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Company Information for

FILMON TV LIMITED

2 LONDON WALL PLACE 6TH FLOOR, 2 LONDON WALL PLACE, LONDON, EC2Y 5AU,
Company Registration Number
06047620
Private Limited Company
Active

Company Overview

About Filmon Tv Ltd
FILMON TV LIMITED was founded on 2007-01-10 and has its registered office in London. The organisation's status is listed as "Active". Filmon Tv Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
FILMON TV LIMITED
 
Legal Registered Office
2 LONDON WALL PLACE 6TH FLOOR
2 LONDON WALL PLACE
LONDON
EC2Y 5AU
Other companies in W1F
 
Previous Names
111PIX.COM LIMITED24/09/2012
Filing Information
Company Number 06047620
Company ID Number 06047620
Date formed 2007-01-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 10/01/2016
Return next due 07/02/2017
Type of accounts FULL
Last Datalog update: 2020-07-05 20:10:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FILMON TV LIMITED
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Companies with same name FILMON TV LIMITED
The following companies were found which have the same name as FILMON TV LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FILMON TV INCORPORATED California Unknown
FILMON TV NETWORKS INCORPORATED California Unknown
FILMON TV LA INCORPORATED California Unknown

Company Officers of FILMON TV LIMITED

Current Directors
Officer Role Date Appointed
ALKIVIADES DAVID
Director 2007-01-10
Previous Officers
Officer Role Date Appointed Date Resigned
TLAW SECRETARIES LIMITED
Company Secretary 2007-01-10 2010-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALKIVIADES DAVID FILMON LINE MARKETING LIMITED Director 2013-05-07 CURRENT 2013-05-07 Active
ALKIVIADES DAVID FILMON.TV UK LIMITED Director 2008-08-18 CURRENT 2008-08-18 Active
ALKIVIADES DAVID SWISSX UK LTD Director 2006-05-04 CURRENT 2006-05-04 Active
ALKIVIADES DAVID FULL ON ENTERTAINMENT LIMITED Director 2001-05-31 CURRENT 2001-04-30 Active
ALKIVIADES DAVID WW ENTERTAINMENT LIMITED Director 2001-04-11 CURRENT 2001-02-13 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
2020-03-03CS01CONFIRMATION STATEMENT MADE ON 13/02/20, WITH NO UPDATES
2019-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/19 FROM New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ England
2019-10-18AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-02-13CS01CONFIRMATION STATEMENT MADE ON 13/02/19, WITH NO UPDATES
2019-01-16CS01CONFIRMATION STATEMENT MADE ON 10/01/19, WITH NO UPDATES
2018-10-06AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-02-26AAFULL ACCOUNTS MADE UP TO 31/12/16
2018-01-19CS01CONFIRMATION STATEMENT MADE ON 10/01/18, WITH NO UPDATES
2017-12-02DISS40Compulsory strike-off action has been discontinued
2017-11-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/17 FROM 1st Floor 111 Wardour Street London W1F 0UH
2017-01-24LATEST SOC24/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-24CS01CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES
2017-01-24AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-01-12LATEST SOC12/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-12AR0110/01/16 ANNUAL RETURN FULL LIST
2015-12-15AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-02-05LATEST SOC05/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-05AR0110/01/15 ANNUAL RETURN FULL LIST
2014-10-06AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-17LATEST SOC17/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-17AR0110/01/14 ANNUAL RETURN FULL LIST
2013-12-17AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-01-18AR0110/01/13 ANNUAL RETURN FULL LIST
2012-10-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-09-24RES15CHANGE OF NAME 11/09/2012
2012-09-24CERTNMCompany name changed 111PIX.com LIMITED\certificate issued on 24/09/12
2012-09-18RES15CHANGE OF COMPANY NAME 09/09/20
2012-09-18CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-01-17AR0110/01/12 ANNUAL RETURN FULL LIST
2011-06-22AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-02-10AR0110/01/11 ANNUAL RETURN FULL LIST
2011-01-24AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-12-17AAFULL ACCOUNTS MADE UP TO 31/12/08
2010-04-06AAFULL ACCOUNTS MADE UP TO 31/12/07
2010-03-27DISS40DISS40 (DISS40(SOAD))
2010-03-25AR0110/01/10 FULL LIST
2010-03-25CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TLAW SECRETARIES LIMITED / 02/10/2009
2010-03-02TM02APPOINTMENT TERMINATED, SECRETARY TLAW SECRETARIES LIMITED
2010-02-02GAZ1FIRST GAZETTE
2009-02-24363aRETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS
2009-02-1788(2)AD 31/10/08 GBP SI 1@1=1 GBP IC 1/2
2008-08-14363aRETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS
2008-08-14288cSECRETARY'S CHANGE OF PARTICULARS / TLAW SECRETARIES LIMITED / 03/05/2007
2007-06-11287REGISTERED OFFICE CHANGED ON 11/06/07 FROM: 12 WALKER AVENUE STRATFORD OFFICE VILLAGE WOLVERTON MILL MILTON KEYNES MK12 5TW
2007-05-31225ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/12/07
2007-04-28287REGISTERED OFFICE CHANGED ON 28/04/07 FROM: 3RD FLOOR OFFICE 83 MARYLEBONE HIGH STREET LONDON W1U 4QW
2007-01-10NEWINCINCORPORATION 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
59131 - Motion picture distribution activities




Licences & Regulatory approval
We could not find any licences issued to FILMON TV LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Dismissal of Winding Up Petition2013-02-05
Petitions to Wind Up (Companies)2013-01-08
Proposal to Strike Off2010-02-02
Fines / Sanctions
No fines or sanctions have been issued against FILMON TV LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FILMON TV LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.629
MortgagesNumMortOutstanding1.529
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied1.109

This shows the max and average number of mortgages for companies with the same SIC code of 59131 - Motion picture distribution activities

Filed Financial Reports
Annual Accounts
2019-12-31

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 FILMON TV LIMITED

Intangible Assets
Patents
We have not found any records of FILMON TV LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FILMON TV LIMITED
Trademarks
We have not found any records of FILMON TV LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FILMON TV 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 (59131 - Motion picture distribution activities) as FILMON TV LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FILMON TV 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.
Legal Notices/Action
Initiating party Event TypeDismissal of Winding Up Petition
Defending partyFILMON TV LIMITEDEvent Date2012-12-10
In the High Court of Justice (Chancery Division) Companies Court case number 9424 A Petition to wind up the above-named Company, of 1st Floor, 111 Wardour Street, London W1F 0UH was presented on 10 December 2012 by RESOURCEFUL MEDIA LIMITED , of 29 Clerkenwell Road, London EC1M 5TA claiming to be a Creditor of the Company was heard at The Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London EC4A 1NL on 28 January 2013 and was dismissed by the Court. Notice of the hearing previously appeared as notice number 1738966 in The London Gazette issue number 60384 on 8 January 2013 .
 
Initiating party RESOURCEFUL MEDIA LIMITEDEvent TypePetitions to Wind Up (Companies)
Defending partyFILMON TV LIMITEDEvent Date2012-12-10
In the High Court of Justice (Chancery Division) Companies Court case number 9424 A Petition to wind up the above-named Company of 1st Floor, 111 Wardour Street, London W1F 0UH , presented on 10 December 2012 by RESOURCEFUL MEDIA LIMITED , of 29 Clerkenwell Road, London EC1M 5TA , claiming to be a Creditor of the Company, will be heard at The Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London EC4A 1NL on 28 January 2013 at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitors in accordance with Rule 4.16 by 1600 hours on 25 January 2013 . The Petitioner’s Solicitors are Ronaldsons LLP , 55 Gower Street, London WC1E 6HQ , telephone 0207 580 6075 . (Ref NRH/8567.01.) :
 
Initiating party Event TypeProposal to Strike Off
Defending partyFILMON TV LIMITEDEvent Date2010-02-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FILMON TV 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 FILMON TV LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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