100 Meter Films Limited

Company Registration Number: 04399445

Company registered in England and Wales

Approximate Location Map
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100 Meter Films Limited is a Private Company Limited by Shares first registered on 20 March 2002. Its current registered address is in Lancashire.

Registered Address

24 RUSHLEY DRIVE HEST BANK
LANCASTER
LANCASHIRE
LA2 6EF

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

All companies at LA2 6EF

Registration Data

Company Number

04399445

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 March 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59111 - Motion picture production activities

Accounts

Accounts Reference Date

19 September

Accounts Category

DORMANT

Accounts Last Made Up

19 September 2016

Accounts Next Due

19 June 2018

Returns Last Made Up

20 March 2016

Returns Next Due

17 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • RYCROFT, Francis Alan

    Secretary

    Appointed on 31 October 2002

     

    24 Rushley Drive
    Hest Bank
    Lancashire
    LA2 6EF

  • RYCROFT, Martin

    Director

    Appointed on 20 March 2002

     

    Nationality: British

    Occupation: Lecturer

    Month of birth: May 1963

    24 Rushley Drive
    Hest Bank
    Lancaster
    Lancashire
    LA2 6EF

  • RYCROFT, Gary Francis, Sol

    Secretary

    Appointed on 20 March 2002

    Resigned on 31 October 2002

    23 Coulston Road
    Lancaster
    Lancashire
    LA1 3AD

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 20 March 2002

    Resigned on 20 March 2002

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 20 March 2002

    Resigned on 20 March 2002

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

This information was most recently updated 23/09/2017.

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Latest Filings

  1. 6 April 2017 [View PDF]

    Action Date: 20 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63PWZJE. Transaction: MzE3Mjg2NDI5NWFkaXF6a2N4.

  2. 4 April 2017 Accounts for a dormant company made up to 19 September 2016 [View PDF]

    Action Date: 19 September 2016. Category: Accounts. Type: AA. Barcode: X63N70K9. Transaction: MzE3MjcyMDkyNWFkaXF6a2N4.

  3. 1 April 2016 Accounts for a dormant company made up to 19 September 2015 [View PDF]

    Action Date: 19 September 2015. Category: Accounts. Type: AA. Barcode: X540OJ2O. Transaction: MzE0NTQwMjM5OWFkaXF6a2N4.

  4. 1 April 2016 Annual return made up to 20 March 2016 with full list of shareholders [View PDF]

    Action Date: 20 March 2016. Category: Annual return. Type: AR01. Barcode: X540OIWZ. Transaction: MzE0NTQwMjA4MGFkaXF6a2N4.

  5. 26 March 2015 Accounts for a dormant company made up to 19 September 2014 [View PDF]

    Action Date: 19 September 2014. Category: Accounts. Type: AA. Barcode: X4406LE9. Transaction: MzExOTk3NDk0OWFkaXF6a2N4.

  6. 26 March 2015 Annual return made up to 20 March 2015 with full list of shareholders [View PDF]

    Action Date: 20 March 2015. Category: Annual return. Type: AR01. Barcode: X4406LAX. Transaction: MzExOTk3NDQ3NWFkaXF6a2N4.

  7. 6 May 2014 Accounts for a dormant company made up to 19 September 2013 [View PDF]

    Action Date: 19 September 2013. Category: Accounts. Type: AA. Barcode: X37CIW28. Transaction: MzA5OTUxMzIxMmFkaXF6a2N4.

  8. 24 March 2014 Annual return made up to 20 March 2014 with full list of shareholders [View PDF]

    Action Date: 20 March 2014. Category: Annual return. Type: AR01. Barcode: X34B875V. Transaction: MzA5Njc5ODg3MGFkaXF6a2N4.

  9. 6 June 2013 Accounts for a dormant company made up to 19 September 2012 [View PDF]

    Action Date: 19 September 2012. Category: Accounts. Type: AA. Barcode: X29YRYK2. Transaction: MzA3OTI4NTc2N2FkaXF6a2N4.

  10. 26 March 2013 Annual return made up to 20 March 2013 with full list of shareholders [View PDF]

    Action Date: 20 March 2013. Category: Annual return. Type: AR01. Barcode: X24XP5O9. Transaction: MzA3NTE0NDIxMWFkaXF6a2N4.

  11. 4 July 2012 Accounts for a dormant company made up to 19 September 2011 [View PDF]

    Action Date: 19 September 2011. Category: Accounts. Type: AA. Barcode: X1CGH2WI. Transaction: MzA2MDI0NzA1NGFkaXF6a2N4.

  12. 4 April 2012 Annual return made up to 20 March 2012 with full list of shareholders [View PDF]

    Action Date: 20 March 2012. Category: Annual return. Type: AR01. Barcode: X165NAI1. Transaction: MzA1NTM0MjE2N2FkaXF6a2N4.

  13. 6 June 2011 Accounts for a dormant company made up to 19 September 2010 [View PDF]

    Action Date: 19 September 2010. Category: Accounts. Type: AA. Barcode: XTG1RURJ. Transaction: MzAzODMyMjIwMWFkaXF6a2N4.

  14. 15 April 2011 Annual return made up to 20 March 2011 with full list of shareholders [View PDF]

    Action Date: 20 March 2011. Category: Annual return. Type: AR01. Barcode: XCU9DTBT. Transaction: MzAzNTY2MTA5NGFkaXF6a2N4.

  15. 8 June 2010 Accounts for a dormant company made up to 19 September 2009 [View PDF]

    Action Date: 19 September 2009. Category: Accounts. Type: AA. Barcode: XK9KDKOV. Transaction: MzAxNzEzNTIwMWFkaXF6a2N4.

  16. 8 April 2010 Annual return made up to 20 March 2010 with full list of shareholders [View PDF]

    Action Date: 20 March 2010. Category: Annual return. Type: AR01. Barcode: XDTZKIZ3. Transaction: MzAxMzA4NjE1MGFkaXF6a2N4.

  17. 8 April 2010 Director's details changed for Martin Rycroft on 8 April 2010 [View PDF]

    Action Date: 8 April 2010. Category: Officers. Type: CH01. Barcode: XDTZJIZ2. Transaction: MzAxMzA4MzU0NWFkaXF6a2N4.

  18. 8 July 2009 Accounts for a dormant company made up to 19 September 2008 [View PDF]

    Action Date: 19 September 2008. Category: Accounts. Type: AA. Barcode: XRX68BDN. Transaction: MjAzNjcyNTAwNmFkaXF6a2N4.

  19. 7 April 2009 Return made up to 20/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4KL08T7. Transaction: MjAzMDExMTk0NmFkaXF6a2N4.

  20. 15 July 2008 Accounts for a dormant company made up to 19 September 2007 [View PDF]

    Action Date: 19 September 2007. Category: Accounts. Type: AA. Barcode: XDTMM1FR. Transaction: MjAwOTA0NDU4OGFkaXF6a2N4.

  21. 9 July 2008 Return made up to 20/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCH8F19N. Transaction: MjAwODY5MDM2MmFkaXF6a2N4.

  22. 16 July 2007 Accounts for a dormant company made up to 19 September 2006 [View PDF]

    Action Date: 19 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MjgxNzQxNWFkaXF6a2N4.

  23. 16 April 2007 Return made up to 20/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODYwMzczNmFkaXF6a2N4.

  24. 5 September 2006 Accounts for a dormant company made up to 19 September 2005 [View PDF]

    Action Date: 19 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NTQ2NzIyNWFkaXF6a2N4.

  25. 10 April 2006 Return made up to 20/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTg5NzMwM2FkaXF6a2N4.

  26. 14 April 2005 Return made up to 20/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzMzODIwN2FkaXF6a2N4.

  27. 14 April 2005 Accounts for a dormant company made up to 19 September 2004 [View PDF]

    Action Date: 19 September 2004. Category: Accounts. Type: AA. Transaction: MDAxNDY0NjE5MmFkaXF6a2N4.

  28. 22 March 2004 Return made up to 20/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTA3NjQ3MWFkaXF6a2N4.

  29. 10 January 2004 Accounts for a dormant company made up to 19 September 2003 [View PDF]

    Action Date: 19 September 2003. Category: Accounts. Type: AA. Transaction: MDA5NTg2NzM1OGFkaXF6a2N4.

  30. 30 April 2003 Return made up to 20/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDQzODg2NGFkaXF6a2N4.

  31. 10 April 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTkzNzkzMWFkaXF6a2N4.

  32. 23 January 2003 Accounting reference date extended from 31/03/03 to 19/09/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExMTQ4NDA4N2FkaXF6a2N4.

  33. 1 May 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Njc1NjgzOGFkaXF6a2N4.

  34. 1 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODgyNzgzNWFkaXF6a2N4.

  35. 1 May 2002 Registered office changed on 01/05/02 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNTUwMjYwMmFkaXF6a2N4.

  36. 1 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjYxMDU3M2FkaXF6a2N4.

  37. 1 May 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTY2MDkyOGFkaXF6a2N4.

  38. 20 March 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MjMwNDEyNmFkaXF6a2N4.

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54.81.6.121 Fri, 20 Oct 2017 04:04:51 +0100