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Home > England & Wales Companies > CHEESE FILM AND VIDEO LIMITED
Company Information for

CHEESE FILM AND VIDEO LIMITED

OAK HOUSE, TANSHIRE PARK, SHACKLEFORD ROAD, ELSTEAD, SURREY, GU8 6LB,
Company Registration Number
05444789
Private Limited Company
Active

Company Overview

About Cheese Film And Video Ltd
CHEESE FILM AND VIDEO LIMITED was founded on 2005-05-05 and has its registered office in Elstead. The organisation's status is listed as "Active". Cheese Film And Video Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
CHEESE FILM AND VIDEO LIMITED
 
Legal Registered Office
OAK HOUSE
TANSHIRE PARK, SHACKLEFORD ROAD
ELSTEAD
SURREY
GU8 6LB
Other companies in GU7
 
Filing Information
Company Number 05444789
Company ID Number 05444789
Date formed 2005-05-05
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 05/05/2016
Return next due 02/06/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB861431439  
Last Datalog update: 2024-01-09 10:17:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHEESE FILM AND VIDEO LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BRIARS TAX LIMITED   CHAMBERLAINS ACCOUNTANCY LTD   FAI AUDIT LTD
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Company Officers of CHEESE FILM AND VIDEO LIMITED

Current Directors
Officer Role Date Appointed
THE BRIARS GROUP LTD
Company Secretary 2005-05-05
SIMON NICHOLAS ANDREW CARRUTHERS
Director 2005-05-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THE BRIARS GROUP LTD MILESTONE EUROPE LTD Company Secretary 2007-10-23 CURRENT 2007-10-23 Active - Proposal to Strike off
THE BRIARS GROUP LTD ALIPH LIMITED Company Secretary 2006-02-27 CURRENT 2006-02-27 Active - Proposal to Strike off
THE BRIARS GROUP LTD DORIC ASSET FINANCE LTD Company Secretary 2005-06-23 CURRENT 2005-02-25 Active - Proposal to Strike off
THE BRIARS GROUP LTD OFFICELOGIK LIMITED Company Secretary 2004-03-23 CURRENT 2004-03-23 Active
SIMON NICHOLAS ANDREW CARRUTHERS WILDWOOD GROVE FREEHOLD LIMITED Director 2007-01-23 CURRENT 2001-04-17 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
2024-02-12Termination of appointment of the Briars Group Limited on 2024-01-31
2023-05-16CONFIRMATION STATEMENT MADE ON 05/05/23, WITH NO UPDATES
2023-01-0531/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-05AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-29CH04SECRETARY'S DETAILS CHNAGED FOR THE BRIARS GROUP LIMITED on 2022-06-29
2022-06-07CS01CONFIRMATION STATEMENT MADE ON 05/05/22, WITH UPDATES
2022-01-0231/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-02AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-16CS01CONFIRMATION STATEMENT MADE ON 05/05/21, WITH NO UPDATES
2021-03-19AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-22CS01CONFIRMATION STATEMENT MADE ON 05/05/20, WITH NO UPDATES
2019-12-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-05-14CS01CONFIRMATION STATEMENT MADE ON 05/05/19, WITH NO UPDATES
2018-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-05-17CS01CONFIRMATION STATEMENT MADE ON 05/05/18, WITH NO UPDATES
2018-01-30CH04SECRETARY'S DETAILS CHNAGED FOR THE BRIARS GROUP LTD on 2018-01-29
2018-01-30AD01REGISTERED OFFICE CHANGED ON 30/01/18 FROM Standard House, Weyside Park Catteshall Lane Godalming Surrey GU7 1XE
2017-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-05-08LATEST SOC08/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-08CS01CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES
2016-12-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-01LATEST SOC01/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-01AR0105/05/16 ANNUAL RETURN FULL LIST
2016-05-24CH01Director's details changed for Simon Nicholas Andrew Carruthers on 2016-05-01
2015-12-31AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-20LATEST SOC20/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-20AR0105/05/15 ANNUAL RETURN FULL LIST
2015-01-13AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-04LATEST SOC04/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-04AR0105/05/14 ANNUAL RETURN FULL LIST
2013-12-24AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-11AR0105/05/13 ANNUAL RETURN FULL LIST
2012-12-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-24AR0105/05/12 ANNUAL RETURN FULL LIST
2011-12-06AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-01AR0105/05/11 ANNUAL RETURN FULL LIST
2011-03-11AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-05-18AR0105/05/10 ANNUAL RETURN FULL LIST
2010-02-25AA31/03/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-05-12363aReturn made up to 05/05/09; full list of members
2009-05-12288cDirector's change of particulars / simon carruthers / 01/09/2008
2009-04-23AA31/03/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-08-13AA31/03/07 TOTAL EXEMPTION FULL
2008-06-26363aRETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS
2007-06-25287REGISTERED OFFICE CHANGED ON 25/06/07 FROM: STANDARD HOUSE WEYSIDE PARK, CATTESHALL LANE GODALMING SURREY GU7 1XE
2007-06-25288cSECRETARY'S PARTICULARS CHANGED
2007-06-14363aRETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS
2007-06-13288cSECRETARY'S PARTICULARS CHANGED
2007-06-13287REGISTERED OFFICE CHANGED ON 13/06/07 FROM: THE OLD DAIRY, PEPER HAROW PARK GODALMING SURREY GU8 6BQ
2007-02-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-05-18363aRETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS
2005-06-01225ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/03/06
2005-05-05NEWINCINCORPORATION 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
59112 - Video production activities

59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59113 - Television programme production activities

59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59120 - Motion picture, video and television programme post-production activities

Licences & Regulatory approval
We could not find any licences issued to CHEESE FILM AND VIDEO 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 CHEESE FILM AND VIDEO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHEESE FILM AND VIDEO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

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 After One Year 2012-04-01 £ 0
Creditors Due Within One Year 2012-04-01 £ 49,965
Provisions For Liabilities Charges 2012-04-01 £ 984

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

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 CHEESE FILM AND VIDEO LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1
Cash Bank In Hand 2012-04-01 £ 138,428
Current Assets 2012-04-01 £ 225,695
Debtors 2012-04-01 £ 87,267
Fixed Assets 2012-04-01 £ 6,286
Shareholder Funds 2012-04-01 £ 181,032
Tangible Fixed Assets 2012-04-01 £ 6,286

Debtors and other cash assets

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

Outgoings
Business Rates/Property Tax
No properties were found where CHEESE FILM AND VIDEO 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 CHEESE FILM AND VIDEO 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 CHEESE FILM AND VIDEO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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