Company Information for FAT SAND FILMS LIMITED
2-3 PAVILION BUILDINGS, BRIGHTON, BN1 1EE,
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Company Registration Number
07084423
Private Limited Company
Liquidation |
Company Name | ||
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FAT SAND FILMS LIMITED | ||
Legal Registered Office | ||
2-3 PAVILION BUILDINGS BRIGHTON BN1 1EE Other companies in BN1 | ||
Previous Names | ||
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Company Number | 07084423 | |
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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 |
Last Datalog update: | 2018-08-05 16:17:20 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
DAVID HYWEL BARRY |
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ROBERT JAMES CLAISSE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOSEPH ANDREW COYNE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PROGRESSION SPORTS LIMITED | Director | 2003-06-10 | CURRENT | 2003-06-10 | Active |
Date | Document Type | Document Description |
---|---|---|
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2017-09-18 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/10/16 FROM Ground Floor 19 New Road Brighton BN1 1UF | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
4.20 | Volunatary liquidation statement of affairs with form 4.19 | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED DAVID HYWEL BARRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH ANDREW COYNE | |
LATEST SOC | 25/01/16 STATEMENT OF CAPITAL;GBP 205 | |
AR01 | 01/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 03/03/2015 | |
CERTNM | Company name changed fat sand productions LIMITED\certificate issued on 17/03/15 | |
LATEST SOC | 10/03/15 STATEMENT OF CAPITAL;GBP 205 | |
AR01 | 01/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 07/02/14 STATEMENT OF CAPITAL GBP 205 | |
AR01 | 01/01/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Joseph Andrew Coyne on 2013-10-16 | |
CH01 | Director's details changed for Joseph Andrew Coyne on 2013-08-02 | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/01/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Joseph Coyne on 2012-12-02 | |
AP01 | DIRECTOR APPOINTED JOSEPH COYNE | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 28/02/12 STATEMENT OF CAPITAL GBP 200 | |
RES04 | Resolutions passed:
| |
AR01 | 01/01/12 FULL LIST | |
AA | 30/11/10 TOTAL EXEMPTION SMALL | |
AA01 | CURREXT FROM 30/11/2011 TO 31/12/2011 | |
AR01 | 01/01/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES CLAISSE / 28/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES CLAISSE / 31/01/2010 | |
AR01 | 15/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES CLAISSE / 08/12/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/12/2009 FROM GROUND FLOOR 19 NEW ROAD BRIGHTON EAST SUSSEX BN1 1UF UNITED KINGDOM | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2016-09-22 |
Resolutions for Winding-up | 2016-09-22 |
Meetings of Creditors | 2016-09-08 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.60 | 9 |
MortgagesNumMortOutstanding | 0.46 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 5 |
MortgagesNumMortSatisfied | 0.14 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 59111 - Motion picture production activities
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
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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
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
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Brighton & Hove City Council | |
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Culture and Heritage |
Brighton & Hove City Council | |
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Culture and Heritage |
Brighton & Hove City Council | |
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Culture and Heritage |
Brighton & Hove City Council | |
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Culture and Heritage |
Brighton & Hove City Council | |
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Tourism |
Brighton & Hove City Council | |
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Tourism |
Brighton & Hove City Council | |
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Tourism |
Brighton & Hove City Council | |
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Culture & Heritage |
Brighton & Hove City Council | |
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Culture & Heritage |
Brighton & Hove City Council | |
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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.
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | FAT SAND FILMS LIMITED | Event Date | 2016-09-19 |
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 Type | Resolutions for Winding-up | |
Defending party | FAT SAND FILMS LIMITED | Event Date | 2016-09-19 |
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 Type | Meetings of Creditors | |
Defending party | FAT SAND FILMS LIMITED | Event Date | 2016-09-05 |
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. | |||
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. |