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Company Information for

FILMSCAPE MEDIA LIMITED

NO 9 VISION, KENDAL AVENUE, LONDON, W3 0AF,
Company Registration Number
06263285
Private Limited Company
Active

Company Overview

About Filmscape Media Ltd
FILMSCAPE MEDIA LIMITED was founded on 2007-05-30 and has its registered office in London. The organisation's status is listed as "Active". Filmscape Media Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
FILMSCAPE MEDIA LIMITED
 
Legal Registered Office
NO 9 VISION
KENDAL AVENUE
LONDON
W3 0AF
Other companies in W3
 
Filing Information
Company Number 06263285
Company ID Number 06263285
Date formed 2007-05-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2016
Account next due 31/03/2018
Latest return 30/05/2016
Return next due 27/06/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB906440442  
Last Datalog update: 2019-10-04 05:45:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FILMSCAPE MEDIA LIMITED
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Company Officers of FILMSCAPE MEDIA LIMITED

Current Directors
Officer Role Date Appointed
JOHN DONALD HUNTER GORDON
 Director 2013-12-23
Previous Officers
Officer Role Date Appointed Date Resigned
KEVIN HARVEY
 Director 2007-05-30 2017-12-01
JOHN DONALD HUNTER GORDON
 Director 2013-12-23 2013-12-23
AMELIA ALICE HARVEY
 Director 2010-10-15 2013-12-23
PAUL MICHAEL HARVEY
 Company Secretary 2007-05-30 2011-10-28
PAUL MICHAEL HARVEY
 Director 2007-06-05 2010-10-15
JOHN DEREK KIMBER
 Director 2007-06-05 2008-09-01
ROWLAND KIMBER
 Director 2007-06-05 2008-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN DONALD HUNTER GORDON THIRD UNIT LIMITED Director 2015-04-25 CURRENT 2015-04-25 Active - Proposal to Strike off
JOHN DONALD HUNTER GORDON CWP INNERLEITHEN LIMITED Director 2014-01-07 CURRENT 2013-10-16 Active
JOHN DONALD HUNTER GORDON FILMSCAPE LIGHTING LIMITED Director 2013-12-23 CURRENT 2009-06-12 Dissolved 2016-11-01
JOHN DONALD HUNTER GORDON FILMSCAPE STUDIOS LIMITED Director 2013-12-23 CURRENT 2010-11-09 Dissolved 2017-04-25
JOHN DONALD HUNTER GORDON JDHG INVESTMENTS LIMITED Director 2013-11-07 CURRENT 2013-11-07 Active - Proposal to Strike off
JOHN DONALD HUNTER GORDON MUS DEVELOPMENTS LIMITED Director 2010-07-07 CURRENT 2010-07-07 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
2019-01-15GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-11-14DS01Application to strike the company off the register
2018-06-09DISS40Compulsory strike-off action has been discontinued
2018-06-08LATEST SOC08/06/18 STATEMENT OF CAPITAL;GBP 61.53
2018-06-08CS01CONFIRMATION STATEMENT MADE ON 30/05/18, WITH UPDATES
2018-06-08PSC02Notification of Jdhg Investments Limited as a person with significant control on 2017-12-27
2018-06-08PSC07CESSATION OF KEVIN HARVEY AS A PERSON OF SIGNIFICANT CONTROL
2018-06-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-01-16LATEST SOC16/01/18 STATEMENT OF CAPITAL;GBP 61.53
2018-01-16SH06Cancellation of shares. Statement of capital on 2017-12-01 GBP 61.53
2017-12-27RES09Resolution of authority to purchase a number of shares
2017-12-27SH03Purchase of own shares
2017-12-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2017-12-21TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN HARVEY
2017-12-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062632850003
2017-12-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-07-19AD01REGISTERED OFFICE CHANGED ON 19/07/17 FROM The Perfume Factory 140 Wales Farm Road London W3 6UG
2017-07-17LATEST SOC17/07/17 STATEMENT OF CAPITAL;GBP 120.65
2017-07-17CS01CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES
2017-07-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN HARVEY
2017-06-19AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-05LATEST SOC05/06/17 STATEMENT OF CAPITAL;GBP 120.65
2017-06-05SH0131/12/16 STATEMENT OF CAPITAL GBP 120.65
2017-05-11RES13Resolutions passed:
  • Approval 21/04/2017
2016-07-06LATEST SOC06/07/16 STATEMENT OF CAPITAL;GBP 117.65
2016-07-06AR0130/05/16 ANNUAL RETURN FULL LIST
2016-03-31AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-15LATEST SOC15/06/15 STATEMENT OF CAPITAL;GBP 117.65
2015-06-15AR0130/05/15 ANNUAL RETURN FULL LIST
2015-03-11AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-02AP01DIRECTOR APPOINTED MR JOHN DONALD HUNTER GORDON
2014-12-02TM01APPOINTMENT TERMINATED, DIRECTOR JOHN GORDON
2014-06-18LATEST SOC18/06/14 STATEMENT OF CAPITAL;GBP 117.65
2014-06-18AR0130/05/14 FULL LIST
2014-03-25AA30/06/13 TOTAL EXEMPTION SMALL
2014-01-17AP01DIRECTOR APPOINTED JOHN DONALD HUNTER GORDON
2014-01-17MEM/ARTSARTICLES OF ASSOCIATION
2014-01-15TM01APPOINTMENT TERMINATED, DIRECTOR AMELIA HARVEY
2013-06-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 062632850003
2013-06-18AR0130/05/13 FULL LIST
2013-03-28AA30/06/12 TOTAL EXEMPTION SMALL
2012-07-02AR0130/05/12 FULL LIST
2012-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/2012 FROM 7A HIGH STREET MEWS LEIGHTON BUZZARD BEDS LU7 1EA ENGLAND
2011-11-22CH01DIRECTOR'S CHANGE OF PARTICULARS / AMELIA HARVEY MACLEOD / 22/11/2011
2011-11-14TM02APPOINTMENT TERMINATED, SECRETARY PAUL HARVEY
2011-11-08AA30/06/11 TOTAL EXEMPTION SMALL
2011-07-01AR0130/05/11 FULL LIST
2011-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/2011 FROM RAVENSTONE CHAMBERS 23 HIGH STREET LEIGHTON BUZZARD BEDS LU7 1DN UNITED KINGDOM
2011-01-26AP01DIRECTOR APPOINTED AMELIA HARVEY MACLEOD
2010-11-29AA30/06/10 TOTAL EXEMPTION SMALL
2010-11-04TM01APPOINTMENT TERMINATED, DIRECTOR PAUL HARVEY
2010-07-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-06-10AR0130/05/10 FULL LIST
2010-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN HARVEY / 01/01/2010
2010-03-03AA30/06/09 TOTAL EXEMPTION FULL
2009-08-28363aRETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS
2009-08-28287REGISTERED OFFICE CHANGED ON 28/08/2009 FROM RAVENSTONE CHAMBERS 23 HIGH STREET LEIGHTON BUZZARD BEDFORSHIRE LU7 1DN ENGLAND
2009-08-27287REGISTERED OFFICE CHANGED ON 27/08/2009 FROM 165 WOODLANDS LANE CHICHESTER WEST SUSSEX PO19 5PB UNITED KINGDOM
2009-04-01122S-DIV
2009-04-0188(2)AD 30/01/09 GBP SI 1765@0.01=17.65 GBP IC 100/117.65
2009-03-31AA30/06/08 TOTAL EXEMPTION SMALL
2008-10-09288bAPPOINTMENT TERMINATED DIRECTOR JOHN KIMBER
2008-10-09288bAPPOINTMENT TERMINATED DIRECTOR ROWLAND KIMBER
2008-09-04225PREVEXT FROM 31/05/2008 TO 30/06/2008
2008-08-29288cDIRECTOR'S CHANGE OF PARTICULARS / KEVIN HARVEY / 01/08/2008
2008-06-30363aRETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS
2008-06-30288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL HARVEY / 24/01/2008
2008-06-30288cDIRECTOR'S CHANGE OF PARTICULARS / KEVIN HARVEY / 24/01/2008
2008-03-08395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-02-29287REGISTERED OFFICE CHANGED ON 29/02/2008 FROM GE SERVICES, METRO HOUSE NORTHGATE CHICHESTER WEST SUSSEX PO19 1BE
2007-07-0688(2)R
2007-06-1988(2)R
2007-06-18288aNEW DIRECTOR APPOINTED
2007-06-18288aNEW DIRECTOR APPOINTED
2007-06-08288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-06-08288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-06-07288aNEW DIRECTOR APPOINTED
2007-05-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.




Licences & Regulatory approval
We could not find any licences issued to FILMSCAPE MEDIA 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 FILMSCAPE MEDIA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-06-25 Satisfied AZULE LIMITED
DEBENTURE 2010-07-17 Satisfied THE ROYAL BANK OF SCOTLAND PLC
FIXED & FLOATING CHARGE 2008-03-08 Satisfied RBS INVOICE FINANCE LIMITED
Creditors
Creditors Due After One Year 2013-06-30 £ 876,896
Creditors Due After One Year 2012-06-30 £ 593,829
Creditors Due After One Year 2011-07-01 £ 515,875
Creditors Due Within One Year 2013-06-30 £ 841,591
Creditors Due Within One Year 2012-06-30 £ 761,440
Creditors Due Within One Year 2011-07-01 £ 839,392
Provisions For Liabilities Charges 2013-06-30 £ 49,216
Provisions For Liabilities Charges 2012-06-30 £ 30,276
Provisions For Liabilities Charges 2011-07-01 £ 30,276

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30

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 FILMSCAPE MEDIA LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0
Called Up Share Capital 2011-07-01 £ 118
Cash Bank In Hand 2013-06-30 £ 99,238
Cash Bank In Hand 2012-06-30 £ 115,369
Cash Bank In Hand 2011-07-01 £ 115,369
Current Assets 2013-06-30 £ 243,692
Current Assets 2012-06-30 £ 526,417
Current Assets 2011-07-01 £ 526,417
Debtors 2013-06-30 £ 144,454
Debtors 2012-06-30 £ 411,048
Debtors 2011-07-01 £ 411,048
Fixed Assets 2013-06-30 £ 2,023,363
Fixed Assets 2012-06-30 £ 1,344,898
Fixed Assets 2011-07-01 £ 1,344,898
Shareholder Funds 2013-06-30 £ 499,352
Shareholder Funds 2012-06-30 £ 485,770
Shareholder Funds 2011-07-01 £ 485,772
Tangible Fixed Assets 2013-06-30 £ 1,994,763
Tangible Fixed Assets 2012-06-30 £ 1,309,148
Tangible Fixed Assets 2011-07-01 £ 1,309,148

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FILMSCAPE MEDIA LIMITED registering or being granted any patents
Domain Names

FILMSCAPE MEDIA LIMITED owns 5 domain names.

cls-lighting.co.uk   filmscapegroup.co.uk   filmscapelighting.co.uk   filmscapemedia.co.uk   filmscapestudios.co.uk  

Trademarks
We have not found any records of FILMSCAPE MEDIA LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with FILMSCAPE MEDIA LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Bath & North East Somerset Council 2014-10-22 17,683 Contributions to Organisations
Bath & North East Somerset Council 2014-09-18 1,263 Contributions to Organisations

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where FILMSCAPE MEDIA 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.
Import/Export of Goods
Goods imported/exported by FILMSCAPE MEDIA LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-12-0190021100Objective lenses for cameras, projectors or photographic enlargers or reducers
2014-06-0176169990Articles of aluminium, uncast, n.e.s.
2012-11-0190015080Spectacle lenses of materials (excl. glass), partly finished
2012-11-0190029000Lenses, prisms, mirrors and other optical elements, mounted, of any material, being parts of or fittings for instruments or apparatus (excl. objective lenses for cameras, projectors or photographic enlargers or reducers, such elements of glass not optically worked, and filters)
2011-10-0190029000Lenses, prisms, mirrors and other optical elements, mounted, of any material, being parts of or fittings for instruments or apparatus (excl. objective lenses for cameras, projectors or photographic enlargers or reducers, such elements of glass not optically worked, and filters)
2011-10-0190079100Parts and accessories for cinematographic cameras, n.e.s.
2011-09-0185078080
2011-07-0185291095Aerial reflectors and parts suitable for use with aerials or aerial reflectors, n.e.s. (excl. aerial filters and separators)
2011-06-0185258030Digital cameras
2010-04-0185258030Digital cameras

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FILMSCAPE MEDIA 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 FILMSCAPE MEDIA 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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