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Company Information for

OVERSEAS FILMS LIMITED

23 GUERNSEY PLACE, THREE MILE CROSS, READING, RG7 1FZ,
Company Registration Number
09134807
Private Limited Company
Active

Company Overview

About Overseas Films Ltd
OVERSEAS FILMS LIMITED was founded on 2014-07-17 and has its registered office in Reading. The organisation's status is listed as "Active". Overseas Films Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
OVERSEAS FILMS LIMITED
 
Legal Registered Office
23 GUERNSEY PLACE
THREE MILE CROSS
READING
RG7 1FZ
Other companies in AL5
 
Filing Information
Company Number 09134807
Company ID Number 09134807
Date formed 2014-07-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2021
Account next due 30/09/2023
Latest return 06/07/2015
Return next due 03/08/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB197530184  
Last Datalog update: 2023-12-05 18:54:55
Primary Source:Companies House
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Companies with same name OVERSEAS FILMS LIMITED
The following companies were found which have the same name as OVERSEAS FILMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
OVERSEAS FILMS DISTRIBUTORS (BOMBAY) PVT.LTD. 169/170 B P T BLDG. SASOON DOCK COLABA BOMBAY-5. Maharashtra STRIKE OFF Company formed on the 1993-03-19

Company Officers of OVERSEAS FILMS LIMITED

Current Directors
Officer Role Date Appointed
JOHN HENRY PETER UPTON
Company Secretary 2014-08-29
HARSH KEDIA
Director 2014-07-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HARSH KEDIA FILMBAZAR LIMITED Director 2015-04-15 CURRENT 2015-04-15 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
2023-11-29Compulsory strike-off action has been discontinued
2023-11-28FIRST GAZETTE notice for compulsory strike-off
2023-11-23CONFIRMATION STATEMENT MADE ON 20/10/23, WITH NO UPDATES
2022-12-31Compulsory strike-off action has been discontinued
2022-12-30Unaudited abridged accounts made up to 2021-12-31
2022-12-27FIRST GAZETTE notice for compulsory strike-off
2022-10-20CS01CONFIRMATION STATEMENT MADE ON 20/10/22, WITH UPDATES
2022-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/22 FROM 39-41 Roxborough Road Harrow HA1 1NS England
2022-10-11DIRECTOR APPOINTED MR. HARSH KEDIA
2022-10-11APPOINTMENT TERMINATED, DIRECTOR MUKTA JAIN
2022-10-11NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARSH KEDIA
2022-10-11CESSATION OF MUKTA JAIN AS A PERSON OF SIGNIFICANT CONTROL
2022-10-11PSC07CESSATION OF MUKTA JAIN AS A PERSON OF SIGNIFICANT CONTROL
2022-10-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARSH KEDIA
2022-10-11TM01APPOINTMENT TERMINATED, DIRECTOR MUKTA JAIN
2022-10-11AP01DIRECTOR APPOINTED MR. HARSH KEDIA
2022-04-08CS01CONFIRMATION STATEMENT MADE ON 08/04/22, WITH UPDATES
2021-12-3031/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-22CS01CONFIRMATION STATEMENT MADE ON 10/10/21, WITH UPDATES
2021-03-15AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-15AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/21 FROM 182 the Ridgeway North Harrow London HA2 7DD United Kingdom
2021-02-17TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN BRAKE
2021-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/21 FROM Suite F 1-3 Canfield Place London NW6 3BT United Kingdom
2021-02-17PSC07CESSATION OF HARSH KEDIA AS A PERSON OF SIGNIFICANT CONTROL
2021-02-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MUKTA JAIN
2021-02-17AP01DIRECTOR APPOINTED MRS MUKTA JAIN
2020-10-15CS01CONFIRMATION STATEMENT MADE ON 10/10/20, WITH NO UPDATES
2019-10-10CS01CONFIRMATION STATEMENT MADE ON 10/10/19, WITH UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/19 FROM Suite 140, Westlink House, 981 Great West Road Brentford TW8 9DN England
2019-09-20PSC04Change of details for Mr Harsh Kedia as a person with significant control on 2019-09-20
2019-09-20TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HENRY PETER UPTON
2019-09-20TM02Termination of appointment of John Henry Peter Upton on 2019-09-20
2019-09-20AP01DIRECTOR APPOINTED MR BRIAN BRAKE
2019-09-16AP01DIRECTOR APPOINTED MR JOHN HENRY PETER UPTON
2019-07-08CS01CONFIRMATION STATEMENT MADE ON 06/07/19, WITH NO UPDATES
2019-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/19 FROM Cleedan House 42 Coldharbour Lane Harpenden Herts AL5 4UN
2019-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/19 FROM Cleedan House 42 Coldharbour Lane Harpenden Herts AL5 4UN
2019-03-27PSC04Change of details for Mr Harsh Kedia as a person with significant control on 2019-03-27
2019-03-27PSC04Change of details for Mr Harsh Kedia as a person with significant control on 2019-03-27
2019-03-27CH01Director's details changed for Mr Harsh Kedia on 2019-03-27
2019-03-27CH01Director's details changed for Mr Harsh Kedia on 2019-03-27
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-09CS01CONFIRMATION STATEMENT MADE ON 06/07/18, WITH NO UPDATES
2017-09-21AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-06CS01CONFIRMATION STATEMENT MADE ON 06/07/17, WITH NO UPDATES
2016-07-06LATEST SOC06/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-06CS01CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES
2016-06-07AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-04AA01Previous accounting period shortened from 31/03/16 TO 31/12/15
2015-07-06LATEST SOC06/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-06AR0106/07/15 ANNUAL RETURN FULL LIST
2015-06-24AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-14AA01Previous accounting period shortened from 31/07/15 TO 31/03/15
2014-08-29AP03Appointment of Mr John Henry Peter Upton as company secretary on 2014-08-29
2014-07-17LATEST SOC17/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-17NEWINCNew incorporation
2014-07-17MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
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

78 - Employment activities
781 - Activities of employment placement agencies
78101 - Motion picture, television and other theatrical casting activities



Licences & Regulatory approval
We could not find any licences issued to OVERSEAS FILMS 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 OVERSEAS 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
OVERSEAS 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 59111 - Motion picture production activities

Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
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 OVERSEAS FILMS LIMITED

Intangible Assets
Patents
We have not found any records of OVERSEAS FILMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OVERSEAS FILMS LIMITED
Trademarks
We have not found any records of OVERSEAS FILMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OVERSEAS 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 (59111 - Motion picture production activities) as OVERSEAS FILMS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where OVERSEAS 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 OVERSEAS 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 OVERSEAS 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.
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