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Home > England & Wales Companies > RAY COONEY FILM AND TV LIMITED
Company Information for

RAY COONEY FILM AND TV LIMITED

NEW DERWENT HOUSE, 69-73 THEOBALDS ROAD, LONDON, WC1X 8TA,
Company Registration Number
07589562
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Ray Cooney Film And Tv Ltd
RAY COONEY FILM AND TV LIMITED was founded on 2011-04-04 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Ray Cooney Film And Tv Limited is a Private Limited Company registered in 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
RAY COONEY FILM AND TV LIMITED
 
Legal Registered Office
NEW DERWENT HOUSE
69-73 THEOBALDS ROAD
LONDON
WC1X 8TA
Other companies in WC1X
 
Previous Names
RUN FOR YOUR WIFE FILM LIMITED07/04/2015
COMEDY FILMS LIMITED13/05/2011
Filing Information
Company Number 07589562
Company ID Number 07589562
Date formed 2011-04-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 04/04/2016
Return next due 02/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-11-06 09:11:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RAY COONEY FILM AND TV LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HWLA LIMITED   LEE ASSOCIATES AUDIT LIMITED
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Company Officers of RAY COONEY FILM AND TV LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL JOHN BARFOOT
 Director 2015-10-09
RAYMOND GEORGE ALFRED COONEY
 Director 2011-04-04
GRAHAM ANTHONY FOWLER
 Director 2011-04-04
Previous Officers
Officer Role Date Appointed Date Resigned
BARBARA KAHAN
 Director 2011-04-04 2011-04-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL JOHN BARFOOT RAY COONEY PLAYS Director 2015-10-09 CURRENT 1963-11-15 Active
MICHAEL JOHN BARFOOT RIDGE FILM DISTRIBUTORS LIMITED Director 2015-10-09 CURRENT 2012-07-27 Active - Proposal to Strike off
RAYMOND GEORGE ALFRED COONEY RIDGE FILM DISTRIBUTORS LIMITED Director 2012-07-27 CURRENT 2012-07-27 Active - Proposal to Strike off
RAYMOND GEORGE ALFRED COONEY RAY COONEY PLAYS Director 1991-05-15 CURRENT 1963-11-15 Active
RAYMOND GEORGE ALFRED COONEY RAY COONEY PRESENTATIONS LIMITED Director 1991-05-15 CURRENT 1980-10-06 Active - Proposal to Strike off
GRAHAM ANTHONY FOWLER RIDGE FILM DISTRIBUTORS LIMITED Director 2012-07-27 CURRENT 2012-07-27 Active - Proposal to Strike off
GRAHAM ANTHONY FOWLER BIG 6 PRODUCTIONS LIMITED Director 2011-03-21 CURRENT 2011-03-21 Dissolved 2016-09-06
GRAHAM ANTHONY FOWLER PRODUCTION MATTERS EVENTS LIMITED Director 1998-06-15 CURRENT 1996-06-03 Dissolved 2014-01-14

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
2023-08-22FIRST GAZETTE notice for voluntary strike-off
2023-08-15Application to strike the company off the register
2023-07-1330/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-12CONFIRMATION STATEMENT MADE ON 04/04/23, WITH NO UPDATES
2022-08-17AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-17CS01CONFIRMATION STATEMENT MADE ON 04/04/22, WITH NO UPDATES
2021-07-15AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-13CS01CONFIRMATION STATEMENT MADE ON 04/04/21, WITH UPDATES
2021-04-13CH01Director's details changed for Mr Michael John Barfoot on 2018-08-28
2020-04-16AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-09CS01CONFIRMATION STATEMENT MADE ON 04/04/20, WITH UPDATES
2020-04-09CH01Director's details changed for Mr Raymond George Alfred Cooney on 2019-06-21
2019-05-16AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-23CS01CONFIRMATION STATEMENT MADE ON 04/04/19, WITH UPDATES
2018-07-17AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-27LATEST SOC27/04/18 STATEMENT OF CAPITAL;GBP 424099
2018-04-27CS01CONFIRMATION STATEMENT MADE ON 04/04/18, WITH UPDATES
2017-08-10AA30/11/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-20AA01Previous accounting period shortened from 30/04/17 TO 30/11/16
2017-04-06LATEST SOC06/04/17 STATEMENT OF CAPITAL;GBP 424099
2017-04-06CS01CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES
2016-12-16AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-08AR0104/04/16 ANNUAL RETURN FULL LIST
2016-02-09AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-22AP01DIRECTOR APPOINTED MR MICHAEL JOHN BARFOOT
2015-04-14LATEST SOC14/04/15 STATEMENT OF CAPITAL;GBP 424099
2015-04-14AR0104/04/15 ANNUAL RETURN FULL LIST
2015-04-07RES15CHANGE OF NAME 02/04/2015
2015-04-07CERTNMCompany name changed run for your wife film LIMITED\certificate issued on 07/04/15
2014-08-12AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-07LATEST SOC07/04/14 STATEMENT OF CAPITAL;GBP 424099
2014-04-07AR0104/04/14 ANNUAL RETURN FULL LIST
2014-04-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ANTHONY FOWLER / 04/04/2014
2014-04-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND GEORGE ALFRED COONEY / 04/04/2014
2014-02-06AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-14DISS40Compulsory strike-off action has been discontinued
2013-08-13AR0104/04/13 ANNUAL RETURN FULL LIST
2013-08-12CH01Director's details changed for Mr Raymond George Alfred Cooney on 2013-08-12
2013-08-12AD01REGISTERED OFFICE CHANGED ON 12/08/13 FROM the 1929 Building Merton Abbey Mills Watermill Way London SW19 2RD
2013-07-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/13 FROM 1 Vicarage Lane Stratford London E15 4HF England
2012-11-02AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-05-01AR0104/04/12 FULL LIST
2011-09-01SH0122/08/11 STATEMENT OF CAPITAL GBP 324099
2011-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/2011 FROM 1 VICARAGE LANE STRAFORD LONDON E17 4HF
2011-06-15SH0104/04/11 STATEMENT OF CAPITAL GBP 100
2011-05-20AP01DIRECTOR APPOINTED MR GRAHAM ANTHONY FOWLER
2011-05-20AP01DIRECTOR APPOINTED MR RAYMOND GEORGE ALFRED COONEY
2011-05-20RES13INC NOM CAP 21/04/2011
2011-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/2011 FROM FIFTH FLOOR JULCO HOUSE 26/28 GT PORTLAND STREET LONDON W1W 8AS UNITED KINGDOM
2011-05-13RES15CHANGE OF NAME 21/04/2011
2011-05-13CERTNMCOMPANY NAME CHANGED COMEDY FILMS LIMITED CERTIFICATE ISSUED ON 13/05/11
2011-05-13CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-04-08TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2011-04-04MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-04-04NEWINCCERTIFICATE 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

59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59120 - Motion picture, video and television programme post-production activities

60 - Programming and broadcasting activities
602 - Television programming and broadcasting activities
60200 - Television programming and broadcasting activities

78 - Employment activities
781 - Activities of employment placement agencies
78101 - Motion picture, television and other theatrical casting activities

Licences & Regulatory approval
We could not find any licences issued to RAY COONEY FILM AND TV LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-07-30
Fines / Sanctions
No fines or sanctions have been issued against RAY COONEY FILM AND TV LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE AND DEED OF ASSIGNMENT 2012-10-26 Outstanding RAY COONEY PLAYS
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 RAY COONEY FILM AND TV LIMITED

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

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RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
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FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where RAY COONEY FILM AND TV 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 TypeProposal to Strike Off
Defending partyRAY COONEY FILM AND TV LIMITEDEvent Date2013-07-30
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RAY COONEY FILM AND TV 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 RAY COONEY FILM AND TV 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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