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Company Information for

HAVILAND DIGITAL LIMITED

C/O EAM LONDON LTD, 215-221 BOROUGH HIGH STREET, LONDON, SE1 1JA,
Company Registration Number
09309138
Private Limited Company
Active

Company Overview

About Haviland Digital Ltd
HAVILAND DIGITAL LIMITED was founded on 2014-11-13 and has its registered office in London. The organisation's status is listed as "Active". Haviland Digital Limited is a Private Limited Company registered in UNITED KINGDOM 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
HAVILAND DIGITAL LIMITED
 
Legal Registered Office
C/O EAM LONDON LTD
215-221 BOROUGH HIGH STREET
LONDON
SE1 1JA
 
Filing Information
Company Number 09309138
Company ID Number 09309138
Date formed 2014-11-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 13/11/2015
Return next due 11/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB223109353  
Last Datalog update: 2023-12-05 19:06:00
Primary Source:Companies House
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Companies with same name HAVILAND DIGITAL LIMITED
The following companies were found which have the same name as HAVILAND DIGITAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HAVILAND DIGITAL CO-PRODUCTIONS LIMITED C/O EAM LONDON LTD 215-221 BOROUGH HIGH STREET LONDON SE1 1JA Active Company formed on the 2015-05-05

Company Officers of HAVILAND DIGITAL LIMITED

Current Directors
Officer Role Date Appointed
KEITH FRANK HAVILAND
 Director 2014-11-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEITH FRANK HAVILAND TIN GOOSE FILMS LTD Director 2018-04-28 CURRENT 2018-04-28 Active
KEITH FRANK HAVILAND 35 YARD DEVELOPMENT LIMITED Director 2017-07-18 CURRENT 2017-07-18 Active
KEITH FRANK HAVILAND CARAVAN MEDIA LIMITED Director 2016-05-23 CURRENT 2014-09-08 Active
KEITH FRANK HAVILAND MISSION CONTROL PRODUCTIONS LIMITED Director 2015-05-19 CURRENT 2015-05-19 Active
KEITH FRANK HAVILAND HAVILAND DIGITAL CO-PRODUCTIONS LIMITED Director 2015-05-05 CURRENT 2015-05-05 Active
KEITH FRANK HAVILAND MIRABILIS TECHNOLOGY SERVICES LIMITED Director 2014-11-13 CURRENT 2014-11-13 Active - Proposal to Strike off

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
2023-08-1830/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-15CONFIRMATION STATEMENT MADE ON 02/11/22, WITH NO UPDATES
2022-11-15CONFIRMATION STATEMENT MADE ON 02/11/22, WITH NO UPDATES
2022-11-15CS01CONFIRMATION STATEMENT MADE ON 02/11/22, WITH NO UPDATES
2022-08-2630/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-26AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-17CS01CONFIRMATION STATEMENT MADE ON 02/11/21, WITH NO UPDATES
2021-08-22AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-18CS01CONFIRMATION STATEMENT MADE ON 02/11/20, WITH NO UPDATES
2020-09-24AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/20 FROM 20 Bunhill Row London EC1Y 8UE
2019-11-12CS01CONFIRMATION STATEMENT MADE ON 02/11/19, WITH NO UPDATES
2019-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2018-11-05CS01CONFIRMATION STATEMENT MADE ON 02/11/18, WITH NO UPDATES
2018-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2017-11-16CS01CONFIRMATION STATEMENT MADE ON 02/11/17, WITH NO UPDATES
2017-08-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/16
2016-11-02LATEST SOC02/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-02CS01CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES
2016-08-12AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-30LATEST SOC30/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-30AR0113/11/15 ANNUAL RETURN FULL LIST
2014-11-13LATEST SOC13/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-13NEWINCNew incorporation
2014-11-13MODEL 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




Licences & Regulatory approval
We could not find any licences issued to HAVILAND DIGITAL 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 HAVILAND DIGITAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HAVILAND DIGITAL 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
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 HAVILAND DIGITAL LIMITED

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

Outgoings
Business Rates/Property Tax
No properties were found where HAVILAND DIGITAL 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 HAVILAND DIGITAL 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 HAVILAND DIGITAL 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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    Other companies at postcode SE1 1JA