4th Wall Films Limited

Company Registration Number: 05010151

Company registered in England and Wales

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4th Wall Films Limited is a Private Company Limited by Shares first registered on 8 January 2004. Its current registered address is in Solihull, West Midlands.

Registered Address

4 PROSPECT LANE
SOLIHULL
WEST MIDLANDS
B91 1HJ

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

All companies at B91 1HJ

Registration Data

Company Number

05010151

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 January 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59111 - Motion picture production activities

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

2 February 2016

Returns Next Due

2 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £27,935£11,078£2,897£6,058£2,859£5,713£9,531
of which Cash £23,240£377£2,897£6,058£1,975£107£3,265
Total Assets £27,935£11,078£2,897£6,058£2,859£5,713£9,531
Current Liabilities £17,707£11,471£11,263£19,426£15,791£21,035£15,027
Net Current Assets £10,228£-393£-8,366£-13,368£-12,932£-15,322£-5,496
Total Net Worth £13,804£1,501£-7,278£-11,596£-10,354£-11,713£3

Previous Names

No previous names

Company Officers

  • SATTAR, Zita

    Secretary

    Appointed on 8 January 2004

     

    4
    Prospect Lane
    Solihull
    West Midlands
    B91 1HJ
    United Kingdom

  • O'DWYER, Declan

    Director

    Appointed on 8 January 2004

     

    Nationality: Irish

    Occupation: Film Director

    Month of birth: August 1968

    4
    Prospect Lane
    Solihull
    West Midlands
    B91 1HJ
    United Kingdom

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 8 January 2004

    Resigned on 8 January 2004

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 8 January 2004

    Resigned on 8 January 2004

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 15 February 2017 [View PDF]

    Action Date: 2 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60CLDD7. Transaction: MzE2ODk2NDY0NWFkaXF6a2N4.

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

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5KTUT4J. Transaction: MzE2MzEzOTM5M2FkaXF6a2N4.

  3. 2 February 2016 Annual return made up to 2 February 2016 with full list of shareholders [View PDF]

    Action Date: 2 February 2016. Category: Annual return. Type: AR01. Barcode: X4ZVH77K. Transaction: MzE0MTAxMDcyN2FkaXF6a2N4.

  4. 12 January 2016 Annual return made up to 7 January 2016 with full list of shareholders [View PDF]

    Action Date: 7 January 2016. Category: Annual return. Type: AR01. Barcode: X4YF59O0. Transaction: MzEzOTU0Mjg2MGFkaXF6a2N4.

  5. 20 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4KL6B8B. Transaction: MzEzNTYzNTQzM2FkaXF6a2N4.

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

    Action Date: 7 January 2015. Category: Annual return. Type: AR01. Barcode: X3YKTLL5. Transaction: MzExNDkxMzQ5OWFkaXF6a2N4.

  7. 13 August 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3E76LJE. Transaction: MzEwNTUyMTAxMmFkaXF6a2N4.

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

    Action Date: 8 January 2014. Category: Annual return. Type: AR01. Barcode: X304QVGR. Transaction: MzA5MzE1NTQwNWFkaXF6a2N4.

  9. 14 October 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2IY8WMW. Transaction: MzA4NjkyMzE2M2FkaXF6a2N4.

  10. 17 January 2013 Annual return made up to 8 January 2013 with full list of shareholders [View PDF]

    Action Date: 8 January 2013. Category: Annual return. Type: AR01. Barcode: X209MUAB. Transaction: MzA3MTI5NzM1NWFkaXF6a2N4.

  11. 17 January 2013 Secretary's details changed for Zita Sattar on 17 January 2013 [View PDF]

    Action Date: 17 January 2013. Category: Officers. Type: CH03. Barcode: X209MUA3. Transaction: MzA3MTI5NzI4NWFkaXF6a2N4.

  12. 5 October 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1IWELEB. Transaction: MzA2NTMzNDEyNmFkaXF6a2N4.

  13. 24 February 2012 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: X13CWGXD. Transaction: MzA1MzA1NTM3MWFkaXF6a2N4.

  14. 11 January 2012 Annual return made up to 8 January 2012 with full list of shareholders [View PDF]

    Action Date: 8 January 2012. Category: Annual return. Type: AR01. Barcode: X10CHL1H. Transaction: MzA1MDU2MjE0MmFkaXF6a2N4.

  15. 16 February 2011 Annual return made up to 8 January 2011 with full list of shareholders [View PDF]

    Action Date: 8 January 2011. Category: Annual return. Type: AR01. Barcode: XS8VVRP3. Transaction: MzAzMjM2MTA0N2FkaXF6a2N4.

  16. 1 December 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: A8N4HPJY. Transaction: MzAyNzk4ODcxN2FkaXF6a2N4.

  17. 12 April 2010 Annual return made up to 5 February 2010 with full list of shareholders [View PDF]

    Action Date: 5 February 2010. Category: Annual return. Type: AR01. Barcode: XF9LAJ21. Transaction: MzAxMzI1Mjk3OWFkaXF6a2N4.

  18. 12 April 2010 Director's details changed for Declan O'dwyer on 11 April 2010 [View PDF]

    Action Date: 11 April 2010. Category: Officers. Type: CH01. Barcode: XF9L9J20. Transaction: MzAxMzI1MTc3MGFkaXF6a2N4.

  19. 4 January 2010 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AP7NRG11. Transaction: MzAwNjE1OTYxN2FkaXF6a2N4.

  20. 13 January 2009 Return made up to 08/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XI3KZ6GN. Transaction: MjAyMzE0NjIzOWFkaXF6a2N4.

  21. 13 January 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XI3KY6GM. Transaction: MjAyMzE0NTYzNmFkaXF6a2N4.

  22. 13 January 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XI3KX6GL. Transaction: MjAyMzE0NTYzNWFkaXF6a2N4.

  23. 13 January 2009 Registered office changed on 13/01/2009 from 64 hill avenue victoria park bedminster bristol BS3 4SU [View PDF]

    Category: Address. Type: 287. Barcode: XI3KW6GK. Transaction: MjAyMzE0NTYzNGFkaXF6a2N4.

  24. 13 January 2009 Director's change of particulars / declan o'dwyer / 12/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XI3L76GW. Transaction: MjAyMzE0NDQ4MGFkaXF6a2N4.

  25. 19 November 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: AEKDS4YF. Transaction: MjAxODM0NjcwMWFkaXF6a2N4.

  26. 5 March 2008 Return made up to 08/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLI3IXR9. Transaction: MjAwMDg0MzUyM2FkaXF6a2N4.

  27. 20 December 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4OTM1NTgzMmFkaXF6a2N4.

  28. 22 January 2007 Return made up to 08/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTQyODMzOWFkaXF6a2N4.

  29. 2 January 2007 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3NDE4MDMyM2FkaXF6a2N4.

  30. 5 December 2006 Accounting reference date extended from 31/01/06 to 28/02/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3MTc3NDUxNWFkaXF6a2N4.

  31. 11 September 2006 Return made up to 08/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTU5MDU5NWFkaXF6a2N4.

  32. 8 December 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDAzMjQ5NDMxM2FkaXF6a2N4.

  33. 4 April 2005 Return made up to 08/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDk2MjA4N2FkaXF6a2N4.

  34. 10 May 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjUxNjYyNmFkaXF6a2N4.

  35. 10 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzgzNjI1N2FkaXF6a2N4.

  36. 8 January 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MTc1OTAwMGFkaXF6a2N4.

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