Datalog Logo
Free data on 32M+ companies

Home > England & Wales Companies > 12 GUARDIANS LIMITED
Company Information for

12 GUARDIANS LIMITED

1 THE AVENUE, WHITLEY BAY, TYNE AND WEAR, NE26 3PH,
Company Registration Number
08655429
Private Limited Company
Active

Company Overview

About 12 Guardians Ltd
12 GUARDIANS LIMITED was founded on 2013-08-19 and has its registered office in Whitley Bay. The organisation's status is listed as "Active". 12 Guardians Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
12 GUARDIANS LIMITED
 
Legal Registered Office
1 THE AVENUE
WHITLEY BAY
TYNE AND WEAR
NE26 3PH
Other companies in NE26
 
Filing Information
Company Number 08655429
Company ID Number 08655429
Date formed 2013-08-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2016
Account next due 31/05/2018
Latest return 19/08/2015
Return next due 16/09/2016
Type of accounts DORMANT
Last Datalog update: 2017-05-05 11:50:42
Primary Source:Companies House
Share this page on LinkedIn

Company Officers of 12 GUARDIANS LIMITED

Current Directors
Officer Role Date Appointed
ROBERT BALFOUR HARTSHORNE
Director 2013-08-19
STEPHEN SALAM
Director 2013-08-19
XIAO LI WANG
Director 2013-08-20
STEPHEN SALAM
Company Secretary 2013-08-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT BALFOUR HARTSHORNE SHANGUO FILMS LTD. Director 2017-05-30 CURRENT 2017-05-30 Active
ROBERT BALFOUR HARTSHORNE 12 CONSORTIUM LTD Director 2011-10-17 CURRENT 2011-10-17 Dissolved 2014-06-24
ROBERT BALFOUR HARTSHORNE EX CANTIBUS GAUDIUM LIMITED Director 2001-03-19 CURRENT 2001-03-19 Active
STEPHEN SALAM SHANGUO FILMS LTD. Director 2017-05-30 CURRENT 2017-05-30 Active
STEPHEN SALAM 12 CONSORTIUM LTD Director 2011-10-17 CURRENT 2011-10-17 Dissolved 2014-06-24
STEPHEN SALAM QURIOS ENTERTAINMENT LIMITED Director 2010-11-30 CURRENT 2002-03-21 Dissolved 2015-07-14
STEPHEN SALAM STUDIO RIFF RAFF LIMITED Director 2010-07-20 CURRENT 2010-07-20 Liquidation
STEPHEN SALAM DENE COMMUNICATIONS LIMITED Director 2008-11-27 CURRENT 2008-11-27 Liquidation
STEPHEN SALAM MOKO DIGITAL LIMITED Director 2008-06-20 CURRENT 2008-06-20 Liquidation
STEPHEN SALAM METROPOLIS PICTURES LIMITED Director 2008-01-24 CURRENT 2008-01-24 Dissolved 2014-07-01
STEPHEN SALAM ODYSSEY MEDIA LIMITED Director 2007-07-03 CURRENT 2007-06-28 Dissolved 2014-07-01
STEPHEN SALAM DENE FILMS LIMITED Director 2007-04-27 CURRENT 2007-04-27 Liquidation
STEPHEN SALAM DENE TELEVISION LIMITED Director 2004-04-05 CURRENT 2004-04-05 Dissolved 2014-07-22
STEPHEN SALAM IMAGINE TX POST PRODUCTION LIMITED Director 2003-07-07 CURRENT 2003-07-04 Dissolved 2014-07-01

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.

DateDocument TypeDocument Description
2016-08-21LATEST SOC21/08/16 STATEMENT OF CAPITAL;GBP 300
2016-08-21CS01CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES
2016-05-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15
2015-08-19LATEST SOC19/08/15 STATEMENT OF CAPITAL;GBP 300
2015-08-19AR0119/08/15 FULL LIST
2015-04-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14
2014-09-14LATEST SOC14/09/14 STATEMENT OF CAPITAL;GBP 300
2014-09-14AR0119/08/14 FULL LIST
2014-03-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 086554290001
2013-09-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MS XIAO LI WANG / 11/09/2013
2013-08-20AP01DIRECTOR APPOINTED MS XIAO LI WANG
2013-08-19MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-08-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM 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 12 GUARDIANS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
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 12 GUARDIANS 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
2014-03-17 Outstanding TVB LOAN MANAGEMENT LIMITED
Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31

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 12 GUARDIANS LIMITED

Intangible Assets
Patents
We have not found any records of 12 GUARDIANS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 12 GUARDIANS LIMITED
Trademarks
We have not found any records of 12 GUARDIANS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 12 GUARDIANS 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 12 GUARDIANS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 12 GUARDIANS 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 12 GUARDIANS 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 12 GUARDIANS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. 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 Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode NE26 3PH

    Copyright © Market Footprint Ltd
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1