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Home > England & Wales Companies > EUROPEAN FILM BONDS LIMITED
Company Information for

EUROPEAN FILM BONDS LIMITED

UNIT 2 SPINNAKER COURT 1C BECKETTS PLACE, HAMPTON WICK, KINGSTON UPON THAMES, KT1 4EQ,
Company Registration Number
08047348
Private Limited Company
Liquidation

Company Overview

About European Film Bonds Ltd
EUROPEAN FILM BONDS LIMITED was founded on 2012-04-26 and has its registered office in Kingston Upon Thames. The organisation's status is listed as "Liquidation". European Film Bonds 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
EUROPEAN FILM BONDS LIMITED
 
Legal Registered Office
UNIT 2 SPINNAKER COURT 1C BECKETTS PLACE
HAMPTON WICK
KINGSTON UPON THAMES
KT1 4EQ
Other companies in WC2H
 
Filing Information
Company Number 08047348
Company ID Number 08047348
Date formed 2012-04-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/12/2018
Account next due 30/12/2020
Latest return 26/04/2016
Return next due 24/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB157404022  
Last Datalog update: 2020-07-05 08:32:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EUROPEAN FILM BONDS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   187 MILES LIMITED   BILIMORIA & CO. LIMITED   MARKS BLOOM LIMITED   MBI COAKLEY LIMITED   QUARTZ SERVICES UK LTD   RFRW ASSOCIATES LIMITED   TAXING PEOPLE LTD   TROTMAN ASSOCIATES LIMITED
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Companies with same name EUROPEAN FILM BONDS LIMITED
The following companies were found which have the same name as EUROPEAN FILM BONDS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EUROPEAN FILM BONDS PTY LTD VIC 3184 Dissolved Company formed on the 2013-03-06
EUROPEAN FILM BONDS ASIA PACIFIC PTY LTD Dissolved Company formed on the 2016-10-24

Company Officers of EUROPEAN FILM BONDS LIMITED

Current Directors
Officer Role Date Appointed
SOREN HELMER JENSEN
Director 2017-10-25
STEPHANIE HALLMAN JENSEN
Director 2017-10-25
Previous Officers
Officer Role Date Appointed Date Resigned
PER NEUMANN
Director 2012-04-26 2017-10-25
SHEILA ANNE MARY MILNE
Director 2012-04-26 2013-07-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHANIE HALLMAN JENSEN HEALTH GATE GROUP LIMITED Director 2018-05-24 CURRENT 2018-05-24 Active
STEPHANIE HALLMAN JENSEN HYPERION FILM BONDS UK LTD. Director 2017-07-31 CURRENT 2017-07-31 Active
STEPHANIE HALLMAN JENSEN LM COMMUNAL LTD Director 2017-07-05 CURRENT 2017-07-05 Active
STEPHANIE HALLMAN JENSEN 1000TRAX OPERATIONS LIMITED Director 2017-03-02 CURRENT 2007-03-19 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
2021-11-23LIQ14Voluntary liquidation. Return of final meeting of creditors
2021-03-17LIQ03Voluntary liquidation Statement of receipts and payments to 2021-02-24
2020-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/20 FROM 22-25 Eastcastle Street London W1W 7DG England
2020-03-03LIQ02Voluntary liquidation Statement of affairs
2020-03-03600Appointment of a voluntary liquidator
2020-03-03LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2020-02-25
2020-02-05PSC02Notification of Sape Capital Ltd as a person with significant control on 2017-12-31
2020-02-05PSC09Withdrawal of a person with significant control statement on 2020-02-05
2020-02-04CS01CONFIRMATION STATEMENT MADE ON 04/02/20, WITH UPDATES
2019-08-20SH0131/12/18 STATEMENT OF CAPITAL GBP 155001
2019-08-19AA30/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-14SH0131/12/17 STATEMENT OF CAPITAL GBP 90001
2019-04-25CS01CONFIRMATION STATEMENT MADE ON 25/04/19, WITH UPDATES
2018-08-01AA30/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-10LATEST SOC10/05/18 STATEMENT OF CAPITAL;GBP 1
2018-05-10CS01CONFIRMATION STATEMENT MADE ON 26/04/18, WITH UPDATES
2018-01-30AD01REGISTERED OFFICE CHANGED ON 30/01/18 FROM 10 Orange Street London WC2H 7DQ
2017-11-23AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-06AP01DIRECTOR APPOINTED MR SOREN HELMER JENSEN
2017-11-02AP01DIRECTOR APPOINTED MISS STEPHANIE HALLMAN JENSEN
2017-11-02TM01APPOINTMENT TERMINATED, DIRECTOR PER NEUMANN
2017-11-02CH01Director's details changed for Per Neumann on 2017-11-02
2017-09-28AA01Previous accounting period shortened from 31/12/16 TO 30/12/16
2017-05-10LATEST SOC10/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-10CS01CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES
2016-06-06AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-05-18LATEST SOC18/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-18AR0126/04/16 ANNUAL RETURN FULL LIST
2015-10-14AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-05-22LATEST SOC22/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-22AR0126/04/15 ANNUAL RETURN FULL LIST
2014-06-18AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-05-21LATEST SOC21/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-21AR0126/04/14 ANNUAL RETURN FULL LIST
2013-07-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-07-24AR0126/04/13 ANNUAL RETURN FULL LIST
2013-07-23TM01APPOINTMENT TERMINATED, DIRECTOR SHEILA MILNE
2013-07-23AA01Previous accounting period shortened from 30/04/13 TO 31/12/12
2012-04-26NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to EUROPEAN FILM BONDS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2020-03-04
Appointmen2020-03-04
Fines / Sanctions
No fines or sanctions have been issued against EUROPEAN FILM BONDS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EUROPEAN FILM BONDS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2017-12-30
Annual Accounts
2018-12-30

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 EUROPEAN FILM BONDS LIMITED

Intangible Assets
Patents
We have not found any records of EUROPEAN FILM BONDS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EUROPEAN FILM BONDS LIMITED
Trademarks
We have not found any records of EUROPEAN FILM BONDS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EUROPEAN FILM BONDS 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 (82990 - Other business support service activities n.e.c.) as EUROPEAN FILM BONDS 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
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 EUROPEAN FILM BONDS 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 TypeResolution
Defending partyEUROPEAN FILM BONDS LIMITEDEvent Date2020-03-04
 
Initiating party Event TypeAppointmen
Defending partyEUROPEAN FILM BONDS LIMITEDEvent Date2020-03-04
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EUROPEAN FILM BONDS 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 EUROPEAN FILM BONDS 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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