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CREATIVE FILM MAKERS LIMITED

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

Company details

NORTHSIDE HOUSE, MOUNT PLEASANT, BARNET, HERTFORDSHIRE, EN4 9EE

CREATIVE FILM MAKERS LIMITED on the map

Company type: Private Limited Company
Company number: 00787122
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.01.07
last member list: 2015.07.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 61900 - Other telecommunications activities
Company CREATIVE FILM MAKERS LIMITED is a Private Limited Company, registration number 00787122, established in United Kingdom on the 7. January 1964. The company is now active. The company has been in business for 52 years and 10 months. The company is based on NORTHSIDE HOUSE, MOUNT PLEASANT, BARNET, HERTFORDSHIRE, EN4 9EE. Business of the company CREATIVE FILM MAKERS LIMITED by SIC and NACE code is "61900 - Other telecommunications activities". There are 60 company documents available. The most recent document is "31/12/14 TOTAL EXEMPTION SMALL" from the 2015.10.04. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.07.30. We do not have any information about the company CREATIVE FILM MAKERS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 1. 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: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.27
overdue: NO
last made update: 2015.07.30
documents available: 1

Mortgages:

WESTMINSTER BANK LTD
CHARGE OF WHOLE - Outstanding on 1968.01.23

List of company documents:

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Find out more information about CREATIVE FILM MAKERS LIMITED. Our website makes it possible to view other available documents related to CREATIVE FILM MAKERS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.04
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30/07/15 FULL LIST
Form type: AR01
Date: 2015.09.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.08
Form type: LATEST SOC
Document description: 08/09/15 STATEMENT OF CAPITAL;GBP 100
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.30
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30/07/14 FULL LIST
Form type: AR01
Date: 2014.09.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALLAN SELIGMAN / 30/06/2014
Form type: CH01
Date: 2014.09.04
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SECRETARY'S CHANGE OF PARTICULARS / MICHAEL ALLAN SELIGMAN / 30/06/2014
Form type: CH03
Date: 2014.09.04
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30/07/13 FULL LIST
Form type: AR01
Date: 2013.11.13
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.07
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.27
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30/07/12 FULL LIST
Form type: AR01
Date: 2012.09.06
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.02
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30/07/11 FULL LIST
Form type: AR01
Date: 2011.08.25
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.18
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30/07/10 FULL LIST
Form type: AR01
Date: 2010.08.16
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.27
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RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.03
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.03
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RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.31
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
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RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
£2.95
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RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03
£2.95
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RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.04
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RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.10
Child documents:
Document type: ANNOTATION
Date: 2002.08.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.03
£2.95
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RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.16
Child documents:
Document type: ANNOTATION
Date: 2001.08.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.14
Child documents:
Document type: ANNOTATION
Date: 2000.08.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.18
£2.95
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RETURN MADE UP TO 30/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.02
£2.95
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RETURN MADE UP TO 30/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.20
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.31
£2.95
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REGISTERED OFFICE CHANGED ON 01/09/97 FROM:, ANNANDALE, WEST HEATH AVENUE, LONDON, NW11 7QU
Form type: 287
Date: 1997.09.01
£2.95
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RETURN MADE UP TO 30/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.30
£2.95
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RETURN MADE UP TO 30/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.06
Child documents:
Document type: ANNOTATION
Date: 1996.08.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/08/96
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.30
£2.95
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RETURN MADE UP TO 30/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.02.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.05.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/07/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.08.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.09.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/07/91; CHANGE OF MEMBERS
Form type: 363b
Date: 1991.09.05
Order cannot be placed (digitalisation not planned)
PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1991.09.02
Order cannot be placed (digitalisation not planned)
AD 18/06/91---------, £ SI [email protected]
Form type: 88(2)O
Date: 1991.09.02
Order cannot be placed (digitalisation not planned)
AD 18/06/91---------, £ SI [email protected]=18, £ IC 82/100
Form type: 88(2)P
Date: 1991.08.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.08.06

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Company directors and board members:

MICHAEL ALLAN SELIGMAN (current)
Secretary, 1991.07.30
21 ROUTE DE MOURLANDAN DRONE , SAVIESE
CANTON DU VALAIS
SWITZERLAND
MICHAEL ALLAN SELIGMAN (current)
Director, FILM PRODUCER, 1991.07.30
21 ROUTE DE MOURLANDAN DRONE , SAVIESE
CANTON DU VALAIS
SWITZERLAND
NICHOLAS JAMES PATRICK SELIGMAN (current)
Director, TECHNICAL ENGINEER, 1994.09.01
34A POTTERY LANE HOLLAND PARK , LONDON
W11 4LZ
DOUGLAS GEORGE EDWARD FISHER (resigned)
Director, FILM MAKER, 1991.07.30 - 2007.06.10
WHITE HOUSE SLOUGH ROAD BRANTHAM , MANNINGTREE
CO11 1NS, ESSEX
JULIAN ROBERTS (resigned)
Director, FILM PRODUCER, 1991.07.30 - 1994.03.05
62 TORBAY ROAD , LONDON
NW6 7DZ
Date 2013.12.31 2012.12.31
Fixed Assets £ 178,242 - 1.28 % £ 180,549
Tangible Fixed Assets £ 123,115 - 1.84 % £ 125,422
Current Assets £ 305,568 + 9.21 % £ 279,809
Tangible Fixed Assets Depreciation £ 263,418 + 0.88 % £ 261,111
Debtors £ 301,981 + 8.7 % £ 277,815
Shareholder Funds £ 575,703 + 3.3 % £ 557,300
Profit Loss Account Reserve £ 575,813 + 3.3 % £ 557,410
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 575,703 + 3.3 % £ 557,300
Total Assets Less Current Liabilities £ 575,703 + 3.3 % £ 557,300
Net Current Assets Liabilities £ 753,945 + 2.18 % £ 737,849
Creditors Due Within One Year £ 1,059,513 + 4.11 % £ 1,017,658
Cash Bank In Hand £ 3,387 + 88.8 % £ 1,794
Stocks Inventory £ 200 £ 200
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 100 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 386,533 £ 386,533
Investments Fixed Assets £ 55,127 £ 55,127

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Information about the Private Limited Company CREATIVE FILM MAKERS 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: 2016.06.05. Reload the data