40 PARTNERS LIMITED - Television programme production activities - A business based in ENGLAND registered with Companies House

Company Overview

About 40 Partners Ltd

40 PARTNERS LIMITED was founded on 2011-12-05 and has its registered office in Farnham. The organisation's status is listed as "Active". 40 Partners Limited is a Private Limited Company registered in ENGLAND with Companies House

Key Data

Legal Registered Office
Company Name
40 PARTNERS LIMITED

ABBEY HOUSE HICKLEYS COURT SOUTH STREET FARNHAM SURREY GU9 7QQ Other companies in W1W

Filing Information

Company Number		07870276
Company ID Number		07870276
Date formed		2011-12-05
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2016
Account next due		30/09/2018
Latest return		05/12/2015
Return next due		02/01/2017
Type of accounts

Last Datalog update:	2019-12-03 22:01:30
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 40 PARTNERS LIMITED

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Companies with same name 40 PARTNERS LIMITED

The following companies were found which have the same name as 40 PARTNERS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	40 PARTNERS LLC	2050 CORAL WAY MIAMI FL 33145	Active	Company formed on the 2019-04-05

Company Officers of 40 PARTNERS LIMITED

Current Directors

Officer	Role	Date Appointed
ADRIAN ALISTAIR FAULKNER	Director	2012-11-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GEOFFREY MICHAEL GOODWIN	Director	2011-12-05	2017-04-30
CAROLYN MAZE	Director	2011-12-05	2012-03-01

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.

Date	Document Type	Document Description
2019-07-30	GAZ2	Final Gazette dissolved via compulsory strike-off
2019-01-11	DISS16(SOAS)	Compulsory strike-off action has been suspended
2018-12-12	AP01	DIRECTOR APPOINTED MR GEOFFREY MICHAEL GOODWIN
2018-12-11	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-10-04	TM01	APPOINTMENT TERMINATED, DIRECTOR ADRIAN ALISTAIR FAULKNER
2018-08-14	AD01	REGISTERED OFFICE CHANGED ON 14/08/18 FROM C/O Daymar Ltd 15 Partridge Way Guildford Surrey GU4 7DW England
2017-12-12	CS01	CONFIRMATION STATEMENT MADE ON 05/12/17, WITH NO UPDATES
2017-09-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-07-04	AD01	REGISTERED OFFICE CHANGED ON 04/07/17 FROM Henry Wood House Riding House Street London W1W 7FA England
2017-05-02	TM01	APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MICHAEL GOODWIN
2017-03-07	DISS40	Compulsory strike-off action has been discontinued
2017-03-04	LATEST SOC	04/03/17 STATEMENT OF CAPITAL;GBP 4847868
2017-03-04	CS01	CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES
2017-02-28	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-09-30	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-06	AD01	REGISTERED OFFICE CHANGED ON 06/04/16 FROM Greater London House, Hampstead Road Hampstead Road London NW1 7QX England
2016-02-25	LATEST SOC	25/02/16 STATEMENT OF CAPITAL;GBP 4847868
2016-02-25	AR01	05/12/15 ANNUAL RETURN FULL LIST
2016-01-06	AD01	REGISTERED OFFICE CHANGED ON 06/01/16 FROM 83 Great Titchfield Street Ground Floor London W1W 6RH
2015-09-30	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-02	LATEST SOC	02/06/15 STATEMENT OF CAPITAL;GBP 4847868
2015-06-02	AR01	05/12/14 ANNUAL RETURN FULL LIST
2015-01-05	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 078702760001
2014-09-28	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-04	LATEST SOC	04/03/14 STATEMENT OF CAPITAL;GBP 168171.014
2014-03-04	AR01	05/12/13 ANNUAL RETURN FULL LIST
2014-01-27	MEM/ARTS	ARTICLES OF ASSOCIATION
2014-01-14	SH01	24/10/13 STATEMENT OF CAPITAL GBP 445.014
2014-01-14	SH01	11/10/13 STATEMENT OF CAPITAL GBP 2.168
2013-11-21	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-25	AD01	REGISTERED OFFICE CHANGED ON 25/07/2013 FROM 14B EGERTON GARDENS LONDON SW3 2BW UNITED KINGDOM
2013-03-11	AR01	05/12/12 FULL LIST
2012-11-05	AP01	DIRECTOR APPOINTED MR ADRIAN ALISTAIR FAULKNER
2012-06-08	TM01	APPOINTMENT TERMINATED, DIRECTOR CAROLYN MAZE
2011-12-05	NEWINC	CERTIFICATE 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

59113 - Television programme production activities

Licences & Regulatory approval

We could not find any licences issued to 40 PARTNERS 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 40 PARTNERS 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
	2014-12-20	Outstanding	COUTTS & COMPANY

Creditors

Creditors Due Within One Year	2011-12-05	£ 2,000

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

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 40 PARTNERS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2011-12-05	£ 2
Cash Bank In Hand	2011-12-05	£ 412
Current Assets	2011-12-05	£ 677
Debtors	2011-12-05	£ 265
Shareholder Funds	2011-12-05	£ 1,323

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of 40 PARTNERS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 40 PARTNERS LIMITED

Trademarks

Trademark applications by 40 PARTNERS LIMITED

40 PARTNERS LIMITED is the Original Applicant for the trademark Versus Games ™ (UK00003094651) through the UKIPO on the 2015-02-16: Trademark class: Software.
40 PARTNERS LIMITED is the Original Applicant for the trademark Smart Studio ™ (UK00003094655) through the UKIPO on the 2015-02-16: Trademark class: Television films.

Income

Government Income

We have not found government income sources for 40 PARTNERS 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 (59113 - Television programme production activities) as 40 PARTNERS LIMITED are:

VIRGIN MEDIA BUSINESS LIMITED	£ 1,213,813
ORION MEDIA LIMITED	£ 19,063
BBC STUDIOS DISTRIBUTION LIMITED	£ 17,003
ARQIVA LIMITED	£ 13,866
WAVE 105 FM LIMITED	£ 10,341
ISLE OF WIGHT RADIO LIMITED	£ 10,091
SALISBURY TELEVISION LIMITED	£ 6,321
BRISTOL AND PRINCIPALITY SERVICES LIMITED	£ 3,760
FULL HOUSE PRODUCTIONS LIMITED	£ 2,170
SPIRIT FM LIMITED	£ 1,631
VIRGIN MEDIA BUSINESS LIMITED	£ 46,051,961
ARQIVA LIMITED	£ 2,223,568
ORION MEDIA LIMITED	£ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED	£ 335,214
NTL BUSINESS LIMITED	£ 319,086
A1 MOBILE LIMITED	£ 212,147
RANDOM ENTERTAINMENT LIMITED	£ 201,814
SPIRE FM LIMITED	£ 180,680
ITV BROADCASTING LIMITED	£ 168,699
BRITISH PATHE LIMITED	£ 159,983
VIRGIN MEDIA BUSINESS LIMITED	£ 46,051,961
ARQIVA LIMITED	£ 2,223,568
ORION MEDIA LIMITED	£ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED	£ 335,214
NTL BUSINESS LIMITED	£ 319,086
A1 MOBILE LIMITED	£ 212,147
RANDOM ENTERTAINMENT LIMITED	£ 201,814
SPIRE FM LIMITED	£ 180,680
ITV BROADCASTING LIMITED	£ 168,699
BRITISH PATHE LIMITED	£ 159,983
VIRGIN MEDIA BUSINESS LIMITED	£ 46,051,961
ARQIVA LIMITED	£ 2,223,568
ORION MEDIA LIMITED	£ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED	£ 335,214
NTL BUSINESS LIMITED	£ 319,086
A1 MOBILE LIMITED	£ 212,147
RANDOM ENTERTAINMENT LIMITED	£ 201,814
SPIRE FM LIMITED	£ 180,680
ITV BROADCASTING LIMITED	£ 168,699
BRITISH PATHE LIMITED	£ 159,983
VIRGIN MEDIA BUSINESS LIMITED	£ 46,051,961
ARQIVA LIMITED	£ 2,223,568
ORION MEDIA LIMITED	£ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED	£ 335,214
NTL BUSINESS LIMITED	£ 319,086
A1 MOBILE LIMITED	£ 212,147
RANDOM ENTERTAINMENT LIMITED	£ 201,814
SPIRE FM LIMITED	£ 180,680
ITV BROADCASTING LIMITED	£ 168,699
BRITISH PATHE LIMITED	£ 159,983

Outgoings

Business Rates/Property Tax

No properties were found where 40 PARTNERS 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 40 PARTNERS 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 40 PARTNERS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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