| Company Name | Sally Potter Films Limited |
|---|---|
| Directors | Charlotte Sally Potter and Christopher John Sheppard |
| Company Status | Active |
| Company Number | 02291904 |
| Category | Private Limited Company |
| Incorporation Date | 1 September 1988(35 years, 8 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Ms Charlotte Sally Potter |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 November 1991(3 years, 2 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Film Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Blackbird Yard London E2 7RP |
| Director Name | Mr Christopher John Sheppard |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 January 2006(17 years, 5 months after company formation) |
| Appointment Duration | 18 years, 3 months |
| Role | Film Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Blackbird Yard London E2 7RP |
| Secretary Name | Ms Diane Gelon |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 January 2006(17 years, 5 months after company formation) |
| Appointment Duration | 18 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Kinsale Road London SE15 4HJ |
| Director Name | Mrs Caroline Potter |
|---|---|
| Date of Birth | April 1930 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 November 1991(3 years, 2 months after company formation) |
| Appointment Duration | 14 years, 2 months (resigned 25 January 2006) |
| Role | Musican |
| Correspondence Address | 33 Spencer Rise London NW5 1AR |
| Secretary Name | Mr Christopher John Sheppard |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 November 1991(3 years, 2 months after company formation) |
| Appointment Duration | 14 years, 2 months (resigned 25 January 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Blackbird Yard London E2 7RP |
Contact
| Website | www.sallypotterfilms.com |
|---|
Location
| Registered Address | 6,Blackbird Yard London E2 7RP |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | Weavers |
| Built Up Area | Greater London |
Shareholders
| 99 at £1 | C.s. Potter 99.00% Ordinary |
|---|---|
| 1 at £1 | Christopher John Sheppard 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £50,715 |
| Cash | £14,124 |
| Current Liabilities | £295,439 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 27 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 11 December 2024 (7 months, 2 weeks from now) |
Charges
| 1 December 2006 | Delivered on: 12 December 2006 Persons entitled: Irish Film Board Classification: Security assignment and charge Secured details: All monies due or to become due from the company to blue rider finance inc on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of security assignment and first fixed charge: all of the chargor's right, title and interest in and to the film k/a "molly bloom goes to moscow", the underlying rights to the screenplay for the films and all material incorporated in and to the film. See the mortgage charge document for full details. Outstanding |
|---|---|
| 12 August 1994 | Delivered on: 22 August 1994 Persons entitled: British Screen Finance Limited Classification: Loan agreement Secured details: £30,000 and all othrer monies due or to become due from the company and/or adventure pictures limited to the chargee under the terms of the loan agreement. Particulars: All the borrowers right title and interest in the works. See the mortgage charge document for full details. Outstanding |
| 8 January 1992 | Delivered on: 11 January 1992 Persons entitled: European Co-Products Fund Limited Classification: Assignment Secured details: £25,000. Particulars: All the borrower's right title and interest ( as therein defined ). Outstanding |
| 19 October 1989 | Delivered on: 20 October 1989 Persons entitled: Secretary of State for Trade & Industry. Classification: Agreement Secured details: £25,400 & all other monies due or to become due from the company to the chargee under the terms of the supplemental agreement dated 16-10-89 & a letter of agreement dated 27-2-89. Particulars: All right title & interest in the work and by virtue of the title documents. Outstanding |
| 9 March 1989 | Delivered on: 10 March 1989 Persons entitled: Secretary of State for Trade and Industry. Classification: Assignment by way of security Secured details: £15,400 together with a premium of 20% of the amount of the loan due from the company to the chargee. Particulars: All the right, title & interest in the work under the title documents & all other rights & properties acquired in connection with the work. Outstanding |
Filing History
| 16 December 2020 | Confirmation statement made on 27 November 2020 with no updates (3 pages) |
|---|---|
| 29 June 2020 | Total exemption full accounts made up to 30 September 2019 (8 pages) |
| 23 December 2019 | Confirmation statement made on 27 November 2019 with no updates (3 pages) |
| 28 June 2019 | Total exemption full accounts made up to 30 September 2018 (8 pages) |
| 10 December 2018 | Confirmation statement made on 27 November 2018 with no updates (3 pages) |
| 20 June 2018 | Total exemption full accounts made up to 30 September 2017 (7 pages) |
| 11 December 2017 | Confirmation statement made on 27 November 2017 with no updates (3 pages) |
| 11 December 2017 | Confirmation statement made on 27 November 2017 with no updates (3 pages) |
| 20 June 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 20 June 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 28 December 2016 | Confirmation statement made on 27 November 2016 with updates (5 pages) |
| 28 December 2016 | Confirmation statement made on 27 November 2016 with updates (5 pages) |
| 17 June 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 17 June 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 31 December 2015 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-31
|
| 31 December 2015 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-31
|
| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 12 January 2015 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2015-01-12
|
| 12 January 2015 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2015-01-12
|
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 14 January 2014 | Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2014-01-14
|
| 14 January 2014 | Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2014-01-14
|
| 28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 11 December 2012 | Annual return made up to 27 November 2012 with a full list of shareholders (5 pages) |
| 11 December 2012 | Annual return made up to 27 November 2012 with a full list of shareholders (5 pages) |
| 25 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 25 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 5 December 2011 | Annual return made up to 27 November 2011 with a full list of shareholders (5 pages) |
| 5 December 2011 | Annual return made up to 27 November 2011 with a full list of shareholders (5 pages) |
| 30 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 30 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 31 January 2011 | Annual return made up to 27 November 2010 with a full list of shareholders (5 pages) |
| 31 January 2011 | Annual return made up to 27 November 2010 with a full list of shareholders (5 pages) |
| 1 July 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 1 July 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 23 February 2010 | Director's details changed for Christopher John Sheppard on 27 November 2009 (2 pages) |
| 23 February 2010 | Annual return made up to 27 November 2009 with a full list of shareholders (5 pages) |
| 23 February 2010 | Annual return made up to 27 November 2009 with a full list of shareholders (5 pages) |
| 23 February 2010 | Director's details changed for Christopher John Sheppard on 27 November 2009 (2 pages) |
| 23 February 2010 | Director's details changed for Charlotte Sally Potter on 27 November 2009 (2 pages) |
| 23 February 2010 | Director's details changed for Charlotte Sally Potter on 27 November 2009 (2 pages) |
| 28 July 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 28 July 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 27 March 2009 | Return made up to 27/11/08; full list of members (4 pages) |
| 27 March 2009 | Return made up to 27/11/08; full list of members (4 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 5 February 2008 | Return made up to 27/11/07; full list of members (2 pages) |
| 5 February 2008 | Return made up to 27/11/07; full list of members (2 pages) |
| 31 July 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 31 July 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 15 February 2007 | Return made up to 27/11/06; full list of members (3 pages) |
| 15 February 2007 | Return made up to 27/11/06; full list of members (3 pages) |
| 12 December 2006 | Particulars of mortgage/charge (6 pages) |
| 12 December 2006 | Particulars of mortgage/charge (6 pages) |
| 2 August 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 2 August 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 20 April 2006 | Return made up to 27/11/05; full list of members (7 pages) |
| 20 April 2006 | Return made up to 27/11/05; full list of members (7 pages) |
| 9 February 2006 | New director appointed (2 pages) |
| 9 February 2006 | Director resigned (1 page) |
| 9 February 2006 | Secretary resigned (1 page) |
| 9 February 2006 | Director resigned (1 page) |
| 9 February 2006 | New director appointed (2 pages) |
| 9 February 2006 | Secretary resigned (1 page) |
| 9 February 2006 | New secretary appointed (1 page) |
| 9 February 2006 | New secretary appointed (1 page) |
| 5 August 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 5 August 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 6 April 2005 | Return made up to 27/11/04; full list of members (7 pages) |
| 6 April 2005 | Return made up to 27/11/04; full list of members (7 pages) |
| 4 August 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
| 4 August 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
| 7 January 2004 | Return made up to 27/11/03; full list of members (7 pages) |
| 7 January 2004 | Return made up to 27/11/03; full list of members (7 pages) |
| 4 August 2003 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
| 4 August 2003 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
| 3 February 2003 | Return made up to 27/11/02; full list of members (7 pages) |
| 3 February 2003 | Return made up to 27/11/02; full list of members (7 pages) |
| 3 August 2002 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
| 3 August 2002 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
| 11 February 2002 | Return made up to 27/11/01; full list of members (6 pages) |
| 11 February 2002 | Return made up to 27/11/01; full list of members (6 pages) |
| 29 July 2001 | Total exemption small company accounts made up to 30 September 2000 (4 pages) |
| 29 July 2001 | Total exemption small company accounts made up to 30 September 2000 (4 pages) |
| 7 February 2001 | Return made up to 27/11/00; full list of members (6 pages) |
| 7 February 2001 | Return made up to 27/11/00; full list of members (6 pages) |
| 4 August 2000 | Accounts for a small company made up to 30 September 1999 (4 pages) |
| 4 August 2000 | Accounts for a small company made up to 30 September 1999 (4 pages) |
| 3 February 2000 | Return made up to 27/11/99; full list of members (6 pages) |
| 3 February 2000 | Return made up to 27/11/99; full list of members (6 pages) |
| 27 July 1999 | Accounts for a small company made up to 30 September 1998 (4 pages) |
| 27 July 1999 | Accounts for a small company made up to 30 September 1998 (4 pages) |
| 9 February 1999 | Return made up to 27/11/98; no change of members (4 pages) |
| 9 February 1999 | Return made up to 27/11/98; no change of members (4 pages) |
| 31 July 1998 | Accounts for a small company made up to 30 September 1997 (4 pages) |
| 31 July 1998 | Accounts for a small company made up to 30 September 1997 (4 pages) |
| 3 March 1998 | Return made up to 27/11/97; no change of members (4 pages) |
| 3 March 1998 | Return made up to 27/11/97; no change of members (4 pages) |
| 29 January 1997 | Return made up to 27/11/96; full list of members (6 pages) |
| 29 January 1997 | Return made up to 27/11/96; full list of members (6 pages) |
| 28 October 1996 | Accounts for a small company made up to 30 September 1995 (5 pages) |
| 28 October 1996 | Accounts for a small company made up to 30 September 1995 (5 pages) |
| 28 January 1996 | Return made up to 27/11/95; no change of members (4 pages) |
| 28 January 1996 | Return made up to 27/11/95; no change of members (4 pages) |
| 15 August 1995 | Accounts for a small company made up to 30 September 1994 (6 pages) |
| 15 August 1995 | Accounts for a small company made up to 30 September 1994 (6 pages) |
| 10 January 1989 | Company name changed notespaper LIMITED\certificate issued on 11/01/89 (2 pages) |
| 10 January 1989 | Company name changed notespaper LIMITED\certificate issued on 11/01/89 (2 pages) |