Company NameOrtus Films,Limited
DirectorDavid Howard Malyon
Company StatusActive
Company Number00359799
CategoryPrivate Limited Company
Incorporation Date9 March 1940(84 years, 1 month ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameMr David Howard Malyon
Date of BirthDecember 1953 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed12 August 2003(63 years, 5 months after company formation)
Appointment Duration20 years, 7 months
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address14 Austin Friars
London
EC2N 2HE
Director NameNisar Ahmed Butt
Date of BirthNovember 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed06 September 1991(51 years, 6 months after company formation)
Appointment Duration19 years, 7 months (resigned 01 April 2011)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address15 Bedford Square
London
WC1B 3JA
Director NameRonald Edward Murphy
Date of BirthJanuary 1924 (Born 100 years ago)
NationalityBritish
StatusResigned
Appointed06 September 1991(51 years, 6 months after company formation)
Appointment Duration1 year, 4 months (resigned 26 January 1993)
RoleChartered Accountant
Correspondence Address52 Queen Anne Street
London
W1M 9LA
Secretary NameMrs Iris May Millard
NationalityBritish
StatusResigned
Appointed06 September 1991(51 years, 6 months after company formation)
Appointment Duration20 years, 9 months (resigned 31 May 2012)
RoleCompany Director
Correspondence Address15 Bedford Square
London
WC1B 3JA
Director NameMr Geoffrey Edward Malyon
Date of BirthMay 1929 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed26 January 1992(51 years, 11 months after company formation)
Appointment Duration10 years, 11 months (resigned 07 January 2003)
RoleChartered Accountant
Correspondence Address52 Queen Anne Street
London
W1G 9LA

Location

Registered AddressSalisbury House
London
EC2M 5SQ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardColeman Street
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

99 at £1Action Holdings LTD
99.00%
Ordinary
1 at £1Keith Douglas
1.00%
Ordinary

Financials

Year2014
Net Worth-£7,222
Cash£135
Current Liabilities£9,933

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return6 September 2023 (6 months, 3 weeks ago)
Next Return Due20 September 2024 (5 months, 3 weeks from now)

Charges

4 August 1949Delivered on: 16 August 1949
Persons entitled: National Film Finance Corporation

Classification: Mortgage debenture
Secured details: All monies due etc.
Particulars: All those copyrights, scripts, negatives& prints in the film formerly k/a "O.K. agastina" & now known as "children of chance" all sums payable under distribution agreement etc. present & future fixed plant machinery etc. (for full details see particulars doc. 34). undertaking and all property and assets present and future including uncalled capital.
Outstanding

Filing History

21 September 2020Total exemption full accounts made up to 31 December 2019 (8 pages)
18 September 2020Confirmation statement made on 6 September 2020 with no updates (3 pages)
24 September 2019Unaudited abridged accounts made up to 31 December 2018 (8 pages)
19 September 2019Confirmation statement made on 6 September 2019 with no updates (3 pages)
17 September 2018Confirmation statement made on 6 September 2018 with updates (5 pages)
6 September 2018Total exemption full accounts made up to 31 December 2017 (7 pages)
24 October 2017Unaudited abridged accounts made up to 31 December 2016 (7 pages)
24 October 2017Unaudited abridged accounts made up to 31 December 2016 (7 pages)
8 September 2017Confirmation statement made on 6 September 2017 with updates (4 pages)
8 September 2017Confirmation statement made on 6 September 2017 with updates (4 pages)
24 October 2016Confirmation statement made on 6 September 2016 with updates (5 pages)
24 October 2016Confirmation statement made on 6 September 2016 with updates (5 pages)
6 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
6 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
30 October 2015Annual return made up to 6 September 2015 with a full list of shareholders
Statement of capital on 2015-10-30
  • GBP 100
(3 pages)
30 October 2015Annual return made up to 6 September 2015 with a full list of shareholders
Statement of capital on 2015-10-30
  • GBP 100
(3 pages)
30 October 2015Annual return made up to 6 September 2015 with a full list of shareholders
Statement of capital on 2015-10-30
  • GBP 100
(3 pages)
28 September 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
28 September 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
25 September 2014Director's details changed for Mr David Howard Malyon on 20 January 2014 (2 pages)
25 September 2014Annual return made up to 6 September 2014 with a full list of shareholders
Statement of capital on 2014-09-25
  • GBP 100
(3 pages)
25 September 2014Annual return made up to 6 September 2014 with a full list of shareholders
Statement of capital on 2014-09-25
  • GBP 100
(3 pages)
25 September 2014Annual return made up to 6 September 2014 with a full list of shareholders
Statement of capital on 2014-09-25
  • GBP 100
(3 pages)
25 September 2014Director's details changed for Mr David Howard Malyon on 20 January 2014 (2 pages)
19 August 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
19 August 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
26 February 2014Registered office address changed from 15 Bedford Square London WC1B 3JA on 26 February 2014 (1 page)
26 February 2014Registered office address changed from 15 Bedford Square London WC1B 3JA on 26 February 2014 (1 page)
7 October 2013Annual return made up to 6 September 2013 with a full list of shareholders
Statement of capital on 2013-10-07
  • GBP 100
(3 pages)
7 October 2013Annual return made up to 6 September 2013 with a full list of shareholders
Statement of capital on 2013-10-07
  • GBP 100
(3 pages)
7 October 2013Annual return made up to 6 September 2013 with a full list of shareholders
Statement of capital on 2013-10-07
  • GBP 100
(3 pages)
4 April 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
4 April 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
5 October 2012Termination of appointment of Iris Millard as a secretary (1 page)
5 October 2012Annual return made up to 6 September 2012 with a full list of shareholders (3 pages)
5 October 2012Annual return made up to 6 September 2012 with a full list of shareholders (3 pages)
5 October 2012Termination of appointment of Iris Millard as a secretary (1 page)
5 October 2012Annual return made up to 6 September 2012 with a full list of shareholders (3 pages)
28 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
28 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
14 October 2011Termination of appointment of Nisar Butt as a director (2 pages)
14 October 2011Termination of appointment of Nisar Butt as a director (2 pages)
3 October 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
3 October 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
8 September 2011Annual return made up to 6 September 2011 with a full list of shareholders (5 pages)
8 September 2011Annual return made up to 6 September 2011 with a full list of shareholders (5 pages)
8 September 2011Annual return made up to 6 September 2011 with a full list of shareholders (5 pages)
7 September 2010Annual return made up to 6 September 2010 with a full list of shareholders (5 pages)
7 September 2010Annual return made up to 6 September 2010 with a full list of shareholders (5 pages)
7 September 2010Annual return made up to 6 September 2010 with a full list of shareholders (5 pages)
18 May 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
18 May 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
24 October 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
24 October 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
10 September 2009Director's change of particulars / david malyon / 22/12/2008 (1 page)
10 September 2009Return made up to 06/09/09; full list of members (4 pages)
10 September 2009Director's change of particulars / nisar butt / 22/12/2008 (1 page)
10 September 2009Director's change of particulars / nisar butt / 22/12/2008 (1 page)
10 September 2009Secretary's change of particulars / iris millard / 22/12/2008 (1 page)
10 September 2009Return made up to 06/09/09; full list of members (4 pages)
10 September 2009Director's change of particulars / david malyon / 22/12/2008 (1 page)
10 September 2009Secretary's change of particulars / iris millard / 22/12/2008 (1 page)
18 May 2009Registered office changed on 18/05/2009 from 52 queen anne street london W1G 9LA (1 page)
18 May 2009Registered office changed on 18/05/2009 from 52 queen anne street london W1G 9LA (1 page)
2 November 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
2 November 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
2 October 2008Return made up to 06/09/08; full list of members (4 pages)
2 October 2008Return made up to 06/09/08; full list of members (4 pages)
13 September 2007Return made up to 06/09/07; no change of members (7 pages)
13 September 2007Return made up to 06/09/07; no change of members (7 pages)
22 August 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
22 August 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
26 October 2006Total exemption small company accounts made up to 31 December 2005 (4 pages)
26 October 2006Total exemption small company accounts made up to 31 December 2005 (4 pages)
28 September 2006Return made up to 06/09/06; full list of members (7 pages)
28 September 2006Return made up to 06/09/06; full list of members (7 pages)
14 September 2005Return made up to 06/09/05; full list of members (7 pages)
14 September 2005Return made up to 06/09/05; full list of members (7 pages)
25 June 2005Total exemption small company accounts made up to 31 December 2004 (4 pages)
25 June 2005Total exemption small company accounts made up to 31 December 2004 (4 pages)
14 September 2004Return made up to 06/09/04; full list of members (7 pages)
14 September 2004Return made up to 06/09/04; full list of members (7 pages)
5 May 2004Total exemption small company accounts made up to 31 December 2003 (4 pages)
5 May 2004Total exemption small company accounts made up to 31 December 2003 (4 pages)
16 September 2003Director resigned (1 page)
16 September 2003Return made up to 06/09/03; full list of members (7 pages)
16 September 2003Director resigned (1 page)
16 September 2003New director appointed (3 pages)
16 September 2003Return made up to 06/09/03; full list of members (7 pages)
16 September 2003New director appointed (3 pages)
8 May 2003Total exemption small company accounts made up to 31 December 2002 (4 pages)
8 May 2003Total exemption small company accounts made up to 31 December 2002 (4 pages)
12 September 2002Return made up to 06/09/02; full list of members (7 pages)
12 September 2002Return made up to 06/09/02; full list of members (7 pages)
8 August 2002Total exemption small company accounts made up to 31 December 2001 (4 pages)
8 August 2002Total exemption small company accounts made up to 31 December 2001 (4 pages)
26 October 2001Return made up to 06/09/01; full list of members (6 pages)
26 October 2001Return made up to 06/09/01; full list of members (6 pages)
25 July 2001Total exemption small company accounts made up to 31 December 2000 (4 pages)
25 July 2001Total exemption small company accounts made up to 31 December 2000 (4 pages)
18 September 2000Return made up to 06/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 18/09/00
(6 pages)
18 September 2000Return made up to 06/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 18/09/00
(6 pages)
10 May 2000Accounts for a small company made up to 31 December 1999 (4 pages)
10 May 2000Accounts for a small company made up to 31 December 1999 (4 pages)
14 December 1999Return made up to 06/09/99; full list of members (8 pages)
14 December 1999Return made up to 06/09/99; full list of members (8 pages)
2 November 1999Accounts for a small company made up to 31 December 1998 (4 pages)
2 November 1999Accounts for a small company made up to 31 December 1998 (4 pages)
2 November 1998Accounts for a small company made up to 31 December 1997 (4 pages)
2 November 1998Accounts for a small company made up to 31 December 1997 (4 pages)
14 September 1998Return made up to 06/09/98; no change of members
  • 363(287) ‐ Registered office changed on 14/09/98
(6 pages)
14 September 1998Return made up to 06/09/98; no change of members
  • 363(287) ‐ Registered office changed on 14/09/98
(6 pages)
22 October 1997Full accounts made up to 31 December 1996 (9 pages)
22 October 1997Full accounts made up to 31 December 1996 (9 pages)
10 September 1997Return made up to 06/09/97; no change of members (6 pages)
10 September 1997Return made up to 06/09/97; no change of members (6 pages)
23 September 1996Accounts for a small company made up to 31 December 1995 (4 pages)
23 September 1996Accounts for a small company made up to 31 December 1995 (4 pages)
15 September 1996Return made up to 06/09/96; full list of members (8 pages)
15 September 1996Return made up to 06/09/96; full list of members (8 pages)
23 October 1995Accounts for a small company made up to 31 December 1994 (7 pages)
23 October 1995Accounts for a small company made up to 31 December 1994 (7 pages)
11 September 1995Return made up to 06/09/95; no change of members (8 pages)
11 September 1995Return made up to 06/09/95; no change of members (8 pages)