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Company Information for

PUMP METAL FILMS LIMITED

C/O FLB ACCOUNTANTS LLP 1010 ESKDALE ROAD, WINNERSH TRIANGLE, WOKINGHAM, RG41 5TS,
Company Registration Number
09912169
Private Limited Company
Active

Company Overview

About Pump Metal Films Ltd
PUMP METAL FILMS LIMITED was founded on 2015-12-11 and has its registered office in Wokingham. The organisation's status is listed as "Active". Pump Metal Films Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
PUMP METAL FILMS LIMITED
 
Legal Registered Office
C/O FLB ACCOUNTANTS LLP 1010 ESKDALE ROAD
WINNERSH TRIANGLE
WOKINGHAM
RG41 5TS
 
Filing Information
Company Number 09912169
Company ID Number 09912169
Date formed 2015-12-11
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 
Return next due 08/01/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB249072594  
Last Datalog update: 2024-01-07 06:23:51
Primary Source:Companies House
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Company Officers of PUMP METAL FILMS LIMITED

Current Directors
Officer Role Date Appointed
SARAH CRUICKSHANK
 Company Secretary 2015-12-11
JENNIFER WRIGHT
 Company Secretary 2018-04-06
TARQUIN MATTHEW BASIL GLASS
 Director 2015-12-11
SIMON ROBERT WILLIAMS
 Director 2017-06-22
Previous Officers
Officer Role Date Appointed Date Resigned
EMMA LOUISE GREENFIELD
 Company Secretary 2016-03-31 2018-04-06
CHARLES ANDREW ROBIN RICHARD AUTY
 Director 2015-12-11 2017-06-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TARQUIN MATTHEW BASIL GLASS FREE DANCE LIMITED Director 2017-06-12 CURRENT 2017-06-12 Active - Proposal to Strike off
TARQUIN MATTHEW BASIL GLASS GMF DEVELOPMENT LIMITED Director 2016-08-04 CURRENT 2016-08-04 Active - Proposal to Strike off
TARQUIN MATTHEW BASIL GLASS GMF HEROES LIMITED Director 2016-01-12 CURRENT 2016-01-12 Dissolved 2017-06-06
TARQUIN MATTHEW BASIL GLASS GOLAN FILMS LIMITED Director 2015-01-09 CURRENT 2015-01-09 Active
TARQUIN MATTHEW BASIL GLASS TIGER HOUSE FILM LIMITED Director 2013-06-26 CURRENT 2013-06-26 Active - Proposal to Strike off
TARQUIN MATTHEW BASIL GLASS GLASS MAN FILMS LIMITED Director 2012-04-20 CURRENT 2012-04-20 Active
TARQUIN MATTHEW BASIL GLASS 155 QUEENS DRIVE LIMITED Director 2010-07-01 CURRENT 2003-08-27 Active
SIMON ROBERT WILLIAMS ADONAIS (IKG) LIMITED Director 2018-02-16 CURRENT 2016-07-14 Active - Proposal to Strike off
SIMON ROBERT WILLIAMS LARKHARK FILMS LIMITED Director 2018-02-13 CURRENT 2013-02-13 Liquidation
SIMON ROBERT WILLIAMS JUDY PRODUCTIONS LIMITED Director 2018-02-12 CURRENT 2017-12-15 Active
SIMON ROBERT WILLIAMS WHITEBEARD (TRS) FILMS LIMITED Director 2017-10-18 CURRENT 2017-10-04 Active - Proposal to Strike off
SIMON ROBERT WILLIAMS BURY PARK LIMITED Director 2017-07-18 CURRENT 2017-07-11 Active
SIMON ROBERT WILLIAMS COLECAR PRODUCTIONS LIMITED Director 2017-07-06 CURRENT 2012-12-03 Active
SIMON ROBERT WILLIAMS LOBSAND (CANNONB) PRODUCTIONS LIMITED Director 2017-06-29 CURRENT 2017-06-29 Active - Proposal to Strike off
SIMON ROBERT WILLIAMS THIRD WEDNESDAY (SPOLAFS) LIMITED Director 2017-06-22 CURRENT 2016-03-25 Dissolved 2018-05-08
SIMON ROBERT WILLIAMS WHITE COMET (STRANGERS 2) LIMITED Director 2017-06-22 CURRENT 2017-04-19 Active - Proposal to Strike off
SIMON ROBERT WILLIAMS TURNLET FILMS LIMITED Director 2017-06-22 CURRENT 2016-01-05 Active
SIMON ROBERT WILLIAMS TURNLET FILMS (JN) LIMITED Director 2017-05-30 CURRENT 2017-05-30 Active - Proposal to Strike off
SIMON ROBERT WILLIAMS PANTAGRUEL PRODUCTIONS (ADRIFT) LIMITED Director 2017-05-30 CURRENT 2017-05-30 Active - Proposal to Strike off
SIMON ROBERT WILLIAMS PANASPER FILMS LIMITED Director 2017-05-08 CURRENT 2017-05-08 Active
SIMON ROBERT WILLIAMS THIRD WEDNESDAY (CMP) LIMITED Director 2017-04-28 CURRENT 2017-04-28 Active
SIMON ROBERT WILLIAMS TRANTORA (GOOD DOG) LIMITED Director 2017-04-25 CURRENT 2017-04-25 Active - Proposal to Strike off
SIMON ROBERT WILLIAMS PERCY PRODUCTIONS LIMITED Director 2017-03-22 CURRENT 2015-02-17 Active
SIMON ROBERT WILLIAMS FORTWILLIAM TELEVISION LIMITED Director 2017-02-17 CURRENT 2012-12-05 Active - Proposal to Strike off
SIMON ROBERT WILLIAMS METALNET PRODUCTIONS LIMITED Director 2017-02-10 CURRENT 2015-09-23 Active
SIMON ROBERT WILLIAMS METALNET (FORGIVEN) LIMITED Director 2017-02-10 CURRENT 2016-11-04 Active - Proposal to Strike off
SIMON ROBERT WILLIAMS NELLY FILMS (CHRISTMAS) LIMITED Director 2017-02-10 CURRENT 2016-11-10 Active - Proposal to Strike off
SIMON ROBERT WILLIAMS ADONAIS PRODUCTIONS LIMITED Director 2017-02-01 CURRENT 2015-02-18 Active
SIMON ROBERT WILLIAMS TRELLECH LIMITED Director 2016-12-20 CURRENT 2016-08-11 Active
SIMON ROBERT WILLIAMS CAMBIADO PRODUCTIONS LIMITED Director 2016-12-05 CURRENT 2013-01-09 Active
SIMON ROBERT WILLIAMS PROUD FILMS LIMITED Director 2016-12-05 CURRENT 2013-02-07 Active - Proposal to Strike off
SIMON ROBERT WILLIAMS TONNERRE PRODUCTIONS LIMITED Director 2016-12-01 CURRENT 2011-07-22 Active - Proposal to Strike off
SIMON ROBERT WILLIAMS AGRAD PRODUCTIONS LIMITED Director 2016-12-01 CURRENT 2012-01-17 Active
SIMON ROBERT WILLIAMS NELLY FILMS LIMITED Director 2016-12-01 CURRENT 2015-02-17 Active
SIMON ROBERT WILLIAMS SPARTIATE FILMS LIMITED Director 2016-11-24 CURRENT 2014-12-19 Active
SIMON ROBERT WILLIAMS PANTAGRUEL PRODUCTIONS LIMITED Director 2016-11-21 CURRENT 2015-04-10 Active
SIMON ROBERT WILLIAMS PELGO FILMS LIMITED Director 2016-11-21 CURRENT 2015-09-21 Active
SIMON ROBERT WILLIAMS RIBA FILMS LIMITED Director 2016-10-12 CURRENT 2016-10-12 Active
SIMON ROBERT WILLIAMS EDVER FILMS LIMITED Director 2016-09-09 CURRENT 2016-09-09 Active
SIMON ROBERT WILLIAMS MANIGOT PRODUCTIONS LIMITED Director 2016-08-21 CURRENT 2015-04-10 Active
SIMON ROBERT WILLIAMS PINK CHINCHILLA LIMITED Director 2016-08-01 CURRENT 2016-08-01 Active
SIMON ROBERT WILLIAMS DOUBLE GUESS PRODUCTIONS LIMITED Director 2016-07-06 CURRENT 2013-10-31 Active
SIMON ROBERT WILLIAMS RAPID FARMS (TERMINAL) LIMITED Director 2016-04-06 CURRENT 2016-04-06 Dissolved 2018-05-29
SIMON ROBERT WILLIAMS DREAMSCAPE PRODUCTIONS LIMITED Director 2016-03-24 CURRENT 2014-02-06 Active
SIMON ROBERT WILLIAMS RAY AND MOLLY LIMITED Director 2016-03-23 CURRENT 2015-06-29 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
2024-03-14APPOINTMENT TERMINATED, DIRECTOR NEIL ANDREW FORSTER
2024-03-14DIRECTOR APPOINTED DUNCAN MURRAY REID
2024-01-23Statement by Directors
2024-01-23Solvency Statement dated 22/01/24
2024-01-23Resolutions passed:<ul><li>Resolution Reducing share premium account 22/01/2024</ul>
2024-01-23Resolutions passed:<ul><li>Resolution Reducing share premium account 22/01/2024<li>Resolution reduction in capital</ul>
2024-01-23Statement of capital on GBP 18,584.04
2023-09-15REGISTERED OFFICE CHANGED ON 15/09/23 FROM 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom
2023-09-15SECRETARY'S DETAILS CHNAGED FOR FLB COMPANY SECRETARIAL SERVICES LTD on 2023-09-12
2023-05-03DIRECTOR APPOINTED MR NEIL ANDREW FORSTER
2023-05-03APPOINTMENT TERMINATED, DIRECTOR TARQUIN MATTHEW BASIL GLASS
2023-03-15Director's details changed for Ingenious Media Director Limited on 2023-03-01
2023-03-03Resolutions passed:<ul><li>Resolution Share premium account reduced 01/03/2023<li>Resolution reduction in capital</ul>
2023-03-03Solvency Statement dated 28/02/23
2023-03-03Resolutions passed:<ul><li>Resolution Share premium account reduced 02/03/2023</ul>
2023-03-03Resolutions passed:<ul><li>Resolution Share premium account reduced 02/03/2023<li>Resolution reduction in capital</ul>
2023-03-03Statement by Directors
2023-03-03Statement of capital on GBP 23,038.11
2022-12-21SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-10-14CONFIRMATION STATEMENT MADE ON 09/10/22, WITH NO UPDATES
2022-10-14CS01CONFIRMATION STATEMENT MADE ON 09/10/22, WITH NO UPDATES
2022-05-18RP04CS01
2021-12-16SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-10-15CS01CONFIRMATION STATEMENT MADE ON 09/10/21, WITH NO UPDATES
2021-01-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-11-16RP04CS01
2020-10-19CS01CONFIRMATION STATEMENT MADE ON 09/10/20, WITH NO UPDATES
2020-07-22CH04SECRETARY'S DETAILS CHNAGED FOR FLB COMPANY SECRETARIAL SERVICES LTD on 2020-07-22
2020-07-03AD01REGISTERED OFFICE CHANGED ON 03/07/20 FROM 150 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5RB United Kingdom
2020-07-03CH04SECRETARY'S DETAILS CHNAGED FOR FLB COMPANY SECRETARIAL SERVICES LTD on 2020-07-03
2019-11-13AASMALL COMPANY ACCOUNTS MADE UP TO 05/04/19
2019-10-10CS01CONFIRMATION STATEMENT MADE ON 09/10/19, WITH NO UPDATES
2019-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/19 FROM 15 Golden Square London W1F 9JG United Kingdom
2019-09-05TM02Termination of appointment of Sarah Cruickshank on 2019-08-30
2019-09-05AP04Appointment of Flb Company Secretarial Services Ltd as company secretary on 2019-08-30
2019-04-12TM02Termination of appointment of Jennifer Wright on 2019-04-11
2019-02-12AP02Appointment of Ingenious Media Director Limited as director on 2018-12-31
2019-02-12TM01APPOINTMENT TERMINATED, DIRECTOR SIMON ROBERT WILLIAMS
2019-01-03AASMALL COMPANY ACCOUNTS MADE UP TO 05/04/18
2018-10-09CS01CONFIRMATION STATEMENT MADE ON 09/10/18, WITH UPDATES
2018-05-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 099121690002
2018-04-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 099121690001
2018-04-13AP03Appointment of Jennifer Wright as company secretary on 2018-04-06
2018-04-13TM02Termination of appointment of Emma Louise Greenfield on 2018-04-06
2018-02-01CH01Director's details changed for Mr Simon Robert Williams on 2018-01-05
2017-10-12LATEST SOC12/10/17 STATEMENT OF CAPITAL;GBP 49711.88
2017-10-12CS01CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES
2017-09-18AAFULL ACCOUNTS MADE UP TO 05/04/17
2017-06-27AP01DIRECTOR APPOINTED MR SIMON ROBERT WILLIAMS
2017-06-22TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES ANDREW ROBIN RICHARD AUTY
2016-11-14CS01CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES
2016-08-16SH0130/06/16 STATEMENT OF CAPITAL GBP 49711.88
2016-04-28LATEST SOC28/04/16 STATEMENT OF CAPITAL;GBP 46512.01
2016-04-28SH0105/04/16 STATEMENT OF CAPITAL GBP 46512.01
2016-04-07AP03Appointment of Emma Louise Greenfield as company secretary on 2016-03-31
2016-04-07AA01Current accounting period extended from 31/12/16 TO 31/03/17
2015-12-11LATEST SOC11/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-11NEWINCNew incorporation
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

59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59113 - Television programme production activities



Licences & Regulatory approval
We could not find any licences issued to PUMP METAL 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 PUMP METAL FILMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of PUMP METAL FILMS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2019-04-05
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 PUMP METAL FILMS LIMITED

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

Outgoings
Business Rates/Property Tax
No properties were found where PUMP METAL 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 PUMP METAL 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 PUMP METAL 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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    Other companies at postcode RG41 5TS