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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

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". 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
Lastest accounts 30/11/2017
Account next due 31/08/2019
Latest return 04/04/2016
Return next due 02/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-09-04 22:58:36
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   LEE ASSOCIATES BUSINESS ADVISORS LIMITED

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
RAYMOND GEORGE ALFRED COONEY RIDGE FILM DISTRIBUTORS LIMITED Director 2012-07-27 CURRENT 2012-07-27 Active
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
GRAHAM ANTHONY FOWLER RIDGE FILM DISTRIBUTORS LIMITED Director 2012-07-27 CURRENT 2012-07-27 Active
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
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 TOTAL EXEMPTION FULL
2017-04-20AA01PREVSHO FROM 30/04/2017 TO 30/11/2016
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 TOTAL EXEMPTION SMALL
2016-04-08AR0104/04/16 FULL LIST
2016-02-09AA30/04/15 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 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 TOTAL EXEMPTION SMALL
2014-04-07LATEST SOC07/04/14 STATEMENT OF CAPITAL;GBP 424099
2014-04-07AR0104/04/14 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 TOTAL EXEMPTION SMALL
2013-08-14DISS40DISS40 (DISS40(SOAD))
2013-08-13AR0104/04/13 FULL LIST
2013-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND GEORGE ALFRED COONEY / 12/08/2013
2013-08-12AD01REGISTERED OFFICE CHANGED ON 12/08/2013 FROM THE 1929 BUILDING MERTON ABBEY MILLS WATERMILL WAY LONDON SW19 2RD
2013-07-30GAZ1FIRST GAZETTE
2013-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/2013 FROM 1 VICARAGE LANE STRATFORD LONDON E15 4HF ENGLAND
2012-11-02AA30/04/12 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

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:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
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
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