116 Films Limited

Company Registration Number: 04519820

Company registered in England and Wales

Approximate Location Map
Streetview
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.
116 Films Limited is a Private Company Limited by Shares first registered on 28 August 2002. Its current registered address is in London.

Registered Address

14 MALDON ROAD
LONDON
W3 6SU

There are 5 companies currently registered at this postcode, including this one.

All companies at W3 6SU

Registration Data

Company Number

04519820

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 August 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59113 - Television programme production activities

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

28 August 2015

Returns Next Due

25 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £85,151£89,861£135,352£74,375£28,054£43,492
of which Cash £85,093£87,521£133,912£72,935£28,053£31,892
Total Assets £85,151£89,861£135,352£74,375£28,054£43,492
Current Liabilities £9,439£15,775£46,065£29,254£11,206£20,039
Net Current Assets £75,712£74,086£89,287£45,121£16,848£23,453
Total Net Worth £77,009£75,367£90,673£48,060£17,616£24,432

Previous Names

No previous names

Company Officers

  • FORD, Jonathan

    Secretary

    Appointed on 28 August 2002

     

    The Coach House
    31 View Road
    Rainhill
    L35 0LF
    England

  • DENTON, Richard

    Director

    Appointed on 28 August 2002

     

    Nationality: British

    Occupation: Televison Producer

    Month of birth: July 1947

    14
    Maldon Road
    London
    W3 6SU

  • BRIGHTON SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 28 August 2002

    Resigned on 28 August 2002

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

  • BRIGHTON DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 28 August 2002

    Resigned on 28 August 2002

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 9 September 2016 [View PDF]

    Action Date: 28 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F5CQ0Q. Transaction: MzE1NzA1MDE2MGFkaXF6a2N4.

  2. 4 April 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X548HNMJ. Transaction: MzE0NTU1Njg2MmFkaXF6a2N4.

  3. 1 September 2015 Annual return made up to 28 August 2015 with full list of shareholders [View PDF]

    Action Date: 28 August 2015. Category: Annual return. Type: AR01. Barcode: X4F06BSI. Transaction: MzEzMDE1ODE0NWFkaXF6a2N4.

  4. 16 March 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X43A4RFE. Transaction: MzExOTI1NDY1NWFkaXF6a2N4.

  5. 10 September 2014 Annual return made up to 28 August 2014 with full list of shareholders [View PDF]

    Action Date: 28 August 2014. Category: Annual return. Type: AR01. Barcode: X3G52XXM. Transaction: MzEwNzI1NzkwMGFkaXF6a2N4.

  6. 11 March 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X33G5VP4. Transaction: MzA5NjA3MjM1M2FkaXF6a2N4.

  7. 16 September 2013 Annual return made up to 28 August 2013 with full list of shareholders [View PDF]

    Action Date: 28 August 2013. Category: Annual return. Type: AR01. Barcode: X2H064OZ. Transaction: MzA4NTEyMjY0NGFkaXF6a2N4.

  8. 3 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X27LM5Q2. Transaction: MzA3NzM5MjI3N2FkaXF6a2N4.

  9. 21 September 2012 Annual return made up to 28 August 2012 with full list of shareholders [View PDF]

    Action Date: 28 August 2012. Category: Annual return. Type: AR01. Barcode: X1HYNW8Z. Transaction: MzA2NDUwNDQ3MGFkaXF6a2N4.

  10. 21 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X19DLL3N. Transaction: MzA1Nzc4Mjk5NWFkaXF6a2N4.

  11. 15 September 2011 Annual return made up to 28 August 2011 with full list of shareholders [View PDF]

    Action Date: 28 August 2011. Category: Annual return. Type: AR01. Barcode: XR8QKXKN. Transaction: MzA0Mzg2MzEyNGFkaXF6a2N4.

  12. 15 September 2011 Secretary's details changed for Jonathan Ford on 15 September 2011 [View PDF]

    Action Date: 15 September 2011. Category: Officers. Type: CH03. Barcode: XR8QIXKL. Transaction: MzA0Mzg2MTY1OGFkaXF6a2N4.

  13. 15 September 2011 Director's details changed for Richard Denton on 15 September 2011 [View PDF]

    Action Date: 15 September 2011. Category: Officers. Type: CH01. Barcode: XR8QJXKM. Transaction: MzA0Mzg2MTY2MGFkaXF6a2N4.

  14. 10 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XKH7UU0T. Transaction: MzAzNjkyMzU4MmFkaXF6a2N4.

  15. 16 November 2010 Annual return made up to 28 August 2010 with full list of shareholders [View PDF]

    Action Date: 28 August 2010. Category: Annual return. Type: AR01. Barcode: XYML3P5Z. Transaction: MzAyNzA1NzM3NGFkaXF6a2N4.

  16. 16 November 2010 Director's details changed for Richard Denton on 28 August 2010 [View PDF]

    Action Date: 28 August 2010. Category: Officers. Type: CH01. Barcode: XYML2P5Y. Transaction: MzAyNzA1NzIzMGFkaXF6a2N4.

  17. 27 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XCRN9KCS. Transaction: MzAxNjQzMjA3MGFkaXF6a2N4.

  18. 21 October 2009 Annual return made up to 28 August 2009 with full list of shareholders [View PDF]

    Action Date: 28 August 2009. Category: Annual return. Type: AR01. Barcode: XP5RPEAV. Transaction: MzAwMTE3OTQ5NmFkaXF6a2N4.

  19. 2 July 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A00LDB6P. Transaction: MjAzNjM0ODE4OWFkaXF6a2N4.

  20. 26 January 2009 Return made up to 28/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLJZQ6UQ. Transaction: MjAyNDIxMjcwNGFkaXF6a2N4.

  21. 26 January 2009 Return made up to 28/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLHZ76U5. Transaction: MjAyNDIwMjY2OGFkaXF6a2N4.

  22. 9 October 2008 Registered office changed on 09/10/2008 from 44 willow tree road altrincham cheshire WA14 2EG [View PDF]

    Category: Address. Type: 287. Barcode: A3ECI3SG. Transaction: MjAxNTE3ODY3MGFkaXF6a2N4.

  23. 24 September 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: ABK4Y3EO. Transaction: MjAxNDA3MTAwN2FkaXF6a2N4.

  24. 5 July 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MjMzOTc0MmFkaXF6a2N4.

  25. 21 November 2006 Return made up to 28/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDkxOTgzOGFkaXF6a2N4.

  26. 15 June 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MjM5NDcyOGFkaXF6a2N4.

  27. 6 January 2006 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDEwNzMxNzczMGFkaXF6a2N4.

  28. 7 October 2005 Return made up to 28/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjQ4NzgwOGFkaXF6a2N4.

  29. 27 September 2004 Return made up to 28/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjEyOTE0MGFkaXF6a2N4.

  30. 30 June 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA1Mzc0Mzk4NWFkaXF6a2N4.

  31. 29 September 2003 Return made up to 28/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzIzNDU1OWFkaXF6a2N4.

  32. 5 September 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzU4MDUzOGFkaXF6a2N4.

  33. 5 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDk3NTY1NWFkaXF6a2N4.

  34. 29 August 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzc4MTU0MGFkaXF6a2N4.

  35. 29 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjE1NjQzMWFkaXF6a2N4.

  36. 28 August 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMjIyOTc3OWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.