23 Films Limited

Company Registration Number: 05406289

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
23 Films Limited is a Private Company Limited by Shares first registered on 29 March 2005. Its current registered address is in London.

Registered Address

5 ST. STEPHENS COURT
THE AVENUE
LONDON
W13 8HX

This is the only company currently registered at this postcode.

Registration Data

Company Number

05406289

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 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

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

29 March 2016

Returns Next Due

26 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • FOSTER, Karen Elizabeth

    Secretary

    Appointed on 27 May 2007

     

    Flat 5 St Stephens Court
    Ealing
    London

  • FOSTER, Jane Alexandra

    Director

    Appointed on 29 March 2005

     

    Nationality: British

    Occupation: Writer/Producer

    Month of birth: July 1963

    5
    St. Stephens Court
    The Avenue
    London
    W13 8HX

  • STRUPINSKI, Sarah

    Secretary

    Appointed on 29 March 2005

    Resigned on 27 May 2007

    Flat One ,
    142 Petersham Road
    Richmond
    Surrey
    TW10 6UX

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 10 April 2017 [View PDF]

    Action Date: 29 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X642ZZCG. Transaction: MzE3MzIzOTEzNWFkaXF6a2N4.

  2. 7 December 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LC8OTK. Transaction: MzE2Mzc5MjQ0MmFkaXF6a2N4.

  3. 26 April 2016 Annual return made up to 29 March 2016 with full list of shareholders [View PDF]

    Action Date: 29 March 2016. Category: Annual return. Type: AR01. Barcode: X55P7LI0. Transaction: MzE0NzI1MDkzNGFkaXF6a2N4.

  4. 30 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NCMPEB. Transaction: MzEzODUyOTg4NWFkaXF6a2N4.

  5. 23 April 2015 Annual return made up to 29 March 2015 with full list of shareholders [View PDF]

    Action Date: 29 March 2015. Category: Annual return. Type: AR01. Barcode: X45YKP6B. Transaction: MzEyMTc3MzA1NWFkaXF6a2N4.

  6. 30 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NT0D9F. Transaction: MzExNDQwNDk0OWFkaXF6a2N4.

  7. 26 April 2014 Annual return made up to 29 March 2014 with full list of shareholders [View PDF]

    Action Date: 29 March 2014. Category: Annual return. Type: AR01. Barcode: X36MKFWG. Transaction: MzA5ODg5MDEwN2FkaXF6a2N4.

  8. 30 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OA5FYP. Transaction: MzA5MTY2MTkwNWFkaXF6a2N4.

  9. 16 April 2013 Annual return made up to 29 March 2013 with full list of shareholders [View PDF]

    Action Date: 29 March 2013. Category: Annual return. Type: AR01. Barcode: X26G07GA. Transaction: MzA3NjMwODUyM2FkaXF6a2N4.

  10. 21 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O7MBCP. Transaction: MzA2OTg0NzU1NmFkaXF6a2N4.

  11. 21 April 2012 Annual return made up to 29 March 2012 with full list of shareholders [View PDF]

    Action Date: 29 March 2012. Category: Annual return. Type: AR01. Barcode: X178E8V7. Transaction: MzA1NjE5ODYzOWFkaXF6a2N4.

  12. 9 February 2012 Director's details changed for Miss Jane Alexandra Foster on 9 February 2012 [View PDF]

    Action Date: 9 February 2012. Category: Officers. Type: CH01. Barcode: X12CQS00. Transaction: MzA1MjE3MzQ2NWFkaXF6a2N4.

  13. 8 February 2012 Annual return made up to 29 March 2011 with full list of shareholders [View PDF]

    Action Date: 29 March 2011. Category: Annual return. Type: AR01. Barcode: X127K7OH. Transaction: MzA1MjAyNzMwM2FkaXF6a2N4.

  14. 15 April 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XD514TBO. Transaction: MzAzNTY5NzI2NmFkaXF6a2N4.

  15. 21 March 2011 Registered office address changed from 3 Hobury Street London SW10 0JD on 21 March 2011 [View PDF]

    Action Date: 21 March 2011. Category: Address. Type: AD01. Barcode: EQW8600E. Transaction: MzAzNDE0NTg4NGFkaXF6a2N4.

  16. 15 March 2011 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AY2IXSGX. Transaction: MzAzMzg1Njc5NmFkaXF6a2N4.

  17. 19 April 2010 Annual return made up to 29 March 2010 with full list of shareholders [View PDF]

    Action Date: 29 March 2010. Category: Annual return. Type: AR01. Barcode: XJ1KRJAL. Transaction: MzAxMzc0MzM3NmFkaXF6a2N4.

  18. 19 April 2010 Director's details changed for Jane Foster on 29 March 2010 [View PDF]

    Action Date: 29 March 2010. Category: Officers. Type: CH01. Barcode: XJ1KQJAK. Transaction: MzAxMzczODgyNGFkaXF6a2N4.

  19. 2 February 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AENRVH2G. Transaction: MzAwODQ4MzMxNWFkaXF6a2N4.

  20. 22 April 2009 Return made up to 29/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7TOJ97K. Transaction: MjAzMTE2MDUzOGFkaXF6a2N4.

  21. 20 February 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ABE6P6XX. Transaction: MjAyNjI4NjU1MGFkaXF6a2N4.

  22. 22 April 2008 Return made up to 29/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVR13Z3P. Transaction: MjAwMzgzNDIxMmFkaXF6a2N4.

  23. 29 January 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTUxMzY0OWFkaXF6a2N4.

  24. 12 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTg1NzQ0N2FkaXF6a2N4.

  25. 12 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjEyNjExOGFkaXF6a2N4.

  26. 24 May 2007 Return made up to 29/03/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDQ5OTI3MGFkaXF6a2N4.

  27. 26 May 2006 Return made up to 29/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTA0NjMxM2FkaXF6a2N4.

  28. 15 May 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MTE3MzA4MWFkaXF6a2N4.

  29. 29 March 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2OTQxNTY0NGFkaXF6a2N4.

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54.156.58.187 Fri, 22 Sep 2017 07:54:06 +0100