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Company Information for

ALTERED IMAGE FILMS LTD

SWYDDFA JUBILEE BUILDINGS, FFOS Y FELIN, DOLGELLAU, LL40 1AA,
Company Registration Number
06089904
Private Limited Company
Active

Company Overview

About Altered Image Films Ltd
ALTERED IMAGE FILMS LTD was founded on 2007-02-07 and has its registered office in Dolgellau. The organisation's status is listed as "Active". Altered Image Films Ltd is a Private Limited Company registered in WALES with Companies House
Key Data
Company Name
ALTERED IMAGE FILMS LTD
 
Legal Registered Office
SWYDDFA JUBILEE BUILDINGS
FFOS Y FELIN
DOLGELLAU
LL40 1AA
Other companies in W1F
 
Previous Names
THE BOROUGH PICTURE COMPANY LIMITED15/07/2010
THE BOROUGH FILM COMPANY LIMITED12/06/2008
Filing Information
Company Number 06089904
Company ID Number 06089904
Date formed 2007-02-07
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2019
Account next due 28/02/2021
Latest return 07/02/2016
Return next due 07/03/2017
Type of accounts 
VAT Number /Sales tax ID GB905708131  
Last Datalog update: 2020-07-20 05:26:19
Primary Source:Companies House
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Company Officers of ALTERED IMAGE FILMS LTD

Current Directors
Officer Role Date Appointed
GABRIEL RANGE
Director 2007-02-07
Previous Officers
Officer Role Date Appointed Date Resigned
HCS SECRETARIAL LIMITED
Nominated Secretary 2007-02-07 2009-02-11

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
2020-02-19CS01CONFIRMATION STATEMENT MADE ON 07/02/20, WITH NO UPDATES
2019-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-02-21CS01CONFIRMATION STATEMENT MADE ON 07/02/19, WITH NO UPDATES
2018-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-03-03DISS40Compulsory strike-off action has been discontinued
2018-03-01PSC04Change of details for Mr Gabriel Edmund Range as a person with significant control on 2018-03-01
2018-03-01CS01CONFIRMATION STATEMENT MADE ON 07/02/18, WITH NO UPDATES
2018-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2018-01-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/17 FROM 14 Newburgh Street London W1F 7RT
2017-02-07LATEST SOC07/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-07CS01CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES
2016-11-30AA29/02/16 TOTAL EXEMPTION SMALL
2016-11-30AA29/02/16 TOTAL EXEMPTION SMALL
2016-03-07LATEST SOC07/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-07AR0107/02/16 FULL LIST
2016-03-07AR0107/02/16 FULL LIST
2016-02-27DISS40DISS40 (DISS40(SOAD))
2016-02-27DISS40DISS40 (DISS40(SOAD))
2016-02-26AA28/02/15 TOTAL EXEMPTION SMALL
2016-02-26AA28/02/15 TOTAL EXEMPTION SMALL
2016-02-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-03-09LATEST SOC09/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-09AR0107/02/15 ANNUAL RETURN FULL LIST
2015-03-09CH01Director's details changed for Mr Gabriel Range on 2014-07-10
2015-03-04DISS40Compulsory strike-off action has been discontinued
2015-03-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-02-28AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-12DISS40Compulsory strike-off action has been discontinued
2014-07-11LATEST SOC11/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-11AR0107/02/14 ANNUAL RETURN FULL LIST
2014-07-11CH01Director's details changed for Mr Gabriel Range on 2014-02-09
2014-06-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-03-05DISS40Compulsory strike-off action has been discontinued
2014-03-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-02-28AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-30AR0107/02/13 FULL LIST
2013-04-29AA29/02/12 TOTAL EXEMPTION SMALL
2013-04-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GABRIEL RANGE / 04/01/2013
2013-04-20DISS40DISS40 (DISS40(SOAD))
2013-03-05GAZ1FIRST GAZETTE
2012-03-20AR0107/02/12 FULL LIST
2011-12-05AA28/02/11 TOTAL EXEMPTION SMALL
2011-03-07AR0107/02/11 FULL LIST
2010-11-29AA28/02/10 TOTAL EXEMPTION SMALL
2010-07-15RES15CHANGE OF NAME 08/07/2010
2010-07-15CERTNMCOMPANY NAME CHANGED THE BOROUGH PICTURE COMPANY LIMITED CERTIFICATE ISSUED ON 15/07/10
2010-07-15CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-03-10AR0107/02/10 FULL LIST
2010-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GABRIEL RANGE / 28/12/2009
2010-01-09AA28/02/09 TOTAL EXEMPTION SMALL
2009-06-17DISS40DISS40 (DISS40(SOAD))
2009-06-16363aRETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS
2009-06-09GAZ1FIRST GAZETTE
2009-02-16288bAPPOINTMENT TERMINATED SECRETARY HCS SECRETARIAL LIMITED
2009-01-28288cDIRECTOR'S CHANGE OF PARTICULARS / GABRIEL RANGE / 18/04/2008
2008-06-10CERTNMCOMPANY NAME CHANGED THE BOROUGH FILM COMPANY LIMITED CERTIFICATE ISSUED ON 12/06/08
2008-05-29AA29/02/08 TOTAL EXEMPTION SMALL
2008-03-19363aRETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS
2008-02-06287REGISTERED OFFICE CHANGED ON 06/02/08 FROM: GOLDCREST 3RD FLOOR ROOM 6 1 LEXINGTON STREET LONDON W1F 9AF
2007-10-15287REGISTERED OFFICE CHANGED ON 15/10/07 FROM: WILLIAM BLAKE HOUSE 8 MARSHALL STREET LONDON W1F 7EJ
2007-02-07NEWINCINCORPORATION 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 ALTERED IMAGE FILMS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-06-10
Proposal to Strike Off2014-03-04
Proposal to Strike Off2013-03-05
Proposal to Strike Off2009-06-09
Fines / Sanctions
No fines or sanctions have been issued against ALTERED IMAGE FILMS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALTERED IMAGE FILMS LTD 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 2012-03-01 £ 48,589
Creditors Due Within One Year 2011-03-01 £ 63,384

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-02-29
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28

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 ALTERED IMAGE FILMS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-03-01 £ 100
Called Up Share Capital 2011-03-01 £ 100
Cash Bank In Hand 2012-03-01 £ 19,382
Cash Bank In Hand 2011-03-01 £ 26,224
Current Assets 2012-03-01 £ 22,717
Current Assets 2011-03-01 £ 33,106
Debtors 2012-03-01 £ 3,335
Debtors 2011-03-01 £ 6,882
Fixed Assets 2012-03-01 £ 573
Fixed Assets 2011-03-01 £ 1,578
Shareholder Funds 2012-03-01 £ 25,299
Shareholder Funds 2011-03-01 £ 28,700
Tangible Fixed Assets 2012-03-01 £ 573
Tangible Fixed Assets 2011-03-01 £ 1,578

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALTERED IMAGE FILMS LTD registering or being granted any patents
Domain Names

ALTERED IMAGE FILMS LTD owns 1 domain names.

littlematador.co.uk  

Trademarks
We have not found any records of ALTERED IMAGE FILMS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALTERED IMAGE FILMS LTD. 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 ALTERED IMAGE FILMS LTD 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
Outgoings
Business Rates/Property Tax
No properties were found where ALTERED IMAGE FILMS LTD 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 TypeProposal to Strike Off
Defending partyALTERED IMAGE FILMS LTDEvent Date2014-06-10
 
Initiating party Event TypeProposal to Strike Off
Defending partyALTERED IMAGE FILMS LTDEvent Date2014-03-04
 
Initiating party Event TypeProposal to Strike Off
Defending partyALTERED IMAGE FILMS LTDEvent Date2013-03-05
 
Initiating party Event TypeProposal to Strike Off
Defending partyALTERED IMAGE FILMS LTDEvent Date2009-06-09
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALTERED IMAGE FILMS LTD 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 ALTERED IMAGE FILMS LTD 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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