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Company Information for

FEED FILMS LTD

NEW DERWENT HOUSE, 69-73 THEOBALDS ROAD, LONDON, WC1X 8TA,
Company Registration Number
09115968
Private Limited Company
Active

Company Overview

About Feed Films Ltd
FEED FILMS LTD was founded on 2014-07-03 and has its registered office in London. The organisation's status is listed as "Active". Feed Films Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
FEED FILMS LTD
 
Legal Registered Office
NEW DERWENT HOUSE
69-73 THEOBALDS ROAD
LONDON
WC1X 8TA
Other companies in N1
 
Filing Information
Company Number 09115968
Company ID Number 09115968
Date formed 2014-07-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 03/07/2015
Return next due 31/07/2016
Type of accounts SMALL
Last Datalog update: 2023-10-08 06:29:53
Primary Source:Companies House
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Company Officers of FEED FILMS LTD

Current Directors
Officer Role Date Appointed
IAN MANSEL-THOMAS
Director 2016-03-30
WILLIAM PARKINSON
Director 2014-07-03
DAVID PROUDLOCK
Director 2014-07-03
DAVID KERRY SIMPSON
Director 2016-03-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN MANSEL-THOMAS INKLING COMMUNICATIONS LIMITED Director 2016-03-30 CURRENT 2010-07-16 Active
IAN MANSEL-THOMAS EIGHT AND FOUR LTD Director 2014-09-24 CURRENT 2008-10-20 Active
IAN MANSEL-THOMAS THE EARNED AGENCY LIMITED Director 2014-05-20 CURRENT 2014-05-20 Active
IAN MANSEL-THOMAS CUBO BRAND COMMUNICATIONS LIMITED Director 2011-03-31 CURRENT 1995-08-09 Active
IAN MANSEL-THOMAS PAUL SIMONS & PARTNERS LIMITED Director 2011-03-31 CURRENT 2004-07-23 Active - Proposal to Strike off
IAN MANSEL-THOMAS EXEDRA CONSULTANCY LIMITED Director 2011-03-31 CURRENT 2004-09-10 Active - Proposal to Strike off
IAN MANSEL-THOMAS THE MEDIA FOUNDRY INTERNATIONAL LIMITED Director 2011-03-31 CURRENT 1998-05-14 Active
IAN MANSEL-THOMAS EIGHT&FOUR GROUP LIMITED Director 2011-03-31 CURRENT 2005-04-22 Active
DAVID KERRY SIMPSON INKLING COMMUNICATIONS LIMITED Director 2016-03-30 CURRENT 2010-07-16 Active
DAVID KERRY SIMPSON EIGHT AND FOUR LTD Director 2014-09-24 CURRENT 2008-10-20 Active
DAVID KERRY SIMPSON THE EARNED AGENCY LIMITED Director 2014-05-20 CURRENT 2014-05-20 Active
DAVID KERRY SIMPSON THE MEDIA FOUNDRY INTERNATIONAL LIMITED Director 2009-02-13 CURRENT 1998-05-14 Active
DAVID KERRY SIMPSON EIGHT&FOUR GROUP LIMITED Director 2008-07-02 CURRENT 2005-04-22 Active
DAVID KERRY SIMPSON CUBO BRAND COMMUNICATIONS LIMITED Director 1995-10-11 CURRENT 1995-08-09 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
2023-09-29SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-06-15CONFIRMATION STATEMENT MADE ON 15/06/23, WITH NO UPDATES
2022-12-22SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-12-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-07-04CONFIRMATION STATEMENT MADE ON 03/07/22, WITH NO UPDATES
2022-07-04CS01CONFIRMATION STATEMENT MADE ON 03/07/22, WITH NO UPDATES
2022-04-04AP01DIRECTOR APPOINTED MS AMY ANNE MCCULLOCH
2022-04-04TM01APPOINTMENT TERMINATED, DIRECTOR DAVID KERRY SIMPSON
2022-01-31Director's details changed for William Parkinson on 2022-01-19
2022-01-31CH01Director's details changed for William Parkinson on 2022-01-19
2021-09-28AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-13CS01CONFIRMATION STATEMENT MADE ON 03/07/21, WITH NO UPDATES
2021-06-15TM01APPOINTMENT TERMINATED, DIRECTOR IAN MANSEL-THOMAS
2021-05-18AD01REGISTERED OFFICE CHANGED ON 18/05/21 FROM Holden House Rathbone Place London W1T 1JU England
2021-04-16AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 091159680001
2020-08-14CS01CONFIRMATION STATEMENT MADE ON 03/07/20, WITH NO UPDATES
2019-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-08-08CS01CONFIRMATION STATEMENT MADE ON 03/07/19, WITH UPDATES
2019-08-08CS01CONFIRMATION STATEMENT MADE ON 03/07/19, WITH UPDATES
2019-02-27AP01DIRECTOR APPOINTED MR DANIEL RUTTLEY
2019-02-27AP01DIRECTOR APPOINTED MR DANIEL RUTTLEY
2018-09-25AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-25AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-11CS01CONFIRMATION STATEMENT MADE ON 03/07/18, WITH UPDATES
2018-07-11CS01CONFIRMATION STATEMENT MADE ON 03/07/18, WITH UPDATES
2018-07-11TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PROUDLOCK
2018-07-11TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PROUDLOCK
2017-07-18CS01CONFIRMATION STATEMENT MADE ON 03/07/17, WITH NO UPDATES
2017-06-21AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/16 FROM Holborn Studios 49-50 Eagle Wharf Road London N1 7ED
2016-07-26LATEST SOC26/07/16 STATEMENT OF CAPITAL;GBP 150
2016-07-26CS01CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES
2016-04-28SH02Sub-division of shares on 2016-03-22
2016-04-21AP01DIRECTOR APPOINTED MR DAVID KERRY SIMPSON
2016-04-21AP01DIRECTOR APPOINTED MR IAN MANSEL-THOMAS
2016-04-14RES01ADOPT ARTICLES 14/04/16
2016-04-14AA01Current accounting period extended from 31/07/16 TO 31/12/16
2016-04-05SH0121/03/16 STATEMENT OF CAPITAL GBP 150.00
2016-04-05SH08Change of share class name or designation
2016-04-05RES12Resolution of varying share rights or name
2016-02-29AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-12SH08Change of share class name or designation
2016-02-12RP04Second filing of form AR01 previously delivered to Companies House made up to 2015-07-03
2016-02-12ANNOTATIONClarification
2015-09-17LATEST SOC17/09/15 STATEMENT OF CAPITAL;GBP 120
2015-09-17SH0115/09/15 STATEMENT OF CAPITAL GBP 120
2015-07-03AR0103/07/15 FULL LIST
2015-07-03AR0103/07/15 FULL LIST
2015-03-30SH08Change of share class name or designation
2015-03-30RES01ADOPT ARTICLES 30/03/15
2014-07-03LATEST SOC03/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-03NEWINCCERTIFICATE 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 FEED FILMS LTD 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 FEED FILMS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of FEED FILMS LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-07-31
Annual Accounts
2020-12-31

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 FEED FILMS LTD

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

Outgoings
Business Rates/Property Tax
No properties were found where FEED FILMS LTD 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 FEED FILMS LTD 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 FEED FILMS LTD 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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