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Home > England & Wales Companies > 104 FILMS LIMITED
Company Information for

104 FILMS LIMITED

41 VERNON ROAD, LONDON, SW14 8NU,
Company Registration Number
05036602
Private Limited Company
Active - Proposal to Strike off

Company Overview

About 104 Films Ltd
104 FILMS LIMITED was founded on 2004-02-06 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". 104 Films Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
104 FILMS LIMITED
 
Legal Registered Office
41 VERNON ROAD
LONDON
SW14 8NU
Other companies in B13
 
Filing Information
Company Number 05036602
Company ID Number 05036602
Date formed 2004-02-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 28/08/2018
Account next due 28/05/2020
Latest return 06/02/2016
Return next due 06/03/2017
Type of accounts 
VAT Number /Sales tax ID GB841771618  
Last Datalog update: 2020-01-09 18:37:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 104 FILMS LIMITED
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Companies with same name 104 FILMS LIMITED
The following companies were found which have the same name as 104 FILMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
104 FILMS (FILM NATION) LIMITED THE WORKSTATION 15 PATERNOSTER ROW SHEFFIELD S1 2BX Active Company formed on the 2011-01-05
104 FILMS FREAKS LIMITED 12 PORTMAN ROAD BIRMINGHAM B13 0SL Dissolved Company formed on the 2011-12-19
104 FILMS FUN WITH CARAVANS LIMITED 77 PRINCES ROAD RICHMOND TW10 6DQ Dissolved Company formed on the 2013-09-16
104 FILMS SHORT FILM LIMITED 15 PATERNOSTER ROW SHEFFIELD S1 2BX Active Company formed on the 2015-02-19
104 FILMS PORTMANTEAU LIMITED THE WORKSTATION PATERNOSTER ROW SHEFFIELD S1 2BX Active Company formed on the 2016-09-02
104 FILMS SOUTH LIMITED 41 VERNON ROAD LONDON SW14 8NU Active Company formed on the 2017-06-05
104 FILMS REASONABLE ADJUSTMENT LIMITED 41 VERNON ROAD LONDON SW14 8NU Active - Proposal to Strike off Company formed on the 2019-05-14

Company Officers of 104 FILMS LIMITED

Current Directors
Officer Role Date Appointed
ALEXANDER HENRY USBORNE
 Company Secretary 2004-02-06
JUSTIN EDGAR
 Director 2004-02-11
ALEXANDER HENRY USBORNE
 Director 2004-02-06
Previous Officers
Officer Role Date Appointed Date Resigned
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2004-02-06 2004-02-06
LONDON LAW SERVICES LIMITED
 Nominated Director 2004-02-06 2004-02-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JUSTIN EDGAR 104 PROJECTS CIC Director 2018-03-26 CURRENT 2018-03-26 Active
JUSTIN EDGAR 104 FILMS SOUTH LIMITED Director 2017-06-05 CURRENT 2017-06-05 Active
JUSTIN EDGAR 104 FILMS PORTMANTEAU LIMITED Director 2016-09-02 CURRENT 2016-09-02 Active
JUSTIN EDGAR THE MARKER PRODUCTIONS LIMITED Director 2015-12-03 CURRENT 2015-12-03 Active - Proposal to Strike off
JUSTIN EDGAR 104 FILMS SHORT FILM LIMITED Director 2015-02-19 CURRENT 2015-02-19 Active
JUSTIN EDGAR 104 FILMS FUN WITH CARAVANS LIMITED Director 2013-09-16 CURRENT 2013-09-16 Dissolved 2015-01-20
JUSTIN EDGAR THE GOOD ROBOT LTD Director 2012-04-26 CURRENT 2012-04-26 Dissolved 2014-08-05
JUSTIN EDGAR 104 FILMS FREAKS LIMITED Director 2011-12-19 CURRENT 2011-12-19 Dissolved 2014-08-05
ALEXANDER HENRY USBORNE DAWN OF THE DARK FOX LTD Director 2018-04-19 CURRENT 2018-04-19 Active
ALEXANDER HENRY USBORNE 104 PROJECTS CIC Director 2018-03-26 CURRENT 2018-03-26 Active
ALEXANDER HENRY USBORNE RETREATTHEFILM LTD Director 2018-01-15 CURRENT 2018-01-15 Active
ALEXANDER HENRY USBORNE THE GOOD ROBOT LTD Director 2012-04-26 CURRENT 2012-04-26 Dissolved 2014-08-05
ALEXANDER HENRY USBORNE 104 FILMS FREAKS LIMITED Director 2011-12-19 CURRENT 2011-12-19 Dissolved 2014-08-05
ALEXANDER HENRY USBORNE 104 FILMS (FILM NATION) LIMITED Director 2011-01-05 CURRENT 2011-01-05 Active
ALEXANDER HENRY USBORNE U A ENGINEERING LIMITED Director 2002-09-30 CURRENT 1964-11-18 Active
ALEXANDER HENRY USBORNE PICTURE PALACE (NORTH) LIMITED Director 1993-02-24 CURRENT 1993-02-24 Active

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
2019-12-31GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-12-19DS01Application to strike the company off the register
2019-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/19 FROM 77 Princes Road Richmond TW10 6DQ England
2019-05-14AAMICRO ENTITY ACCOUNTS MADE UP TO 28/08/18
2019-02-04CS01CONFIRMATION STATEMENT MADE ON 29/01/19, WITH NO UPDATES
2018-08-08AAMICRO ENTITY ACCOUNTS MADE UP TO 28/08/17
2018-07-10AD01REGISTERED OFFICE CHANGED ON 10/07/18 FROM The Workstation 15 Paternoster Row Sheffield S1 2BX England
2018-01-29CS01CONFIRMATION STATEMENT MADE ON 29/01/18, WITH NO UPDATES
2017-10-03AA01Previous accounting period extended from 28/02/17 TO 28/08/17
2017-02-21LATEST SOC21/02/17 STATEMENT OF CAPITAL;GBP 10
2017-02-21CS01CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES
2016-11-29AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-06AD01REGISTERED OFFICE CHANGED ON 06/04/16 FROM 20 Welford Road Sutton Coldfield West Midlands B73 5DP
2016-02-28LATEST SOC28/02/16 STATEMENT OF CAPITAL;GBP 10
2016-02-28AR0106/02/16 ANNUAL RETURN FULL LIST
2015-10-03AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-02AA01Previous accounting period shortened from 31/08/15 TO 28/02/15
2015-02-18LATEST SOC18/02/15 STATEMENT OF CAPITAL;GBP 10
2015-02-18AR0106/02/15 ANNUAL RETURN FULL LIST
2014-12-08AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-25AA01Previous accounting period shortened from 31/12/14 TO 31/08/14
2014-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/14 FROM 12 Portman Rd Kings Heath Birmingham West Midlands B13 0SL
2014-10-23AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-26LATEST SOC26/03/14 STATEMENT OF CAPITAL;GBP 10
2014-03-26AR0106/02/14 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-05AR0106/02/13 ANNUAL RETURN FULL LIST
2012-11-02AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-17AR0106/02/12 ANNUAL RETURN FULL LIST
2012-02-17CH01Director's details changed for Mr Justin Edgar on 2012-02-06
2011-10-05AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-08AR0106/02/11 ANNUAL RETURN FULL LIST
2010-05-18AA31/12/09 TOTAL EXEMPTION FULL
2010-05-11AR0106/02/10 FULL LIST
2010-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/2010 FROM 31 UPPER HOLLAND ROAD SUTTON COLDFIELD BIRMINGHAM WEST MIDLANDS B72 1SU
2010-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN EDGAR / 01/10/2009
2010-04-07AA01PREVSHO FROM 31/03/2010 TO 31/12/2009
2010-03-02AA31/03/09 TOTAL EXEMPTION SMALL
2009-09-07363sRETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS
2009-09-07363sRETURN MADE UP TO 06/02/09; NO CHANGE OF MEMBERS
2008-11-26AA31/03/08 TOTAL EXEMPTION SMALL
2008-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-14363sRETURN MADE UP TO 06/02/07; NO CHANGE OF MEMBERS
2007-05-14363sRETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS
2007-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-12-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-11363aRETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS
2005-04-11288cDIRECTOR'S PARTICULARS CHANGED
2004-09-14225ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05
2004-05-2088(2)RAD 11/02/04--------- £ SI 9@1=9 £ IC 1/10
2004-02-20287REGISTERED OFFICE CHANGED ON 20/02/04 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET
2004-02-20288bDIRECTOR RESIGNED
2004-02-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-02-20288bSECRETARY RESIGNED
2004-02-20288aNEW DIRECTOR APPOINTED
2004-02-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90030 - Artistic creation




Licences & Regulatory approval
We could not find any licences issued to 104 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 104 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
104 FILMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.299
MortgagesNumMortOutstanding0.189
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 90030 - Artistic creation

Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2016-02-28
Annual Accounts
2017-08-28
Annual Accounts
2018-08-28

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 104 FILMS LIMITED

Intangible Assets
Patents
We have not found any records of 104 FILMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 104 FILMS LIMITED
Trademarks
We have not found any records of 104 FILMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 104 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 (90030 - Artistic creation) as 104 FILMS LIMITED are:

PAUL HOLMAN ASSOCIATES LTD. £ 481,785
BILL KENWRIGHT LIMITED £ 439,081
SCRIPTOGRAPH LIMITED £ 258,735
BISSET ADAMS LIMITED £ 154,158
AVALON PROMOTIONS LIMITED £ 92,641
IMAGE BOX DESIGN LIMITED £ 48,369
SWINTON LOCK ACTIVITY CENTRE £ 35,554
REAL TIME VIDEO LIMITED £ 32,062
HALLMARK PRODUCTIONS LIMITED £ 27,230
JORDAN PRODUCTIONS LIMITED £ 24,926
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
Outgoings
Business Rates/Property Tax
No properties were found where 104 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 104 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 104 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.
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    Other companies at postcode SW14 8NU