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Company Information for

104 FILMS (FILM NATION) LIMITED

THE WORKSTATION, 15 PATERNOSTER ROW, 15 PATERNOSTER ROW, SHEFFIELD, S1 2BX,
Company Registration Number
07483362
Private Limited Company
Active

Company Overview

About 104 Films (film Nation) Ltd
104 FILMS (FILM NATION) LIMITED was founded on 2011-01-05 and has its registered office in 15 Paternoster Row. The organisation's status is listed as "Active". 104 Films (film Nation) 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
104 FILMS (FILM NATION) LIMITED
 
Legal Registered Office
THE WORKSTATION
15 PATERNOSTER ROW
15 PATERNOSTER ROW
SHEFFIELD
S1 2BX
Other companies in S1
 
Filing Information
Company Number 07483362
Company ID Number 07483362
Date formed 2011-01-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2017-01-05
Return next due 2018-01-19
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB154613617  
Last Datalog update: 2017-11-17 05:08:44
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 104 FILMS (FILM NATION) LIMITED

Company Officers of 104 FILMS (FILM NATION) LIMITED

Current Directors
Officer Role Date Appointed
JUSTIN EDGAR
Director 2011-01-05
ALEXANDER HENRY USBORNE
Director 2011-01-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEXANDER HENRY USBORNE THE GOOD ROBOT LTD Director 2012-04-26 CURRENT 2012-04-26 Dissolved 2014-08-05
ALEXANDER HENRY USBORNE 104 FILMS FREAKS LIMITED Director 2011-12-19 CURRENT 2011-12-19 Dissolved 2014-08-05
ALEXANDER HENRY USBORNE 104 FILMS LIMITED Director 2004-02-06 CURRENT 2004-02-06 Active
ALEXANDER HENRY USBORNE U A ENGINEERING LIMITED Director 2002-09-30 CURRENT 1964-11-18 Active
ALEXANDER HENRY USBORNE PICTURE PALACE (NORTH) LIMITED Director 1993-02-24 CURRENT 1993-02-24 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
2017-01-16LATEST SOC16/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-16CS01CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES
2016-12-21AA31/03/16 TOTAL EXEMPTION SMALL
2016-01-21LATEST SOC21/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-21AR0105/01/16 FULL LIST
2015-12-21AA31/03/15 TOTAL EXEMPTION SMALL
2015-01-16LATEST SOC16/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-16AR0105/01/15 FULL LIST
2015-01-05AA31/03/14 TOTAL EXEMPTION SMALL
2014-02-17LATEST SOC17/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-17AR0105/01/14 FULL LIST
2013-12-20AA31/03/13 TOTAL EXEMPTION SMALL
2013-03-15AR0105/01/13 FULL LIST
2012-10-09AA31/03/12 TOTAL EXEMPTION SMALL
2012-10-04AA01PREVEXT FROM 31/01/2012 TO 31/03/2012
2012-02-13AR0105/01/12 FULL LIST
2011-01-05MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-01-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM 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 104 FILMS (FILM NATION) 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 104 FILMS (FILM NATION) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
104 FILMS (FILM NATION) 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

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2016-03-31

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 104 FILMS (FILM NATION) LIMITED

Intangible Assets
Patents
We have not found any records of 104 FILMS (FILM NATION) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 104 FILMS (FILM NATION) LIMITED
Trademarks
We have not found any records of 104 FILMS (FILM NATION) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 104 FILMS (FILM NATION) 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 (59111 - Motion picture production activities) as 104 FILMS (FILM NATION) LIMITED 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 104 FILMS (FILM NATION) 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 104 FILMS (FILM NATION) 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 104 FILMS (FILM NATION) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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