37 Degrees Films Limited

Company Registration Number: 05036516

Company registered in England and Wales

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37 Degrees Films Limited is a Private Company Limited by Shares first registered on 6 February 2004. Its current registered address is in Yorkshire.

Registered Address

51 CLARKEGROVE ROAD
SHEFFIELD
YORKSHIRE
S10 2NH

There are 2136 companies currently registered at this postcode, including this one.

All companies at S10 2NH

Registration Data

Company Number

05036516

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 February 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

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

6 February 2016

Returns Next Due

6 March 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £79,875£74,126£72,911£67,876£83,910
Current Assets £265£2,097£26,492£27,636£23,568
of which Cash £56£56£3,472£1,016£429
Total Assets £80,140£76,223£99,403£95,512£107,478
Current Liabilities £40,670£39,784£63,779£62,415£66,485
Net Current Assets £-40,405£-37,687£-37,287£-34,779£-42,917
Total Net Worth £39,470£36,439£35,624£33,097£40,993

Previous Names

  • 37 DEGREES LIMITED, active until 30 April 2013
  • 37TH DEGREE TRADING LIMITED, active until 25 November 2004

Company Officers

  • SUAREZ, Lucy

    Secretary

    Appointed on 24 November 2010

     

    51
    Clarkegrove Road
    Sheffield
    South Yorkshire
    S10 2NH

  • RODDISON, John

    Director

    Appointed on 1 April 2007

     

    Nationality: English

    Occupation: Chartered Accountant

    Month of birth: January 1955

    51 Clarkegrove Road
    Sheffield
    Yorkshire
    S10 2NH

  • CLIFFORD, Kathryn Louise

    Secretary

    Appointed on 31 March 2008

    Resigned on 24 November 2010

    51
    Clarkegrove Road
    Sheffield
    South Yorkshire
    S10 2NH
    United Kingdom

  • RODDISON, John

    Secretary

    Appointed on 16 August 2004

    Resigned on 1 April 2007

    Nationality: British

    4 Whirlow Park Road
    Whirlow
    Sheffield
    South Yorkshire
    S11 9NP

  • WALLS, Alexander Dominic

    Secretary

    Appointed on 1 April 2007

    Resigned on 31 March 2008

    4
    Lower High Royds
    Darton
    Barnsley
    South Yorkshire
    S75 5FD

  • KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LIMITED

    Corporate Secretary

    Appointed on 6 February 2004

    Resigned on 16 July 2004

    36-38 Westbourne Grove
    Newton Road
    London
    W2 5SH

  • HAMILTON, Severine Josephine

    Director

    Appointed on 6 February 2004

    Resigned on 1 April 2007

    Nationality: British

    Occupation: Producer

    Month of birth: March 1960

    9 Ifield Road
    London
    SW10 9AZ

  • TOFFOLI, Luc

    Director

    Appointed on 6 February 2004

    Resigned on 12 March 2004

    Nationality: Italian

    Occupation: Trader / Producer

    Month of birth: March 1973

    9 Ilfield Road
    London
    SW10 9AZ

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 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: X5KTVPS1. Transaction: MzE2MzE0ODAwOWFkaXF6a2N4.

  2. 9 February 2016 Annual return made up to 6 February 2016 with full list of shareholders [View PDF]

    Action Date: 6 February 2016. Category: Annual return. Type: AR01. Barcode: X50DRCVL. Transaction: MzE0MTU3MTI0NWFkaXF6a2N4.

  3. 30 September 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4H13B0W. Transaction: MzEzMjA1NzU1MmFkaXF6a2N4.

  4. 11 February 2015 Annual return made up to 6 February 2015 with full list of shareholders [View PDF]

    Action Date: 6 February 2015. Category: Annual return. Type: AR01. Barcode: X4119UEG. Transaction: MzExNzEwMTQ2OGFkaXF6a2N4.

  5. 21 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3L4NGPN. Transaction: MzExMTgxNjAyMGFkaXF6a2N4.

  6. 21 February 2014 Annual return made up to 6 February 2014 with full list of shareholders [View PDF]

    Action Date: 6 February 2014. Category: Annual return. Type: AR01. Barcode: X327X5EH. Transaction: MzA5NDk0MTc0M2FkaXF6a2N4.

  7. 29 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2M6VAW0. Transaction: MzA4OTczNTYzN2FkaXF6a2N4.

  8. 30 April 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X27DTJ7U. Transaction: MzA3NzIwMjQzNGFkaXF6a2N4.

  9. 6 March 2013 Annual return made up to 6 February 2013 with full list of shareholders [View PDF]

    Action Date: 6 February 2013. Category: Annual return. Type: AR01. Barcode: X23HX9YX. Transaction: MzA3Mzk0NDQxNGFkaXF6a2N4.

  10. 30 November 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1MRPUAG. Transaction: MzA2ODUwNzIyM2FkaXF6a2N4.

  11. 29 February 2012 Annual return made up to 6 February 2012 with full list of shareholders [View PDF]

    Action Date: 6 February 2012. Category: Annual return. Type: AR01. Barcode: X13PRM0H. Transaction: MzA1MzM0NDg2NGFkaXF6a2N4.

  12. 29 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XGZGSZN6. Transaction: MzA0ODA0Njk4NmFkaXF6a2N4.

  13. 14 March 2011 Annual return made up to 6 February 2011 with full list of shareholders [View PDF]

    Action Date: 6 February 2011. Category: Annual return. Type: AR01. Barcode: X0R0CSF7. Transaction: MzAzMzc2NzI2OGFkaXF6a2N4.

  14. 14 March 2011 Director's details changed for Mr John Roddison on 7 February 2010 [View PDF]

    Action Date: 7 February 2010. Category: Officers. Type: CH01. Barcode: X0R0BSF6. Transaction: MzAzMzc2NzE1N2FkaXF6a2N4.

  15. 29 November 2010 Termination of appointment of Kathryn Clifford as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A9D0FPGG. Transaction: MzAyNzgyNzE4OWFkaXF6a2N4.

  16. 29 November 2010 Appointment of Lucy Suarez as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A9D1TPGV. Transaction: MzAyNzgyNjY1OGFkaXF6a2N4.

  17. 29 October 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: XSV9NONR. Transaction: MzAyNjA5NTA4MmFkaXF6a2N4.

  18. 1 March 2010 Annual return made up to 6 February 2010 with full list of shareholders [View PDF]

    Action Date: 6 February 2010. Category: Annual return. Type: AR01. Barcode: XQ5WTHXV. Transaction: MzAxMDQzMzg1OWFkaXF6a2N4.

  19. 18 February 2010 Secretary's details changed for Kathryn Louise Auton on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH03. Barcode: A4J0PHMP. Transaction: MzAwOTcyODU2N2FkaXF6a2N4.

  20. 31 October 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: XU7IGEHR. Transaction: MzAwMTg1OTczN2FkaXF6a2N4.

  21. 14 April 2009 Return made up to 06/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5WMV90O. Transaction: MjAzMDU2MTk0NWFkaXF6a2N4.

  22. 8 April 2009 Director's change of particulars / john roddison / 31/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: A6WKN8TK. Transaction: MjAzMDI2NTkxM2FkaXF6a2N4.

  23. 23 December 2008 Total exemption small company accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: XEEJK5WT. Transaction: MjAyMTE1MDQwMWFkaXF6a2N4.

  24. 16 December 2008 Return made up to 06/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCRGU5P4. Transaction: MjAyMDQwNDgwOGFkaXF6a2N4.

  25. 3 April 2008 Appointment terminated secretary alexander walls [View PDF]

    Category: Officers. Type: 288b. Barcode: A6SJEYJM. Transaction: MjAwMjYwMTY3NWFkaXF6a2N4.

  26. 3 April 2008 Secretary appointed kathryn louise auton [View PDF]

    Category: Officers. Type: 288a. Barcode: A6SJFYJN. Transaction: MjAwMjYwMTYwM2FkaXF6a2N4.

  27. 2 January 2008 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE5MDE0NTA2OWFkaXF6a2N4.

  28. 21 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTM5ODU4OWFkaXF6a2N4.

  29. 16 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTYwNTExM2FkaXF6a2N4.

  30. 16 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTU3Mjg0NmFkaXF6a2N4.

  31. 5 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTYzMTA2M2FkaXF6a2N4.

  32. 26 February 2007 Return made up to 06/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjYzNDM0M2FkaXF6a2N4.

  33. 11 December 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3MzY0NDY5NWFkaXF6a2N4.

  34. 13 March 2006 Return made up to 06/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODYxMDg3M2FkaXF6a2N4.

  35. 31 October 2005 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDEyMDk1NDA2OGFkaXF6a2N4.

  36. 25 April 2005 Return made up to 06/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzY4NTQ0OGFkaXF6a2N4.

  37. 25 November 2004 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA3NzEwNTI1MmFkaXF6a2N4.

  38. 2 September 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzExOTEyNmFkaXF6a2N4.

  39. 22 July 2004 Registered office changed on 22/07/04 from: 36-38 westbourne grove newton road london W2 5SH [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NzMxODYzOGFkaXF6a2N4.

  40. 22 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTczNDkzNmFkaXF6a2N4.

  41. 29 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDk0NTQ5MmFkaXF6a2N4.

  42. 6 February 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NDEyNzc2MmFkaXF6a2N4.

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