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Company Information for

FIRST GAMES FILM LIMITED

REGINA HOUSE, 124 FINCHLEY ROAD, 124 FINCHLEY ROAD, LONDON, NW3 5JS,
Company Registration Number
08058532
Private Limited Company
Active

Company Overview

About First Games Film Ltd
FIRST GAMES FILM LIMITED was founded on 2012-05-04 and has its registered office in 124 Finchley Road. The organisation's status is listed as "Active". First Games Film Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
FIRST GAMES FILM LIMITED
 
Legal Registered Office
REGINA HOUSE
124 FINCHLEY ROAD
124 FINCHLEY ROAD
LONDON
NW3 5JS
Other companies in W1F
 
Filing Information
Company Number 08058532
Company ID Number 08058532
Date formed 2012-05-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-10-31
Account next due 2018-07-31
Latest return 2018-05-04
Return next due 2019-05-18
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-06-27 06:44:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FIRST GAMES FILM LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   OAKRIDGE MANAGEMENT SERVICES LIMITED   THE PROBATE PRACTICE LIMITED

Company Officers of FIRST GAMES FILM LIMITED

Current Directors
Officer Role Date Appointed
CAROLINE CHRISTINA ROWLAND
Director 2012-08-09
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD ARNFIELD
Company Secretary 2012-05-04 2014-08-26
RICHARD MARTIN ARNFIELD
Director 2012-05-04 2014-08-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAROLINE CHRISTINA ROWLAND NINETY SIX GLOBAL LIMITED Director 2016-03-07 CURRENT 2016-03-07 Dissolved 2017-04-11
CAROLINE CHRISTINA ROWLAND FIELD OF PLAY SPORT & ENTERTAINMENT LIMITED Director 2014-05-16 CURRENT 2014-05-16 Dissolved 2017-06-13
CAROLINE CHRISTINA ROWLAND CAROLINE ROWLAND CREATIVE LIMITED Director 2013-12-31 CURRENT 2013-12-31 Dissolved 2017-06-20
CAROLINE CHRISTINA ROWLAND NEW MOON TELEVISION LIMITED Director 1996-10-09 CURRENT 1996-10-02 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
2018-05-08CS01CONFIRMATION STATEMENT MADE ON 04/05/18, NO UPDATES
2017-07-17AA31/10/16 TOTAL EXEMPTION SMALL
2017-05-17LATEST SOC17/05/17 STATEMENT OF CAPITAL;GBP 285002
2017-05-17CS01CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES
2017-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLINE CHRISTINA ROWLAND / 17/05/2017
2016-08-04AA31/10/15 TOTAL EXEMPTION SMALL
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 285002
2016-06-29AR0104/05/16 FULL LIST
2015-07-31AA31/10/14 TOTAL EXEMPTION SMALL
2015-06-22LATEST SOC22/06/15 STATEMENT OF CAPITAL;GBP 285002
2015-06-22AR0104/05/15 FULL LIST
2015-05-05AD01REGISTERED OFFICE CHANGED ON 05/05/2015 FROM 63 POLAND STREET LONDON W1F 7NY
2014-08-31TM02APPOINTMENT TERMINATED, SECRETARY RICHARD ARNFIELD
2014-08-29TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ARNFIELD
2014-07-22AA31/10/13 TOTAL EXEMPTION SMALL
2014-06-09LATEST SOC09/06/14 STATEMENT OF CAPITAL;GBP 285002
2014-06-09AR0104/05/14 FULL LIST
2013-08-30AR0104/05/13 FULL LIST
2013-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLINE CHRISTINA ROWLAND / 15/08/2013
2013-06-11AA31/10/12 TOTAL EXEMPTION SMALL
2013-05-21AA01PREVSHO FROM 31/05/2013 TO 31/10/2012
2012-09-10ANNOTATIONClarification
2012-09-10RP04SECOND FILING FOR FORM SH01
2012-08-15AP01DIRECTOR APPOINTED MS CAROLINE CHRISTINA ROWLAND
2012-08-15RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-08-15RES12VARYING SHARE RIGHTS AND NAMES
2012-08-15RES01ADOPT ARTICLES 09/08/2012
2012-08-15SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-08-14SH0109/08/12 STATEMENT OF CAPITAL GBP 287.000
2012-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/2012 FROM C/O NEW MOON TELEVISION LTD 66 POLAND STREET LONDON W1F 7NY UNITED KINGDOM
2012-05-04NEWINCCERTIFICATE 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




Licences & Regulatory approval
We could not find any licences issued to FIRST GAMES FILM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2018-07-04
Appointmen2018-07-04
Resolution2018-07-04
Fines / Sanctions
No fines or sanctions have been issued against FIRST GAMES FILM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FIRST GAMES FILM LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 59111 - Motion picture production activities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2014-10-31
Annual Accounts
2016-10-31

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 FIRST GAMES FILM LIMITED

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

Outgoings
Business Rates/Property Tax
No properties were found where FIRST GAMES FILM 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 TypeNotices to
Defending partyFIRST GAMES FILM LIMITEDEvent Date2018-07-04
 
Initiating party Event TypeAppointmen
Defending partyFIRST GAMES FILM LIMITEDEvent Date2018-07-04
Company Number: 08058532 Name of Company: FIRST GAMES FILM LIMITED Nature of Business: Motion picture production activities Type of Liquidation: Members' Voluntary Liquidation Registered office: C/o S…
 
Initiating party Event TypeResolution
Defending partyFIRST GAMES FILM LIMITEDEvent Date2018-07-04
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FIRST GAMES FILM 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 FIRST GAMES FILM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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