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Company Information for

C K FILMS LIMITED

200 STRAND, LONDON, WC2R 1DJ,
Company Registration Number
06806452
Private Limited Company
Active

Company Overview

About C K Films Ltd
C K FILMS LIMITED was founded on 2009-01-30 and has its registered office in London. The organisation's status is listed as "Active". C K Films Limited is a Private Limited Company registered in UNITED KINGDOM 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
C K FILMS LIMITED
 
Legal Registered Office
200 STRAND
LONDON
WC2R 1DJ
Other companies in IG2
 
Filing Information
Company Number 06806452
Company ID Number 06806452
Date formed 2009-01-30
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2019
Account next due 31/01/2021
Latest return 30/01/2016
Return next due 27/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-07-06 09:21:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for C K FILMS LIMITED
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Companies with same name C K FILMS LIMITED
The following companies were found which have the same name as C K FILMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
C K FILMS NUMBER 2 LIMITED 200 STRAND LONDON ENGLAND WC2R 1DJ Active - Proposal to Strike off Company formed on the 2016-10-20
C K FILMS NUMBER 3 LIMITED 200 STRAND LONDON ENGLAND WC2R 1DJ Active - Proposal to Strike off Company formed on the 2016-10-20
C K FILMS NUMBER 4 LIMITED 200 STRAND LONDON ENGLAND WC2R 1DJ Active - Proposal to Strike off Company formed on the 2016-10-19
C K FILMS NUMBER 1 LIMITED 200 STRAND LONDON ENGLAND WC2R 1DJ Active - Proposal to Strike off Company formed on the 2016-10-19

Company Officers of C K FILMS LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN COOKSON
Director 2009-01-30
PETER MICHAEL KEEGAN
Director 2009-01-30
Previous Officers
Officer Role Date Appointed Date Resigned
THEYDON SECRETARIES LIMITED
Company Secretary 2009-01-30 2009-01-30
ELIZABETH ANN DAVIES
Director 2009-01-30 2009-01-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER MICHAEL KEEGAN C K FILMS NUMBER 2 LIMITED Director 2016-10-20 CURRENT 2016-10-20 Active - Proposal to Strike off
PETER MICHAEL KEEGAN C K FILMS NUMBER 3 LIMITED Director 2016-10-20 CURRENT 2016-10-20 Active - Proposal to Strike off
PETER MICHAEL KEEGAN C K FILMS NUMBER 4 LIMITED Director 2016-10-19 CURRENT 2016-10-19 Active - Proposal to Strike off
PETER MICHAEL KEEGAN C K FILMS NUMBER 1 LIMITED Director 2016-10-19 CURRENT 2016-10-19 Active - Proposal to Strike off
PETER MICHAEL KEEGAN NORTHWOOD FILMS LTD Director 2009-11-10 CURRENT 2009-11-10 Active - Proposal to Strike off
PETER MICHAEL KEEGAN CREST COURT NEWQUAY LIMITED Director 2009-09-15 CURRENT 2009-09-15 Dissolved 2014-01-14
PETER MICHAEL KEEGAN CKM ENTERTAINMENTS LIMITED Director 2008-05-13 CURRENT 2007-06-15 Dissolved 2013-10-22
PETER MICHAEL KEEGAN KPM DESIGN AND BUILD LIMITED Director 2006-07-18 CURRENT 2006-07-18 Dissolved 2015-11-03

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
2020-02-26CS01CONFIRMATION STATEMENT MADE ON 30/01/20, WITH UPDATES
2020-02-14PSC07CESSATION OF CARMEL ANN KEEGAN AS A PERSON OF SIGNIFICANT CONTROL
2019-10-31AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-21CS01CONFIRMATION STATEMENT MADE ON 30/01/19, WITH UPDATES
2018-10-31AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-05LATEST SOC05/02/18 STATEMENT OF CAPITAL;GBP 2
2018-02-05CS01CONFIRMATION STATEMENT MADE ON 30/01/18, WITH UPDATES
2017-10-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17
2017-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/17 FROM 1st Floor, Commerce House 1 Raven Road South Woodford London E18 1HB
2017-02-15LATEST SOC15/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-15CS01CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES
2016-12-16LATEST SOC16/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-16CS01CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES
2016-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MICHAEL KEEGAN / 16/12/2016
2016-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN COOKSON / 16/12/2016
2016-12-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-12-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-12-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-10-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16
2016-02-03LATEST SOC03/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-03AR0130/01/16 ANNUAL RETURN FULL LIST
2015-10-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15
2015-02-16LATEST SOC16/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-16AR0130/01/15 ANNUAL RETURN FULL LIST
2015-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/2015 FROM 6TH FLOOR, NEWBURY HOUSE 890 - 900 EASTERN AVENUE NEWBURY PARK ILFORD ESSEX IG2 7HH UNITED KINGDOM
2015-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/2015 FROM 6TH FLOOR NEWBURY HOUSE 890-900 EASTERN AVENUE NEWBURY PARK ILFORD ESSEX IG2 7HH
2014-10-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14
2014-02-17LATEST SOC17/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-17AR0130/01/14 ANNUAL RETURN FULL LIST
2013-10-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13
2013-04-04AR0130/01/13 ANNUAL RETURN FULL LIST
2012-10-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/12
2012-05-03AR0130/01/12 ANNUAL RETURN FULL LIST
2011-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11
2011-03-04AR0130/01/11 FULL LIST
2010-06-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
2010-03-01AR0130/01/10 FULL LIST
2010-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER MICHAEL KEEGAN / 01/10/2009
2010-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN COOKSON / 27/01/2010
2010-02-25TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH DAVIES
2010-02-25TM02APPOINTMENT TERMINATED, SECRETARY THEYDON SECRETARIES LIMITED
2009-04-22395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-04-01395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-04-01395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-03-25288aDIRECTOR APPOINTED PETER KEEGAN
2009-03-25288aDIRECTOR APPOINTED STEPHEN COOKSON
2009-01-30NEWINCINCORPORATION 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 C K FILMS 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 C K FILMS 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
DEBENTURE 2009-04-22 Satisfied SG HAMBROS BANK (CHANNEL ISLANDS) LIMITED
DEBENTURE 2009-04-01 Satisfied SG HAMBROS BANK (CHANNEL ISLANDS) LIMITED
SECURITY INTEREST AGREEMENT 2009-04-01 Satisfied SG HAMBROS BANK (CHANNEL ISLANDS) LIMITED
Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31

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 C K FILMS LIMITED

Intangible Assets
Patents
We have not found any records of C K FILMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C K FILMS LIMITED
Trademarks
We have not found any records of C K FILMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C K FILMS 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 C K FILMS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where C K FILMS 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 C K FILMS 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 C K FILMS 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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