4dh Film Limited

Company Registration Number: 04035662

Company registered in England and Wales

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4dh Film Limited is a Private Company Limited by Shares first registered on 18 July 2000. Its current registered address is in London.

Registered Address

48 SOUTH AUDLEY STREET
LONDON
W1K 2QB

This is the only company currently registered at this postcode.

Registration Data

Company Number

04035662

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 July 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59111 - Motion picture production activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

20 July 2015

Returns Next Due

17 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £226£13£2,118£2,221£7,779£27,719
of which Cash £226£13£1,905£2,140£7,779£21,880
Total Assets £226£13£2,118£2,221£7,779£27,719
Current Liabilities £63,054£61,764£57,003£35,788£35,788£79,171
Net Current Assets £-62,828£-61,751£-54,885£-33,567£-28,009£-51,452
Total Net Worth £-62,720£-61,607£-54,692£-33,310£-28,009£-51,452

Previous Names

No previous names

Company Officers

  • ROCHE, Joanna

    Secretary

    Appointed on 22 January 2004

     

    47
    Beacon Way
    Rickmansworth
    Hertfordshire
    WD3 7PB

  • HANSFORD, Daniel Benjamin

    Director

    Appointed on 18 July 2000

     

    Nationality: British

    Occupation: Producer/Writer

    Month of birth: December 1972

    9 Glynswood Place Ducks Hill Road
    Northwood
    Middlesex
    HA6 2SD

  • TAUSSIG, Nicholas

    Secretary

    Appointed on 18 July 2000

    Resigned on 22 January 2004

    30 Bathgate Road
    London
    SW19 5PJ

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 18 July 2000

    Resigned on 18 July 2000

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 18 July 2000

    Resigned on 18 July 2000

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 18 July 2000

    Resigned on 18 July 2000

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 5 August 2016 [View PDF]

    Action Date: 5 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CR8VA2. Transaction: MzE1NDUzNDk1OGFkaXF6a2N4.

  2. 29 March 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5335DSY. Transaction: MzE0NDU3MDUwM2FkaXF6a2N4.

  3. 21 July 2015 Annual return made up to 20 July 2015 with full list of shareholders [View PDF]

    Action Date: 20 July 2015. Category: Annual return. Type: AR01. Barcode: X4C1GAE8. Transaction: MzEyNzM2NzYyM2FkaXF6a2N4.

  4. 4 March 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A41NP1ZL. Transaction: MzExODA1NjM2MGFkaXF6a2N4.

  5. 18 July 2014 Annual return made up to 18 July 2014 with full list of shareholders [View PDF]

    Action Date: 18 July 2014. Category: Annual return. Type: AR01. Barcode: X3CEAN6Q. Transaction: MzEwMzk4OTM3M2FkaXF6a2N4.

  6. 10 February 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A311QSKG. Transaction: MzA5NDIxNzEzOGFkaXF6a2N4.

  7. 19 July 2013 Annual return made up to 18 July 2013 with full list of shareholders [View PDF]

    Action Date: 18 July 2013. Category: Annual return. Type: AR01. Barcode: X2CUFASR. Transaction: MzA4MTc1MzA1NWFkaXF6a2N4.

  8. 18 July 2013 Registered office address changed from C/O C/O Bs Tax Solutions Ltd Suite 412 Gilmoora House 57-61 Mortimer Street London W1W 8HS United Kingdom on 18 July 2013 [View PDF]

    Action Date: 18 July 2013. Category: Address. Type: AD01. Barcode: X2CUF47S. Transaction: MzA4MTc1MTEzM2FkaXF6a2N4.

  9. 20 March 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A246P2SZ. Transaction: MzA3NDgwMjUzNmFkaXF6a2N4.

  10. 9 August 2012 Annual return made up to 18 July 2012 with full list of shareholders [View PDF]

    Action Date: 18 July 2012. Category: Annual return. Type: AR01. Barcode: A1EI9QNV. Transaction: MzA2MjE5MjQ3OWFkaXF6a2N4.

  11. 5 March 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A13VNZZD. Transaction: MzA1MzU2NjUwNmFkaXF6a2N4.

  12. 15 February 2012 Statement of capital following an allotment of shares on 16 December 2011 [View PDF]

    Action Date: 16 December 2011. Category: Capital. Type: SH01. Barcode: A12QA437. Transaction: MzA1MjUzMTg2MWFkaXF6a2N4.

  13. 22 November 2011 Registered office address changed from C/O Hillier Hopkins Llp 64 Clarendon Road Watford WD17 1DA on 22 November 2011 [View PDF]

    Action Date: 22 November 2011. Category: Address. Type: AD01. Barcode: XECH8ZFQ. Transaction: MzA0NzUwODQ3N2FkaXF6a2N4.

  14. 5 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: RM5WWXZ6. Transaction: MzA0NDkyMTI2OWFkaXF6a2N4.

  15. 23 August 2011 Annual return made up to 18 July 2011 with full list of shareholders [View PDF]

    Action Date: 18 July 2011. Category: Annual return. Type: AR01. Barcode: XJR5JWXO. Transaction: MzA0MjUyMDY4OGFkaXF6a2N4.

  16. 5 October 2010 Statement of capital following an allotment of shares on 6 September 2010 [View PDF]

    Action Date: 6 September 2010. Category: Capital. Type: SH01. Barcode: LHBTSNUF. Transaction: MzAyNDYxNTAzMmFkaXF6a2N4.

  17. 1 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LI03FNT1. Transaction: MzAyNDQwMzMyM2FkaXF6a2N4.

  18. 11 August 2010 Annual return made up to 18 July 2010 with full list of shareholders [View PDF]

    Action Date: 18 July 2010. Category: Annual return. Type: AR01. Barcode: XW8K0MGN. Transaction: MzAyMTIzMTY2OWFkaXF6a2N4.

  19. 11 August 2010 Director's details changed for Daniel Benjamin Hansford on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XW8JZMGL. Transaction: MzAyMTIzMTUzMGFkaXF6a2N4.

  20. 27 July 2010 Secretary's details changed for Joanna Roche on 2 July 2010 [View PDF]

    Action Date: 2 July 2010. Category: Officers. Type: CH03. Barcode: AZTULLWY. Transaction: MzAyMDI3NzE1NWFkaXF6a2N4.

  21. 10 August 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P8T5GC8V. Transaction: MjAzODg5ODEzMGFkaXF6a2N4.

  22. 30 July 2009 Return made up to 18/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYWYOBZN. Transaction: MjAzODIyNzc0OGFkaXF6a2N4.

  23. 17 October 2008 Return made up to 18/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZA3241G. Transaction: MjAxNTc4NjUzMWFkaXF6a2N4.

  24. 22 September 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AD4CD3AT. Transaction: MjAxMzg2Mjg5OGFkaXF6a2N4.

  25. 2 November 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzMwNTY2MmFkaXF6a2N4.

  26. 23 August 2007 Return made up to 18/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDU2ODkwM2FkaXF6a2N4.

  27. 23 August 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDU2ODkwNWFkaXF6a2N4.

  28. 23 August 2007 Registered office changed on 23/08/07 from: hillier hopkins st martins house 31-35 clarendon road watford hertfordshire WD17 1JF [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDU2ODkwNGFkaXF6a2N4.

  29. 12 October 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTIyODc3MWFkaXF6a2N4.

  30. 10 August 2006 Return made up to 18/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDQ0Njk1MmFkaXF6a2N4.

  31. 10 August 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDI1Nzk1N2FkaXF6a2N4.

  32. 3 October 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA2NzMwMDE0OWFkaXF6a2N4.

  33. 1 September 2005 Return made up to 18/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NzAxMTYyM2FkaXF6a2N4.

  34. 14 December 2004 Return made up to 18/07/04; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDIyOTQ4OGFkaXF6a2N4.

  35. 11 November 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDExNTU1MjM2MGFkaXF6a2N4.

  36. 6 October 2004 Return made up to 18/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTk5OTYzOGFkaXF6a2N4.

  37. 22 September 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1MzA2Nzc2MmFkaXF6a2N4.

  38. 17 February 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDg3NTgxMWFkaXF6a2N4.

  39. 16 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDA5MTkyOGFkaXF6a2N4.

  40. 23 August 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA2NjIzODE1MGFkaXF6a2N4.

  41. 1 August 2003 Return made up to 18/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDg5ODA4MWFkaXF6a2N4.

  42. 14 August 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEyNzc1Nzg0NGFkaXF6a2N4.

  43. 14 August 2002 Return made up to 18/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDI2MTkxMGFkaXF6a2N4.

  44. 27 October 2001 Return made up to 18/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTUzNTU1OWFkaXF6a2N4.

  45. 13 July 2001 Accounting reference date extended from 31/03/01 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3ODcyNTE3NWFkaXF6a2N4.

  46. 26 April 2001 Ad 02/03/01--------- £ si [email protected]=1 £ ic 5/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNjM1MTk2OWFkaXF6a2N4.

  47. 26 April 2001 Ad 02/03/01--------- £ si [email protected]=2 £ ic 3/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNTUzODQyMmFkaXF6a2N4.

  48. 5 September 2000 Accounting reference date shortened from 31/07/01 to 31/03/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2NjQ0NzI5M2FkaXF6a2N4.

  49. 5 September 2000 Ad 28/08/00--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MjU2NzM0OGFkaXF6a2N4.

  50. 25 August 2000 Registered office changed on 25/08/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNTYxODk3M2FkaXF6a2N4.

  51. 3 August 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDUyNjk2MWFkaXF6a2N4.

  52. 3 August 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTgwMjczOWFkaXF6a2N4.

  53. 3 August 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzI0MDU2OGFkaXF6a2N4.

  54. 3 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTM3NjAxM2FkaXF6a2N4.

  55. 18 July 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNjA2MDEwNWFkaXF6a2N4.

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