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Home > England & Wales Companies > HYPERFOCUS FILMS LTD
Company Information for

HYPERFOCUS FILMS LTD

12 THE ROOKERY, KIDLINGTON, OX5 1AW,
Company Registration Number
06612805
Private Limited Company
Active

Company Overview

About Hyperfocus Films Ltd
HYPERFOCUS FILMS LTD was founded on 2008-06-05 and has its registered office in Kidlington. The organisation's status is listed as "Active". Hyperfocus Films Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
HYPERFOCUS FILMS LTD
 
Legal Registered Office
12 THE ROOKERY
KIDLINGTON
OX5 1AW
Other companies in OX4
 
Previous Names
MY KIND OF NORMAL LTD26/11/2021
STRANGER THINGS LIMITED16/11/2021
Filing Information
Company Number 06612805
Company ID Number 06612805
Date formed 2008-06-05
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 05/06/2016
Return next due 03/07/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-06 16:00:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HYPERFOCUS FILMS LTD
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Company Officers of HYPERFOCUS FILMS LTD

Current Directors
Officer Role Date Appointed
DAVID JOHN CHRISTOPHER MARLOW
Company Secretary 2008-06-05
MATTHEW JAMES MARLOW
Director 2008-06-05
Previous Officers
Officer Role Date Appointed Date Resigned
CARGIL MANAGEMENT SERVICES LIMITED
Company Secretary 2008-06-05 2008-06-05
LEA YEAT LIMITED
Director 2008-06-05 2008-06-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JOHN CHRISTOPHER MARLOW SILVER LIGHT MEDIA LIMITED Company Secretary 2000-12-08 CURRENT 2000-11-28 Active
DAVID JOHN CHRISTOPHER MARLOW SILVER LIGHT (SCI-FI) LIMITED Company Secretary 2000-12-08 CURRENT 2000-11-28 Active - Proposal to Strike off
DAVID JOHN CHRISTOPHER MARLOW SILVER LIGHT PRODUCTIONS LIMITED Company Secretary 1991-12-31 CURRENT 1984-04-11 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
2024-03-11CONFIRMATION STATEMENT MADE ON 11/03/24, WITH NO UPDATES
2024-03-11ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2023-06-20CONFIRMATION STATEMENT MADE ON 05/06/23, WITH UPDATES
2023-03-08ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-07-06CS01CONFIRMATION STATEMENT MADE ON 05/06/22, WITH NO UPDATES
2022-03-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-11-26CERTNMCompany name changed my kind of normal LTD\certificate issued on 26/11/21
2021-11-16CERTNMCompany name changed stranger things LIMITED\certificate issued on 16/11/21
2021-11-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JOHN CHRISTOPHER MARLOW
2021-11-16TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW JAMES MARLOW
2021-11-16PSC07CESSATION OF MATTHEW JAMES MARLOW AS A PERSON OF SIGNIFICANT CONTROL
2021-11-16AP01DIRECTOR APPOINTED MR DAVID JOHN CHRISTOPHER MARLOW
2021-06-25CS01CONFIRMATION STATEMENT MADE ON 05/06/21, WITH NO UPDATES
2021-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/21 FROM 30 Horsley Road Newcastle upon Tyne NE7 7BN England
2021-06-25CH01Director's details changed for Mr Matthew James Marlow on 2021-06-01
2021-06-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2020-07-09CS01CONFIRMATION STATEMENT MADE ON 05/06/20, WITH NO UPDATES
2020-04-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/19 FROM 82a Erskine Road London E17 6SA England
2019-06-19CS01CONFIRMATION STATEMENT MADE ON 05/06/19, WITH NO UPDATES
2019-02-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-06-18CH03SECRETARY'S DETAILS CHNAGED FOR MR DAVID JOHN CHRISTOPHER MARLOW on 2017-10-02
2018-06-17CS01CONFIRMATION STATEMENT MADE ON 05/06/18, WITH NO UPDATES
2018-04-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/17 FROM 19 Hill Top Road Oxford OX4 1PB
2017-06-23LATEST SOC23/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-23CS01CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES
2017-03-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-06-14LATEST SOC14/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-14AR0105/06/16 ANNUAL RETURN FULL LIST
2016-03-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-06-29LATEST SOC29/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-29AR0105/06/15 ANNUAL RETURN FULL LIST
2015-06-29CH01Director's details changed for Mr Matthew James Marlow on 2014-08-06
2015-03-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-07-01LATEST SOC01/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-01AR0105/06/14 ANNUAL RETURN FULL LIST
2014-03-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-07-01AR0105/06/13 ANNUAL RETURN FULL LIST
2013-03-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-06-29AR0105/06/12 ANNUAL RETURN FULL LIST
2012-03-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11
2011-06-22AR0105/06/11 ANNUAL RETURN FULL LIST
2011-03-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10
2010-07-07AR0105/06/10 ANNUAL RETURN FULL LIST
2010-07-06CH01Director's details changed for Mr Matthew James Marlow on 2010-01-29
2010-02-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/09
2009-09-17288cSecretary's change of particulars / david marlow / 06/08/2009
2009-09-17287Registered office changed on 17/09/2009 from 72 staunton road oxford OX3 7TP
2009-07-03363aRETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS
2009-07-02288cDIRECTOR'S CHANGE OF PARTICULARS / MATTHEW MARLOW / 01/06/2009
2008-07-16288aSECRETARY APPOINTED DAVID JOHN CHRISTOPHER MARLOW
2008-07-16288aDIRECTOR APPOINTED MATTHEW JAMES MARLOW
2008-07-16288bAPPOINTMENT TERMINATED DIRECTOR LEA YEAT LIMITED
2008-07-16288bAPPOINTMENT TERMINATED SECRETARY CARGIL MANAGEMENT SERVICES LIMITED
2008-07-1688(2)AD 05/06/08 GBP SI 99@1=99 GBP IC 1/100
2008-06-05NEWINCINCORPORATION 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
59112 - Video production activities




Licences & Regulatory approval
We could not find any licences issued to HYPERFOCUS FILMS LTD 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 HYPERFOCUS 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
HYPERFOCUS FILMS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.119
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 59112 - Video production activities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
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 HYPERFOCUS FILMS LTD

Financial Assets
Balance Sheet
Shareholder Funds 2012-07-01 £ 100
Shareholder Funds 2011-07-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HYPERFOCUS FILMS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HYPERFOCUS FILMS LTD
Trademarks
We have not found any records of HYPERFOCUS FILMS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HYPERFOCUS 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 (59112 - Video production activities) as HYPERFOCUS FILMS LTD are:

AUDIOGO LIMITED £ 192,044
PHONOGRAPHIC PERFORMANCE LIMITED £ 23,118
THE FORENSIC PSYCHOLOGY AGENCY LIMITED £ 6,640
TALKING NEWSPAPER ENTERPRISES LIMITED £ 6,588
SOUND ADVICE LIMITED £ 4,738
TANGENT MANAGEMENT LIMITED £ 4,287
ALEXANDER BLACK LIMITED £ 3,331
OAKHILL PUBLISHING LIMITED £ 3,227
OUT OF THE ARK LIMITED £ 3,113
SOUNDHOUSE MEDIA LIMITED £ 2,300
AUDIOGO LIMITED £ 3,787,057
PHONOGRAPHIC PERFORMANCE LIMITED £ 1,076,861
OAKHILL PUBLISHING LIMITED £ 654,432
SOUND ADVICE LIMITED £ 406,021
BOLINDA UK LTD £ 256,872
PURE RECORDS (YORKSHIRE) LIMITED £ 160,673
CREATIVE ARTISTS AGENCY UK LIMITED £ 133,695
2110 LIMITED £ 131,233
TUBE UK LIMITED £ 125,548
WYSE MEDIA (UK) LTD £ 107,925
AUDIOGO LIMITED £ 3,787,057
PHONOGRAPHIC PERFORMANCE LIMITED £ 1,076,861
OAKHILL PUBLISHING LIMITED £ 654,432
SOUND ADVICE LIMITED £ 406,021
BOLINDA UK LTD £ 256,872
PURE RECORDS (YORKSHIRE) LIMITED £ 160,673
CREATIVE ARTISTS AGENCY UK LIMITED £ 133,695
2110 LIMITED £ 131,233
TUBE UK LIMITED £ 125,548
WYSE MEDIA (UK) LTD £ 107,925
AUDIOGO LIMITED £ 3,787,057
PHONOGRAPHIC PERFORMANCE LIMITED £ 1,076,861
OAKHILL PUBLISHING LIMITED £ 654,432
SOUND ADVICE LIMITED £ 406,021
BOLINDA UK LTD £ 256,872
PURE RECORDS (YORKSHIRE) LIMITED £ 160,673
CREATIVE ARTISTS AGENCY UK LIMITED £ 133,695
2110 LIMITED £ 131,233
TUBE UK LIMITED £ 125,548
WYSE MEDIA (UK) LTD £ 107,925
Outgoings
Business Rates/Property Tax
No properties were found where HYPERFOCUS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HYPERFOCUS 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 HYPERFOCUS 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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