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Company Information for

101 FILMS LIMITED

30-34 NORTH STREET, HAILSHAM, EAST SUSSEX, BN27 1DW,
Company Registration Number
07766163
Private Limited Company
Active

Company Overview

About 101 Films Ltd
101 FILMS LIMITED was founded on 2011-09-07 and has its registered office in Hailsham. The organisation's status is listed as "Active". 101 Films Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
101 FILMS LIMITED
 
Legal Registered Office
30-34 NORTH STREET
HAILSHAM
EAST SUSSEX
BN27 1DW
Other companies in BN27
 
Filing Information
Company Number 07766163
Company ID Number 07766163
Date formed 2011-09-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 01/03/2016
Return next due 29/03/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2020-07-09 18:38:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 101 FILMS LIMITED
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Companies with same name 101 FILMS LIMITED
The following companies were found which have the same name as 101 FILMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
101 FILMS INTERNATIONAL LIMITED THE MALTHOUSE DAVEYS LANE LEWES BN7 2BF Active Company formed on the 2019-02-14
101 FILMS, INC. 1348 WASHINGTON AVE MIAMI BEACH FL 33139 Inactive Company formed on the 2007-05-14

Company Officers of 101 FILMS LIMITED

Current Directors
Officer Role Date Appointed
ADAM STUART LACEY
Director 2011-09-07
MARTIN ANDREW LYON
Director 2011-09-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADAM STUART LACEY LACE WILSON PROPERTIES LTD Director 2015-08-11 CURRENT 2015-08-11 Active
ADAM STUART LACEY MIRACLE MEDIA INVESTMENTS LTD Director 2015-06-17 CURRENT 2015-06-17 Active
ADAM STUART LACEY TRINITY CREATIVE PARTNERSHIP LTD Director 2015-03-10 CURRENT 2015-03-10 Active
ADAM STUART LACEY MIRACLE DIGITAL ENTERTAINMENT LTD Director 2015-01-20 CURRENT 2015-01-20 Active
ADAM STUART LACEY LACE MAMBA DIGITAL LIMITED Director 2012-07-19 CURRENT 2012-07-19 Dissolved 2015-10-20
ADAM STUART LACEY LACE MAMBA GLOBAL LIMITED Director 2008-02-12 CURRENT 2008-02-12 Dissolved 2015-09-22
ADAM STUART LACEY LACE AND LYON PROPERTIES LIMITED Director 2006-11-21 CURRENT 2006-11-21 Dissolved 2013-11-26
ADAM STUART LACEY LACE LIVE LIMITED Director 2006-11-21 CURRENT 2006-11-21 Dissolved 2013-11-26
ADAM STUART LACEY LACE CONSUMER PRODUCTS LIMITED Director 2005-10-10 CURRENT 2005-10-10 Dissolved 2013-11-26
ADAM STUART LACEY LACE DMS LIMITED Director 2004-12-23 CURRENT 2004-12-23 Active
ADAM STUART LACEY KINDNESS CREATIVE LIMITED Director 2004-05-04 CURRENT 2004-05-04 Dissolved 2014-01-21
ADAM STUART LACEY LACE DIGITAL MEDIA SALES LIMITED Director 2003-05-21 CURRENT 2003-05-21 Liquidation
ADAM STUART LACEY LACE DESIGN LIMITED Director 2002-06-06 CURRENT 2002-06-06 Dissolved 2013-11-26
ADAM STUART LACEY LACE TELEVISION LIMITED Director 2001-10-19 CURRENT 2001-10-19 Dissolved 2013-11-26
ADAM STUART LACEY LACE INTERNATIONAL LIMITED Director 2001-10-19 CURRENT 2001-10-19 Dissolved 2017-09-09
ADAM STUART LACEY LACE HOLDINGS LIMITED Director 1999-06-17 CURRENT 1999-06-17 Dissolved 2017-09-09
ADAM STUART LACEY LACE ESTATES LIMITED Director 1998-06-04 CURRENT 1998-06-04 Liquidation
MARTIN ANDREW LYON HOLLYWOOD CLASSICS INTERNATIONAL LTD Director 2016-09-02 CURRENT 2016-09-02 Active
MARTIN ANDREW LYON LYON MEDIA LIMITED Director 2007-09-11 CURRENT 2007-09-11 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
2020-05-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 077661630002
2020-03-31CS01CONFIRMATION STATEMENT MADE ON 01/03/20, WITH NO UPDATES
2019-04-03CS01CONFIRMATION STATEMENT MADE ON 01/03/19, WITH NO UPDATES
2019-04-03CH01Director's details changed for Mr Adam Stuart Lacey on 2018-12-21
2018-04-06CS01CONFIRMATION STATEMENT MADE ON 01/03/18, WITH NO UPDATES
2017-09-26AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-11LATEST SOC11/04/17 STATEMENT OF CAPITAL;GBP 1200
2017-04-11CS01CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2017-02-11RES12Resolution of varying share rights or name
2017-02-09SH08Change of share class name or designation
2016-11-02RP04AR01Second filing of the annual return made up to 2016-03-01
2016-11-02ANNOTATIONClarification
2016-09-26SH08Change of share class name or designation
2016-09-26RES12Resolution of varying share rights or name
2016-09-09AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-11LATEST SOC11/04/16 STATEMENT OF CAPITAL;GBP 1200
2016-04-11AR0101/03/16 FULL LIST
2016-04-11LATEST SOC02/11/16 STATEMENT OF CAPITAL;GBP 1200
2016-04-11AR0101/03/16 STATEMENT OF CAPITAL GBP 1200
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-28LATEST SOC28/04/15 STATEMENT OF CAPITAL;GBP 1200
2015-04-28AR0101/03/15 ANNUAL RETURN FULL LIST
2014-10-07RES01ADOPT ARTICLES 07/10/14
2014-10-07RES12Resolution of varying share rights or name
2014-10-07SH08Change of share class name or designation
2014-10-07SH10Particulars of variation of rights attached to shares
2014-09-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 077661630001
2014-09-02AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-30SH10Particulars of variation of rights attached to shares
2014-04-30SH08Change of share class name or designation
2014-04-25LATEST SOC25/04/14 STATEMENT OF CAPITAL;GBP 1200
2014-04-25AR0101/03/14 ANNUAL RETURN FULL LIST
2014-04-25CH01DIRECTOR'S CHANGE OF PARTICULARS / ADAM STUART LACEY / 01/01/2014
2014-04-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ANDREW LYON / 01/01/2014
2013-09-23AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/12
2013-06-06AA31/12/12 TOTAL EXEMPTION SMALL
2013-03-15AR0101/03/13 FULL LIST
2012-09-10AR0107/09/12 FULL LIST
2011-11-15AP01DIRECTOR APPOINTED MARTIN ANDREW LYON
2011-11-15AA01CURREXT FROM 30/09/2012 TO 31/12/2012
2011-11-15SH0107/09/11 STATEMENT OF CAPITAL GBP 1200
2011-11-15SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2011-09-07NEWINCCERTIFICATE 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
59132 - Video distribution activities




Licences & Regulatory approval
We could not find any licences issued to 101 FILMS 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 101 FILMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-09-22 Outstanding TRINITY PICTURES DISTRIBUTION LIMITED
Creditors
Creditors Due Within One Year 2011-09-07 £ 58,671

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
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

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 101 FILMS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-07 £ 1,200
Current Assets 2011-09-07 £ 83,509
Debtors 2011-09-07 £ 39,011
Shareholder Funds 2011-09-07 £ 24,838
Stocks Inventory 2011-09-07 £ 44,498

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 101 FILMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 101 FILMS LIMITED
Trademarks
We have not found any records of 101 FILMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 101 FILMS 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 (59132 - Video distribution activities) as 101 FILMS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 101 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 101 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 101 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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