2nd Floor Productions Limited

Company Registration Number: 04305201

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
2nd Floor Productions Limited is a Private Company Limited by Shares first registered on 16 October 2001. Its current registered address is in Cardiff.

Registered Address

5 CRWYS ROAD
CRWYS ROAD
CARDIFF
WALES
CF24 4NA

There are 2 companies currently registered at this postcode, including this one.

All companies at CF24 4NA

Registration Data

Company Number

04305201

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 October 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59111 - Motion picture production activities

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

3 April 2016

Returns Next Due

1 May 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£40,565
Current Assets £0£0£0£0£0£24£589
of which Cash £0£0£0£0£0£22£2
Total Assets £0£0£0£0£0£24£41,154
Current Liabilities £0£0£0£0£0£2,783£5,814
Net Current Assets £0£0£0£0£0£-2,759£-5,225
Total Net Worth £0£0£0£0£0£-32,874£35,340

Previous Names

  • I'LL SLEEP LIMITED, active until 24 October 2006
  • NEWRAVE LIMITED, active until 30 October 2001

Company Officers

  • MORGAN, John Terence Robert

    Secretary

    Appointed on 9 October 2006

     

    Nationality: British

    Occupation: Company Director

    63 Brand Street
    Greenwich
    London
    SE10 8SP

  • UYANIK, Ozgur

    Director

    Appointed on 9 October 2006

     

    Nationality: British

    Occupation: Film Producer

    Month of birth: February 1974

    5 Crwys Road
    Crwys Road
    Cardiff
    CF24 4NA
    Wales

  • POWELL, Nikolas Mark

    Secretary

    Appointed on 23 October 2001

    Resigned on 9 October 2006

    Nationality: British

    Occupation: Flm Producer

    36 Carlton Mansions
    Randolph Avenue
    London
    W9 1NP

  • HALLMARK SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 16 October 2001

    Resigned on 23 October 2001

    120 East Road
    London
    N1 6AA

  • HALLMARK REGISTRARS LIMITED

    Nominee Director

    Appointed on 16 October 2001

    Resigned on 23 October 2001

    120 East Road
    London
    N1 6AA

  • KARLSEN, Jonathan Elivind

    Director

    Appointed on 23 October 2001

    Resigned on 15 November 2002

    Nationality: British

    Occupation: Film Producer

    Month of birth: July 1962

    45 Courtnell Street
    London
    W2 5BU

  • MORGAN, John Terence Robert

    Director

    Appointed on 20 January 2002

    Resigned on 3 April 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1953

    63 Brand Street
    Greenwich
    London
    SE10 8SP

  • POWELL, Nikolas Mark

    Director

    Appointed on 23 October 2001

    Resigned on 9 October 2006

    Nationality: British

    Occupation: Flm Producer

    Month of birth: November 1950

    36 Carlton Mansions
    Randolph Avenue
    London
    W9 1NP

  • PRIOR, Ian

    Director

    Appointed on 9 October 2006

    Resigned on 19 December 2016

    Nationality: British

    Occupation: Film Exectuive

    Month of birth: November 1978

    2 Entherwood Cottages
    Old House Lane
    Horsham
    West Sussex
    TH13 9DB

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 10 April 2017 [View PDF]

    Action Date: 3 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X642YNS8. Transaction: MzE3MzIyNjU3OGFkaXF6a2N4.

  2. 8 February 2017 Director's details changed for Ozgur Uyanik on 1 February 2017 [View PDF]

    Action Date: 1 February 2017. Category: Officers. Type: CH01. Barcode: X5ZUF9WW. Transaction: MzE2ODUzNzQ4M2FkaXF6a2N4.

  3. 19 December 2016 Termination of appointment of Ian Prior as a director on 19 December 2016 [View PDF]

    Action Date: 19 December 2016. Category: Officers. Type: TM01. Barcode: X5M5CHTE. Transaction: MzE2NDc3NzYzNmFkaXF6a2N4.

  4. 19 December 2016 Registered office address changed from 249 Gray's Inn Road London WC1X 8QZ to 5 Crwys Road Crwys Road Cardiff CF24 4NA on 19 December 2016 [View PDF]

    Action Date: 19 December 2016. Category: Address. Type: AD01. Barcode: X5M5CHKX. Transaction: MzE2NDc3NzU2MmFkaXF6a2N4.

  5. 26 July 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5C0Y4PT. Transaction: MzE1MzcwNzA0M2FkaXF6a2N4.

  6. 27 May 2016 Annual return made up to 3 April 2016 with full list of shareholders [View PDF]

    Action Date: 3 April 2016. Category: Annual return. Type: AR01. Barcode: X57VUE7K. Transaction: MzE0OTU3ODA2MGFkaXF6a2N4.

  7. 27 July 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CJOEO9. Transaction: MzEyNzg0MTY1MGFkaXF6a2N4.

  8. 21 May 2015 Annual return made up to 3 April 2015 with full list of shareholders [View PDF]

    Action Date: 3 April 2015. Category: Annual return. Type: AR01. Barcode: X47UIV94. Transaction: MzEyMzY1MTc3N2FkaXF6a2N4.

  9. 30 July 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3D6X5X7. Transaction: MzEwNDcyMTc4OWFkaXF6a2N4.

  10. 15 May 2014 Annual return made up to 3 April 2014 with full list of shareholders [View PDF]

    Action Date: 3 April 2014. Category: Annual return. Type: AR01. Barcode: X37XEN0Q. Transaction: MzEwMDEzMTU1N2FkaXF6a2N4.

  11. 29 July 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2DMP6AP. Transaction: MzA4MjMyMDUwOWFkaXF6a2N4.

  12. 6 June 2013 Annual return made up to 3 April 2013 with full list of shareholders [View PDF]

    Action Date: 3 April 2013. Category: Annual return. Type: AR01. Barcode: X29YUX40. Transaction: MzA3OTMyOTUyNmFkaXF6a2N4.

  13. 6 June 2013 Registered office address changed from 37 Foley St London W1W 7TN on 6 June 2013 [View PDF]

    Action Date: 6 June 2013. Category: Address. Type: AD01. Barcode: X29YUX3S. Transaction: MzA3OTMyOTQxNGFkaXF6a2N4.

  14. 31 July 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1EBIFQX. Transaction: MzA2MTcwNTU2OWFkaXF6a2N4.

  15. 23 May 2012 Annual return made up to 3 April 2012 with full list of shareholders [View PDF]

    Action Date: 3 April 2012. Category: Annual return. Type: AR01. Barcode: X19IUQI9. Transaction: MzA1Nzk2NzM3MGFkaXF6a2N4.

  16. 29 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XCES5W8O. Transaction: MzA0MTMwOTUzMmFkaXF6a2N4.

  17. 17 May 2011 Annual return made up to 3 April 2011 with full list of shareholders [View PDF]

    Action Date: 3 April 2011. Category: Annual return. Type: AR01. Barcode: XN9BAU7F. Transaction: MzAzNzMxMzk0MGFkaXF6a2N4.

  18. 4 August 2010 Total exemption full accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: LLE75M3L. Transaction: MzAyMDc2NTk0N2FkaXF6a2N4.

  19. 24 May 2010 Annual return made up to 3 April 2010 with full list of shareholders [View PDF]

    Action Date: 3 April 2010. Category: Annual return. Type: AR01. Barcode: XDOATK4P. Transaction: MzAxNjE3NjI2N2FkaXF6a2N4.

  20. 19 May 2010 Director's details changed for Ian Prior on 3 April 2010 [View PDF]

    Action Date: 3 April 2010. Category: Officers. Type: CH01. Barcode: XDOARK4N. Transaction: MzAxNTg3OTgyMmFkaXF6a2N4.

  21. 19 May 2010 Director's details changed for Ozgur Uyanik on 3 April 2010 [View PDF]

    Action Date: 3 April 2010. Category: Officers. Type: CH01. Barcode: XDOASK4O. Transaction: MzAxNTg3OTgyM2FkaXF6a2N4.

  22. 28 August 2009 Total exemption full accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: L1RH8CR5. Transaction: MjA0MDIyMDc4NGFkaXF6a2N4.

  23. 22 May 2009 Return made up to 03/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFIL2A1S. Transaction: MjAzMzUyNzcxM2FkaXF6a2N4.

  24. 1 September 2008 Total exemption full accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: LIM3U2OC. Transaction: MjAxMjI1MjMyOWFkaXF6a2N4.

  25. 8 April 2008 Return made up to 03/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSMEMYPY. Transaction: MjAwMjg4Mjg1OGFkaXF6a2N4.

  26. 4 September 2007 Total exemption full accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDkyMTMyN2FkaXF6a2N4.

  27. 4 April 2007 Return made up to 03/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODgyNjk0OGFkaXF6a2N4.

  28. 4 April 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODQyODg1MGFkaXF6a2N4.

  29. 4 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODcwNjAyMGFkaXF6a2N4.

  30. 19 February 2007 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDE3NjQwNTY1MWFkaXF6a2N4.

  31. 19 February 2007 Ad 30/01/07--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NjQwNTQxMGFkaXF6a2N4.

  32. 21 December 2006 £ ic 2/0 27/11/06 £ sr [email protected]=2 [View PDF]

    Category: Capital. Type: 169. Transaction: MDE3Mzg0NjA4MmFkaXF6a2N4.

  33. 10 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDU4OTQwNGFkaXF6a2N4.

  34. 10 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDQwNDQxMWFkaXF6a2N4.

  35. 10 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTM4ODkzOWFkaXF6a2N4.

  36. 10 November 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDc3OTg5OGFkaXF6a2N4.

  37. 6 November 2006 Return made up to 16/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDU3Mjk3MWFkaXF6a2N4.

  38. 24 October 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2OTQ4MzQyMWFkaXF6a2N4.

  39. 1 August 2006 Registered office changed on 01/08/06 from: 4TH floor 4 great portland street c/o scala productions LTD london W1W 8QJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDA0NDY2MmFkaXF6a2N4.

  40. 9 March 2006 Accounts for a dormant company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE1NzQxMDY2OGFkaXF6a2N4.

  41. 31 October 2005 Return made up to 16/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MTU3NjA1NmFkaXF6a2N4.

  42. 19 April 2005 Accounts for a dormant company made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA3NDM1MDk2NWFkaXF6a2N4.

  43. 25 January 2005 Return made up to 16/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTk0NzE1MGFkaXF6a2N4.

  44. 6 September 2004 Accounts for a dormant company made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA0NTU2Mjg0OWFkaXF6a2N4.

  45. 13 April 2004 Registered office changed on 13/04/04 from: 15 frith street london W1D 4RE [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NTgxMDY4NWFkaXF6a2N4.

  46. 18 November 2003 Return made up to 16/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjM2NjIwMWFkaXF6a2N4.

  47. 27 June 2003 Accounts for a dormant company made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDE0NzMwNzE3MWFkaXF6a2N4.

  48. 21 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDc4NDg4OWFkaXF6a2N4.

  49. 7 November 2002 Return made up to 16/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjI5MDY3MWFkaXF6a2N4.

  50. 23 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDk1NTExOWFkaXF6a2N4.

  51. 15 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjI4NTUyMGFkaXF6a2N4.

  52. 15 November 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTQzMDkwNmFkaXF6a2N4.

  53. 15 November 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzUyMzEwMGFkaXF6a2N4.

  54. 15 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjA2OTIxN2FkaXF6a2N4.

  55. 31 October 2001 Registered office changed on 31/10/01 from: 120 east road london N1 6AA [View PDF]

    Category: Address. Type: 287. Transaction: MDExNjE4NDYxMmFkaXF6a2N4.

  56. 30 October 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwNTIzODY1MmFkaXF6a2N4.

  57. 16 October 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzOTY4NDAxMGFkaXF6a2N4.

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