Active - Proposal to Strike off
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Company Information for STONE HOUSE FILM LIMITED
75 HARVIST ROAD, LONDON, NW6 6HA,
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Company Registration Number
 06104522 Private Limited Company
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Company Overview
About Stone House Film Ltd
STONE HOUSE FILM LIMITED was founded on 2007-02-14 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Stone House Film Limited is a Private Limited Company registered in with Companies House Key Data
| Company Name | |
|---|---|
| STONE HOUSE FILM LIMITED | |
| Legal Registered Office | |
| 75 HARVIST ROAD LONDON NW6 6HA Other companies in NW6 | |
Filing Information
| Company Number | 06104522 | |
|---|---|---|
| Company ID Number | 06104522 | |
| Date formed | 2007-02-14 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 28/02/2017 | |
| Account next due | 30/11/2018 | |
| Latest return | 14/02/2016 | |
| Return next due | 14/03/2017 | |
| Type of accounts |
| Last Datalog update: | 2018-11-05 06:15:51 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for STONE HOUSE FILM LIMITED
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Companies with same name STONE HOUSE FILM LIMITED
The following companies were found which have the same name as STONE HOUSE FILM LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
STONE HOUSE FILMS, INC. | 444 EAST 75TH STREET APT. NO. 8A NEW YORK NY 10021 | Active | Company formed on the 2019-03-25 |
Company Officers of STONE HOUSE FILM LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
STACEY DUGUID |
||
MATTHEW THOMAS TREADWELL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MEREDITH ELLEN HYDE |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LYCETT LIMITED | Director | 2004-05-04 | CURRENT | 2004-05-04 | Active - Proposal to Strike off |
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.
| Date | Document Type | Document Description |
|---|---|---|
| LATEST SOC | 28/02/18 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 | |
| LATEST SOC | 15/02/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES | |
| AA | 29/02/16 TOTAL EXEMPTION SMALL | |
| AR01 | 14/02/16 FULL LIST | |
| AA | 28/02/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 10/03/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 14/02/15 FULL LIST | |
| AA | 28/02/14 TOTAL EXEMPTION FULL | |
| LATEST SOC | 17/02/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 14/02/14 FULL LIST | |
| AA | 28/02/13 TOTAL EXEMPTION FULL | |
| AR01 | 14/02/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW THOMAS TREADWELL / 21/02/2013 | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/02/2013 FROM TOP FLAT 12 SINCLAIR GARDENS LONDON W14 0AT | |
| AA | 28/02/12 TOTAL EXEMPTION FULL | |
| AP03 | SECRETARY APPOINTED MS STACEY DUGUID | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MEREDITH HYDE | |
| AR01 | 14/02/12 FULL LIST | |
| AA | 28/02/11 TOTAL EXEMPTION FULL | |
| AR01 | 14/02/11 FULL LIST | |
| AA | 28/02/10 TOTAL EXEMPTION FULL | |
| AA | 28/02/09 TOTAL EXEMPTION FULL | |
| AR01 | 14/02/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW THOMAS TREADWELL / 23/02/2010 | |
| 363a | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS | |
| AA | 29/02/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to STONE HOUSE FILM LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 STONE HOUSE FILM LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
STONE HOUSE FILM LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Filed Financial Reports
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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 STONE HOUSE FILM LIMITED
Intangible Assets
Patents
We have not found any records of STONE HOUSE FILM LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for STONE HOUSE FILM LIMITED
Financial Assets
Debtors Charges (Secured Debts)
| Type of Charge Owed | Debtor | Charge Date | Charge Status |
|---|---|---|---|
| CHARGE AND DEED OF ASSIGNMENT | CONSTANCE MEDIA LIMITED | 2007-07-13 | Outstanding |
| CHARGE AND DEED OF ASSIGNMENT | CONSTANCE MEDIA LIMITED | 2008-01-08 | Outstanding |
We have found 2 mortgage charges which are owed to STONE HOUSE FILM LIMITED
Income
Government Income
We have not found government income sources for STONE HOUSE FILM 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 (82990 - Other business support service activities n.e.c.) as STONE HOUSE FILM LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where STONE HOUSE FILM 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 STONE HOUSE FILM 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 STONE HOUSE FILM 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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Other companies at postcode NW6 6HA