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Home > England & Wales Companies > PURE GRASS FILMS LIMITED
Company Information for

PURE GRASS FILMS LIMITED

TC GROUP 6TH FLOOR KINGS HOUSE, 9 - 10 HAYMARKET, LONDON, SW1Y 4BP,
Company Registration Number
05446717
Private Limited Company
Active

Company Overview

About Pure Grass Films Ltd
PURE GRASS FILMS LIMITED was founded on 2005-05-09 and has its registered office in London. The organisation's status is listed as "Active". Pure Grass Films Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PURE GRASS FILMS LIMITED
 
Legal Registered Office
TC GROUP 6TH FLOOR KINGS HOUSE
9 - 10 HAYMARKET
LONDON
SW1Y 4BP
Other companies in W1U
 
Filing Information
Company Number 05446717
Company ID Number 05446717
Date formed 2005-05-09
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 05/12/2015
Return next due 02/01/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB867262495  
Last Datalog update: 2024-01-07 05:15:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PURE GRASS FILMS LIMITED
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Companies with same name PURE GRASS FILMS LIMITED
The following companies were found which have the same name as PURE GRASS FILMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PURE GRASS FILMS USA LIMITED 78 WORMHOLT ROAD LONDON W12 0LT Active Company formed on the 2009-11-30

Company Officers of PURE GRASS FILMS LIMITED

Current Directors
Officer Role Date Appointed
THOMAS WILLIAM GRASS
 Company Secretary 2005-05-09
CHRISTOPHE FRANCOIS CHARLIER
 Director 2012-09-28
BENJAMIN JAMES GRASS
 Director 2005-05-09
THOMAS GRASS
 Director 2008-03-14
Previous Officers
Officer Role Date Appointed Date Resigned
TIMOTHY HINCKS
 Director 2008-03-14 2012-02-14
PETER MICHAEL COWLEY
 Director 2008-03-14 2010-04-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BENJAMIN JAMES GRASS PURE GRASS FILMS USA LIMITED Director 2009-11-30 CURRENT 2009-11-30 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
2023-12-06SECRETARY'S DETAILS CHNAGED FOR THOMAS WILLIAM GRASS on 2023-03-10
2023-12-06Director's details changed for Mr Christophe Francois Charlier on 2023-03-10
2023-12-06Director's details changed for Benjamin James Grass on 2023-03-10
2023-12-06Director's details changed for Thomas Grass on 2023-03-10
2023-08-21MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-03-10REGISTERED OFFICE CHANGED ON 10/03/23 FROM T C Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ United Kingdom
2023-01-15CONFIRMATION STATEMENT MADE ON 05/12/22, WITH NO UPDATES
2022-09-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-12-09CS01CONFIRMATION STATEMENT MADE ON 05/12/21, WITH NO UPDATES
2021-09-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-12-07CS01CONFIRMATION STATEMENT MADE ON 05/12/20, WITH NO UPDATES
2020-10-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/20 FROM C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF
2020-06-17CH01Director's details changed for Mr Christophe Francois Charlier on 2020-06-10
2020-06-17CH03SECRETARY'S DETAILS CHNAGED FOR THOMAS WILLIAM GRASS on 2020-06-10
2019-12-09CS01CONFIRMATION STATEMENT MADE ON 05/12/19, WITH NO UPDATES
2019-10-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 054467170001
2019-09-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-12-14CS01CONFIRMATION STATEMENT MADE ON 05/12/18, WITH NO UPDATES
2018-10-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-12-08CS01CONFIRMATION STATEMENT MADE ON 05/12/17, WITH NO UPDATES
2017-10-02AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-02MEM/ARTSARTICLES OF ASSOCIATION
2017-03-02RES01ALTER ARTICLES 16/12/2015
2017-03-02RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-03-02RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution alteration of articles
  • Resolution of removal of pre-emption rights
2017-02-07SH0118/01/16 STATEMENT OF CAPITAL GBP 1887.86
2017-02-06LATEST SOC06/02/17 STATEMENT OF CAPITAL;GBP 1887.86
2017-02-06CS01CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES
2016-10-11AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-15LATEST SOC15/12/15 STATEMENT OF CAPITAL;GBP 1836.84
2015-12-15AR0105/12/15 ANNUAL RETURN FULL LIST
2015-10-14AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/15 FROM Clearwater House 4-7 Manchester Street London W1U 3AE
2014-12-12LATEST SOC12/12/14 STATEMENT OF CAPITAL;GBP 1836.84
2014-12-12AR0105/12/14 ANNUAL RETURN FULL LIST
2014-12-12CH01Director's details changed for Mr Christophe Francois Charlier on 2014-12-05
2014-07-31AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-09LATEST SOC09/01/14 STATEMENT OF CAPITAL;GBP 1836.84
2014-01-09AR0105/12/13 ANNUAL RETURN FULL LIST
2013-09-23AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-12AR0105/12/12 ANNUAL RETURN FULL LIST
2013-02-19AP01DIRECTOR APPOINTED MR CHRISTOPHE FRANCOIS CHARLIER
2012-08-10AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-08TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HINCKS
2012-03-05RES01ADOPT ARTICLES 17/02/2012
2012-03-05RES12VARYING SHARE RIGHTS AND NAMES
2012-03-05SH08Change of share class name or designation
2011-12-20AR0105/12/11 FULL LIST
2011-10-06AA31/12/10 TOTAL EXEMPTION SMALL
2010-12-16AR0105/12/10 FULL LIST
2010-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY HINCKS / 05/12/2010
2010-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS GRASS / 05/12/2010
2010-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN JAMES GRASS / 05/12/2010
2010-12-16CH03SECRETARY'S CHANGE OF PARTICULARS / THOMAS WILLIAM GRASS / 05/12/2010
2010-09-22AA31/12/09 TOTAL EXEMPTION SMALL
2010-09-13TM01APPOINTMENT TERMINATED, DIRECTOR PETER COWLEY
2009-12-21AR0105/12/09 FULL LIST
2009-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY HINCKS / 05/12/2009
2009-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS GRASS / 05/12/2009
2009-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN JAMES GRASS / 05/12/2009
2009-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER MICHAEL COWLEY / 05/12/2009
2009-09-26AA31/12/08 TOTAL EXEMPTION SMALL
2009-09-2688(2)AD 28/07/09-28/07/09 GBP SI 1@0.01=0.01 GBP IC 1836.83/1836.84
2009-02-04AA31/03/08 TOTAL EXEMPTION SMALL
2008-12-24363aRETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS
2008-07-08122S-DIV
2008-06-03RES01ADOPT ARTICLES 14/03/2008
2008-06-03RES12VARYING SHARE RIGHTS AND NAMES
2008-05-28363aRETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS; AMEND
2008-05-2888(2)AD 14/03/08 GBP SI 61730@0.01=617.3 GBP IC 1219.15/1836.45
2008-05-2888(2)AD 14/03/08 GBP SI 4515@0.01=45.15 GBP IC 1174/1219.15
2008-05-14288aDIRECTOR APPOINTED THOMAS GRASS LOGGED FORM
2008-04-15287REGISTERED OFFICE CHANGED ON 15/04/2008 FROM 1 MARYLEBONE HIGH STREET LONDON W1U 4NB
2008-04-10288aDIRECTOR APPOINTED PETER COWLEY
2008-04-10288aDIRECTOR APPOINTED THOMAS GRASS
2008-04-10288aDIRECTOR APPOINTED TIMOTHY HINCKS
2008-04-10225CURRSHO FROM 31/03/2009 TO 31/12/2008
2008-03-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-03-11363aRETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS; AMEND
2008-01-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-12-05363aRETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS
2007-04-3088(2)RAD 23/03/07--------- £ SI 11738@.01=117 £ IC 1057/1174
2007-02-2288(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2007-02-2288(2)OAD 01/08/06--------- £ SI 26@1
2007-01-2988(2)RAD 29/01/07--------- £ SI 26@1=26 £ IC 1031/1057
2007-01-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-01-06122S-DIV 11/12/06
2007-01-06RES13RE SUB 11/12/06
2006-12-08123£ NC 1001031/1301031 08/12/06
2006-12-08123£ NC 1031/1001031 07/12/06
2006-11-13363aRETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS
2006-06-07225ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/03/06
2006-05-12363aRETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS
2006-05-10122£ NC 1062/1031 01/05/06
2006-04-28123£ NC 1031/1062 27/04/06
2006-04-2888(2)RAD 27/04/06--------- £ SI 31@1=31 £ IC 1000/1031
2006-04-27123£ NC 1000/1031 27/04/06
2005-08-31287REGISTERED OFFICE CHANGED ON 31/08/05 FROM: 10 MELCHESTER HOUSE 120 LEDBURY ROAD LONDON W11 1HU
2005-05-09NEWINCINCORPORATION 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 PURE GRASS 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 PURE GRASS FILMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of PURE GRASS FILMS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 PURE GRASS FILMS LIMITED

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