CONFIRMATION STATEMENT MADE ON 07/11/19, WITH UPDATES
2019-05-07AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-22CS01CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES
2018-01-05AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-07AP03Appointment of Ms Anita Kern as company secretary on 2017-12-07
2017-12-07TM02Termination of appointment of the Bridge Agency Limited on 2017-12-07
2017-12-01LATEST SOC01/12/17 STATEMENT OF CAPITAL;GBP 1
2017-12-01CS01CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES
2017-06-05AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-02LATEST SOC02/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-02CS01CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES
2016-04-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-12-30LATEST SOC30/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-30AR0107/11/15 ANNUAL RETURN FULL LIST
2015-09-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-11-24LATEST SOC24/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-24AR0107/11/14 ANNUAL RETURN FULL LIST
2014-09-23AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/2013 FROM C/O IAN GORSUCH COOPERS HOUSE 65A WINGLETYE LANE HORNCHURCH ESSEX RM11 3AT ENGLAND
2013-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/2013 FROM INTERWOOD HOUSE STAFFORD AVENUE HORNCHURCH ESSEX RM11 2ER
2013-11-25LATEST SOC25/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-25AR0107/11/13 ANNUAL RETURN FULL LIST
2013-04-08AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-07AR0107/11/12 ANNUAL RETURN FULL LIST
2012-09-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-25AR0107/11/11 ANNUAL RETURN FULL LIST
2011-11-25CH01Director's details changed for Robert Stokvis on 2011-11-07
2011-11-25CH04SECRETARY'S DETAILS CHNAGED FOR THE BRIDGE AGENCY LIMITED on 2011-11-07
2011-02-07AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-05AA01Previous accounting period extended from 30/11/10 TO 31/12/10
2010-11-08AR0107/11/10 ANNUAL RETURN FULL LIST
2010-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/2010 FROM SUITE 2 INTERWOOD HOUSE STAFFORD AVENUE HORNCHURCH ESSEX RM11 2ER
2010-04-29AA30/11/09 TOTAL EXEMPTION SMALL
2010-02-18AR0107/11/09 FULL LIST
2010-02-18CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THE BRIDGE AGENCY LIMITED / 21/01/2010
2009-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT STOKVIS / 01/10/2009
2009-08-10AA30/11/08 TOTAL EXEMPTION SMALL
2009-03-17363aRETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS
2008-12-22363aRETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS
2008-11-17363aRETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS
2008-11-17288cSECRETARY'S CHANGE OF PARTICULARS / THE BRIDGE AGENCY LIMITED / 07/11/2006
2008-03-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2008-01-21288cDIRECTOR'S PARTICULARS CHANGED
2007-02-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2006-08-09287REGISTERED OFFICE CHANGED ON 09/08/06 FROM: STERLING HOUSE, 12A BRIDGE CLOSE ROMFORD ESSEX RM7 0AU
2006-03-10363aRETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS
2006-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
2005-01-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
2004-12-15363sRETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS
2004-12-15288aNEW SECRETARY APPOINTED
2004-12-15288bSECRETARY RESIGNED
2004-07-27288bSECRETARY RESIGNED
2004-07-27288aNEW SECRETARY APPOINTED
2003-11-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to CONCEPT 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 CONCEPT 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
CONCEPT FILMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Creditors
Creditors Due Within One Year 2012-12-31 £ 1,062

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

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 CONCEPT FILMS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 1,789
Cash Bank In Hand 2011-12-31 £ 1,789

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CONCEPT FILMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONCEPT FILMS LIMITED
Trademarks
We have not found any records of CONCEPT FILMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONCEPT 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 (99999 - Dormant Company) as CONCEPT FILMS LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
Outgoings
Business Rates/Property Tax
No properties were found where CONCEPT 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 CONCEPT 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 CONCEPT 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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