1185 Films Limited

Company Registration Number: 04740674

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.
1185 Films Limited is a Private Company Limited by Shares first registered on 22 April 2003. Its current registered address is in London.

Registered Address

14 HANBURY STREET
LONDON
ENGLAND
E1 6QR

There are 49 companies currently registered at this postcode, including this one.

All companies at E1 6QR

Registration Data

Company Number

04740674

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 April 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59111 - Motion picture production activities

74209 - Photographic activities not elsewhere classified

90030 - Artistic creation

93290 - Other amusement and recreation activities n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

22 April 2016

Returns Next Due

20 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £17,446£24,561£17,821£11,376£7,904£6,301
of which Cash £0£0£0£706£1,186£1,631
Total Assets £17,446£24,561£17,821£11,376£7,904£6,301
Current Liabilities £201,337£179,013£133,503£92,839£105,706£80,252
Net Current Assets £-183,891£-154,452£-115,682£-81,463£-97,802£-73,951
Total Net Worth £-175,587£-144,955£-105,223£-68,390£-88,214£-68,566

Previous Names

No previous names

Company Officers

  • FRANCO, Nicola Rosario

    Director

    Appointed on 15 August 2012

     

    Nationality: British

    Occupation: Director Producer

    Month of birth: June 1969

    14a
    Hanbury Street
    London
    E1 6QR
    England

  • FRANCO, Maddelena

    Secretary

    Appointed on 22 April 2003

    Resigned on 8 September 2015

    Nationality: Italian

    11 Priory Court
    Hitchin
    Hertfordshire
    SG4 9DJ

  • ON LINE REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 22 April 2003

    Resigned on 22 April 2003

    3 Crystal House
    New Bedford Road
    Luton
    LU1 1HS

  • FRANCO, Domenico

    Director

    Appointed on 12 October 2007

    Resigned on 31 July 2015

    Nationality: Italian

    Occupation: Plasterer

    Month of birth: September 1942

    11 Priory Court
    Hitchin
    Hertfordshire
    SG4 9DJ

  • FRANCO, Nicola Rosario

    Director

    Appointed on 22 April 2003

    Resigned on 15 January 2008

    Nationality: British

    Occupation: Quantity Surveyor

    Month of birth: June 1969

    11 Priory Court
    Hitchin
    Hertfordshire
    SG4 9DJ

  • ON LINE FORMATIONS LIMITED

    Nominee Director

    Appointed on 22 April 2003

    Resigned on 22 April 2003

    3 Crystal House
    New Bedford Road
    Luton
    LU1 1HS

This information was most recently updated 20/01/2017.

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. 18 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: X5786NAO. Transaction: MzE0ODc5NTE3NGFkaXF6a2N4.

  2. 29 April 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X55X2XY9. Transaction: MzE0NzQ5MjE1N2FkaXF6a2N4.

  3. 19 April 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0NjQ2MTY2M2FkaXF6a2N4.

  4. 5 April 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0NDg3OTAxMWFkaXF6a2N4.

  5. 8 September 2015 Termination of appointment of Maddelena Franco as a secretary on 8 September 2015 [View PDF]

    Action Date: 8 September 2015. Category: Officers. Type: TM02. Barcode: X4FIAOMX. Transaction: MzEzMDU4MjQ1NGFkaXF6a2N4.

  6. 7 September 2015 Registered office address changed from 28 Sun Street Hitchin Hertfordshire SG5 1AH to 14 Hanbury Street London E1 6QR on 7 September 2015 [View PDF]

    Action Date: 7 September 2015. Category: Address. Type: AD01. Barcode: X4FFQ1R4. Transaction: MzEzMDUzMTMxOWFkaXF6a2N4.

  7. 3 August 2015 Termination of appointment of Domenico Franco as a director on 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Officers. Type: TM01. Barcode: X4CZFHEG. Transaction: MzEyODI4NTk1NmFkaXF6a2N4.

  8. 22 May 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: X47X3WJU. Transaction: MzEyMzcyNjQ5M2FkaXF6a2N4.

  9. 30 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X4066JZF. Transaction: MzExNjQyNTIwMmFkaXF6a2N4.

  10. 20 May 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: X38A8Y2Y. Transaction: MzEwMDMzODU4M2FkaXF6a2N4.

  11. 27 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30F5ESR. Transaction: MzA5MzM5NzkxMmFkaXF6a2N4.

  12. 7 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: X2A1GDFM. Transaction: MzA3OTQwOTc3OGFkaXF6a2N4.

  13. 7 June 2013 Director's details changed for Domenico Franco on 23 April 2012 [View PDF]

    Action Date: 23 April 2012. Category: Officers. Type: CH01. Barcode: X2A1GDFF. Transaction: MzA3OTQwOTcxM2FkaXF6a2N4.

  14. 31 January 2013 Total exemption full accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A211S72R. Transaction: MzA3MjAzODg3NGFkaXF6a2N4.

  15. 22 August 2012 Appointment of Mr Nicola Rosario Franco as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1FPPMRV. Transaction: MzA2MjgwOTc0NmFkaXF6a2N4.

  16. 29 May 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: A19Q8VD5. Transaction: MzA1ODMwNDc5OGFkaXF6a2N4.

  17. 3 February 2012 Total exemption full accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A11Q9OFK. Transaction: MzA1MTg1ODA3NGFkaXF6a2N4.

  18. 3 June 2011 Annual return made up to 22 April 2011 [View PDF]

    Action Date: 22 April 2011. Category: Annual return. Type: AR01. Barcode: A9ZOIUM4. Transaction: MzAzODI0ODE1NWFkaXF6a2N4.

  19. 1 February 2011 Total exemption full accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AFZA9R75. Transaction: MzAzMTQ0ODE1MWFkaXF6a2N4.

  20. 16 July 2010 Annual return made up to 22 April 2010 [View PDF]

    Action Date: 22 April 2010. Category: Annual return. Type: AR01. Barcode: A458ALN9. Transaction: MzAxOTY0MTU1OWFkaXF6a2N4.

  21. 22 February 2010 Total exemption full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: A3UL1HOY. Transaction: MzAwOTkwNDE1NmFkaXF6a2N4.

  22. 30 June 2009 Return made up to 30/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A1KPXB2U. Transaction: MjAzNjEyNTI3MWFkaXF6a2N4.

  23. 27 February 2009 Total exemption full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ATDYF7OO. Transaction: MjAyNjkwMzAzMWFkaXF6a2N4.

  24. 21 May 2008 Return made up to 22/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A9XUDZVH. Transaction: MjAwNTgwMjcyOWFkaXF6a2N4.

  25. 28 February 2008 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AWEMIXK5. Transaction: MjAwMDQ0ODc1M2FkaXF6a2N4.

  26. 22 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTI1MzMzOGFkaXF6a2N4.

  27. 3 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTk0Njk0NWFkaXF6a2N4.

  28. 12 June 2007 Return made up to 22/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTE5ODE1NWFkaXF6a2N4.

  29. 6 March 2007 Total exemption full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NzIzOTU3M2FkaXF6a2N4.

  30. 16 May 2006 Return made up to 22/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDgwMzc2MmFkaXF6a2N4.

  31. 1 March 2006 Total exemption full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1Nzg2NTM4MGFkaXF6a2N4.

  32. 29 April 2005 Return made up to 22/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjMyNDQzOGFkaXF6a2N4.

  33. 22 February 2005 Total exemption full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDE1MTU5NzUyMGFkaXF6a2N4.

  34. 24 June 2004 Return made up to 22/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODc4NDM0OWFkaXF6a2N4.

  35. 15 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDYzMDA1N2FkaXF6a2N4.

  36. 4 December 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTYxODE1MmFkaXF6a2N4.

  37. 4 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDcxMjY4N2FkaXF6a2N4.

  38. 4 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTExMzk5M2FkaXF6a2N4.

  39. 4 May 2003 Registered office changed on 04/05/03 from: 3 crystal house new bedford road luton bedfordshire LU1 1HS [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMTExMzk5MmFkaXF6a2N4.

  40. 22 April 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4OTUxMzM3MmFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.