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Company Information for

FILMON.TV UK LIMITED

2 LONDON WALL PLACE 6TH FLOOR, 2 LONDON WALL PLACE, LONDON, EC2Y 5AU,
Company Registration Number
06675244
Private Limited Company
Active

Company Overview

About Filmon.tv Uk Ltd
FILMON.TV UK LIMITED was founded on 2008-08-18 and has its registered office in London. The organisation's status is listed as "Active". Filmon.tv Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
FILMON.TV UK LIMITED
 
Legal Registered Office
2 LONDON WALL PLACE 6TH FLOOR
2 LONDON WALL PLACE
LONDON
EC2Y 5AU
Other companies in W1F
 
Previous Names
FILMON.COM LIMITED18/09/2012
FILMON PLC22/10/2008
Filing Information
Company Number 06675244
Company ID Number 06675244
Date formed 2008-08-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2018
Account next due 30/09/2020
Latest return 18/08/2015
Return next due 15/09/2016
Type of accounts GROUP
VAT Number /Sales tax ID GB927594090  
Last Datalog update: 2020-01-05 22:15:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FILMON.TV UK LIMITED

Company Officers of FILMON.TV UK LIMITED

Current Directors
Officer Role Date Appointed
DAVID MALCOLM KAYE
Company Secretary 2010-08-24
ANANKANDO LIMITED
Director 2012-01-28
ALKIVIADES DAVID
Director 2008-08-18
Previous Officers
Officer Role Date Appointed Date Resigned
MYKOLA KUTOVYY
Director 2009-02-05 2012-01-28
TLAW SECRETARIES LIMITED
Company Secretary 2008-10-31 2010-08-24
GARY STEVEN SHOEFIELD
Director 2008-08-18 2009-02-20
JAMES BESHOFF
Company Secretary 2008-08-18 2008-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALKIVIADES DAVID FILMON LINE MARKETING LIMITED Director 2013-05-07 CURRENT 2013-05-07 Active
ALKIVIADES DAVID FILMON TV LIMITED Director 2007-01-10 CURRENT 2007-01-10 Active
ALKIVIADES DAVID SWISSX UK LTD Director 2006-05-04 CURRENT 2006-05-04 Active
ALKIVIADES DAVID FULL ON ENTERTAINMENT LIMITED Director 2001-05-31 CURRENT 2001-04-30 Active
ALKIVIADES DAVID WW ENTERTAINMENT LIMITED Director 2001-04-11 CURRENT 2001-02-13 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
2019-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/19 FROM New Bridge Street House New Bridge Street London EC4V 6BJ England
2019-10-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-08-29CS01CONFIRMATION STATEMENT MADE ON 18/08/19, WITH UPDATES
2018-10-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-09-25CS01CONFIRMATION STATEMENT MADE ON 18/08/18, WITH NO UPDATES
2018-02-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-12-06DISS40Compulsory strike-off action has been discontinued
2017-12-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-10-02CS01CONFIRMATION STATEMENT MADE ON 18/08/17, WITH NO UPDATES
2017-05-15CH03SECRETARY'S DETAILS CHNAGED FOR DAVID MALCOLM KAYE on 2017-02-27
2017-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/17 FROM 1st Floor 111 Wardour Street London W1F 0UH
2017-01-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-09-01LATEST SOC01/09/16 STATEMENT OF CAPITAL;GBP 14154387.4
2016-09-01CS01CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES
2016-06-16RES01ADOPT ARTICLES 16/06/16
2016-05-13AD02Register inspection address changed from Suite E 9 Lion & Lamb Yard Farnham Surrey GU9 7LL to 30-34 New Bridge Street London EC4V 6BJ
2016-05-13AD03Registers moved to registered inspection location of 30-34 New Bridge Street London EC4V 6BJ
2016-04-12LATEST SOC12/04/16 STATEMENT OF CAPITAL;GBP 14154387.4
2016-04-12SH0112/11/15 STATEMENT OF CAPITAL GBP 14154387.40
2015-12-21RES01ADOPT ARTICLES 21/12/15
2015-12-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-10-06LATEST SOC06/10/15 STATEMENT OF CAPITAL;GBP 1100571.4
2015-10-06AR0118/08/15 ANNUAL RETURN FULL LIST
2014-10-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-09-16LATEST SOC16/09/14 STATEMENT OF CAPITAL;GBP 1100571.4
2014-09-16AR0118/08/14 ANNUAL RETURN FULL LIST
2014-02-07AR0118/08/13 ANNUAL RETURN FULL LIST
2014-02-07AD04Register(s) moved to registered office address
2013-12-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2012-09-21AR0118/08/12 ANNUAL RETURN FULL LIST
2012-09-18RES15CHANGE OF NAME 11/09/2012
2012-09-18CERTNMCOMPANY NAME CHANGED FILMON.COM LIMITED CERTIFICATE ISSUED ON 18/09/12
2012-09-18CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-09-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-07-18MARREREGISTRATION MEMORANDUM AND ARTICLES
2012-07-18CERT10CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2012-07-18RR02APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
2012-07-18RES02REREG PLC TO PRI; RES02 PASS DATE:25/06/2012
2012-06-26AP02CORPORATE DIRECTOR APPOINTED ANANKANDO LIMITED
2012-06-25TM01APPOINTMENT TERMINATED, DIRECTOR MYKOLA KUTOVYY
2011-10-07AR0118/08/11 FULL LIST
2011-08-10SH02CONSOLIDATION 31/05/11
2011-07-21SH0126/05/11 STATEMENT OF CAPITAL GBP 1050353.700
2011-07-20SH0114/06/11 STATEMENT OF CAPITAL GBP 1100571.398
2011-06-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-06-03AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2011-06-03AD02SAIL ADDRESS CREATED
2011-03-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2011-02-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MYKOLA KUTOVYY / 18/02/2011
2010-11-01SH0106/10/10 STATEMENT OF CAPITAL GBP 1050353632
2010-09-17AR0118/08/10 FULL LIST
2010-09-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MYKOLA KUTOVYY / 01/11/2009
2010-09-16CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TLAW SECRETARIES LIMITED / 01/11/2009
2010-09-09TM02APPOINTMENT TERMINATED, SECRETARY TLAW SECRETARIES LIMITED
2010-08-27AP03SECRETARY APPOINTED DAVID MALCOLM KAYE
2009-12-17AR0118/08/09 FULL LIST
2009-11-19AA01CURREXT FROM 31/08/2009 TO 31/12/2009
2009-03-11SASHARE AGREEMENT OTC
2009-03-1188(2)AD 31/10/08 GBP SI 10000000@0.1=1000000 GBP IC 50001/1050001
2009-03-10288aDIRECTOR APPOINTED MYKOLA KUTOVYY
2009-02-25288bAPPOINTMENT TERMINATED DIRECTOR GARY SHOEFIELD
2009-02-20122S-DIV
2009-02-18122S-DIV
2009-02-18123NC INC ALREADY ADJUSTED 31/10/08
2009-02-18RES13SUB DIV, CO ACQUIRES 111PIX.COM 31/10/2008
2009-02-18RES04GBP NC 50000/10000000 31/10/2008
2009-02-1888(2)AD 31/10/08 GBP SI 499980@0.1=49998 GBP IC 3/50001
2009-02-17288aSECRETARY APPOINTED TLAW SECRETARIES LIMITED
2009-02-17288bAPPOINTMENT TERMINATED SECRETARY JAMES BESHOFF
2009-02-17SASHARE AGREEMENT OTC
2009-02-1788(2)AD 31/10/08 GBP SI 10@0.1=1 GBP IC 2/3
2008-12-08353LOCATION OF REGISTER OF MEMBERS
2008-10-22CERTNMCOMPANY NAME CHANGED FILMON PLC CERTIFICATE ISSUED ON 22/10/08
2008-10-21CERT8ACOMMENCE BUSINESS AND BORROW
2008-10-21117APPLICATION COMMENCE BUSINESS
2008-08-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93290 - Other amusement and recreation activities n.e.c.




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

  Average Max
MortgagesNumMortCharges0.589
MortgagesNumMortOutstanding0.389
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 93290 - Other amusement and recreation activities n.e.c.

Intangible Assets
Patents
We have not found any records of FILMON.TV UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FILMON.TV UK LIMITED
Trademarks
We have not found any records of FILMON.TV UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FILMON.TV UK 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 (93290 - Other amusement and recreation activities n.e.c.) as FILMON.TV UK LIMITED are:

3 A ENTERTAINMENT LIMITED £ 451,211
ROTHER VALLEY COUNTRY PARK LIMITED £ 444,495
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 415,054
PROLUDIC LIMITED £ 199,485
FESTIVAL REPUBLIC LIMITED £ 111,435
UBIQUE LEISURE LIMITED £ 89,253
THE ALEXANDER CENTRE COMMUNITY INTEREST COMPANY £ 72,098
BLUEWATER POOLS & LEISURE LIMITED £ 60,127
PREMIER STAGE PRODUCTIONS LTD £ 54,899
PEAK PURSUITS LTD. £ 53,197
Outgoings
Business Rates/Property Tax
No properties were found where FILMON.TV UK 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 FILMON.TV UK LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-10-0049011000Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising)
2016-03-0084714100Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units)
2015-10-0084714100Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units)
2014-03-0184714100Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units)
2014-02-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2013-06-0184714100Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units)

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 FILMON.TV UK 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 FILMON.TV UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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