4 Divisions Ltd

Company Registration Number: 05379651

Company registered in England and Wales

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4 Divisions Ltd is a Private Company Limited by Shares first registered on 1 March 2005. Its current registered address is in Marlow, Buckinghamshire.

Registered Address

MERCURY HOUSE
19-21 CHAPEL STREET
MARLOW
BUCKINGHAMSHIRE
SL7 3HN

There are 360 companies currently registered at this postcode, including this one.

All companies at SL7 3HN

Registration Data

Company Number

05379651

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 March 2005

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

1 March 2016

Returns Next Due

29 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £3,060£3,235£13,012£6,816£13,815£3,597£3,120
of which Cash £1,765£3,235£13,012£4,537£8,590£3,597£3,120
Total Assets £3,060£3,235£13,012£6,816£13,815£3,597£3,120
Current Liabilities £3,456£2,401£9,954£6,231£7,884£1,316£1,924
Net Current Assets £-396£834£3,058£585£5,931£2,281£1,196
Total Net Worth £-301£1,024£3,343£585£5,931£2,281£1,196

Previous Names

  • MULARAM PRODUCTIONS LTD, active until 7 May 2014

Company Officers

  • COMMERCIAL SECRETARIAT LIMITED

    Corporate Secretary

    Appointed on 31 October 2007

     

    Mercury House
    19-21 Chapel Street
    Marlow
    Buckinghamshire
    SL7 3HN

  • TERRINONI, Fabio

    Director

    Appointed on 28 January 2008

     

    Nationality: Italian

    Occupation: Director

    Month of birth: July 1950

    Mercury House
    19/21 Chapel Street
    Marlow
    Bucks
    SL7 3HN
    England

  • TERRINONI, Marco

    Director

    Appointed on 1 March 2005

     

    Nationality: British

    Occupation: Creative Director

    Month of birth: December 1977

    Mercury House
    19/21 Chapel Street
    Marlow
    Bucks
    SL7 3HN
    England

  • TERRINONI, Marco

    Secretary

    Appointed on 1 March 2005

    Resigned on 31 October 2007

    Well End Lodge
    Chapman Lane
    Bourne End
    Buckinghamshire
    SL8 5PA

  • RAMSBOTTOM, David Ian

    Director

    Appointed on 1 March 2005

    Resigned on 29 March 2014

    Nationality: British

    Occupation: Creative Director & Visualiser

    Month of birth: July 1979

    70
    Wandsworth Common
    Westside
    London
    SW18 2ED
    United Kingdom

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

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Latest Filings

  1. 13 March 2017 [View PDF]

    Action Date: 1 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X623QC9D. Transaction: MzE3MDk2MTA2MWFkaXF6a2N4.

  2. 20 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5M7XYGH. Transaction: MzE2NDg0NjI1OWFkaXF6a2N4.

  3. 23 March 2016 Annual return made up to 1 March 2016 with full list of shareholders [View PDF]

    Action Date: 1 March 2016. Category: Annual return. Type: AR01. Barcode: X53AF1KJ. Transaction: MzE0NDU1NjI0M2FkaXF6a2N4.

  4. 18 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MHGX0G. Transaction: MzEzNzg3OTgyM2FkaXF6a2N4.

  5. 8 April 2015 Annual return made up to 1 March 2015 with full list of shareholders [View PDF]

    Action Date: 1 March 2015. Category: Annual return. Type: AR01. Barcode: X44SYCLU. Transaction: MzEyMDcxNjAzNmFkaXF6a2N4.

  6. 10 March 2015 Director's details changed for Marco Terrinoni on 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Officers. Type: CH01. Barcode: X42X0WGH. Transaction: MzExODg5MjcyMGFkaXF6a2N4.

  7. 10 March 2015 Director's details changed for Fabio Terrinoni on 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Officers. Type: CH01. Barcode: X42X0WDS. Transaction: MzExODg5MjY1MWFkaXF6a2N4.

  8. 17 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MXSISG. Transaction: MzExMzY4NjUzNWFkaXF6a2N4.

  9. 8 May 2014 Termination of appointment of David Ramsbottom as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X37HQM8J. Transaction: MzA5OTY4MDMyMmFkaXF6a2N4.

  10. 7 May 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A36WIVFE. Transaction: MzA5OTU5MjEyMGFkaXF6a2N4.

  11. 7 May 2014 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A36WIVFM. Transaction: MzA5OTU5MTkyNWFkaXF6a2N4.

  12. 8 April 2014 Annual return made up to 1 March 2014 with full list of shareholders [View PDF]

    Action Date: 1 March 2014. Category: Annual return. Type: AR01. Barcode: X35EG3YJ. Transaction: MzA5Nzg1MjA4OGFkaXF6a2N4.

  13. 20 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2L011E1. Transaction: MzA4OTA4Mjg1NGFkaXF6a2N4.

  14. 3 April 2013 Annual return made up to 1 March 2013 with full list of shareholders [View PDF]

    Action Date: 1 March 2013. Category: Annual return. Type: AR01. Barcode: X25FR6Z6. Transaction: MzA3NTUwNjM1MGFkaXF6a2N4.

  15. 9 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1OYII7N. Transaction: MzA3MDgzMTk0NGFkaXF6a2N4.

  16. 28 March 2012 Annual return made up to 1 March 2012 with full list of shareholders [View PDF]

    Action Date: 1 March 2012. Category: Annual return. Type: AR01. Barcode: X15NHQ1L. Transaction: MzA1NDg5ODM1NmFkaXF6a2N4.

  17. 25 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: A110DC7D. Transaction: MzA1MTM1Nzk4N2FkaXF6a2N4.

  18. 1 April 2011 Annual return made up to 1 March 2011 with full list of shareholders [View PDF]

    Action Date: 1 March 2011. Category: Annual return. Type: AR01. Barcode: X8162SX3. Transaction: MzAzNDg5ODAzN2FkaXF6a2N4.

  19. 1 March 2011 Director's details changed for Marco Terrinoni on 18 November 2010 [View PDF]

    Action Date: 18 November 2010. Category: Officers. Type: CH01. Barcode: XWKWCS2F. Transaction: MzAzMzA4NjYzOWFkaXF6a2N4.

  20. 6 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: AUSG2QCG. Transaction: MzAyOTg5MTI5OGFkaXF6a2N4.

  21. 23 April 2010 Director's details changed for David Ramsbottom on 17 March 2010 [View PDF]

    Action Date: 17 March 2010. Category: Officers. Type: CH01. Barcode: XM0U8JEI. Transaction: MzAxNDE3OTE1NGFkaXF6a2N4.

  22. 15 March 2010 Annual return made up to 1 March 2010 with full list of shareholders [View PDF]

    Action Date: 1 March 2010. Category: Annual return. Type: AR01. Barcode: X1VEBIBB. Transaction: MzAxMTQ1MjQzNWFkaXF6a2N4.

  23. 29 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: AG3NYH0V. Transaction: MzAwODIwMTQ2NWFkaXF6a2N4.

  24. 31 March 2009 Return made up to 01/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2FPT8LP. Transaction: MjAyOTQwMjA3MWFkaXF6a2N4.

  25. 27 January 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AEPRJ6SL. Transaction: MjAyNDMwMTQyMGFkaXF6a2N4.

  26. 31 March 2008 Return made up to 01/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQKMCYHK. Transaction: MjAwMjMxMTQxMGFkaXF6a2N4.

  27. 1 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTYzNjEwM2FkaXF6a2N4.

  28. 1 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: MDE5MTkwNDU3OGFkaXF6a2N4.

  29. 8 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Nzg0MzYzNmFkaXF6a2N4.

  30. 8 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Nzg0MzU1NmFkaXF6a2N4.

  31. 8 November 2007 Registered office changed on 08/11/07 from: well end lodge, chapman lane bourne end buckinghamshire SL8 5PA [View PDF]

    Category: Address. Type: 287. Transaction: MDE4Nzg0MzYzNWFkaXF6a2N4.

  32. 26 October 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NzI2Njc5MmFkaXF6a2N4.

  33. 25 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NzI0OTUzN2FkaXF6a2N4.

  34. 25 October 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NzI2NjAzM2FkaXF6a2N4.

  35. 25 October 2007 Registered office changed on 25/10/07 from: 8 rookery court marlow buckinghamshire SL7 3HR [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NzI1NzMyMGFkaXF6a2N4.

  36. 28 March 2007 Return made up to 01/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Nzg4OTYzN2FkaXF6a2N4.

  37. 28 March 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NzU0MzY2NmFkaXF6a2N4.

  38. 28 March 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3Njk2NzAyMmFkaXF6a2N4.

  39. 23 January 2007 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTYzMzM4MmFkaXF6a2N4.

  40. 21 November 2006 Registered office changed on 21/11/06 from: 12A sandygate close marlow buckinghamshire SL7 3BB [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTIxODQ0NmFkaXF6a2N4.

  41. 22 March 2006 Return made up to 01/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTAzOTI0MmFkaXF6a2N4.

  42. 1 March 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMjEzOTEzMGFkaXF6a2N4.

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