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Company Information for

BAYNTON VENTURES LIMITED

QUANTECH HOUSE, 33 STAR LANE INDUSTRIAL ESTATE, GREAT WAKERING, ESSEX, SS3 0PJ,
Company Registration Number
06640806
Private Limited Company
Active

Company Overview

About Baynton Ventures Ltd
BAYNTON VENTURES LIMITED was founded on 2008-07-08 and has its registered office in Great Wakering. The organisation's status is listed as "Active". Baynton Ventures Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BAYNTON VENTURES LIMITED
 
Legal Registered Office
QUANTECH HOUSE
33 STAR LANE INDUSTRIAL ESTATE
GREAT WAKERING
ESSEX
SS3 0PJ
Other companies in SS3
 
Filing Information
Company Number 06640806
Company ID Number 06640806
Date formed 2008-07-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 08/07/2015
Return next due 05/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-08 08:57:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BAYNTON VENTURES LIMITED
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Company Officers of BAYNTON VENTURES LIMITED

Current Directors
Officer Role Date Appointed
DANIEL MATTHEW BAYNTON
 Company Secretary 2008-07-08
ALLAN GERALD BAYNTON
 Director 2008-07-08
DANIEL MATTHEW BAYNTON
 Director 2008-07-08
MARTIN FREDERICK BAYNTON
 Director 2008-11-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALLAN GERALD BAYNTON MTA UK LIMITED Director 2008-12-17 CURRENT 2008-12-17 Dissolved 2015-06-23
ALLAN GERALD BAYNTON QUANTECH INDUSTRIAL LIMITED Director 1991-11-03 CURRENT 1989-11-03 Dissolved 2013-11-19

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
2023-09-1131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-29CONFIRMATION STATEMENT MADE ON 29/06/23, WITH NO UPDATES
2022-09-1231/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-12AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-15CS01CONFIRMATION STATEMENT MADE ON 29/06/22, WITH NO UPDATES
2021-09-16AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-05CS01CONFIRMATION STATEMENT MADE ON 29/06/21, WITH NO UPDATES
2020-08-12AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-29CS01CONFIRMATION STATEMENT MADE ON 29/06/20, WITH NO UPDATES
2020-06-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALLAN BAYNTON
2020-06-10PSC09Withdrawal of a person with significant control statement on 2020-06-10
2019-10-01AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-22CS01CONFIRMATION STATEMENT MADE ON 22/07/19, WITH NO UPDATES
2019-07-22CH01Director's details changed for Mr Martin Frederick Baynton on 2019-07-18
2018-09-26AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-19CS01CONFIRMATION STATEMENT MADE ON 08/07/18, WITH NO UPDATES
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-10CS01CONFIRMATION STATEMENT MADE ON 08/07/17, WITH UPDATES
2017-07-10CS01CONFIRMATION STATEMENT MADE ON 08/07/17, WITH UPDATES
2017-01-17RES10Resolutions passed:
  • Resolution of allotment of securities
2017-01-06MEM/ARTSARTICLES OF ASSOCIATION
2017-01-06RES14Resolutions passed:
  • Capitalise £383492.64 12/12/2016
  • Resolution memorandum and articles of association
2017-01-06RES0112/12/2016
2017-01-06SH0112/12/16 STATEMENT OF CAPITAL GBP 328526.00
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;GBP 70006
2016-12-19SH0116/12/16 STATEMENT OF CAPITAL GBP 70006
2016-12-14SH20Statement by Directors
2016-12-14SH19Statement of capital on 2016-12-14 GBP 30,006
2016-12-14CAP-SSSolvency Statement dated 13/12/16
2016-12-14RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2016-08-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-18LATEST SOC18/07/16 STATEMENT OF CAPITAL;GBP 328518
2016-07-18CS01CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES
2015-09-18AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-02LATEST SOC02/08/15 STATEMENT OF CAPITAL;GBP 328518
2015-08-02AR0108/07/15 ANNUAL RETURN FULL LIST
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-08LATEST SOC08/08/14 STATEMENT OF CAPITAL;GBP 328518
2014-08-08AR0108/07/14 ANNUAL RETURN FULL LIST
2014-08-08CH01Director's details changed for Mr Martin Frederick Baynton on 2013-11-27
2013-12-24RES13THAT A NEW CLASS OF NON-VOTING REDEEMABLE B SHARES OF £1 EACH IN THE CAPITAL OF THE COMPANY BE CREATED 16/12/2013
2013-12-24RES10Resolutions passed:
  • Resolution of allotment of securities
  • That a new class of non-voting redeemable b shares of £1 each in the capital of the company be created 16/12/2013
  • Resolution of removal of pre-emption rights
2013-12-18SH0116/12/13 STATEMENT OF CAPITAL GBP 328518
2013-09-29AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-04AR0108/07/13 ANNUAL RETURN FULL LIST
2012-09-23AA31/12/11 TOTAL EXEMPTION SMALL
2012-09-23SH0101/11/11 STATEMENT OF CAPITAL GBP 40000
2012-07-29AR0108/07/12 FULL LIST
2012-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL MATTHEW BAYNTON / 30/08/2011
2012-07-29CH03SECRETARY'S CHANGE OF PARTICULARS / DANIEL MATTHEW BAYNTON / 30/08/2011
2011-09-29AA31/12/10 TOTAL EXEMPTION SMALL
2011-07-10AR0108/07/11 FULL LIST
2010-08-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN FREDERICK BAYNTON / 15/08/2010
2010-08-01AR0108/07/10 FULL LIST
2010-08-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN FREDERICK BAYNTON / 08/07/2010
2010-04-05AA31/12/09 TOTAL EXEMPTION SMALL
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL MATTHEW BAYNTON / 14/03/2010
2010-03-15CH03SECRETARY'S CHANGE OF PARTICULARS / DANIEL MATTHEW BAYNTON / 14/03/2010
2009-07-27288cDIRECTOR'S CHANGE OF PARTICULARS / MARTIN BAYNTON / 26/07/2009
2009-07-26363aRETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS
2008-12-1588(2)AD 28/11/08 GBP SI 19999@1=19999 GBP IC 2/20001
2008-12-11288aDIRECTOR APPOINTED MR MARTIN FREDERICK BAYNTON
2008-08-14225CURREXT FROM 31/07/2009 TO 31/12/2009
2008-07-08NEWINCINCORPORATION 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
59113 - Television programme production activities




Licences & Regulatory approval
We could not find any licences issued to BAYNTON VENTURES 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 BAYNTON VENTURES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BAYNTON VENTURES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.669
MortgagesNumMortOutstanding0.309
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.369

This shows the max and average number of mortgages for companies with the same SIC code of 59113 - Television programme production activities

Creditors
Creditors Due After One Year 2012-01-01 £ 937,469
Creditors Due Within One Year 2012-01-01 £ 0
Provisions For Liabilities Charges 2012-01-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 BAYNTON VENTURES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 40,000
Cash Bank In Hand 2012-01-01 £ 16,872
Current Assets 2012-01-01 £ 16,872
Fixed Assets 2012-01-01 £ 958,447
Shareholder Funds 2012-01-01 £ 37,850

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BAYNTON VENTURES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BAYNTON VENTURES LIMITED
Trademarks
We have not found any records of BAYNTON VENTURES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BAYNTON VENTURES 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 (59113 - Television programme production activities) as BAYNTON VENTURES LIMITED are:

VIRGIN MEDIA BUSINESS LIMITED £ 1,213,813
ORION MEDIA LIMITED £ 19,063
BBC STUDIOS DISTRIBUTION LIMITED £ 17,003
ARQIVA LIMITED £ 13,866
WAVE 105 FM LIMITED £ 10,341
ISLE OF WIGHT RADIO LIMITED £ 10,091
SALISBURY TELEVISION LIMITED £ 6,321
BRISTOL AND PRINCIPALITY SERVICES LIMITED £ 3,760
FULL HOUSE PRODUCTIONS LIMITED £ 2,170
SPIRIT FM LIMITED £ 1,631
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
Outgoings
Business Rates/Property Tax
No properties were found where BAYNTON VENTURES 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 BAYNTON VENTURES 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 BAYNTON VENTURES 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 SS3 0PJ