1st Look Ltd

Company Registration Number: 03212619

Company registered in England and Wales

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1st Look Ltd is a Private Company Limited by Shares first registered on 17 June 1996. Its current registered address is in London.

Registered Address

74 CARLTON MANSIONS
201 RANDOLPH AVENUE
LONDON
ENGLAND
W9 1NS

There are 9 companies currently registered at this postcode, including this one.

All companies at W9 1NS

Registration Data

Company Number

03212619

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 June 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

59113 - Television programme production activities

90030 - Artistic creation

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

17 June 2016

Returns Next Due

15 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£13,452
Current Assets £146,341£239,056£168,328£192,928£197,573£209,276
of which Cash £114,906£184,334£140,620£153,535£188,947£198,252
Total Assets £146,341£239,056£168,328£192,928£197,573£222,728
Current Liabilities £144,205£232,274£115,914£98,304£71,012£13,086
Net Current Assets £2,136£6,782£52,414£94,624£126,561£196,190
Total Net Worth £3,353£8,126£55,477£106,228£134,397£209,642

Previous Names

  • HANRAHAN TELEVISION PRODUCTIONS LIMITED, active until 4 August 2010
  • SAFE & SOUND PRODUCTIONS LIMITED, active until 2 September 1997

Company Officers

  • CARTER, Gillian Mary

    Secretary

    Appointed on 17 June 1996

     

    Nationality: British

    Occupation: Acct

    74 Carlton Mansions
    Randolph Avenue
    London
    W9 1NS
    England

  • CARTER, Gillian Mary

    Director

    Appointed on 17 June 1996

     

    Nationality: British

    Occupation: Acct

    Month of birth: January 1957

    74 Carlton Mansions
    201 Randolph Avenue
    London
    W9 1NS
    England

  • HANRAHAN, William Gerard

    Director

    Appointed on 17 June 1996

     

    Nationality: British

    Occupation: Manager

    Month of birth: March 1959

    74 Carlton Mansions
    201 Randolph Avenue
    London
    W9 1NS
    England

  • LUCIENE JAMES LIMITED

    Corporate Secretary

    Appointed on 17 June 1996

    Resigned on 17 June 1996

    83 Leonard Street
    London
    EC2A 4QS

  • LUCIENE JAMES LIMITED

    Corporate Director

    Appointed on 17 June 1996

    Resigned on 17 June 1996

    83 Leonard Street
    London
    EC2A 4QS

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 19 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FVA6YJ. Transaction: MzE1NzY1NzYyMWFkaXF6a2N4.

  2. 24 June 2016 Annual return made up to 17 June 2016 with full list of shareholders [View PDF]

    Action Date: 17 June 2016. Category: Annual return. Type: AR01. Barcode: X59UCHM0. Transaction: MzE1MTU0ODY5OGFkaXF6a2N4.

  3. 24 June 2016 Registered office address changed from The Old Vicarage Preston on Stour Stratford-upon-Avon Warwickshire CV37 8NG to 74 Carlton Mansions 201 Randolph Avenue London W9 1NS on 24 June 2016 [View PDF]

    Action Date: 24 June 2016. Category: Address. Type: AD01. Barcode: X59UCHHV. Transaction: MzE1MTUzMzM0MmFkaXF6a2N4.

  4. 24 June 2016 Register inspection address has been changed from Old Vicarage Preston on Stour Stratford-upon-Avon Warwickshire CV37 8NG England to 1 Grove Business Park Atherstone on Stour Stratford-upon-Avon Warwickshire CV37 8DX [View PDF]

    Category: Address. Type: AD02. Barcode: X59UCHOW. Transaction: MzE1MTUzMzM0N2FkaXF6a2N4.

  5. 24 June 2016 Secretary's details changed for Gillian Mary Carter on 17 June 2016 [View PDF]

    Action Date: 17 June 2016. Category: Officers. Type: CH03. Barcode: X59UCHOO. Transaction: MzE1MTUzMzM0NWFkaXF6a2N4.

  6. 28 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4EPXG7E. Transaction: MzEyOTk4MjQxNmFkaXF6a2N4.

  7. 1 July 2015 Annual return made up to 17 June 2015 with full list of shareholders [View PDF]

    Action Date: 17 June 2015. Category: Annual return. Type: AR01. Barcode: X4AQNUAP. Transaction: MzEyNjIzNjQwOWFkaXF6a2N4.

  8. 24 June 2014 Annual return made up to 17 June 2014 with full list of shareholders [View PDF]

    Action Date: 17 June 2014. Category: Annual return. Type: AR01. Barcode: X3AQHGGR. Transaction: MzEwMjUyMzEwMGFkaXF6a2N4.

  9. 29 April 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A36G38DL. Transaction: MzA5OTA0NTg1MWFkaXF6a2N4.

  10. 2 July 2013 Annual return made up to 17 June 2013 with full list of shareholders [View PDF]

    Action Date: 17 June 2013. Category: Annual return. Type: AR01. Barcode: X2BRKK8J. Transaction: MzA4MDg1NDQ0MmFkaXF6a2N4.

  11. 2 July 2013 Register inspection address has been changed from 1 Grove Business Park Atherstone on Stour Stratford-upon-Avon Warwickshire CV37 8DX England [View PDF]

    Category: Address. Type: AD02. Barcode: X2BRKK8B. Transaction: MzA4MDg1NDI3NWFkaXF6a2N4.

  12. 3 June 2013 Current accounting period extended from 30 June 2013 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: A290U53R. Transaction: MzA3OTA4MDUxOGFkaXF6a2N4.

  13. 29 January 2013 Registered office address changed from 37 Morshead Mansions Morshead Road Maida Vale London W9 1LF England on 29 January 2013 [View PDF]

    Action Date: 29 January 2013. Category: Address. Type: AD01. Barcode: X211ZVLE. Transaction: MzA3MTkxNDExNWFkaXF6a2N4.

  14. 30 October 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1KCQOOI. Transaction: MzA2NjY4NjI4NmFkaXF6a2N4.

  15. 3 July 2012 Annual return made up to 17 June 2012 with full list of shareholders [View PDF]

    Action Date: 17 June 2012. Category: Annual return. Type: AR01. Barcode: X1CDXJS2. Transaction: MzA2MDIwOTIzM2FkaXF6a2N4.

  16. 3 July 2012 Register inspection address has been changed from No 8 Grove Business Park Atherstone on Stour Stratford-upon-Avon Warwickshire CV37 8DX England [View PDF]

    Category: Address. Type: AD02. Barcode: X1CDXJRY. Transaction: MzA2MDIwOTEyMWFkaXF6a2N4.

  17. 18 August 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: AJP46WPD. Transaction: MzA0MjI4MDEzOWFkaXF6a2N4.

  18. 4 July 2011 Annual return made up to 17 June 2011 with full list of shareholders [View PDF]

    Action Date: 17 June 2011. Category: Annual return. Type: AR01. Barcode: X3CGOVJU. Transaction: MzAzOTg1Nzg0N2FkaXF6a2N4.

  19. 31 December 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AWKM0Q68. Transaction: MzAyOTU5OTg3M2FkaXF6a2N4.

  20. 4 August 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AX3G0M3F. Transaction: MzAyMDc0NzE4MWFkaXF6a2N4.

  21. 4 August 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AX3G1M3G. Transaction: MzAyMDc0NjkzOWFkaXF6a2N4.

  22. 8 July 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxOTE1ODUyMmFkaXF6a2N4.

  23. 5 July 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XP7U0LCK. Transaction: MzAxODc5MzU3NmFkaXF6a2N4.

  24. 5 July 2010 Registered office address changed from the Studio Scholars Lane Stratford-upon-Avon Warwickshire CV37 6HE England on 5 July 2010 [View PDF]

    Action Date: 5 July 2010. Category: Address. Type: AD01. Barcode: XP7OELCS. Transaction: MzAxODc5MzE3NGFkaXF6a2N4.

  25. 2 July 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XP7U1LCL. Transaction: MzAxODc5MzU3N2FkaXF6a2N4.

  26. 24 June 2010 Annual return made up to 17 June 2010 with full list of shareholders [View PDF]

    Action Date: 17 June 2010. Category: Annual return. Type: AR01. Barcode: XW9C5L37. Transaction: MzAxODE4MTQ3OWFkaXF6a2N4.

  27. 23 June 2010 Director's details changed for William Gerard Hanrahan on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XW9C4L36. Transaction: MzAxODE4MTMzNGFkaXF6a2N4.

  28. 23 June 2010 Director's details changed for Gillian Mary Carter on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XW9C3L35. Transaction: MzAxODE4MTMzM2FkaXF6a2N4.

  29. 23 June 2010 Registered office address changed from the Studio 1 Scholars Lane Stratford upon Avon Warwickshire CV37 6HE on 23 June 2010 [View PDF]

    Action Date: 23 June 2010. Category: Address. Type: AD01. Barcode: XW91WL3N. Transaction: MzAxODE4MDQxMmFkaXF6a2N4.

  30. 22 October 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AMLGYE6F. Transaction: MzAwMTI2MTYwN2FkaXF6a2N4.

  31. 9 July 2009 Return made up to 17/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSHSFBE2. Transaction: MjAzNjg0MDc5NmFkaXF6a2N4.

  32. 17 March 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AK4C984V. Transaction: MjAyODMxMDA5NmFkaXF6a2N4.

  33. 5 August 2008 Return made up to 17/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIP1I20P. Transaction: MjAxMDM1NjI0MWFkaXF6a2N4.

  34. 29 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: ANO6ZZAZ. Transaction: MjAwNDMzOTI4NWFkaXF6a2N4.

  35. 20 June 2007 Return made up to 17/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTMwNjQ5NWFkaXF6a2N4.

  36. 20 February 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NjM4Nzk4NmFkaXF6a2N4.

  37. 1 February 2007 Registered office changed on 01/02/07 from: the old vicarage preston on stour stratford on avon warwickshire CV37 8NG [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTMzNjIwOWFkaXF6a2N4.

  38. 20 July 2006 Return made up to 17/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzY1NjUwMGFkaXF6a2N4.

  39. 4 May 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MTIzNjE3N2FkaXF6a2N4.

  40. 20 July 2005 Return made up to 17/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzQ2MjU3MmFkaXF6a2N4.

  41. 10 March 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA4MjI1NTQ1OGFkaXF6a2N4.

  42. 28 June 2004 Return made up to 17/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjA4MDI5MGFkaXF6a2N4.

  43. 16 March 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAyODczOTg0MGFkaXF6a2N4.

  44. 24 June 2003 Return made up to 17/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjE3ODg4MWFkaXF6a2N4.

  45. 3 April 2003 Accounts for a small company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDEwNTc1MDM4OGFkaXF6a2N4.

  46. 3 July 2002 Return made up to 17/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODE4OTIyNmFkaXF6a2N4.

  47. 28 March 2002 Accounts for a small company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDEwMjA5MTI4MWFkaXF6a2N4.

  48. 29 June 2001 Return made up to 17/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjQ1NDIzNmFkaXF6a2N4.

  49. 1 May 2001 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDExNTgyNTc3M2FkaXF6a2N4.

  50. 26 June 2000 Return made up to 17/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTE2MTIyOWFkaXF6a2N4.

  51. 8 November 1999 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDExNjg5Mjg0N2FkaXF6a2N4.

  52. 15 June 1999 Return made up to 17/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDAxMDQ5OGFkaXF6a2N4.

  53. 5 May 1999 Accounts for a small company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA2MTYwMDQ0MGFkaXF6a2N4.

  54. 5 May 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NTQzMTM1MGFkaXF6a2N4.

  55. 18 June 1998 Return made up to 17/06/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjYxNDI3MWFkaXF6a2N4.

  56. 17 April 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0OTY4MTQ5NGFkaXF6a2N4.

  57. 17 April 1998 Accounts for a small company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDA2OTIwNjE3N2FkaXF6a2N4.

  58. 1 September 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExMzY4MzM1NWFkaXF6a2N4.

  59. 28 August 1997 Return made up to 17/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjE3Njg1MWFkaXF6a2N4.

  60. 26 June 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2NzA3NTQ1N2FkaXF6a2N4.

  61. 26 June 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwODEwNDc5NGFkaXF6a2N4.

  62. 26 June 1996 Registered office changed on 26/06/96 from: 83 leonard street london EC2A 4QS [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NjIyNzQ5OGFkaXF6a2N4.

  63. 26 June 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE1MTU3MzI3NWFkaXF6a2N4.

  64. 26 June 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDExNDAxOTM0OGFkaXF6a2N4.

  65. 17 June 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzODg5NTI0OGFkaXF6a2N4.

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