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Company Information for

FAT SAND FILMS LIMITED

2-3 PAVILION BUILDINGS, BRIGHTON, BN1 1EE,
Company Registration Number
07084423
Private Limited Company
Liquidation

Company Overview

About Fat Sand Films Ltd
FAT SAND FILMS LIMITED was founded on 2009-11-23 and has its registered office in Brighton. The organisation's status is listed as "Liquidation". Fat Sand Films Limited 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
FAT SAND FILMS LIMITED
 
Legal Registered Office
2-3 PAVILION BUILDINGS
BRIGHTON
BN1 1EE
Other companies in BN1
 
Previous Names
FAT SAND PRODUCTIONS LIMITED17/03/2015
Filing Information
Company Number 07084423
Company ID Number 07084423
Date formed 2009-11-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 01/01/2016
Return next due 29/01/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB985699530  
Last Datalog update: 2018-08-05 16:17:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FAT SAND FILMS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BVC SERVICES LTD   NEW ROAD ADVISORS LIMITED   ORICK FINANCE LIMITED
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Company Officers of FAT SAND FILMS LIMITED

Current Directors
Officer Role Date Appointed
DAVID HYWEL BARRY
 Director 2016-07-01
ROBERT JAMES CLAISSE
 Director 2009-11-23
Previous Officers
Officer Role Date Appointed Date Resigned
JOSEPH ANDREW COYNE
 Director 2012-12-02 2016-06-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT JAMES CLAISSE PROGRESSION SPORTS LIMITED Director 2003-06-10 CURRENT 2003-06-10 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
2018-11-30LIQ14Voluntary liquidation. Return of final meeting of creditors
2017-11-30LIQ03Voluntary liquidation Statement of receipts and payments to 2017-09-18
2016-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/16 FROM Ground Floor 19 New Road Brighton BN1 1UF
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-304.20Volunatary liquidation statement of affairs with form 4.19
2016-09-30600Appointment of a voluntary liquidator
2016-09-30LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2016-09-19
2016-07-04AP01DIRECTOR APPOINTED DAVID HYWEL BARRY
2016-06-27TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH ANDREW COYNE
2016-01-25LATEST SOC25/01/16 STATEMENT OF CAPITAL;GBP 205
2016-01-25AR0101/01/16 ANNUAL RETURN FULL LIST
2015-09-09AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-17RES15CHANGE OF NAME 03/03/2015
2015-03-17CERTNMCompany name changed fat sand productions LIMITED\certificate issued on 17/03/15
2015-03-10LATEST SOC10/03/15 STATEMENT OF CAPITAL;GBP 205
2015-03-10AR0101/01/15 ANNUAL RETURN FULL LIST
2014-03-17AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-24SH0107/02/14 STATEMENT OF CAPITAL GBP 205
2014-01-29AR0101/01/14 ANNUAL RETURN FULL LIST
2013-10-16CH01Director's details changed for Joseph Andrew Coyne on 2013-10-16
2013-08-02CH01Director's details changed for Joseph Andrew Coyne on 2013-08-02
2013-07-04AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-29AR0101/01/13 ANNUAL RETURN FULL LIST
2013-01-25CH01Director's details changed for Joseph Coyne on 2012-12-02
2013-01-25AP01DIRECTOR APPOINTED JOSEPH COYNE
2012-09-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-28SH0128/02/12 STATEMENT OF CAPITAL GBP 200
2012-02-21RES04Resolutions passed:
  • Resolution of increasing authorised share capital
2012-02-08AR0101/01/12 FULL LIST
2011-08-09AA30/11/10 TOTAL EXEMPTION SMALL
2011-08-03AA01CURREXT FROM 30/11/2011 TO 31/12/2011
2011-01-12AR0101/01/11 FULL LIST
2010-03-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES CLAISSE / 28/02/2010
2010-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES CLAISSE / 31/01/2010
2010-02-09AR0115/01/10 FULL LIST
2009-12-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES CLAISSE / 08/12/2009
2009-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/2009 FROM GROUND FLOOR 19 NEW ROAD BRIGHTON EAST SUSSEX BN1 1UF UNITED KINGDOM
2009-11-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 FAT SAND FILMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-09-22
Resolutions for Winding-up2016-09-22
Meetings of Creditors2016-09-08
Fines / Sanctions
No fines or sanctions have been issued against FAT SAND FILMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FAT SAND FILMS LIMITED 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

Creditors
Creditors Due Within One Year 2013-12-31 £ 88,191
Creditors Due Within One Year 2012-12-31 £ 40,638
Creditors Due Within One Year 2012-12-31 £ 40,638
Creditors Due Within One Year 2011-12-31 £ 80,129

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

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 FAT SAND FILMS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 0
Called Up Share Capital 2012-12-31 £ 0
Cash Bank In Hand 2013-12-31 £ 63,586
Cash Bank In Hand 2012-12-31 £ 11,281
Cash Bank In Hand 2012-12-31 £ 11,281
Cash Bank In Hand 2011-12-31 £ 82,828
Current Assets 2013-12-31 £ 104,374
Current Assets 2012-12-31 £ 60,969
Current Assets 2012-12-31 £ 60,969
Current Assets 2011-12-31 £ 123,892
Debtors 2013-12-31 £ 40,788
Debtors 2012-12-31 £ 49,688
Debtors 2012-12-31 £ 49,688
Debtors 2011-12-31 £ 41,064
Shareholder Funds 2013-12-31 £ 29,018
Shareholder Funds 2012-12-31 £ 28,795
Shareholder Funds 2012-12-31 £ 28,795
Shareholder Funds 2011-12-31 £ 46,627
Tangible Fixed Assets 2013-12-31 £ 12,835
Tangible Fixed Assets 2012-12-31 £ 8,464
Tangible Fixed Assets 2012-12-31 £ 8,464
Tangible Fixed Assets 2011-12-31 £ 2,864

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FAT SAND FILMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FAT SAND FILMS LIMITED
Trademarks
We have not found any records of FAT SAND FILMS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with FAT SAND FILMS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Brighton & Hove City Council 2014-06-27 GBP £500 Culture and Heritage
Brighton & Hove City Council 2014-04-09 GBP £2,500 Culture and Heritage
Brighton & Hove City Council 2014-02-26 GBP £6,120 Culture and Heritage
Brighton & Hove City Council 2013-12-20 GBP £1,380 Culture and Heritage
Brighton & Hove City Council 2013-06-21 GBP £3,500 Tourism
Brighton & Hove City Council 2013-06-19 GBP £700 Tourism
Brighton & Hove City Council 2013-05-29 GBP £2,500 Tourism
Brighton & Hove City Council 2013-04-05 GBP £3,500 Culture & Heritage
Brighton & Hove City Council 2013-03-06 GBP £1,666 Culture & Heritage
Brighton & Hove City Council 2012-08-24 GBP £500 Tourism

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where FAT SAND 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyFAT SAND FILMS LIMITEDEvent Date2016-09-19
John Walters and Jonathan James Beard , both of C/O Begbies Traynor (Central) LLP , 2/3 Pavilion Buildings, Brighton, BN1 1EE . : Any person who requires further information may contact the Joint Liquidators by telephone on 01273 322960. Alternatively enquiries can be made to James Trebble by email at brighton@begbies-traynor.com or by telephone on 01273 322960.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyFAT SAND FILMS LIMITEDEvent Date2016-09-19
At a General Meeting of the members of the above named Company, duly convened and held at Begbies Traynor (Central) LLP, 2/3 Pavilion Buildings, Brighton, BN1 1EE on 19 September 2016 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that John Walters and Jonathan James Beard , both of Begbies Traynor (Central) LLP , 2/3 Pavilion Buildings, Brighton, BN1 1EE , (IP Nos. 9315 and 9552) be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time. Any person who requires further information may contact the Joint Liquidators by telephone on 01273 322960. Alternatively enquiries can be made to James Trebble by email at brighton@begbies-traynor.com or by telephone on 01273 322960. R Claisse , Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partyFAT SAND FILMS LIMITEDEvent Date2016-09-05
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 ("the Act") that a meeting of the creditors of the above named Company will be held at Begbies Traynor (Central) LLP, 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE on 19 September 2016 at 10.15 am. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a liquidator and, if the creditors think fit, to appoint a liquidation committee. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of Begbies Traynor (Central) LLP , 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE , not later 12.00 noon on 16 September 2016. Please note that submission of proxy forms by email is not acceptable and will lead to the proxy being held invalid and the vote not cast. A list of names and addresses of the above Companys Creditors may be inspected, free of charge, at the offices of Begbies Traynor (central) LLP at the above address between the hours of 10.00 am and 4.00 pm on the two business days preceding the date of the Meeting stated above. Any person who requires further information may contact James Tebble of Begbies Traynor (Central) LLP by email at brighton@begbies-traynor.com or by telephone on 01273 322960.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FAT SAND 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 FAT SAND 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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