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Company Information for

THE NAKED TRUTH LTD

REGINA HOUSE, 124 FINCHLEY ROAD, LONDON, NW3 5JS,
Company Registration Number
07029062
Private Limited Company
Active

Company Overview

About The Naked Truth Ltd
THE NAKED TRUTH LTD was founded on 2009-09-24 and has its registered office in London. The organisation's status is listed as "Active". The Naked Truth Ltd 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
THE NAKED TRUTH LTD
 
Legal Registered Office
REGINA HOUSE
124 FINCHLEY ROAD
LONDON
NW3 5JS
Other companies in NW3
 
Previous Names
THE NAKED TRUTH PLC03/11/2014
FORMOSA FILMS TOP SHELF PLC03/11/2014
Filing Information
Company Number 07029062
Company ID Number 07029062
Date formed 2009-09-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2016
Account next due 30/06/2018
Latest return 24/09/2015
Return next due 22/10/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-12-05 05:53:28
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for THE NAKED TRUTH LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   OAKRIDGE MANAGEMENT SERVICES LIMITED   THE PROBATE PRACTICE LIMITED

Company Officers of THE NAKED TRUTH LTD

Current Directors
Officer Role Date Appointed
MARTIN NEVILLE CARR
Director 2009-09-24
NEIL ALEXANDER THOMPSON
Director 2009-09-24
NEIL ALEXANDER THOMPSON
Company Secretary 2009-09-24
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL CROSSLEY WRIGHT
Director 2009-09-24 2012-04-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN NEVILLE CARR ABBOTTVISION NO OFFENCE S3 LIMITED Director 2017-03-27 CURRENT 2017-03-27 Active
MARTIN NEVILLE CARR ABBOTTVISION NO OFFENCE S2 LIMITED Director 2015-06-17 CURRENT 2015-06-17 Active
MARTIN NEVILLE CARR TWENTY8K LIMITED Director 2010-06-07 CURRENT 2010-06-07 Dissolved 2016-03-15
MARTIN NEVILLE CARR FORMOSA FILMS TWENTY8K LIMITED Director 2007-10-18 CURRENT 2007-10-18 Active
MARTIN NEVILLE CARR ROUTE ONE RELEASING LIMITED Director 2007-01-19 CURRENT 2006-11-03 Dissolved 2014-09-09
MARTIN NEVILLE CARR FORMOSA FILMS CLUBBED LIMITED Director 2005-02-17 CURRENT 2005-02-17 Dissolved 2015-05-12
MARTIN NEVILLE CARR FORMOSA FILMS LIMITED Director 2005-02-17 CURRENT 2005-02-17 Active
NEIL ALEXANDER THOMPSON ASTOR PICTURES LIMITED Director 2015-05-27 CURRENT 2015-05-27 Dissolved 2016-09-20
NEIL ALEXANDER THOMPSON FAT PICTURES LIMITED Director 2015-03-31 CURRENT 2015-03-31 Active
NEIL ALEXANDER THOMPSON TWENTY8K LIMITED Director 2010-06-07 CURRENT 2010-06-07 Dissolved 2016-03-15
NEIL ALEXANDER THOMPSON FORMOSA FILMS TWENTY8K LIMITED Director 2007-10-18 CURRENT 2007-10-18 Active
NEIL ALEXANDER THOMPSON ROUTE ONE RELEASING LIMITED Director 2007-01-19 CURRENT 2006-11-03 Dissolved 2014-09-09
NEIL ALEXANDER THOMPSON FORMOSA FILMS LIMITED Director 2005-02-17 CURRENT 2005-02-17 Active
NEIL ALEXANDER THOMPSON FORMOSA FILMS TWENTY8K LIMITED Company Secretary 2007-10-18 CURRENT 2007-10-18 Active
NEIL ALEXANDER THOMPSON ROUTE ONE RELEASING LIMITED Company Secretary 2007-01-19 CURRENT 2006-11-03 Dissolved 2014-09-09

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
2017-10-05LATEST SOC05/10/17 STATEMENT OF CAPITAL;GBP 119688
2017-10-05CS01CONFIRMATION STATEMENT MADE ON 24/09/17, WITH UPDATES
2017-06-29AA30/09/16 TOTAL EXEMPTION SMALL
2016-11-04LATEST SOC04/11/16 STATEMENT OF CAPITAL;GBP 119688
2016-11-04CS01CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES
2016-06-30AA30/09/15 TOTAL EXEMPTION SMALL
2015-11-02LATEST SOC02/11/15 STATEMENT OF CAPITAL;GBP 119688
2015-11-02AR0124/09/15 FULL LIST
2015-04-13AAFULL ACCOUNTS MADE UP TO 30/09/14
2015-01-09LATEST SOC09/01/15 STATEMENT OF CAPITAL;GBP 119688
2015-01-09AR0124/09/14 FULL LIST
2014-11-03CERT11NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE
2014-11-03RES02REREG PLC TO PRI; RES02 PASS DATE:30/10/2014
2014-11-03RR02APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
2014-11-03MARREREGISTRATION MEMORANDUM AND ARTICLES
2014-11-03RES15CHANGE OF NAME 22/08/2014
2014-11-03CERTNMCOMPANY NAME CHANGED FORMOSA FILMS TOP SHELF PLC CERTIFICATE ISSUED ON 03/11/14
2014-11-03CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-10-24CC04STATEMENT OF COMPANY'S OBJECTS
2014-04-04AAFULL ACCOUNTS MADE UP TO 30/09/13
2013-10-24LATEST SOC24/10/13 STATEMENT OF CAPITAL;GBP 119688
2013-10-24AR0124/09/13 FULL LIST
2013-09-11SH0130/09/12 STATEMENT OF CAPITAL GBP 119688
2013-04-08AAFULL ACCOUNTS MADE UP TO 30/09/12
2012-10-12AR0124/09/12 FULL LIST
2012-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN NEVILLE CARR / 13/09/2012
2012-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ALEXANDER THOMPSON / 13/09/2012
2012-09-13CH03SECRETARY'S CHANGE OF PARTICULARS / MR NEIL ALEXANDER THOMPSON / 13/09/2012
2012-07-19SH0108/03/12 STATEMENT OF CAPITAL GBP 117688
2012-05-15TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL WRIGHT
2012-04-03AAFULL ACCOUNTS MADE UP TO 30/09/11
2011-11-14SH0127/05/11 STATEMENT OF CAPITAL GBP 100188.00
2011-10-31AR0124/09/11 FULL LIST
2011-10-07SH0128/04/11 STATEMENT OF CAPITAL GBP 92688.00
2011-05-26SH0128/04/11 STATEMENT OF CAPITAL GBP 95188.00
2011-03-24SH0106/01/11 STATEMENT OF CAPITAL GBP 85188
2011-03-23AAFULL ACCOUNTS MADE UP TO 30/09/10
2011-02-17CERT8ACOMMENCE BUSINESS AND BORROW
2011-02-17SH50APPLICATION COMMENCE BUSINESS
2011-01-20SH0103/11/10 STATEMENT OF CAPITAL GBP 83188
2010-12-22AR0101/12/10 FULL LIST
2010-09-28AR0124/09/10 FULL LIST
2010-08-27SH0105/03/10 STATEMENT OF CAPITAL GBP 80688
2010-07-29SH0114/02/10 STATEMENT OF CAPITAL GBP 69184
2010-07-29SH0122/01/10 STATEMENT OF CAPITAL GBP 64446
2010-07-29SH0125/01/10 STATEMENT OF CAPITAL GBP 65592
2010-07-29SH0111/01/10 STATEMENT OF CAPITAL GBP 69314
2010-07-29SH0108/01/10 STATEMENT OF CAPITAL GBP 58566
2010-07-29SH0114/12/09 STATEMENT OF CAPITAL GBP 56000
2010-07-19CH03SECRETARY'S CHANGE OF PARTICULARS / MR NEIL ALEXANDER THOMPSON / 01/01/2010
2010-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN NEVILLE CARR / 01/01/2010
2010-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ALEXANDER THOMPSON / 01/01/2010
2010-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CROSSLEY WRIGHT / 01/01/2010
2009-09-24NEWINCINCORPORATION 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
59111 - Motion picture production activities




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

  Average Max
MortgagesNumMortCharges0.609
MortgagesNumMortOutstanding0.469
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.149

This shows the max and average number of mortgages for companies with the same SIC code of 59111 - Motion picture production activities

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30

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 THE NAKED TRUTH LTD

Intangible Assets
Patents
We have not found any records of THE NAKED TRUTH LTD registering or being granted any patents
Domain Names
We do not have the domain name information for THE NAKED TRUTH LTD
Trademarks
We have not found any records of THE NAKED TRUTH LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE NAKED TRUTH 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 (59111 - Motion picture production activities) as THE NAKED TRUTH LTD are:

MARLOW LIMITED £ 108,281
MICHAEL LACEY LIMITED £ 42,172
CATALYST COMMUNITIES C.I.C. £ 27,655
DUET PICTURES LTD. £ 25,000
FM SOLUTIONS LTD. £ 14,538
ZODIAC ARTS £ 12,710
CREATIVE VIDEO PRODUCTIONS LIMITED £ 12,441
CHESTER BENSON PRODUCTIONS LIMITED £ 6,955
INFINITE WISDOM PRODUCTIONS LIMITED £ 6,000
AMBER FILM & PHOTOGRAPHY COLLECTIVE CIC £ 5,000
Outgoings
Business Rates/Property Tax
No properties were found where THE NAKED TRUTH 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 THE NAKED TRUTH 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 THE NAKED TRUTH LTD any grants or awards.
Ownership
    We could not find any group structure information
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