Focus Films Limited

Company Name	Focus Films Limited
Directors	Marsha Levin and David Pupkewitz
Company Status	Active
Company Number	01607943
Category	Private Limited Company
Incorporation Date	14 January 1982(42 years, 4 months ago)

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities

Directors

Director Name	Marsha Levin
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	20 August 1991(9 years, 7 months after company formation)
Appointment Duration	32 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 146 Hampstead House 176 Finchley Road London NW3 6BT

Director Name	David Pupkewitz
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	20 August 1991(9 years, 7 months after company formation)
Appointment Duration	32 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 146 Hampstead House 176 Finchley Road London NW3 6BT

Secretary Name	Mr David Pupkewitz
Status	Current
Appointed	01 February 2016(34 years after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Correspondence Address	Suite 146 Hampstead House 176 Finchley Road London NW3 6BT

Secretary Name	David Pupkewitz
Nationality	British
Status	Resigned
Appointed	20 August 1991(9 years, 7 months after company formation)
Appointment Duration	8 years, 5 months (resigned 07 February 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	67a Minster Road London NW2 3SJ

Secretary Name	Lisa Jane Nicholson
Nationality	British
Status	Resigned
Appointed	07 February 2000(18 years after company formation)
Appointment Duration	1 year, 5 months (resigned 01 August 2001)
Role	Company Director
Correspondence Address	53 Park Avenue South London N8 8LX

Secretary Name	Ms Gok Hui Tan
Nationality	British
Status	Resigned
Appointed	01 August 2001(19 years, 6 months after company formation)
Appointment Duration	14 years, 3 months (resigned 20 November 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	88 Ventnor Drive London N20 8BS

Contact

Website	focusfilms.cc
Telephone	020 74359004
Telephone region	London

Location

Registered Address	Suite 146 Hampstead House 176 Finchley Road London NW3 6BT
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Frognal and Fitzjohns
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

5k at £1	D. Pupkewitz 50.00% Ordinary
5k at £1	M. Levin 50.00% Ordinary

Financials

Year	2014
Net Worth	£25,794
Cash	£39
Current Liabilities	£11,089

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	20 August 2023 (8 months, 2 weeks ago)
Next Return Due	3 September 2024 (4 months from now)

Charges

5 July 1991	Delivered on: 16 July 1991 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (For full details refer to doc 395 ref M325C). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
17 August 1987	Delivered on: 24 August 1987 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land lying to the west of maresfield gardens l/b of camden title no ln 2 21181. Outstanding
3 March 1987	Delivered on: 18 March 1987 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Rotunda studio, 116-118 finchley road, london borough of camden title no ln 221181. Outstanding
15 October 1986	Delivered on: 28 October 1986 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

7 December 2023	Micro company accounts made up to 31 March 2023 (8 pages)
4 September 2023	Confirmation statement made on 20 August 2023 with no updates (3 pages)
29 November 2022	Micro company accounts made up to 31 March 2022 (8 pages)
22 August 2022	Confirmation statement made on 20 August 2022 with no updates (3 pages)
18 October 2021	Micro company accounts made up to 31 March 2021 (8 pages)
27 August 2021	Confirmation statement made on 20 August 2021 with no updates (3 pages)
2 March 2021	Micro company accounts made up to 31 March 2020 (8 pages)
22 December 2020	Compulsory strike-off action has been discontinued (1 page)
21 December 2020	Confirmation statement made on 20 August 2020 with no updates (3 pages)
8 December 2020	First Gazette notice for compulsory strike-off (1 page)
28 November 2019	Micro company accounts made up to 31 March 2019 (7 pages)
2 October 2019	Confirmation statement made on 20 August 2019 with no updates (3 pages)
13 December 2018	Micro company accounts made up to 31 March 2018 (6 pages)
7 November 2018	Compulsory strike-off action has been discontinued (1 page)
6 November 2018	First Gazette notice for compulsory strike-off (1 page)
1 November 2018	Confirmation statement made on 20 August 2018 with no updates (3 pages)
15 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
15 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
22 October 2017	Confirmation statement made on 20 August 2017 with no updates (3 pages)
22 October 2017	Confirmation statement made on 20 August 2017 with no updates (3 pages)
4 June 2017	Registered office address changed from Flat 37 Kingswood Court 48 West End Lane London NW6 4SX England to Suite 146 Hampstead House 176 Finchley Road London NW3 6BT on 4 June 2017 (1 page)
4 June 2017	Registered office address changed from Flat 37 Kingswood Court 48 West End Lane London NW6 4SX England to Suite 146 Hampstead House 176 Finchley Road London NW3 6BT on 4 June 2017 (1 page)
27 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
27 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
25 August 2016	Confirmation statement made on 20 August 2016 with updates (5 pages)
25 August 2016	Confirmation statement made on 20 August 2016 with updates (5 pages)
6 June 2016	Registered office address changed from 30 Avenue Close Avenue Road London England NW8 6BY to Flat 37 Kingswood Court 48 West End Lane London NW6 4SX on 6 June 2016 (1 page)
6 June 2016	Registered office address changed from 30 Avenue Close Avenue Road London England NW8 6BY to Flat 37 Kingswood Court 48 West End Lane London NW6 4SX on 6 June 2016 (1 page)
11 February 2016	Appointment of Mr David Pupkewitz as a secretary on 1 February 2016 (2 pages)
11 February 2016	Appointment of Mr David Pupkewitz as a secretary on 1 February 2016 (2 pages)
3 December 2015	Termination of appointment of Gok Hui Tan as a secretary on 20 November 2015 (1 page)
3 December 2015	Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 10,000 (4 pages)
3 December 2015	Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 10,000 (4 pages)
3 December 2015	Termination of appointment of Gok Hui Tan as a secretary on 20 November 2015 (1 page)
26 November 2015	Termination of appointment of Gok Hui Tan as a secretary on 20 November 2015 (1 page)
26 November 2015	Termination of appointment of Gok Hui Tan as a secretary on 20 November 2015 (1 page)
24 July 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
24 July 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
3 November 2014	Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 10,000 (4 pages)
3 November 2014	Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 10,000 (4 pages)
18 July 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
18 July 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
7 November 2013	Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 10,000 (4 pages)
7 November 2013	Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 10,000 (4 pages)
27 June 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
27 June 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
24 September 2012	Annual return made up to 20 August 2012 with a full list of shareholders (4 pages)
24 September 2012	Annual return made up to 20 August 2012 with a full list of shareholders (4 pages)
16 June 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
16 June 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
25 November 2011	Total exemption full accounts made up to 31 March 2011 (8 pages)
25 November 2011	Total exemption full accounts made up to 31 March 2011 (8 pages)
27 October 2011	Annual return made up to 20 August 2011 with a full list of shareholders (4 pages)
27 October 2011	Annual return made up to 20 August 2011 with a full list of shareholders (4 pages)
23 August 2011	Registered office address changed from the Studio 67a Minster Road London NW2 3SJ on 23 August 2011 (1 page)
23 August 2011	Registered office address changed from the Studio 67a Minster Road London NW2 3SJ on 23 August 2011 (1 page)
22 August 2011	Director's details changed for Marsha Levin on 23 July 2011 (2 pages)
22 August 2011	Director's details changed for David Pupkewitz on 23 July 2011 (2 pages)
22 August 2011	Director's details changed for David Pupkewitz on 23 July 2011 (2 pages)
22 August 2011	Director's details changed for Marsha Levin on 23 July 2011 (2 pages)
17 November 2010	Registered office address changed from the Rotunda Studios Rear of 116/118 Finchley Road London NW3 5HT on 17 November 2010 (1 page)
17 November 2010	Registered office address changed from the Rotunda Studios Rear of 116/118 Finchley Road London NW3 5HT on 17 November 2010 (1 page)
18 October 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
18 October 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
10 September 2010	Annual return made up to 20 August 2010 with a full list of shareholders (9 pages)
10 September 2010	Annual return made up to 20 August 2010 with a full list of shareholders (9 pages)
22 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
22 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
16 September 2009	Return made up to 20/08/09; full list of members (5 pages)
16 September 2009	Return made up to 20/08/09; full list of members (5 pages)
12 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
12 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
11 February 2009	Nc inc already adjusted 31/03/08 (1 page)
11 February 2009	Capitals not rolled up (2 pages)
11 February 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Alot shares 31/03/2008 (1 page)
11 February 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Alot shares 31/03/2008 (1 page)
11 February 2009	Capitals not rolled up (2 pages)
11 February 2009	Nc inc already adjusted 31/03/08 (1 page)
13 October 2008	Return made up to 20/08/08; full list of members (6 pages)
13 October 2008	Return made up to 20/08/08; full list of members (6 pages)
28 January 2008	Ad 31/03/07--------- Â£ si 90000@1 (2 pages)
28 January 2008	Ad 31/03/07--------- Â£ si 90000@1 (2 pages)
28 January 2008	Nc inc already adjusted 31/03/07 (2 pages)
28 January 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 January 2008	Nc inc already adjusted 31/03/07 (2 pages)
28 January 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 November 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
13 November 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
25 September 2007	Return made up to 20/08/07; no change of members (7 pages)
25 September 2007	Return made up to 20/08/07; no change of members (7 pages)
24 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
24 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
14 September 2006	Return made up to 20/08/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 September 2006	Return made up to 20/08/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
8 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
20 September 2005	Return made up to 20/08/05; full list of members (7 pages)
20 September 2005	Return made up to 20/08/05; full list of members (7 pages)
1 February 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
1 February 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
6 December 2004	Auditor's resignation (1 page)
6 December 2004	Auditor's resignation (1 page)
10 September 2004	Return made up to 20/08/04; full list of members (7 pages)
10 September 2004	Return made up to 20/08/04; full list of members (7 pages)
3 February 2004	Accounts for a small company made up to 31 March 2003 (8 pages)
3 February 2004	Accounts for a small company made up to 31 March 2003 (8 pages)
22 September 2003	Return made up to 20/08/03; full list of members (7 pages)
22 September 2003	Return made up to 20/08/03; full list of members (7 pages)
5 December 2002	Accounts for a small company made up to 31 March 2002 (9 pages)
5 December 2002	Accounts for a small company made up to 31 March 2002 (9 pages)
27 August 2002	Return made up to 20/08/02; full list of members (7 pages)
27 August 2002	Return made up to 20/08/02; full list of members (7 pages)
21 December 2001	Accounts for a small company made up to 31 March 2001 (9 pages)
21 December 2001	Accounts for a small company made up to 31 March 2001 (9 pages)
14 August 2001	Return made up to 20/08/01; full list of members (6 pages)
14 August 2001	New secretary appointed (2 pages)
14 August 2001	New secretary appointed (2 pages)
14 August 2001	Secretary resigned (1 page)
14 August 2001	Return made up to 20/08/01; full list of members (6 pages)
14 August 2001	Secretary resigned (1 page)
1 February 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
1 February 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
21 August 2000	Return made up to 20/08/00; full list of members (6 pages)
21 August 2000	Return made up to 20/08/00; full list of members (6 pages)
17 April 2000	Accounts for a small company made up to 31 March 1999 (9 pages)
17 April 2000	Accounts for a small company made up to 31 March 1999 (9 pages)
31 March 2000	Secretary resigned (1 page)
31 March 2000	Secretary resigned (1 page)
31 March 2000	New secretary appointed (2 pages)
31 March 2000	New secretary appointed (2 pages)
23 August 1999	Return made up to 20/08/99; full list of members (6 pages)
23 August 1999	Return made up to 20/08/99; full list of members (6 pages)
3 February 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
3 February 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
7 September 1998	Return made up to 20/08/98; no change of members (4 pages)
7 September 1998	Return made up to 20/08/98; no change of members (4 pages)
7 May 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
7 May 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
2 February 1998	Delivery ext'd 3 mth 31/03/97 (2 pages)
2 February 1998	Delivery ext'd 3 mth 31/03/97 (2 pages)
14 October 1997	Return made up to 20/08/97; no change of members (4 pages)
14 October 1997	Return made up to 20/08/97; no change of members (4 pages)
1 July 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
1 July 1997	Â£ nc 1000/20000 27/03/97 (2 pages)
1 July 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
1 July 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
1 July 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
1 July 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
1 July 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
1 July 1997	Â£ nc 1000/20000 27/03/97 (2 pages)
1 July 1997	Ad 27/03/97--------- Â£ si 9000@1=9000 Â£ ic 1000/10000 (2 pages)
1 July 1997	Ad 27/03/97--------- Â£ si 9000@1=9000 Â£ ic 1000/10000 (2 pages)
30 April 1997	Accounts for a small company made up to 31 March 1996 (9 pages)
30 April 1997	Accounts for a small company made up to 31 March 1996 (9 pages)
31 December 1996	Delivery ext'd 3 mth 31/03/96 (2 pages)
31 December 1996	Delivery ext'd 3 mth 31/03/96 (2 pages)
14 August 1996	Return made up to 20/08/96; full list of members (6 pages)
14 August 1996	Return made up to 20/08/96; full list of members (6 pages)
22 December 1995	Full accounts made up to 31 March 1995 (13 pages)
22 December 1995	Full accounts made up to 31 March 1995 (13 pages)
18 September 1995	Return made up to 20/08/95; no change of members (4 pages)
18 September 1995	Return made up to 20/08/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (12 pages)
21 April 1988	Full accounts made up to 31 March 1987 (9 pages)
21 April 1988	Full accounts made up to 31 March 1987 (9 pages)
1 December 1986	Full accounts made up to 31 March 1986 (9 pages)
1 December 1986	Full accounts made up to 31 March 1986 (9 pages)
14 January 1982	Incorporation (16 pages)
14 January 1982	Incorporation (16 pages)

Focus Films Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London