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Company Information for

EDVER FILMS LIMITED

C/O Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, RG41 5TS,
Company Registration Number
10368026
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Edver Films Ltd
EDVER FILMS LIMITED was founded on 2016-09-09 and has its registered office in Wokingham. The organisation's status is listed as "Active - Proposal to Strike off". Edver Films 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
EDVER FILMS LIMITED
 
Legal Registered Office
C/O Flb Accountants Llp 1010 Eskdale Road
Winnersh Triangle
Wokingham
RG41 5TS
 
Filing Information
Company Number 10368026
Company ID Number 10368026
Date formed 2016-09-09
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2024-07-31
Account next due 30/04/2026
Latest return 2024-09-18
Return next due 07/10/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB271136131  
Last Datalog update: 2025-05-28 03:45:05
Primary Source:Companies House
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Companies with same name EDVER FILMS LIMITED
The following companies were found which have the same name as EDVER FILMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EDVER FILMS (MM) LIMITED C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Wokingham RG41 5TS Active - Proposal to Strike off Company formed on the 2022-03-08

Company Officers of EDVER FILMS LIMITED

Current Directors
Officer Role Date Appointed
SARAH CRUICKSHANK
 Company Secretary 2016-09-09
JENNIFER WRIGHT
 Company Secretary 2018-04-06
CORINNA ALDINA VILLARI-MCFARLANE
 Director 2016-09-12
SIMON ROBERT WILLIAMS
 Director 2016-09-09
Previous Officers
Officer Role Date Appointed Date Resigned
EMMA LOUISE GREENFIELD
 Company Secretary 2016-09-09 2018-04-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CORINNA ALDINA VILLARI-MCFARLANE BIG ELEPHANT LIMITED Director 2015-03-23 CURRENT 2015-03-23 Active - Proposal to Strike off
CORINNA ALDINA VILLARI-MCFARLANE ROOKFIELD PRODUCTIONS LIMITED Director 2015-01-09 CURRENT 2015-01-09 Active - Proposal to Strike off
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 - Proposal to Strike off
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 PUMP METAL FILMS LIMITED Director 2017-06-22 CURRENT 2015-12-11 Active - Proposal to Strike off
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 - Proposal to Strike off
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 - Proposal to Strike off
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 - Proposal to Strike off
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 - Proposal to Strike off
SIMON ROBERT WILLIAMS TRELLECH LIMITED Director 2016-12-20 CURRENT 2016-08-11 Active - Proposal to Strike off
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 - Proposal to Strike off
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 - Proposal to Strike off
SIMON ROBERT WILLIAMS PELGO FILMS LIMITED Director 2016-11-21 CURRENT 2015-09-21 Active - Proposal to Strike off
SIMON ROBERT WILLIAMS RIBA FILMS LIMITED Director 2016-10-12 CURRENT 2016-10-12 Active - Proposal to Strike off
SIMON ROBERT WILLIAMS MANIGOT PRODUCTIONS LIMITED Director 2016-08-21 CURRENT 2015-04-10 Active - Proposal to Strike off
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 - Proposal to Strike off
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 - Proposal to Strike off
SIMON ROBERT WILLIAMS RAY AND MOLLY LIMITED Director 2016-03-23 CURRENT 2015-06-29 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
2025-06-03SECOND GAZETTE not voluntary dissolution
2025-03-18FIRST GAZETTE notice for voluntary strike-off
2025-03-07Application to strike the company off the register
2025-02-11Resolutions passed:<ul><li>Resolution Reduce share prem a/c 06/02/2025<li>Resolution reduction in capital</ul>
2025-02-11Solvency Statement dated 03/02/25
2025-02-11Statement by Directors
2025-02-11Statement of capital on GBP 1
2025-01-30STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103680260003
2025-01-30STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103680260002
2025-01-30STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103680260001
2025-01-29STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103680260004
2024-10-2331/07/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-18CONFIRMATION STATEMENT MADE ON 18/09/24, WITH UPDATES
2024-09-16Resolutions passed:<ul><li>Resolution reduction in capital<li>Resolution Reduce share premium 13/09/2024</ul>
2024-09-16Solvency Statement dated 12/09/24
2024-09-16Statement by Directors
2024-09-16Statement of capital on GBP 22,397.87
2024-04-25SMALL COMPANY ACCOUNTS MADE UP TO 31/07/23
2024-03-14DIRECTOR APPOINTED DUNCAN MURRAY REID
2024-03-14APPOINTMENT TERMINATED, DIRECTOR NEIL ANDREW FORSTER
2024-02-26Statement by Directors
2024-02-26Solvency Statement dated 23/02/24
2024-02-26Statement of capital on GBP 22,871.80
2024-02-26Resolutions passed:<ul><li>Resolution Reduce share prem a/c 22/02/2024<li>Resolution reduction in capital</ul>
2023-09-22CONFIRMATION STATEMENT MADE ON 18/09/23, WITH NO UPDATES
2023-09-14REGISTERED OFFICE CHANGED ON 14/09/23 FROM 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom
2023-09-14SECRETARY'S DETAILS CHNAGED FOR FLB COMPANY SECRETARIAL SERVICES LTD on 2023-09-12
2023-04-27SMALL COMPANY ACCOUNTS MADE UP TO 31/07/22
2023-03-15Director's details changed for Mr Neil Andrew Forster on 2023-03-09
2023-03-15Director's details changed for Ingenious Media Director Limited on 2023-03-01
2023-03-09DIRECTOR APPOINTED MR NEIL ANDREW FORSTER
2023-03-09APPOINTMENT TERMINATED, DIRECTOR GARY MICHAEL BELL
2022-09-20CS01CONFIRMATION STATEMENT MADE ON 18/09/22, WITH NO UPDATES
2022-08-15TM01APPOINTMENT TERMINATED, DIRECTOR CORINNA ALDINA VILLARI-MCFARLANE
2022-08-15AP01DIRECTOR APPOINTED GARY MICHAEL BELL
2022-06-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 103680260004
2022-05-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 103680260003
2022-02-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/21
2021-09-20CS01CONFIRMATION STATEMENT MADE ON 18/09/21, WITH NO UPDATES
2021-06-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/20
2021-06-29AA01Previous accounting period shortened from 30/09/20 TO 31/07/20
2021-05-04CH01Director's details changed for Ms Corinna Aldina Villari-Mcfarlane on 2021-04-29
2020-09-24CS01CONFIRMATION STATEMENT MADE ON 18/09/20, WITH NO UPDATES
2020-09-24CS01CONFIRMATION STATEMENT MADE ON 18/09/20, WITH NO UPDATES
2020-07-23CH04SECRETARY'S DETAILS CHNAGED FOR FLB COMPANY SECRETARIAL SERVICES LTD on 2020-07-22
2020-07-03CH04SECRETARY'S DETAILS CHNAGED FOR FLB COMPANY SECRETARIAL SERVICES LTD on 2020-07-03
2020-07-03AD01REGISTERED OFFICE CHANGED ON 03/07/20 FROM 150 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5RB United Kingdom
2020-05-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/19
2019-10-01CS01CONFIRMATION STATEMENT MADE ON 18/09/19, WITH NO UPDATES
2019-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/19 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
2019-07-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/18
2019-04-12TM02Termination of appointment of Jennifer Wright on 2019-04-11
2019-02-07AP02Appointment of Ingenious Media Director Limited as director on 2018-12-31
2019-02-07TM01APPOINTMENT TERMINATED, DIRECTOR SIMON ROBERT WILLIAMS
2018-10-18AA01Previous accounting period extended from 05/04/18 TO 30/09/18
2018-09-18LATEST SOC18/09/18 STATEMENT OF CAPITAL;GBP 46615.01
2018-09-18CS01CONFIRMATION STATEMENT MADE ON 18/09/18, WITH UPDATES
2018-05-31CH01Director's details changed for Ms Corinna Aldina Villari-Mcfarlane on 2018-05-29
2018-04-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 103680260002
2018-04-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 103680260001
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
2017-12-20AASMALL COMPANY ACCOUNTS MADE UP TO 05/04/17
2017-09-11PSC08Notification of a person with significant control statement
2017-09-08LATEST SOC08/09/17 STATEMENT OF CAPITAL;GBP 46615.01
2017-09-08CS01CONFIRMATION STATEMENT MADE ON 08/09/17, WITH UPDATES
2017-09-08PSC07CESSATION OF INGENIOUS CAPITAL MANAGEMENT HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-07-03AA01Previous accounting period shortened from 30/09/17 TO 05/04/17
2017-01-20LATEST SOC20/01/17 STATEMENT OF CAPITAL;GBP 46615.01
2017-01-20SH0119/01/17 STATEMENT OF CAPITAL GBP 46615.01
2016-11-25SH0110/11/16 STATEMENT OF CAPITAL GBP 34563.1
2016-11-18CH01Director's details changed for Simon Robert Williams on 2016-11-10
2016-11-16CH01Director's details changed for Corinna Villari-Mcfarlane on 2016-11-07
2016-09-12AP01DIRECTOR APPOINTED CORINNA VILLARI-MCFARLANE
2016-09-09NEWINCCERTIFICATE 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
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 EDVER 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 EDVER FILMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
We do not yet have the details of EDVER FILMS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2019-09-30
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 EDVER FILMS LIMITED

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

Outgoings
Business Rates/Property Tax
No properties were found where EDVER 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 EDVER 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 EDVER FILMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode RG41 5TS