24:25 Films Limited

Company Registration Number: 03994224

Company registered in England and Wales

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24:25 Films Limited is a Private Company Limited by Shares first registered on 16 May 2000. Its current registered address is in Tyne & Wear.

Registered Address

46 WHINNEYFIELD ROAD
NEWCASTLE UPON TYNE
TYNE & WEAR
NE6 4HX

This is the only company currently registered at this postcode.

Registration Data

Company Number

03994224

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 May 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59111 - Motion picture production activities

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

16 May 2016

Returns Next Due

13 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £135,033£108,370£97,138£84,483£30,855£0
Current Assets £8,242£30,778£14,613£12,997£11,575£17,915
of which Cash £113£122£101£122£128£868
Total Assets £143,275£139,148£111,751£97,480£42,430£17,915
Current Liabilities £77,294£86,309£63,431£55,620£10,350£20,133
Net Current Assets £-69,052£-55,531£-48,818£-42,623£1,225£-2,218
Total Net Worth £65,981£52,839£48,320£41,860£32,080£-53,028

Previous Names

No previous names

Company Officers

  • GRAY, Angela

    Secretary

    Appointed on 30 November 2004

     

    46
    Whinneyfield Road
    Newcastle Upon Tyne
    Tyne And Wear
    NE6 4HX
    United Kingdom

  • O'BRIEN, Steve Charles

    Director

    Appointed on 16 May 2000

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: June 1963

    46 Whinneyfield Road
    Newcastle Upon Tyne
    Tyne & Wear
    NE6 4HX

  • O'BRIEN, Steve Charles

    Secretary

    Appointed on 16 May 2000

    Resigned on 30 November 2004

    46 Whinneyfield Road
    Newcastle Upon Tyne
    Tyne & Wear
    NE6 4HX

  • TM COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 16 May 2000

    Resigned on 16 May 2000

    Edinburgh Quay
    133 Fountainbridge
    Edinburgh
    Midlothian
    EH3 9AG

  • FRAYNE, Clive Anthony

    Director

    Appointed on 16 May 2000

    Resigned on 30 November 2004

    Nationality: British

    Occupation: Director

    Month of birth: December 1961

    10 New Grange Terrace
    Pelton Fell
    Chester Le Street
    County Durham
    DH2 2PB

  • REYNARD NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 16 May 2000

    Resigned on 16 May 2000

    Edinburgh Quay
    133 Fountainbridge
    Edinburgh
    Midlothian
    EH3 9AG

  • TM COMPANY SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 16 May 2000

    Resigned on 16 May 2000

    Edinburgh Quay
    133 Fountainbridge
    Edinburgh
    Midlothian
    EH3 9AG

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

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Latest Filings

  1. 1 June 2016 Annual return made up to 16 May 2016 with full list of shareholders [View PDF]

    Action Date: 16 May 2016. Category: Annual return. Type: AR01. Barcode: X588QWCQ. Transaction: MzE0OTgzMDEwM2FkaXF6a2N4.

  2. 29 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51RDG37. Transaction: MzE0Mjk1NzI5M2FkaXF6a2N4.

  3. 18 May 2015 Annual return made up to 16 May 2015 with full list of shareholders [View PDF]

    Action Date: 16 May 2015. Category: Annual return. Type: AR01. Barcode: X47P0YAY. Transaction: MzEyMzMzMTI5OWFkaXF6a2N4.

  4. 15 December 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3MSJ2IJ. Transaction: MzExMzQ5NzAzNWFkaXF6a2N4.

  5. 28 May 2014 Annual return made up to 16 May 2014 with full list of shareholders [View PDF]

    Action Date: 16 May 2014. Category: Annual return. Type: AR01. Barcode: X38V0H1S. Transaction: MzEwMDg2OTM0NmFkaXF6a2N4.

  6. 26 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32IDBNS. Transaction: MzA5NTI4MDAyMGFkaXF6a2N4.

  7. 5 June 2013 Annual return made up to 16 May 2013 with full list of shareholders [View PDF]

    Action Date: 16 May 2013. Category: Annual return. Type: AR01. Barcode: X29W761F. Transaction: MzA3OTIyNjA5MGFkaXF6a2N4.

  8. 28 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X2351Z14. Transaction: MzA3MzcyMjE2NWFkaXF6a2N4.

  9. 31 May 2012 Annual return made up to 16 May 2012 with full list of shareholders [View PDF]

    Action Date: 16 May 2012. Category: Annual return. Type: AR01. Barcode: X1A3K4UQ. Transaction: MzA1ODQ5NjE4MWFkaXF6a2N4.

  10. 28 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X13N3C2A. Transaction: MzA1MzIzMzE2NGFkaXF6a2N4.

  11. 15 June 2011 Annual return made up to 16 May 2011 with full list of shareholders [View PDF]

    Action Date: 16 May 2011. Category: Annual return. Type: AR01. Barcode: XX2POV04. Transaction: MzAzODg5NjU4OGFkaXF6a2N4.

  12. 25 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XVFC0RY8. Transaction: MzAzMjkxMjgyMmFkaXF6a2N4.

  13. 1 July 2010 Annual return made up to 16 May 2010 with full list of shareholders [View PDF]

    Action Date: 16 May 2010. Category: Annual return. Type: AR01. Barcode: XMOXHLBH. Transaction: MzAxODczNDM5NGFkaXF6a2N4.

  14. 1 July 2010 Director's details changed for Steve Charles O'brien on 16 May 2010 [View PDF]

    Action Date: 16 May 2010. Category: Officers. Type: CH01. Barcode: XMOXGLBG. Transaction: MzAxODczMjUxOWFkaXF6a2N4.

  15. 10 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XFZKXHEN. Transaction: MzAwOTIwMzQ0MGFkaXF6a2N4.

  16. 10 June 2009 Return made up to 16/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJY2IALT. Transaction: MjAzNDgwMDk5OWFkaXF6a2N4.

  17. 9 January 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AO7SG6CV. Transaction: MjAyMjk0NTk5MGFkaXF6a2N4.

  18. 19 June 2008 Return made up to 16/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8C3F0PO. Transaction: MjAwNzUxNjQxN2FkaXF6a2N4.

  19. 14 January 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE5MDc0ODM0M2FkaXF6a2N4.

  20. 4 July 2007 Return made up to 16/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjkwMTU3N2FkaXF6a2N4.

  21. 6 October 2006 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3MDA1NTcxMmFkaXF6a2N4.

  22. 20 June 2006 Return made up to 16/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjMwNjU3MWFkaXF6a2N4.

  23. 15 November 2005 Total exemption full accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDExNjEwOTYyMmFkaXF6a2N4.

  24. 6 June 2005 Return made up to 16/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjUxNTU4MGFkaXF6a2N4.

  25. 6 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTI4OTQ4MGFkaXF6a2N4.

  26. 6 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzA4NDAzNGFkaXF6a2N4.

  27. 6 June 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTYzNTg2NWFkaXF6a2N4.

  28. 23 March 2005 Total exemption full accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA3NjIzODkyMWFkaXF6a2N4.

  29. 17 June 2004 Return made up to 16/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTI4MTMwNGFkaXF6a2N4.

  30. 20 November 2003 Total exemption full accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDEyOTIzMjMwMWFkaXF6a2N4.

  31. 26 June 2003 Return made up to 16/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTIxMjg4MGFkaXF6a2N4.

  32. 2 January 2003 Total exemption full accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA3ODczMjQyMGFkaXF6a2N4.

  33. 25 July 2002 Return made up to 16/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTcyMTM1MmFkaXF6a2N4.

  34. 24 December 2001 Total exemption full accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDEwNDc4NjgwOGFkaXF6a2N4.

  35. 21 June 2001 Return made up to 06/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjAwMDEwM2FkaXF6a2N4.

  36. 24 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjE5MjczOGFkaXF6a2N4.

  37. 24 May 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDkxMDM1NGFkaXF6a2N4.

  38. 24 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzI4ODQxNmFkaXF6a2N4.

  39. 24 May 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODI4MTc2MmFkaXF6a2N4.

  40. 16 May 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNTY5NzI2MWFkaXF6a2N4.

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