| Company Name | Short Form Film Company Limited |
|---|---|
| Directors | Joseph Paul Talbot and Samuel Blake Talbot |
| Company Status | Active |
| Company Number | 07063546 |
| Category | Private Limited Company |
| Incorporation Date | 2 November 2009(14 years, 5 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 | Mr Joseph Paul Talbot |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 November 2009(same day as company formation) |
| Role | T.V. Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Woodyard Close London NW5 4BX |
| Director Name | Mr Samuel Blake Talbot |
|---|---|
| Date of Birth | October 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 November 2009(same day as company formation) |
| Role | T.V. Producer |
| Country of Residence | England |
| Correspondence Address | Flat A 128a Regents Park Road London NW1 8XL |
| Director Name | Mr Paul Scott Albert |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 2009(same day as company formation) |
| Role | Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | 27a Hillfield Park London N10 3QT |
| Director Name | Mrs Sarah Jane Talbot |
|---|---|
| Date of Birth | July 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2011(1 year, 9 months after company formation) |
| Appointment Duration | 6 years, 4 months (resigned 30 November 2017) |
| Role | TV Exec |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Woodyard Close London NW5 4BX |
Location
| Registered Address | 31 Oval Road London NW1 7EA |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Camden Town with Primrose Hill |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £45,465 |
| Cash | £74,442 |
| Current Liabilities | £85,659 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 18 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 1 January 2025 (8 months, 1 week from now) |
Charges
| 28 July 2015 | Delivered on: 5 August 2015 Persons entitled: Arbuthnot Latham & Co., Limited Classification: A registered charge Outstanding |
|---|
Filing History
| 13 February 2023 | Total exemption full accounts made up to 30 November 2022 (12 pages) |
|---|---|
| 17 January 2023 | Confirmation statement made on 18 December 2022 with no updates (3 pages) |
| 25 August 2022 | Total exemption full accounts made up to 30 November 2021 (12 pages) |
| 9 March 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 8 March 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 4 March 2022 | Confirmation statement made on 18 December 2021 with no updates (3 pages) |
| 25 February 2021 | Confirmation statement made on 18 December 2020 with no updates (3 pages) |
| 18 February 2021 | Total exemption full accounts made up to 30 November 2020 (11 pages) |
| 14 September 2020 | Total exemption full accounts made up to 30 November 2019 (10 pages) |
| 23 January 2020 | Confirmation statement made on 18 December 2019 with no updates (3 pages) |
| 13 September 2019 | Resolutions
|
| 13 February 2019 | Total exemption full accounts made up to 30 November 2018 (12 pages) |
| 11 February 2019 | Confirmation statement made on 18 December 2018 with updates (4 pages) |
| 5 November 2018 | Confirmation statement made on 2 November 2018 with no updates (3 pages) |
| 20 August 2018 | Total exemption full accounts made up to 30 November 2017 (12 pages) |
| 30 January 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 29 January 2018 | Confirmation statement made on 2 November 2017 with no updates (3 pages) |
| 23 January 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 18 January 2018 | Termination of appointment of Sarah Jane Talbot as a director on 30 November 2017 (2 pages) |
| 1 September 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
| 1 September 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
| 15 November 2016 | Confirmation statement made on 2 November 2016 with updates (5 pages) |
| 15 November 2016 | Confirmation statement made on 2 November 2016 with updates (5 pages) |
| 18 September 2016 | Registered office address changed from Ground Floor Southon House, Station Approach Edenbridge Kent TN8 5LP to 31 Oval Road London NW1 7EA on 18 September 2016 (2 pages) |
| 18 September 2016 | Registered office address changed from Ground Floor Southon House, Station Approach Edenbridge Kent TN8 5LP to 31 Oval Road London NW1 7EA on 18 September 2016 (2 pages) |
| 5 April 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 20 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
| 20 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
| 26 August 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 26 August 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 5 August 2015 | Registration of charge 070635460001, created on 28 July 2015 (37 pages) |
| 5 August 2015 | Registration of charge 070635460001, created on 28 July 2015 (37 pages) |
| 15 July 2015 | Registered office address changed from First Floor 98-102 Station Road East Oxted Surrey RH8 0QA to Ground Floor Southon House, Station Approach Edenbridge Kent TN8 5LP on 15 July 2015 (1 page) |
| 15 July 2015 | Registered office address changed from First Floor 98-102 Station Road East Oxted Surrey RH8 0QA to Ground Floor Southon House, Station Approach Edenbridge Kent TN8 5LP on 15 July 2015 (1 page) |
| 14 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-14
|
| 14 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-14
|
| 14 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-14
|
| 29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 8 August 2014 | Director's details changed for Mr. Joseph Paul Talbot on 23 June 2014 (2 pages) |
| 8 August 2014 | Director's details changed for Mr. Joseph Paul Talbot on 23 June 2014 (2 pages) |
| 8 August 2014 | Director's details changed for Mrs Sarah Jane Talbot on 23 June 2014 (2 pages) |
| 8 August 2014 | Director's details changed for Mrs Sarah Jane Talbot on 23 June 2014 (2 pages) |
| 26 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
| 26 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
| 26 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
| 19 August 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 19 August 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 4 February 2013 | Director's details changed for Mr. Joseph Paul Talbot on 20 December 2012 (2 pages) |
| 4 February 2013 | Director's details changed for Mrs Sarah Jane Talbot on 20 December 2012 (2 pages) |
| 4 February 2013 | Director's details changed for Mrs Sarah Jane Talbot on 20 December 2012 (2 pages) |
| 4 February 2013 | Director's details changed for Mr. Joseph Paul Talbot on 20 December 2012 (2 pages) |
| 23 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (6 pages) |
| 23 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (6 pages) |
| 23 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (6 pages) |
| 8 June 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 8 June 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 16 November 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 16 November 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 12 November 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 12 November 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 10 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (6 pages) |
| 10 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (6 pages) |
| 10 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (6 pages) |
| 1 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 1 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 1 September 2011 | Appointment of Mrs Sarah Jane Talbot as a director (2 pages) |
| 1 September 2011 | Appointment of Mrs Sarah Jane Talbot as a director (2 pages) |
| 25 November 2010 | Director's details changed for Mr Samuel Blake Talbot on 8 November 2010 (2 pages) |
| 25 November 2010 | Director's details changed for Mr Samuel Blake Talbot on 8 November 2010 (2 pages) |
| 25 November 2010 | Director's details changed for Mr Samuel Blake Talbot on 8 November 2010 (2 pages) |
| 24 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (5 pages) |
| 24 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (5 pages) |
| 24 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (5 pages) |
| 12 August 2010 | Termination of appointment of Paul Albert as a director (1 page) |
| 12 August 2010 | Termination of appointment of Paul Albert as a director (1 page) |
| 1 February 2010 | Director's details changed for Mr. Samuel Blake Talbot on 25 January 2010 (2 pages) |
| 1 February 2010 | Director's details changed for Mr. Samuel Blake Talbot on 25 January 2010 (2 pages) |
| 9 November 2009 | Registered office address changed from First Floor 98-102 Station Road East Oxted Surrey RH8 0QA England on 9 November 2009 (1 page) |
| 9 November 2009 | Registered office address changed from First Floor 98-102 Station Road East Oxted Surrey RH8 0QA England on 9 November 2009 (1 page) |
| 9 November 2009 | Registered office address changed from First Floor 98-102 Station Road East Oxted Surrey RH8 0QA England on 9 November 2009 (1 page) |
| 2 November 2009 | Incorporation (39 pages) |
| 2 November 2009 | Incorporation (39 pages) |