Trademark Films Ltd in London

Trademark Films Ltd

Founded in 1999, Trademark Films, classified under reg no. 03801987 is an active company. Currently registered at 11 Trinity Rise SW2 2QP, the company has been in the business for twenty five years. Its financial year was closed on 30th June and its latest financial statement was filed on June 30, 2022. Since July 30, 1999 Trademark Films Ltd is no longer carrying the name Angie.

The company has 2 directors, namely Elizabeth B., David P.. Of them, Elizabeth B., David P. have been with the company the longest, being appointed on 7 July 1999. At present there is one former director listed by the company - Ivan M., who left the company on 26 March 2018. In addition, the company lists several former secretaries whose names might be found in the table below.

Trademark Films Ltd Address / Contact

Office Address	11 Trinity Rise
Office Address2	London
Town
Post code	SW2 2QP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03801987
Date of Incorporation	Wed, 7th Jul 1999
Industry	Motion picture production activities
End of financial Year	30th June
Company age	25 years old
Account next due date	Sun, 31st Mar 2024 (28 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sun, 21st Jul 2024 (2024-07-21)
Last confirmation statement dated	Fri, 7th Jul 2023

Company staff

Elizabeth B.

Position: Director

Appointed: 07 July 1999

David P.

Position: Director

Appointed: 07 July 1999

Bettina M.

Position: Secretary

Appointed: 01 July 2011

Resigned: 21 July 2016

Ivan M.

Position: Director

Appointed: 28 May 2009

Resigned: 26 March 2018

First Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 07 July 1999

Resigned: 07 July 1999

Elizabeth B.

Position: Secretary

Appointed: 07 July 1999

Resigned: 01 July 2011

First Directors Limited

Position: Corporate Nominee Director

Appointed: 07 July 1999

Resigned: 07 July 1999

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As BizStats established, there is David P. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Elizabeth B. This PSC owns 25-50% shares.

David P.

Notified on	6 April 2016
Nature of control:	25-50% shares

Elizabeth B.

Notified on	6 April 2016
Nature of control:	25-50% shares

Company previous names

Angie	July 30, 1999

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Cash Bank On Hand	184 233	234 265	208 490	194 853	212 741
Current Assets	202 357	246 734	216 673	205 445	212 980
Debtors	18 124	12 469	3 183	592	239
Net Assets Liabilities	146 479	206 151	181 764	181 082	194 609
Other Debtors	16 085	12 431	33	32	92
Property Plant Equipment			1 161	1 690	2 088
Total Inventories			5 000	10 000

Other
Accumulated Depreciation Impairment Property Plant Equipment	500		105	717	1 809
Additions Other Than Through Business Combinations Property Plant Equipment			1 266		1 490
Amounts Owed By Group Undertakings		38	61
Amounts Owed By Group Undertakings Participating Interests		38
Creditors	55 884	40 589	36 076	26 059	20 465
Disposals Decrease In Depreciation Impairment Property Plant Equipment		500
Disposals Property Plant Equipment		500
Fixed Assets		6	1 167	1 696	2 094
Increase From Depreciation Charge For Year Property Plant Equipment			105		1 092
Investments	6	6	6	6	6
Investments Fixed Assets	6	6	6	6	6
Investments In Group Undertakings	6	6	6	6	6
Net Current Assets Liabilities	146 473	206 145	180 597	179 386	192 515
Other Creditors	19 992	19 655	34 862	26 059	20 465
Other Taxation Social Security Payable	30 511	13 641
Prepayments Accrued Income		6 175	171
Property Plant Equipment Gross Cost	500		1 266	2 407	3 897
Total Assets Less Current Liabilities	146 479	206 151	181 764	181 082	194 609
Trade Creditors Trade Payables	5 381	7 293	1 214
Trade Debtors Trade Receivables	2 039			337

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to June 30, 2023 filed on: 13th, November 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to June 30, 2023 filed on: 13th, November 2023	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2022 filed on: 13th, December 2022	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2021 filed on: 16th, March 2022	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2020 filed on: 28th, October 2020	accounts	Free Download (9 pages)
AA	Micro company financial statements for the year ending on June 30, 2019 filed on: 25th, February 2020	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on June 30, 2018 filed on: 23rd, October 2018	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2017 filed on: 6th, February 2018	accounts	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 28th, March 2017	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 7th, April 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to July 7, 2015 filed on: 17th, July 2015	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 25th, February 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to July 7, 2014 filed on: 4th, August 2014	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 17th, October 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to July 7, 2013 filed on: 26th, July 2013	annual return	Free Download (6 pages)
SH01	Capital declared on July 26, 2013: 100 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2012 filed on: 15th, February 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to July 7, 2012 filed on: 12th, September 2012	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2011 filed on: 30th, March 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to July 7, 2011 filed on: 4th, August 2011	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2010 filed on: 13th, December 2010	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to July 7, 2010 filed on: 13th, July 2010	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2009 filed on: 29th, March 2010	accounts	Free Download (11 pages)
363a	Period up to July 10, 2009 - Annual return with full member list filed on: 10th, July 2009	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2008 filed on: 26th, March 2009	accounts	Free Download (10 pages)
363a	Period up to July 24, 2008 - Annual return with full member list filed on: 24th, July 2008	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2007 filed on: 1st, May 2008	accounts	Free Download (8 pages)
363a	Period up to August 2, 2007 - Annual return with full member list filed on: 2nd, August 2007	annual return	Free Download (2 pages)
363a	Period up to August 2, 2007 - Annual return with full member list filed on: 2nd, August 2007	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2006 filed on: 8th, May 2007	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2006 filed on: 8th, May 2007	accounts	Free Download (8 pages)
363a	Period up to August 3, 2006 - Annual return with full member list filed on: 3rd, August 2006	annual return	Free Download (2 pages)
363a	Period up to August 3, 2006 - Annual return with full member list filed on: 3rd, August 2006	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2005 filed on: 16th, March 2006	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2005 filed on: 16th, March 2006	accounts	Free Download (8 pages)
363s	Period up to August 11, 2005 - Annual return with full member list filed on: 11th, August 2005	annual return	Free Download (7 pages)
363s	Period up to August 11, 2005 - Annual return with full member list filed on: 11th, August 2005	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2004 filed on: 14th, April 2005	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2004 filed on: 14th, April 2005	accounts	Free Download (9 pages)
363s	Period up to August 9, 2004 - Annual return with full member list filed on: 9th, August 2004	annual return	Free Download (8 pages)
363s	Period up to August 9, 2004 - Annual return with full member list filed on: 9th, August 2004	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2003 filed on: 22nd, March 2004	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2003 filed on: 22nd, March 2004	accounts	Free Download (9 pages)
363s	Period up to July 17, 2003 - Annual return with full member list filed on: 17th, July 2003	annual return	Free Download (7 pages)
363s	Period up to July 17, 2003 - Annual return with full member list filed on: 17th, July 2003	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2002 filed on: 6th, May 2003	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2002 filed on: 6th, May 2003	accounts	Free Download (11 pages)
363s	Period up to August 9, 2002 - Annual return with full member list filed on: 9th, August 2002	annual return	Free Download (7 pages)
363s	Period up to August 9, 2002 - Annual return with full member list filed on: 9th, August 2002	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2001 filed on: 30th, April 2002	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2001 filed on: 30th, April 2002	accounts	Free Download (10 pages)
363s	Period up to August 8, 2001 - Annual return with full member list filed on: 8th, August 2001	annual return	Free Download (6 pages)
363s	Period up to August 8, 2001 - Annual return with full member list filed on: 8th, August 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to June 30, 2000 filed on: 20th, March 2001	accounts	Free Download (8 pages)
AA	Full accounts data made up to June 30, 2000 filed on: 20th, March 2001	accounts	Free Download (8 pages)
363s	Period up to August 3, 2000 - Annual return with full member list filed on: 3rd, August 2000	annual return	Free Download (4 pages)
363s	Period up to August 3, 2000 - Annual return with full member list filed on: 3rd, August 2000	annual return	Free Download (4 pages)
225	Accounting reference date shortened from 31/07/00 to 30/06/00 filed on: 27th, July 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/00 to 30/06/00 filed on: 27th, July 1999	accounts	Free Download (1 page)