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ORBIT FILMS LIMITED

Learn more about ORBIT FILMS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

14 AUSTIN FRIARS, LONDON, EC2N 2HE

ORBIT FILMS LIMITED on the map

Company type: Private Limited Company
Company number: 00610232
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.08.26
last member list: 2015.06.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 90030 - Artistic creation
Company ORBIT FILMS LIMITED is a Private Limited Company, registration number 00610232, established in United Kingdom on the 26. August 1958. The company is now active. The company has been in business for 58 years and 3 months. The company is based on 14 AUSTIN FRIARS, LONDON, EC2N 2HE. Business of the company ORBIT FILMS LIMITED by SIC and NACE code is "90030 - Artistic creation". There are 60 company documents available. The most recent document is "31/03/15 TOTAL EXEMPTION SMALL" from the 2015.12.10. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.06.20. We do not have any information about the company ORBIT FILMS LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 3. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.18
overdue: NO
last made update: 2015.06.20
documents available: 1

Mortgages:

NATIONAL PROVINCIAL BANK LTD
MORTGAGE AND GENERAL CHARGE - Outstanding on 1958.11.25
NATIONAL PROVICIAL BANK LTD
CHARGE OVER CONTRACTS - Outstanding on 1958.11.25
CITY SHARE TRUST LTD
MORTGAGE DEBENTURE - Outstanding on 1958.12.03
NATIONAL FILM FINANCE CORPORATION
DEED OF AGREEMENT AND CHARGE - Outstanding on 1958.12.12

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.10
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20/06/15 FULL LIST
Form type: AR01
Date: 2015.07.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.24
Form type: LATEST SOC
Document description: 24/07/15 STATEMENT OF CAPITAL;GBP 100
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.19
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20/06/14 FULL LIST
Form type: AR01
Date: 2014.07.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HOWARD MALYON / 20/01/2014
Form type: CH01
Date: 2014.07.15
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SECRETARY'S CHANGE OF PARTICULARS / DAVID HOWARD MAYLON / 20/01/2014
Form type: CH03
Date: 2014.07.15
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REGISTERED OFFICE CHANGED ON 05/03/2014 FROM, 14 AUSTIN FRIARS, LONDON, EC2N 2HE, ENGLAND
Form type: AD01
Date: 2014.03.05
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REGISTERED OFFICE CHANGED ON 05/03/2014 FROM, 15 BEDFORD SQUARE, LONDON, WC1B 3JA
Form type: AD01
Date: 2014.03.05
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.12.23
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20/06/13 FULL LIST
Form type: AR01
Date: 2013.07.23
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.28
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20/06/12 FULL LIST
Form type: AR01
Date: 2012.07.10
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.30
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20/06/11 FULL LIST
Form type: AR01
Date: 2011.06.21
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.07
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20/06/10 FULL LIST
Form type: AR01
Date: 2010.06.29
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.31
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RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.23
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SECRETARY'S CHANGE OF PARTICULARS / DAVID MAYLON / 22/12/2008
Form type: 288c
Date: 2009.06.23
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID MALYON / 22/12/2008
Form type: 288c
Date: 2009.06.23
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APPOINTMENT TERMINATED DIRECTOR PETER ROGERS
Form type: 288b
Date: 2009.06.23
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.26
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REGISTERED OFFICE CHANGED ON 06/02/2009 FROM, 52 QUEEN ANNE STREET, LONDON, W1G 9LA
Form type: 287
Date: 2009.02.06
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RETURN MADE UP TO 20/06/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.07.16
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APPOINTMENT TERMINATED DIRECTOR JOY THOMAS
Form type: 288b
Date: 2008.07.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.20
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RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.17
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RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.05
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RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.07
£2.95
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RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.01
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.07.03
£2.95
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RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.03
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.07.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 2003.07.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.01
£2.95
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RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.18
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RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.18
Child documents:
Document type: ANNOTATION
Date: 2001.07.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/07/01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.15
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RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.05
£2.95
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RETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.03.17
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RETURN MADE UP TO 20/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.29
Child documents:
Document type: ANNOTATION
Date: 1998.06.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/06/98
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.04.17
£2.95
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RETURN MADE UP TO 20/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.04.04
£2.95
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RETURN MADE UP TO 20/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.09
£2.95
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RETURN MADE UP TO 20/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.06

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Company directors and board members:

DAVID HOWARD MAYLON (current)
Secretary, 2003.05.28
14 AUSTIN FRIARS , LONDON
EC2N 2HE
ENGLAND
DAVID HOWARD MALYON (current)
Director, CHARTERED ACCOUNTANT, 1996.01.22
14 AUSTIN FRIARS , LONDON
EC2N 2HE
ENGLAND
GEOFFREY EDWARD MALYON (resigned)
Secretary, CHARTERED ACCOUNTANT, 1993.01.26 - 2003.01.07
52 QUEEN ANNE STREET , LONDON
W1G 9LA
RONALD EDWARD MURPHY (resigned)
Secretary, 1991.06.20 - 1993.01.26
52 QUEEN ANNE STREET , LONDON
W1M 9LA
BETTY EVELYN ROGERS (resigned)
Director, FILM PRODUCER, 1991.06.20 - 1999.01.15
THE OAKS MANOR LANE , GERRARDS CROSS
SL9 7NJ, BUCKINGHAMSHIRE
PETER EDWARD ROGERS (resigned)
Director, FILM PRODUCER, 1999.01.15 - 2009.04.14
THE OAKS 32 MANOR LANE , GERRARDS CROSS
SL9 7NH, BUCKINGHAMSHIRE
JOY EVELYN THOMAS (resigned)
Director, COMPANY DIRECTOR, 2001.03.17 - 2008.04.26
KIRRIN HOUSE BLYTON CLOSE , BEACONSFIELD
HP9 2LX, BUCKS
RALPH PHILIP THOMAS (resigned)
Director, FILM DIRECTOR, 1991.06.20 - 2001.03.17
KIRRIN HOUSE BLYTON CLOSE , BEACONSFIELD
HP9 2LX, BUCKS
Date 2013.03.31
Shareholder Funds £ 32,791
Profit Loss Account Reserve £ 33,554
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 4,337
Creditors Due Within One Year £ 4,337
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted 100 Ordinary shares of £1 each
Creditors Due After One Year £ 28,454

Companies near to ORBIT FILMS ltd.

Information about the Private Limited Company ORBIT FILMS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.21. Reload the data