76 Limited

Company Registration Number: 04949533

Company registered in England and Wales

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76 Limited is a Private Company Limited by Shares first registered on 31 October 2003. Its current registered address is in Hove, E Sussex.

Registered Address

88 BOUNDARY RD
HOVE
E SUSSEX
BN3 7GA

There are 377 companies currently registered at this postcode, including this one.

All companies at BN3 7GA

Registration Data

Company Number

04949533

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 October 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

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

31 October 2015

Returns Next Due

28 November 2016

Mortgages

2 in total
2 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £1,431,329£1,802,485£1,471,447£809,823£1,299,701£1,081,633£459,454£193,686£24,148£8,225£7,644£6,042
of which Cash £790,984£632,395£571,619£263,445£647,497£456,961£298,949£25,062£3,965£0£5,717£5,751
Total Assets £1,431,329£1,802,485£1,471,447£809,823£1,299,701£1,081,633£459,454£193,686£24,148£8,225£7,644£6,042
Current Liabilities £364,877£674,247£569,741£133,824£594,333£395,041£163,752£177,523£24,095£8,550£4,797£5,677
Net Current Assets £1,066,452£1,128,238£901,706£675,999£705,368£686,592£295,702£16,163£53£-325£2,847£365
Total Net Worth £1,150,926£1,195,814£971,816£680,674£708,918£691,878£298,573£16,635£577£199£2,847£365

Previous Names

  • WACKY DANCE LIMITED, active until 21 July 2004

Company Officers

  • MURRELL, Mark

    Director

    Appointed on 24 April 2008

     

    Nationality: British

    Occupation: Film Producer

    Month of birth: April 1971

    2nd Floor
    Fintex House
    19 Golden Square
    London
    England

  • SECOUET, Yann Michel

    Director

    Appointed on 24 April 2008

     

    Nationality: British

    Occupation: Film Director

    Month of birth: February 1974

    The Old Piggery
    Sleights Lane
    Rainton
    Thirsk
    North Yorkshire
    YO7 3PH
    United Kingdom

  • FORSTER, Astrid Sandra Clare

    Secretary

    Appointed on 1 May 2008

    Resigned on 15 November 2011

    Flat 2
    Isenhurst Court
    Streatfield Road
    Heathfield
    East Sussex
    TN21 8LJ
    United Kingdom

  • LUNN, Denis Christopher Carter

    Secretary

    Appointed on 31 October 2003

    Resigned on 17 July 2004

    Blaven
    Roedean Road
    Tunbridge Wells
    Kent
    TN2 5JX

  • PIPER, Bianca Dawn

    Secretary

    Appointed on 17 July 2004

    Resigned on 17 July 2004

    23 Beauval Road
    London
    SE22 8UG

  • GOOD, Jayne Elizabeth

    Director

    Appointed on 31 October 2003

    Resigned on 17 July 2004

    Nationality: British

    Occupation: Administrator

    Month of birth: January 1966

    Woodside
    Pilmer Road
    Crowborough
    East Sussex
    TN6 2UB

  • JUDD, Matthew John

    Director

    Appointed on 17 July 2004

    Resigned on 17 July 2004

    Nationality: British

    Occupation: Film Director

    Month of birth: September 1966

    26 Dunstans Grove
    East Dulwich
    London
    SE22 0HJ

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 31 January 2017 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5Z9BJF6. Transaction: MzE2Nzg0MjEzNmFkaXF6a2N4.

  2. 5 December 2016 [View PDF]

    Action Date: 31 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5L6YJ35. Transaction: MzE2MzU2MDMzMGFkaXF6a2N4.

  3. 1 April 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X53XY69C. Transaction: MzE0NTI5MTY3NmFkaXF6a2N4.

  4. 30 December 2015 Annual return made up to 31 October 2015 with full list of shareholders [View PDF]

    Action Date: 31 October 2015. Category: Annual return. Type: AR01. Barcode: X4NCNC1C. Transaction: MzEzODU3NzA0OWFkaXF6a2N4.

  5. 13 March 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X432E6WX. Transaction: MzExOTEzMDAzNmFkaXF6a2N4.

  6. 7 January 2015 Annual return made up to 31 October 2014 with full list of shareholders [View PDF]

    Action Date: 31 October 2014. Category: Annual return. Type: AR01. Barcode: X3YKSOLV. Transaction: MzExNDkwNDQ0MmFkaXF6a2N4.

  7. 7 January 2015 Director's details changed for Mr Mark Murrell on 2 November 2013 [View PDF]

    Action Date: 2 November 2013. Category: Officers. Type: CH01. Barcode: X3YKSOLN. Transaction: MzExNDkwMzc5MmFkaXF6a2N4.

  8. 13 January 2014 Annual return made up to 31 October 2013 with full list of shareholders [View PDF]

    Action Date: 31 October 2013. Category: Annual return. Type: AR01. Barcode: X2ZHBDMA. Transaction: MzA5MjUwNTMzMGFkaXF6a2N4.

  9. 30 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: X2OCKE15. Transaction: MzA5MTYzNTIyNWFkaXF6a2N4.

  10. 28 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OPFEH4. Transaction: MzA3MDA4ODk5MWFkaXF6a2N4.

  11. 5 December 2012 Annual return made up to 31 October 2012 with full list of shareholders [View PDF]

    Action Date: 31 October 2012. Category: Annual return. Type: AR01. Barcode: X1N4KM3D. Transaction: MzA2ODgxODQzMWFkaXF6a2N4.

  12. 4 April 2012 Annual return made up to 31 October 2011 with full list of shareholders [View PDF]

    Action Date: 31 October 2011. Category: Annual return. Type: AR01. Barcode: X165Q29K. Transaction: MzA1NTM3NTE5NmFkaXF6a2N4.

  13. 4 April 2012 Director's details changed for Mr Mark Murrell on 26 November 2010 [View PDF]

    Action Date: 26 November 2010. Category: Officers. Type: CH01. Barcode: X165Q294. Transaction: MzA1NTM3NTAxOWFkaXF6a2N4.

  14. 4 April 2012 Director's details changed for Mr Yann Michel Secouet on 26 November 2010 [View PDF]

    Action Date: 26 November 2010. Category: Officers. Type: CH01. Barcode: X165Q29C. Transaction: MzA1NTM3NTAyMGFkaXF6a2N4.

  15. 20 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: X10X6XTL. Transaction: MzA1MTA2MjM2MGFkaXF6a2N4.

  16. 19 January 2012 Registered office address changed from the Pines Boars Head Crowborough East Sussex TN6 3HD on 19 January 2012 [View PDF]

    Action Date: 19 January 2012. Category: Address. Type: AD01. Barcode: A10SLLTL. Transaction: MzA1MDk4MTQxNGFkaXF6a2N4.

  17. 16 November 2011 Termination of appointment of Astrid Forster as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XCST9ZAC. Transaction: MzA0NzI5NDc0MWFkaXF6a2N4.

  18. 28 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: XM11YR6G. Transaction: MzAzMTMwMTkxMGFkaXF6a2N4.

  19. 25 November 2010 Annual return made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Annual return. Type: AR01. Barcode: X1UOOPE7. Transaction: MzAyNzYwOTAwNmFkaXF6a2N4.

  20. 8 June 2010 Director's details changed for Mr Yann Michel Secouet on 8 June 2010 [View PDF]

    Action Date: 8 June 2010. Category: Officers. Type: CH01. Barcode: XK9B0KO9. Transaction: MzAxNzEzNDU4OWFkaXF6a2N4.

  21. 6 May 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A2TYHJRU. Transaction: MzAxNTA3NDkxNWFkaXF6a2N4.

  22. 27 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XWA7HH08. Transaction: MzAwODA2NDczM2FkaXF6a2N4.

  23. 9 November 2009 Annual return made up to 31 October 2009 with full list of shareholders [View PDF]

    Action Date: 31 October 2009. Category: Annual return. Type: AR01. Barcode: XY7OHETE. Transaction: MzAwMjQ0ODY1NGFkaXF6a2N4.

  24. 27 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XM15T6VJ. Transaction: MjAyNDM1NzkxNGFkaXF6a2N4.

  25. 6 January 2009 Return made up to 31/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG9ME6A2. Transaction: MjAyMjU1ODc2M2FkaXF6a2N4.

  26. 17 November 2008 Return made up to 31/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5ITS4T2. Transaction: MjAxODA0NzcyN2FkaXF6a2N4.

  27. 1 May 2008 Secretary appointed miss astrid sandra clare forster [View PDF]

    Category: Officers. Type: 288a. Barcode: XY1MTZCM. Transaction: MjAwNDU2MDU4NGFkaXF6a2N4.

  28. 24 April 2008 Director appointed mr yann michel secouet [View PDF]

    Category: Officers. Type: 288a. Barcode: XWJVOZ5Z. Transaction: MjAwNDAzNDU4N2FkaXF6a2N4.

  29. 24 April 2008 Appointment terminated secretary bianca piper [View PDF]

    Category: Officers. Type: 288b. Barcode: XWKCWZ5P. Transaction: MjAwNDAzNjUzNWFkaXF6a2N4.

  30. 24 April 2008 Appointment terminated director matthew judd [View PDF]

    Category: Officers. Type: 288b. Barcode: XWK2KZ53. Transaction: MjAwNDAzNTMwMWFkaXF6a2N4.

  31. 24 April 2008 Director appointed mr mark murrell [View PDF]

    Category: Officers. Type: 288a. Barcode: XWJY2Z5G. Transaction: MjAwNDAzNDY0MmFkaXF6a2N4.

  32. 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: MDE5MTQyNDIxNWFkaXF6a2N4.

  33. 28 February 2007 Return made up to 31/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjYzNjMxMmFkaXF6a2N4.

  34. 9 October 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDEzNjUxNGFkaXF6a2N4.

  35. 31 August 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NDQzNzQ3NmFkaXF6a2N4.

  36. 14 August 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDQ0ODQ2MGFkaXF6a2N4.

  37. 7 December 2005 Amended accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AAMD. Transaction: MDEzNTI3MjQxM2FkaXF6a2N4.

  38. 10 November 2005 Return made up to 31/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzY5OTIyOWFkaXF6a2N4.

  39. 27 June 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxNDYyOTIwNmFkaXF6a2N4.

  40. 14 February 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2MTk2OTYwNGFkaXF6a2N4.

  41. 14 February 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzMzUyMzM4NWFkaXF6a2N4.

  42. 4 November 2004 Return made up to 31/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDkyODMzOGFkaXF6a2N4.

  43. 5 August 2004 Ad 17/07/04--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NjY0NDUzNmFkaXF6a2N4.

  44. 5 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDY1MjYzOGFkaXF6a2N4.

  45. 5 August 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTEyNzA1NGFkaXF6a2N4.

  46. 5 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTk4NjQ1MmFkaXF6a2N4.

  47. 5 August 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjE2NzEwNWFkaXF6a2N4.

  48. 21 July 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzMjA1NTM4MGFkaXF6a2N4.

  49. 25 May 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE1NTQxODg3MmFkaXF6a2N4.

  50. 13 May 2004 Accounting reference date shortened from 31/10/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1NjIxNjEyMGFkaXF6a2N4.

  51. 31 October 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MzkzODY2NGFkaXF6a2N4.

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