104 Films Limited

Company Registration Number: 05036602

Company registered in England and Wales

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104 Films Limited is a Private Company Limited by Shares first registered on 6 February 2004. Its current registered address is in Sheffield.

Registered Address

THE WORKSTATION
15 PATERNOSTER ROW
SHEFFIELD
ENGLAND
S1 2BX

There are 75 companies currently registered at this postcode, including this one.

All companies at S1 2BX

Registration Data

Company Number

05036602

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

90030 - Artistic creation

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 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

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £15,871£10,921£26,518£4,956£35,727£14,411£22,486£63,535£20,389£8,920£3,349£7,520
of which Cash £22£47£47£47£47£13,177£12,486£15,091£7,859£5,920£214£4,520
Total Assets £15,871£10,921£26,518£4,956£35,727£14,411£22,486£63,535£20,389£8,920£3,349£7,520
Current Liabilities £91,391£62,969£62,240£25,997£25,698£58,558£57,305£76,513£23,851£13,071£13,847£5,697
Net Current Assets £-75,520£-52,048£-35,722£-21,041£10,029£-44,147£-34,819£-12,978£-3,462£-4,151£-10,498£1,823
Total Net Worth £-75,520£-52,048£-35,722£-21,041£10,029£-44,147£-34,819£-12,978£-3,052£-3,419£-10,498£1,823

Previous Names

No previous names

Company Officers

  • USBORNE, Alexander Henry

    Secretary

    Appointed on 6 February 2004

     

    199 Rustlings Road
    Sheffield
    South Yorkshire
    S11 7AD

  • EDGAR, Justin

    Director

    Appointed on 11 February 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1971

    77
    Princes Road
    Richmond
    Surrey
    TW10 6DQ
    United Kingdom

  • USBORNE, Alexander Henry

    Director

    Appointed on 6 February 2004

     

    Nationality: British

    Occupation: Producer

    Month of birth: January 1960

    199 Rustlings Road
    Sheffield
    South Yorkshire
    S11 7AD

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 6 February 2004

    Resigned on 6 February 2004

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

  • LONDON LAW SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 6 February 2004

    Resigned on 6 February 2004

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 29 November 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5KRC4IH. Transaction: MzE2MzA3NzU0OWFkaXF6a2N4.

  2. 6 April 2016 Registered office address changed from 20 Welford Road Sutton Coldfield West Midlands B73 5DP to The Workstation 15 Paternoster Row Sheffield S1 2BX on 6 April 2016 [View PDF]

    Action Date: 6 April 2016. Category: Address. Type: AD01. Barcode: X5461B2H. Transaction: MzE0NTU2NzkyMGFkaXF6a2N4.

  3. 28 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: X51OR5WI. Transaction: MzE0MjkxMDE0NWFkaXF6a2N4.

  4. 3 October 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A4GL0RJL. Transaction: MzEzMjE3MDg0NGFkaXF6a2N4.

  5. 2 March 2015 Previous accounting period shortened from 31 August 2015 to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA01. Barcode: X42C59NL. Transaction: MzExODM1Njc1OGFkaXF6a2N4.

  6. 18 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: X41GWPOO. Transaction: MzExNzU2OTE3MGFkaXF6a2N4.

  7. 8 December 2014 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: L3LTMPF5. Transaction: MzExMjg3MjY0NmFkaXF6a2N4.

  8. 25 November 2014 Previous accounting period shortened from 31 December 2014 to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA01. Barcode: X3LF09SY. Transaction: MzExMjA1NzM0NGFkaXF6a2N4.

  9. 25 November 2014 Registered office address changed from 12 Portman Rd Kings Heath Birmingham West Midlands B13 0SL to 20 Welford Road Sutton Coldfield West Midlands B73 5DP on 25 November 2014 [View PDF]

    Action Date: 25 November 2014. Category: Address. Type: AD01. Barcode: X3LF0AWW. Transaction: MzExMjA1NzAxOWFkaXF6a2N4.

  10. 23 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3IO9P15. Transaction: MzEwOTgwMjQ1OWFkaXF6a2N4.

  11. 26 March 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: X34GJ7U9. Transaction: MzA5NzAwOTAyN2FkaXF6a2N4.

  12. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HPO44X. Transaction: MzA4NjA0NjY4MWFkaXF6a2N4.

  13. 5 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: X23FCQAI. Transaction: MzA3Mzg4NjEzNGFkaXF6a2N4.

  14. 2 November 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1KMXR3M. Transaction: MzA2Njg4Njc2OWFkaXF6a2N4.

  15. 17 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: X12UVFAY. Transaction: MzA1MjY0NDM3OGFkaXF6a2N4.

  16. 17 February 2012 Director's details changed for Mr Justin Edgar on 6 February 2012 [View PDF]

    Action Date: 6 February 2012. Category: Officers. Type: CH01. Barcode: X12UVFAQ. Transaction: MzA1MjY0NDI1MWFkaXF6a2N4.

  17. 5 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AX095XZH. Transaction: MzA0NDk2OTE4NGFkaXF6a2N4.

  18. 8 February 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: XP2T3RGR. Transaction: MzAzMTc4NTU3N2FkaXF6a2N4.

  19. 18 May 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AYWO6JYF. Transaction: MzAxNTczNzQyNGFkaXF6a2N4.

  20. 11 May 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: XU1BQJW8. Transaction: MzAxNTI5MDUyMWFkaXF6a2N4.

  21. 11 May 2010 Registered office address changed from 31 Upper Holland Road Sutton Coldfield Birmingham West Midlands B72 1SU on 11 May 2010 [View PDF]

    Action Date: 11 May 2010. Category: Address. Type: AD01. Barcode: XU1BOJW6. Transaction: MzAxNTI4NTA5MGFkaXF6a2N4.

  22. 11 May 2010 Director's details changed for Justin Edgar on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XU1BPJW7. Transaction: MzAxNTI4NTA5MmFkaXF6a2N4.

  23. 7 April 2010 Previous accounting period shortened from 31 March 2010 to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA01. Barcode: B90GTIR2. Transaction: MzAxMjk5OTE4MGFkaXF6a2N4.

  24. 2 March 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AZW7OHUB. Transaction: MzAxMDQ3NjAzNGFkaXF6a2N4.

  25. 7 September 2009 Return made up to 06/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: P5JPLCZY. Transaction: MjA0MDc1MTkwOWFkaXF6a2N4.

  26. 7 September 2009 Return made up to 06/02/09; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: P5JPKCZX. Transaction: MjA0MDc1MTM3OWFkaXF6a2N4.

  27. 26 November 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AAU3J55A. Transaction: MjAxODgyMTg0NmFkaXF6a2N4.

  28. 2 February 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY5MzQxNWFkaXF6a2N4.

  29. 14 May 2007 Return made up to 06/02/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDM1NzUzOWFkaXF6a2N4.

  30. 14 May 2007 Return made up to 06/02/07; no change of members

    Category: Annual return. Type: 363s. Transaction: MTgwMzU3NTM5YWRpcXprY3g.

  31. 14 May 2007 Return made up to 06/02/06; full list of members

    Category: Annual return. Type: 363s. Transaction: MTgwMzU3NTY3YWRpcXprY3g.

  32. 7 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTc4NjMwNWFkaXF6a2N4.

  33. 9 December 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEwMzMxMTM1MWFkaXF6a2N4.

  34. 11 April 2005 Return made up to 06/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMjEyNTExNWFkaXF6a2N4.

  35. 11 April 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxMzI0MDA5M2FkaXF6a2N4.

  36. 14 September 2004 Accounting reference date extended from 28/02/05 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNzc3Njg4OGFkaXF6a2N4.

  37. 20 May 2004 Ad 11/02/04--------- £ si [email protected]=9 £ ic 1/10 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNDkzMjIyNmFkaXF6a2N4.

  38. 20 February 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTI0MzIwMmFkaXF6a2N4.

  39. 20 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjYzNDc4MWFkaXF6a2N4.

  40. 20 February 2004 Registered office changed on 20/02/04 from: marquess court 69 southampton row london WC1B 4ET [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NjIxMzQzM2FkaXF6a2N4.

  41. 20 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjA1NzM4N2FkaXF6a2N4.

  42. 20 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzY1MTU4N2FkaXF6a2N4.

  43. 6 February 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1OTYxMzAwNGFkaXF6a2N4.

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