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Company Information for

ACROSS THE POND LONDON LIMITED

FLOOR 3, 53 FRITH STREET, LONDON,
Company Registration Number
08218085
Private Limited Company
Active

Company Overview

About Across The Pond London Ltd
ACROSS THE POND LONDON LIMITED was founded on 2012-09-18 and has its registered office in London. The organisation's status is listed as "Active". Across The Pond London 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
ACROSS THE POND LONDON LIMITED
 
Legal Registered Office
FLOOR 3
53 FRITH STREET
LONDON
 
Filing Information
Company Number 08218085
Company ID Number 08218085
Date formed 2012-09-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 18/09/2015
Return next due 16/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-10-05 08:45:53
Primary Source:Companies House

Company Officers of ACROSS THE POND LONDON LIMITED

Current Directors
Officer Role Date Appointed
JULIE COHEN
Director 2012-09-18
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT LESLIE WADDILOVE
Director 2013-07-18 2018-04-19
NICOLA CAROLINE HAMES
Company Secretary 2014-02-18 2016-07-07
NICOLA CAROLINE HAMES
Director 2016-01-29 2016-07-07

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
2018-04-26TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT WADDILOVE
2017-12-13DISS40DISS40 (DISS40(SOAD))
2017-12-12CS01CONFIRMATION STATEMENT MADE ON 18/09/17, NO UPDATES
2017-12-12GAZ1FIRST GAZETTE
2017-09-29AA31/12/16 TOTAL EXEMPTION FULL
2016-11-02LATEST SOC02/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-02CS01CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES
2016-09-30AA31/12/15 TOTAL EXEMPTION SMALL
2016-07-07TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA HAMES
2016-07-07TM02APPOINTMENT TERMINATED, SECRETARY NICOLA HAMES
2016-01-29AP01DIRECTOR APPOINTED MRS NICOLA CAROLINE HAMES
2015-10-30AA31/12/14 TOTAL EXEMPTION SMALL
2015-09-22LATEST SOC22/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-22AR0118/09/15 FULL LIST
2015-09-22CH03SECRETARY'S CHANGE OF PARTICULARS / MISS NICOLA CAROLINE BENNETT-BLACKLOCK / 27/06/2015
2014-09-18LATEST SOC18/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-18AR0118/09/14 FULL LIST
2014-06-24AA31/12/13 TOTAL EXEMPTION SMALL
2014-02-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 082180850001
2014-02-18AP03SECRETARY APPOINTED MISS NICOLA CAROLINE BENNETT-BLACKLOCK
2013-10-08LATEST SOC08/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-08AR0118/09/13 FULL LIST
2013-07-18AP01DIRECTOR APPOINTED MR ROBERT LESLIE WADDILOVE
2013-03-04AA01CURREXT FROM 30/09/2013 TO 31/12/2013
2013-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/2013 FROM C/O SUITE 79 & 80 GROSVENOR GARDENS HOUSE 35-37 GROSVENOR GARDENS LONDON SW1W 0BS UNITED KINGDOM
2012-09-18NEWINCCERTIFICATE 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
59112 - Video production activities




Licences & Regulatory approval
We could not find any licences issued to ACROSS THE POND LONDON 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 ACROSS THE POND LONDON 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
2014-02-27 Outstanding COUTTS & COMPANY
Filed Financial Reports
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 ACROSS THE POND LONDON LIMITED

Intangible Assets
Patents
We have not found any records of ACROSS THE POND LONDON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACROSS THE POND LONDON LIMITED
Trademarks
We have not found any records of ACROSS THE POND LONDON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACROSS THE POND LONDON 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 (59112 - Video production activities) as ACROSS THE POND LONDON LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ACROSS THE POND LONDON 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 ACROSS THE POND LONDON 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 ACROSS THE POND LONDON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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