1a Films Limited

Company Registration Number: 04740178

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.
1a Films Limited is a Private Company Limited by Shares first registered on 22 April 2003. Its current registered address is in South Glamorgan.

Registered Address

16 CHURCHILL WAY
CARDIFF
SOUTH GLAMORGAN
CF10 2DX

There are 292 companies currently registered at this postcode, including this one.

All companies at CF10 2DX

Registration Data

Company Number

04740178

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

22 April 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59111 - Motion picture production activities

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

22 April 2016

Returns Next Due

20 May 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £57,754£57,634£57,512£57,392£57,240
Current Assets £52£12£13£73£49
of which Cash £52£12£13£73£49
Total Assets £57,806£57,646£57,525£57,465£57,289
Current Liabilities £28,929£28,829£28,769£28,769£28,669
Net Current Assets £-28,877£-28,817£-28,756£-28,696£-28,620
Total Net Worth £28,877£28,817£28,756£28,696£28,620

Previous Names

No previous names

Company Officers

  • STONE, Sally

    Secretary

    Appointed on 22 April 2003

     

    Langshott Farm
    Acre Valley Road
    Torrance
    Glasgow
    G64 4DL

  • STONE, Norman Arthur

    Director

    Appointed on 22 April 2003

     

    Nationality: British

    Occupation: Film Director

    Month of birth: October 1949

    Langshott Farm Acre Valley Road
    Torrance
    Glasgow
    G64 4DL

  • MCS FORMATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 22 April 2003

    Resigned on 22 April 2003

    235 Old Marylebone Road
    London
    NW1 5QT

  • MCS INCORPORATIONS LIMITED

    Nominee Director

    Appointed on 22 April 2003

    Resigned on 22 April 2003

    235 Old Marylebone Road
    London
    NW1 5QT

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. 4 October 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1ODE0ODkwNWFkaXF6a2N4.

  2. 19 July 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1MjM5MjQ4MWFkaXF6a2N4.

  3. 6 July 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A59PB4UG. Transaction: MzE1MTQ0NDk1NmFkaXF6a2N4.

  4. 25 May 2016 Annual return made up to 22 April 2016 with full list of shareholders [View PDF]

    Action Date: 22 April 2016. Category: Annual return. Type: AR01. Barcode: X57QIMS2. Transaction: MzE0OTM2ODczNmFkaXF6a2N4.

  5. 29 December 2015 Micro company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NA2FOA. Transaction: MzEzODUwMDkzNWFkaXF6a2N4.

  6. 1 June 2015 Annual return made up to 22 April 2015 with full list of shareholders [View PDF]

    Action Date: 22 April 2015. Category: Annual return. Type: AR01. Barcode: X48N0DXM. Transaction: MzEyNDI3Mjk2MmFkaXF6a2N4.

  7. 29 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NQGTK0. Transaction: MzExNDM0ODg4NmFkaXF6a2N4.

  8. 11 June 2014 Annual return made up to 22 April 2014 with full list of shareholders [View PDF]

    Action Date: 22 April 2014. Category: Annual return. Type: AR01. Barcode: X39SU4O2. Transaction: MzEwMTczNTA0OGFkaXF6a2N4.

  9. 16 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2N2GSUX. Transaction: MzA5MDc3NTA4OGFkaXF6a2N4.

  10. 10 June 2013 Annual return made up to 22 April 2013 with full list of shareholders [View PDF]

    Action Date: 22 April 2013. Category: Annual return. Type: AR01. Barcode: X2A907KH. Transaction: MzA3OTQ4OTI4OWFkaXF6a2N4.

  11. 7 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OMVCZN. Transaction: MzA3MDYyODM5M2FkaXF6a2N4.

  12. 30 April 2012 Annual return made up to 22 April 2012 with full list of shareholders [View PDF]

    Action Date: 22 April 2012. Category: Annual return. Type: AR01. Barcode: X17Y1QGI. Transaction: MzA1NjY5NDAyMWFkaXF6a2N4.

  13. 6 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0P8101F. Transaction: MzA1MDI1NTYwMmFkaXF6a2N4.

  14. 4 May 2011 Annual return made up to 22 April 2011 with full list of shareholders [View PDF]

    Action Date: 22 April 2011. Category: Annual return. Type: AR01. Barcode: XI56XTUA. Transaction: MzAzNjUzNTY1OGFkaXF6a2N4.

  15. 5 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AWRHDQ6N. Transaction: MzAyOTc3NTY3MGFkaXF6a2N4.

  16. 26 May 2010 Annual return made up to 22 April 2010 with full list of shareholders [View PDF]

    Action Date: 22 April 2010. Category: Annual return. Type: AR01. Barcode: XHMIAKBN. Transaction: MzAxNjM1MjE5NGFkaXF6a2N4.

  17. 26 May 2010 Director's details changed for Mr Norman Arthur Stone on 22 April 2010 [View PDF]

    Action Date: 22 April 2010. Category: Officers. Type: CH01. Barcode: XHMI9KBM. Transaction: MzAxNjM1MTcwMGFkaXF6a2N4.

  18. 2 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: S9OKMH1D. Transaction: MzAwODQ5NDEzN2FkaXF6a2N4.

  19. 6 May 2009 Return made up to 22/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB6HW9MM. Transaction: MjAzMjI5Nzc0OGFkaXF6a2N4.

  20. 2 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ABT0R6W7. Transaction: MjAyNDcwOTI1NGFkaXF6a2N4.

  21. 27 May 2008 Return made up to 22/04/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A834KZY6. Transaction: MjAwNjA3Mjc5M2FkaXF6a2N4.

  22. 31 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTM4MjcyMGFkaXF6a2N4.

  23. 22 June 2007 Return made up to 22/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTAwMjE4N2FkaXF6a2N4.

  24. 30 March 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3ODE0MDc0MmFkaXF6a2N4.

  25. 11 May 2006 Return made up to 22/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTU0NTU3MmFkaXF6a2N4.

  26. 26 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEyMTQ2Mjc3MGFkaXF6a2N4.

  27. 2 November 2005 Registered office changed on 02/11/05 from: 30 old burlington street london W1S 3NL [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNzczMTk4OGFkaXF6a2N4.

  28. 7 June 2005 Return made up to 22/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTI4NTMyMmFkaXF6a2N4.

  29. 2 February 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA1MTY0OTI5OWFkaXF6a2N4.

  30. 7 July 2004 Registered office changed on 07/07/04 from: 1 old burlington street london W1S 3NL [View PDF]

    Category: Address. Type: 287. Transaction: MDEyODU3MzM4NWFkaXF6a2N4.

  31. 28 April 2004 Return made up to 22/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Njk3NTk4OWFkaXF6a2N4.

  32. 22 August 2003 Accounting reference date shortened from 30/04/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNzY2NzQ3NWFkaXF6a2N4.

  33. 12 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTcwMjM1M2FkaXF6a2N4.

  34. 12 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTgxNjU3N2FkaXF6a2N4.

  35. 12 June 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzk4NDg0MmFkaXF6a2N4.

  36. 12 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTU1MTc1MmFkaXF6a2N4.

  37. 22 April 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNTgzOTMzM2FkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.