24 Hour Films Limited

Company Registration Number: 04073780

Company registered in England and Wales

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24 Hour Films Limited is a Private Company Limited by Shares first registered on 18 September 2000.

Registered Address

9A DALLINGTON STREET
LONDON
EC1V 0BQ

There are 38 companies currently registered at this postcode, including this one.

All companies at EC1V 0BQ

Registration Data

Company Number

04073780

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 September 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

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

17 August 2015

Returns Next Due

14 September 2016

Mortgages

8 in total
8 outstanding

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£2£2
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£2£2
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£2£2
Total Net Worth £0£0£0£0£0£2£2

Previous Names

No previous names

Company Officers

  • EATON, Andrew Campbell

    Secretary

    Appointed on 28 January 2008

     

    9a Dallington Street
    London
    EC1V 0BQ

  • EATON, Andrew Campbell

    Director

    Appointed on 18 September 2000

     

    Nationality: British

    Occupation: Feature Film Producer

    Month of birth: December 1959

    9a Dallington Street
    London
    EC1V 0BQ

  • WINTERBOTTOM, Michael

    Director

    Appointed on 18 September 2000

     

    Nationality: British

    Occupation: Film Maker

    Month of birth: March 1961

    6 Albany Road
    Finsbury Park
    London
    N4 4RJ

  • CARTER, Georgina Rosalind

    Secretary

    Appointed on 18 September 2000

    Resigned on 12 March 2007

    120 Muswell Hill Road
    London
    N10 3JD

  • MCGUIRE, Fiona Patricia Mary

    Secretary

    Appointed on 12 March 2007

    Resigned on 28 January 2008

    9 Mornington Terrace
    London
    NW1 7RR

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 29 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5G1UZU8. Transaction: MzE1ODQwNzQ2N2FkaXF6a2N4.

  2. 20 September 2016 [View PDF]

    Action Date: 17 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FY2V5C. Transaction: MzE1Nzc4Mzc0N2FkaXF6a2N4.

  3. 2 October 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GIA0I1. Transaction: MzEzMTgyNDkwNmFkaXF6a2N4.

  4. 7 September 2015 Annual return made up to 17 August 2015 with full list of shareholders [View PDF]

    Action Date: 17 August 2015. Category: Annual return. Type: AR01. Barcode: X4FFQVQX. Transaction: MzEzMDUzNzY4NWFkaXF6a2N4.

  5. 26 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3H13FZT. Transaction: MzEwODI0NDY2MWFkaXF6a2N4.

  6. 2 September 2014 Annual return made up to 17 August 2014 with full list of shareholders [View PDF]

    Action Date: 17 August 2014. Category: Annual return. Type: AR01. Barcode: X3FKE2SY. Transaction: MzEwNjY4OTk5N2FkaXF6a2N4.

  7. 4 October 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2I07JUI. Transaction: MzA4NjM3MDAzN2FkaXF6a2N4.

  8. 20 August 2013 Annual return made up to 17 August 2013 with full list of shareholders [View PDF]

    Action Date: 17 August 2013. Category: Annual return. Type: AR01. Barcode: X2F54TG9. Transaction: MzA4MzU3NTE4NmFkaXF6a2N4.

  9. 26 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HZRAU0. Transaction: MzA2NDc4NzMzMGFkaXF6a2N4.

  10. 11 September 2012 Annual return made up to 17 August 2012 with full list of shareholders [View PDF]

    Action Date: 17 August 2012. Category: Annual return. Type: AR01. Barcode: X1H8X7TE. Transaction: MzA2Mzk1MzQ4NGFkaXF6a2N4.

  11. 11 September 2012 Director's details changed for Mr Andrew Campbell Eaton on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: X1H8X7T6. Transaction: MzA2Mzk1MzQ3MWFkaXF6a2N4.

  12. 13 September 2011 Annual return made up to 17 August 2011 with full list of shareholders [View PDF]

    Action Date: 17 August 2011. Category: Annual return. Type: AR01. Barcode: XQMKAXII. Transaction: MzA0Mzc0NjU5M2FkaXF6a2N4.

  13. 17 March 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AXJ45SH8. Transaction: MzAzMzk2OTUxNWFkaXF6a2N4.

  14. 28 September 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A4FCONP5. Transaction: MzAyNDE4MTY4OGFkaXF6a2N4.

  15. 24 August 2010 Annual return made up to 17 August 2010 with full list of shareholders [View PDF]

    Action Date: 17 August 2010. Category: Annual return. Type: AR01. Barcode: X1IP1MTL. Transaction: MzAyMTk5NjE5OGFkaXF6a2N4.

  16. 24 August 2010 Secretary's details changed for Mr Andrew Campbell Eaton on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH03. Barcode: X1IP0MTK. Transaction: MzAyMTk5NjEzMGFkaXF6a2N4.

  17. 1 October 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LZYVWDPB. Transaction: MjA0MjU1NDk2M2FkaXF6a2N4.

  18. 25 August 2009 Return made up to 17/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X62JRCOF. Transaction: MjAzOTg5MzYwOGFkaXF6a2N4.

  19. 23 October 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AWCW247R. Transaction: MjAxNjE4MTY1N2FkaXF6a2N4.

  20. 1 September 2008 Return made up to 17/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOF0A2R3. Transaction: MjAxMjI4Nzg5MmFkaXF6a2N4.

  21. 1 September 2008 Secretary appointed mr andrew campbell eaton [View PDF]

    Category: Officers. Type: 288a. Barcode: XOF092R2. Transaction: MjAxMjI4MTM0NWFkaXF6a2N4.

  22. 1 September 2008 Appointment terminated secretary fiona mcguire [View PDF]

    Category: Officers. Type: 288b. Barcode: XOF082R1. Transaction: MjAxMjI4MTM0MWFkaXF6a2N4.

  23. 17 October 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjU2NTcxOWFkaXF6a2N4.

  24. 20 August 2007 Return made up to 17/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDM4NDgxMWFkaXF6a2N4.

  25. 12 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzY0MzczNmFkaXF6a2N4.

  26. 12 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzYzMjc2N2FkaXF6a2N4.

  27. 2 February 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTM3MjkxNWFkaXF6a2N4.

  28. 4 November 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDM5MDc3NmFkaXF6a2N4.

  29. 2 October 2006 Return made up to 17/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTQ2ODA1MWFkaXF6a2N4.

  30. 2 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTcxNTgzNGFkaXF6a2N4.

  31. 26 October 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0MDg3NzM3M2FkaXF6a2N4.

  32. 17 August 2005 Return made up to 17/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0Nzc3MzcwOWFkaXF6a2N4.

  33. 20 December 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzMDc5MjAzNmFkaXF6a2N4.

  34. 1 November 2004 Delivery ext'd 3 mth 31/12/03 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA3OTA1MjQ2NmFkaXF6a2N4.

  35. 6 September 2004 Return made up to 31/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDc1MTUxNGFkaXF6a2N4.

  36. 4 November 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAyODQ2NjA0MmFkaXF6a2N4.

  37. 10 October 2003 Return made up to 18/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTY5Njg4OGFkaXF6a2N4.

  38. 3 October 2002 Return made up to 18/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzAxMTE2NWFkaXF6a2N4.

  39. 30 July 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA0MjM0NDE2OWFkaXF6a2N4.

  40. 16 February 2002 Declaration of mortgage charge released/ceased [View PDF]

    Category: Mortgage. Type: 403b. Transaction: MDE0MDg4MzAyNGFkaXF6a2N4.

  41. 16 February 2002 Declaration of mortgage charge released/ceased [View PDF]

    Category: Mortgage. Type: 403b. Transaction: MDEzMjcyNjA0MWFkaXF6a2N4.

  42. 16 February 2002 Declaration of mortgage charge released/ceased [View PDF]

    Category: Mortgage. Type: 403b. Transaction: MDA2Mzc5Mjg5N2FkaXF6a2N4.

  43. 16 February 2002 Declaration of mortgage charge released/ceased [View PDF]

    Category: Mortgage. Type: 403b. Transaction: MDAyNjk4ODkzMmFkaXF6a2N4.

  44. 16 February 2002 Declaration of mortgage charge released/ceased [View PDF]

    Category: Mortgage. Type: 403b. Transaction: MDEwNjAyMjgwNmFkaXF6a2N4.

  45. 9 February 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2MzUyODI5MGFkaXF6a2N4.

  46. 31 January 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExODg3NzU0NGFkaXF6a2N4.

  47. 31 January 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwMTQ2MTYwNGFkaXF6a2N4.

  48. 24 January 2002 Accounting reference date extended from 30/09/01 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExNzEyNzAzNWFkaXF6a2N4.

  49. 14 January 2002 Return made up to 18/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODYzMTMzMGFkaXF6a2N4.

  50. 30 October 2001 Registered office changed on 30/10/01 from: 10 little turnstile holborn london WC1V 7DX [View PDF]

    Category: Address. Type: 287. Transaction: MDA3ODA1NjgxNGFkaXF6a2N4.

  51. 28 April 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExNjUyNTM5M2FkaXF6a2N4.

  52. 6 April 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4NTQ0NjQ2MGFkaXF6a2N4.

  53. 30 March 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0MjM4NzM2M2FkaXF6a2N4.

  54. 14 February 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3MjAzMzAzMmFkaXF6a2N4.

  55. 16 January 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExNDcyMTExN2FkaXF6a2N4.

  56. 18 September 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MzA1NTQ2NWFkaXF6a2N4.

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