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Home > England & Wales Companies > CLOSE-UP FILM CENTRE LIMITED
Company Information for

CLOSE-UP FILM CENTRE LIMITED

ARCHER HOUSE BRITLAND ESTATE, NORTHBOURNE ROAD, EASTBOURNE, EAST SUSSEX, BN22 8PW,
Company Registration Number
05470967
Private Limited Company
Active

Company Overview

About Close-up Film Centre Ltd
CLOSE-UP FILM CENTRE LIMITED was founded on 2005-06-03 and has its registered office in Eastbourne. The organisation's status is listed as "Active". Close-up Film Centre Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
CLOSE-UP FILM CENTRE LIMITED
 
Legal Registered Office
ARCHER HOUSE BRITLAND ESTATE
NORTHBOURNE ROAD
EASTBOURNE
EAST SUSSEX
BN22 8PW
Other companies in SG2
 
Previous Names
CLOSE-UP VIDEOS LIMITED29/03/2010
CLOSE UP VIDEOS LIMITED15/07/2005
Filing Information
Company Number 05470967
Company ID Number 05470967
Date formed 2005-06-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 03/06/2016
Return next due 01/07/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB877799234  
Last Datalog update: 2024-03-07 00:21:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLOSE-UP FILM CENTRE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DOMINIC HILL ASSOCIATES LIMITED   MOKARA LIMITED   JOSH BOTHAM TAX & ACCOUNTING SERVICES LIMITED   THE AUDIT PEOPLE LTD
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Company Officers of CLOSE-UP FILM CENTRE LIMITED

Current Directors
Officer Role Date Appointed
DAMIEN PIERRE EDWARD SANVILLE
 Director 2005-06-03
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL GARRAD
 Company Secretary 2012-02-21 2013-09-30
KARIN HARFMANN
 Company Secretary 2006-08-05 2012-02-20
TANIA HELEN DENTON
 Company Secretary 2005-06-03 2006-08-05
QA REGISTRARS LIMITED
 Nominated Secretary 2005-06-03 2005-06-03
QA NOMINEES LIMITED
 Nominated Director 2005-06-03 2005-06-03

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
2024-02-13Unaudited abridged accounts made up to 2023-06-30
2024-02-12CONFIRMATION STATEMENT MADE ON 11/02/24, WITH NO UPDATES
2023-03-06Unaudited abridged accounts made up to 2022-06-30
2023-02-24CONFIRMATION STATEMENT MADE ON 11/02/23, WITH UPDATES
2022-03-08CS01CONFIRMATION STATEMENT MADE ON 11/02/22, WITH NO UPDATES
2021-03-17CS01CONFIRMATION STATEMENT MADE ON 11/02/21, WITH UPDATES
2021-03-15AAMDAmended account full exemption
2021-02-01AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-02PSC04Change of details for Mr Damien Pierre Edward Sanville as a person with significant control on 2020-09-01
2020-09-02CH01Director's details changed for Mr Damien Pierre Edward Sanville on 2020-09-01
2020-03-25AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-12CS01CONFIRMATION STATEMENT MADE ON 11/02/20, WITH NO UPDATES
2019-10-28CH01Director's details changed for Mr Damien Pierre Edward Sanville on 2015-07-01
2019-02-11CS01CONFIRMATION STATEMENT MADE ON 11/02/19, WITH NO UPDATES
2019-02-06CS01CONFIRMATION STATEMENT MADE ON 06/02/19, WITH NO UPDATES
2018-02-09LATEST SOC09/02/18 STATEMENT OF CAPITAL;GBP 100
2018-02-09CS01CONFIRMATION STATEMENT MADE ON 09/02/18, WITH UPDATES
2018-02-09PSC04Change of details for Mr Damien Pierre Edward Sanville as a person with significant control on 2017-07-31
2017-06-03LATEST SOC03/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-03CS01CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES
2017-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/17 FROM C/O Joshua Leigh & Co Alpha House, 176a High Street Barnet Hertfordshire EN5 5SZ
2017-03-09AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-03LATEST SOC03/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-03AR0103/06/16 ANNUAL RETURN FULL LIST
2016-03-31AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-05LATEST SOC05/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-05AR0103/06/15 ANNUAL RETURN FULL LIST
2015-06-05CH01Director's details changed for Mr Damien Pierre Edward Sanville on 2015-05-01
2015-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/15 FROM Glen Parva Luffenhall Walkern Herts SG2 7PU
2015-04-07AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-19LATEST SOC19/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-19AR0103/06/14 ANNUAL RETURN FULL LIST
2014-06-19CH01Director's details changed for Mr Damien Pierre Edward Sanville on 2014-06-01
2014-04-04AA30/06/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-03-13TM02APPOINTMENT TERMINATION COMPANY SECRETARY MICHAEL GARRAD
2013-06-21AR0103/06/13 ANNUAL RETURN FULL LIST
2013-04-05AA30/06/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-01-11CH01Director's details changed for Damien Pierre Edward Sanville on 2013-01-02
2012-06-08AR0103/06/12 ANNUAL RETURN FULL LIST
2012-03-26AA30/06/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-03-02AP03Appointment of Mr Michael Garrad as company secretary
2012-03-02TM02APPOINTMENT TERMINATION COMPANY SECRETARY MICHAEL GARRAD
2012-03-02CH03SECRETARY'S DETAILS CHNAGED FOR KARIN HARFMANN on 2012-03-01
2011-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/2011 FROM UNIT 3 FEN END ASTWICK ROAD STOTFORLD HERTS SG5 4BA
2011-06-07AR0103/06/11 FULL LIST
2011-03-29AA30/06/10 TOTAL EXEMPTION FULL
2010-06-11AR0103/06/10 FULL LIST
2010-03-29RES15CHANGE OF NAME 20/03/2010
2010-03-29CERTNMCOMPANY NAME CHANGED CLOSE-UP VIDEOS LIMITED CERTIFICATE ISSUED ON 29/03/10
2010-03-29CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-03-26AA30/06/09 TOTAL EXEMPTION FULL
2010-03-10RES15CHANGE OF NAME 25/02/2010
2010-03-10CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-06-03363aRETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS
2009-03-19AA30/06/08 TOTAL EXEMPTION FULL
2008-06-23363aRETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS
2008-03-17AA30/06/07 TOTAL EXEMPTION FULL
2007-06-06363aRETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS
2007-04-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-11-28287REGISTERED OFFICE CHANGED ON 28/11/06 FROM: TURNBERRY HOUSE 1404-1410 HIGH ROAD WHETSTONE LONDON N20 9BH
2006-08-08363aRETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS
2006-08-08288cDIRECTOR'S PARTICULARS CHANGED
2006-08-08288cDIRECTOR'S PARTICULARS CHANGED
2006-08-08288aNEW SECRETARY APPOINTED
2006-08-07288bSECRETARY RESIGNED
2005-08-1988(2)RAD 03/06/05--------- £ SI 93@1=93 £ IC 2/95
2005-08-1988(2)RAD 27/06/05--------- £ SI 5@1=5 £ IC 95/100
2005-07-15CERTNMCOMPANY NAME CHANGED CLOSE UP VIDEOS LIMITED CERTIFICATE ISSUED ON 15/07/05
2005-06-15287REGISTERED OFFICE CHANGED ON 15/06/05 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW
2005-06-15288aNEW DIRECTOR APPOINTED
2005-06-15288aNEW SECRETARY APPOINTED
2005-06-07288bDIRECTOR RESIGNED
2005-06-07288bSECRETARY RESIGNED
2005-06-03NEWINCINCORPORATION 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
59132 - Video distribution activities




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

  Average Max
MortgagesNumMortCharges0.649
MortgagesNumMortOutstanding0.328
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.328

This shows the max and average number of mortgages for companies with the same SIC code of 59132 - Video distribution activities

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 CLOSE-UP FILM CENTRE LIMITED

Intangible Assets
Patents
We have not found any records of CLOSE-UP FILM CENTRE LIMITED registering or being granted any patents
Domain Names

CLOSE-UP FILM CENTRE LIMITED owns 7 domain names.

closeupfilmcenter.co.uk   closeupfilmcentre.co.uk   closeupfilmsociety.co.uk   close-upfilmcenter.co.uk   close-upfilmcentre.co.uk   close-upvideos.co.uk   vertigomagazine.co.uk  

Trademarks
We have not found any records of CLOSE-UP FILM CENTRE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLOSE-UP FILM CENTRE 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 (59132 - Video distribution activities) as CLOSE-UP FILM CENTRE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CLOSE-UP FILM CENTRE 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 CLOSE-UP FILM CENTRE 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 CLOSE-UP FILM CENTRE 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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