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Home > England & Wales Companies > PORCELAIN FILM LIMITED
Company Information for

PORCELAIN FILM LIMITED

C/O COLIN WILKS & CO, SUITE 2, DOUGLAS HOUSE, 32-34 SIMPSON ROAD, BLETCHLEY, MILTON KEYNES, MK1 1BA,
Company Registration Number
05277503
Private Limited Company
Active

Company Overview

About Porcelain Film Ltd
PORCELAIN FILM LIMITED was founded on 2004-11-03 and has its registered office in Milton Keynes. The organisation's status is listed as "Active". Porcelain Film 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
PORCELAIN FILM LIMITED
 
Legal Registered Office
C/O COLIN WILKS & CO
SUITE 2, DOUGLAS HOUSE, 32-34 SIMPSON ROAD
BLETCHLEY
MILTON KEYNES
MK1 1BA
Other companies in MK45
 
Filing Information
Company Number 05277503
Company ID Number 05277503
Date formed 2004-11-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 03/11/2015
Return next due 01/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-12-05 16:40:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PORCELAIN FILM LIMITED
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Company Officers of PORCELAIN FILM LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS WINTER
Director 2004-11-03
Previous Officers
Officer Role Date Appointed Date Resigned
LEE ASSOCIATES (SECRETARIES) LIMITED
Company Secretary 2004-11-03 2007-11-03
HIGHSTONE DIRECTORS LIMITED
Director 2004-11-03 2004-11-05
HIGHSTONE SECRETARIES LIMITED
Company Secretary 2004-11-03 2004-11-04

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
2023-08-01MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22
2022-11-16CONFIRMATION STATEMENT MADE ON 16/11/22, WITH UPDATES
2022-11-16CONFIRMATION STATEMENT MADE ON 16/11/22, WITH UPDATES
2022-11-16CS01CONFIRMATION STATEMENT MADE ON 16/11/22, WITH UPDATES
2022-08-25MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2022-08-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2021-11-16CS01CONFIRMATION STATEMENT MADE ON 16/11/21, WITH UPDATES
2021-04-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2020-11-16CS01CONFIRMATION STATEMENT MADE ON 16/11/20, WITH UPDATES
2020-05-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2019-11-15CS01CONFIRMATION STATEMENT MADE ON 15/11/19, WITH UPDATES
2019-11-15CS01CONFIRMATION STATEMENT MADE ON 15/11/19, WITH UPDATES
2019-05-14AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2018-11-15CS01CONFIRMATION STATEMENT MADE ON 15/11/18, WITH UPDATES
2018-05-04AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2017-11-15LATEST SOC15/11/17 STATEMENT OF CAPITAL;GBP 1
2017-11-15CS01CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES
2017-05-30AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-04LATEST SOC04/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-04LATEST SOC04/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-04CS01CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES
2016-11-04CS01CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES
2016-06-09AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-03LATEST SOC03/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-03AR0103/11/15 ANNUAL RETURN FULL LIST
2015-04-14AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-14AD01REGISTERED OFFICE CHANGED ON 14/04/15 FROM C/O Colin Wilks & Co Ltd 1a the Avenue Flitwick Bedford MK45 1BP
2014-11-06LATEST SOC06/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-06AR0103/11/14 ANNUAL RETURN FULL LIST
2014-04-29AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-07LATEST SOC07/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-07AR0103/11/13 ANNUAL RETURN FULL LIST
2013-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/13 FROM C/O Nicholas Winter 49 Home Farm Way Westoning Bedford MK45 5LL United Kingdom
2013-10-10AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-19AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/11
2013-04-19AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/10
2012-12-18AR0103/11/12 ANNUAL RETURN FULL LIST
2012-10-31AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-16AR0103/11/11 ANNUAL RETURN FULL LIST
2011-07-15AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-24AR0103/11/10 ANNUAL RETURN FULL LIST
2011-01-24CH01Director's details changed for Nicholas Winter on 2010-04-04
2010-09-06AA30/11/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/10 FROM 22 Aigburth Mansions, Mowll Street, London United Kingdom SW9 0EP
2009-12-31AR0103/11/09 FULL LIST
2009-12-31CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WINTER / 30/12/2009
2009-08-20AA30/11/08 TOTAL EXEMPTION SMALL
2009-02-18363aRETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS
2007-12-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2007-11-28363aRETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS
2007-11-28288bSECRETARY RESIGNED
2007-11-28287REGISTERED OFFICE CHANGED ON 28/11/07 FROM: 5 SOUTHAMPTON PLACE LONDON WC1A 2DA
2007-04-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2007-03-20363aRETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS
2006-11-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
2006-07-03288cDIRECTOR'S PARTICULARS CHANGED
2005-11-09363aRETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS
2004-11-18288aNEW DIRECTOR APPOINTED
2004-11-18287REGISTERED OFFICE CHANGED ON 18/11/04 FROM: LEE ASSOCIATES 5 SOUTHAMPTON PLACE LONDON WC1A 2DA
2004-11-18288aNEW SECRETARY APPOINTED
2004-11-11288bSECRETARY RESIGNED
2004-11-11288bDIRECTOR RESIGNED
2004-11-03NEWINCINCORPORATION 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




Licences & Regulatory approval
We could not find any licences issued to PORCELAIN FILM 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 PORCELAIN FILM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PORCELAIN FILM 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

Creditors
Creditors Due Within One Year 2013-11-30 £ 11,001
Creditors Due Within One Year 2012-12-01 £ 7,590

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 PORCELAIN FILM LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-01 £ 1,252
Current Assets 2013-11-30 £ 2,228
Current Assets 2012-12-01 £ 4,421
Debtors 2013-11-30 £ 2,215
Debtors 2012-12-01 £ 3,169
Tangible Fixed Assets 2013-11-30 £ 2,951
Tangible Fixed Assets 2012-12-01 £ 3,338

Debtors and other cash assets

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