Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > ON THE CORNER FILMS LIMITED
Company Information for

ON THE CORNER FILMS LIMITED

37 WARREN STREET, LONDON, W1T 6AD,
Company Registration Number
08989593
Private Limited Company
Active

Company Overview

About On The Corner Films Ltd
ON THE CORNER FILMS LIMITED was founded on 2014-04-10 and has its registered office in London. The organisation's status is listed as "Active". On The Corner Films 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
ON THE CORNER FILMS LIMITED
 
Legal Registered Office
37 WARREN STREET
LONDON
W1T 6AD
Other companies in W6
 
Filing Information
Company Number 08989593
Company ID Number 08989593
Date formed 2014-04-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 10/04/2016
Return next due 08/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB192500619  
Last Datalog update: 2024-05-05 07:46:43
Primary Source:Companies House
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.

Company Officers of ON THE CORNER FILMS LIMITED

Current Directors
Officer Role Date Appointed
JAMES SCOTT GAY-REES
 Director 2014-04-10
ASIF KAPADIA
 Director 2015-01-22
MATTHEW STILLMAN
 Director 2017-04-19
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID MARK MORRISSEY
 Director 2015-01-22 2017-01-19
JOLYON WILLIAM SYMONDS
 Director 2014-04-10 2017-01-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES SCOTT GAY-REES NEVER DULL FILMS LIMITED Director 2017-08-03 CURRENT 2017-08-03 Active - Proposal to Strike off
JAMES SCOTT GAY-REES SUMMERLIN FILMS LIMITED Director 2016-11-18 CURRENT 2016-11-18 Active - Proposal to Strike off
JAMES SCOTT GAY-REES WHISTON PICTURES LIMITED Director 2015-12-01 CURRENT 2015-12-01 Active
JAMES SCOTT GAY-REES SCUDETTO PICTURES LTD Director 2015-10-26 CURRENT 2015-10-26 Active
JAMES SCOTT GAY-REES MEL SMITH ENTERPRISES LIMITED Director 2015-10-14 CURRENT 1980-09-18 Active
JAMES SCOTT GAY-REES RONNIE FILMS LTD Director 2014-05-29 CURRENT 2014-05-29 Active
JAMES SCOTT GAY-REES PLAYMAKER FILMS LIMITED Director 2013-02-11 CURRENT 2013-02-11 Dissolved 2014-12-23
JAMES SCOTT GAY-REES LEXINGTON FILMS LIMITED Director 2013-01-10 CURRENT 2013-01-10 Active
JAMES SCOTT GAY-REES SQUIRREL FILMS LIMITED Director 2011-05-05 CURRENT 2011-05-05 Active - Proposal to Strike off
ASIF KAPADIA SHEEP THIEF FILMS LIMITED Director 2013-12-03 CURRENT 2013-12-03 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
2024-04-26CONFIRMATION STATEMENT MADE ON 10/04/24, WITH UPDATES
2024-01-31Director's details changed for Mr James Scott Gay-Rees on 2023-11-06
2024-01-08Purchase of own shares
2023-12-31APPOINTMENT TERMINATED, DIRECTOR MATTHEW STILLMAN
2023-12-13Change of share class name or designation
2023-12-12CESSATION OF JAMES SCOTT GAY-REES AS A PERSON OF SIGNIFICANT CONTROL
2023-12-12Notification of Box to Box Films Limited as a person with significant control on 2023-08-18
2023-12-12Particulars of variation of rights attached to shares
2023-11-3031/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-18Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-10-18Memorandum articles filed
2023-05-16CONFIRMATION STATEMENT MADE ON 10/04/23, WITH UPDATES
2023-05-15Change of details for Mr James Scott Gay-Rees as a person with significant control on 2022-11-16
2023-05-15Cancellation of shares. Statement of capital on 2022-11-16 GBP 2.88
2023-03-01CESSATION OF ASIF KAPADIA AS A PERSON OF SIGNIFICANT CONTROL
2023-03-01APPOINTMENT TERMINATED, DIRECTOR ASIF KAPADIA
2022-08-2431/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-24AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-04Previous accounting period shortened from 30/04/22 TO 31/03/22
2022-07-04AA01Previous accounting period shortened from 30/04/22 TO 31/03/22
2022-04-12CS01CONFIRMATION STATEMENT MADE ON 10/04/22, WITH NO UPDATES
2021-10-11AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-22CS01CONFIRMATION STATEMENT MADE ON 10/04/21, WITH NO UPDATES
2020-12-04AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-10CS01CONFIRMATION STATEMENT MADE ON 10/04/20, WITH NO UPDATES
2019-12-16AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-05PSC04Change of details for Mr James Scott Gay-Rees as a person with significant control on 2019-11-29
2019-12-05CH01Director's details changed for Mr James Scott Gay-Rees on 2019-11-29
2019-04-17CS01CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES
2019-01-24AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-01LATEST SOC01/05/18 STATEMENT OF CAPITAL;GBP 4.88
2018-05-01CS01CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES
2018-01-09AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-09CH01Director's details changed for Matthew Stillman on 2017-11-08
2017-11-08CH01Director's details changed for Mr James Scott Gay-Rees on 2017-11-08
2017-11-08PSC04Change of details for Mr James Scott Gay-Rees as a person with significant control on 2017-11-08
2017-06-27RP04CS01Second filing of Confirmation Statement dated 10/04/2017
2017-06-27ANNOTATIONClarification
2017-05-22SH02Sub-division of shares on 2017-04-04
2017-05-18CS01CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES
2017-05-03LATEST SOC27/06/17 STATEMENT OF CAPITAL;GBP 4.88
2017-05-03SH0118/04/17 STATEMENT OF CAPITAL GBP 4.88
2017-04-27RES12VARYING SHARE RIGHTS AND NAMES
2017-04-27RES01ADOPT ARTICLES 04/04/2017
2017-04-27RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of varying share rights or name
  • Resolution of adoption of Articles of Association
2017-04-26AP01DIRECTOR APPOINTED MATTHEW STILLMAN
2017-04-19CH01Director's details changed for Mr Asif Kapadia on 2017-01-01
2017-01-25TM01APPOINTMENT TERMINATED, DIRECTOR JOLYON SYMONDS
2017-01-25TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MORRISSEY
2016-07-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-04-13AR0110/04/16 ANNUAL RETURN FULL LIST
2015-12-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-05-15LATEST SOC15/05/15 STATEMENT OF CAPITAL;GBP 4
2015-05-15AR0110/04/15 ANNUAL RETURN FULL LIST
2015-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/15 FROM 11 Melrose Terrace London W6 7RL United Kingdom
2015-01-22AP01DIRECTOR APPOINTED MR ASIF KAPADIA
2015-01-22AP01DIRECTOR APPOINTED MR DAVID MARK MORRISSEY
2014-04-10LATEST SOC10/04/14 STATEMENT OF CAPITAL;GBP 4
2014-04-10NEWINCNew 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 ON THE CORNER FILMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 ON THE CORNER FILMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ON THE CORNER FILMS 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 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-03-31

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 ON THE CORNER FILMS LIMITED

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

Outgoings
Business Rates/Property Tax
No properties were found where ON THE CORNER FILMS 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 ON THE CORNER FILMS 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 ON THE CORNER FILMS 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode W1T 6AD