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13th Day Films Limited

Company Registration Number: 05677200

Company registered in England and Wales

Approximate Location Map
Streetview
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.
13th Day Films Limited is a Private Company Limited by Shares first registered on 17 January 2006. Its current registered address is in Birmingham.

Registered Address

N0. 8 CALTHORPE ROAD
EDGBASTON
BIRMINGHAM
B15 1QT

There are 107 companies currently registered at this postcode, including this one.

All companies at B15 1QT

Registration Data

Company Number

05677200

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 January 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74209 - Photographic activities not elsewhere classified

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

17 January 2016

Returns Next Due

14 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £16,014£6,738£19,470£12,709£30,002£31,872£768£33£47£453
of which Cash £15,731£6,018£19,187£9,328£30,002£14,872£768£33£47£453
Total Assets £16,014£6,738£19,470£12,709£30,002£31,872£768£33£47£453
Current Liabilities £1,919£1,919£2,102£2,400£2,399£2,938£2,936£941£941£470
Net Current Assets £14,095£4,819£17,368£10,309£27,603£28,934£-2,168£-908£-894£-17
Total Net Worth £-685,849£-683,770£-667,759£-662,243£-660,290£-681,204£-489,404£-321,909£-147,162£-216,284

Previous Names

No previous names

Company Officers

  • HUGHES, Christopher John

    Secretary

    Appointed on 1 February 2007

     

    39-40
    Calthorpe Road
    Edgbaston
    Birmingham
    B15 1TS

  • HUGHES, Christopher John

    Director

    Appointed on 7 February 2006

     

    Nationality: British

    Occupation: Logistics

    Month of birth: April 1984

    39-40
    Calthorpe Road
    Edgbaston
    Birmingham
    B15 1TS

  • HUGHES, Leo Joseph

    Director

    Appointed on 7 February 2006

     

    Nationality: British

    Occupation: Ceo

    Month of birth: October 1944

    39-40
    Calthorpe Road
    Edgbaston
    Birmingham
    B15 1TS

  • HOWES, Natasha

    Secretary

    Appointed on 7 February 2006

    Resigned on 1 February 2007

    7c Clarendon Avenue
    Leamington Spa
    Warwickshire
    CV32 4SG

  • GW SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 17 January 2006

    Resigned on 7 February 2006

    One Eleven Edmund Street
    Birmingham
    West Midlands
    B3 2HJ

  • HUGHES, Daniel Robert

    Director

    Appointed on 7 February 2006

    Resigned on 19 January 2016

    Nationality: British

    Occupation: Sales Administrator

    Month of birth: June 1977

    39-40
    Calthorpe Road
    Edgbaston
    Birmingham
    B15 1TS

  • JOHNSON, Bryan Kenneth

    Director

    Appointed on 7 February 2006

    Resigned on 31 December 2008

    Nationality: English

    Occupation: Accountant

    Month of birth: February 1952

    10 Ashmead Drive
    Rednal
    Birmingham
    West Midlands
    B45 8AA

  • GW INCORPORATIONS LIMITED

    Corporate Director

    Appointed on 17 January 2006

    Resigned on 7 February 2006

    One Eleven Edmund Street
    Birmingham
    West Midlands
    B3 2HJ

This information was most recently updated 23/09/2017.

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Latest Filings

  1. 19 January 2017 [View PDF]

    Action Date: 17 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YGIF76. Transaction: MzE2Njk5OTUxMGFkaXF6a2N4.

  2. 15 September 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: A5F4GWK0. Transaction: MzE1NzM2NDA5NGFkaXF6a2N4.

  3. 11 February 2016 Annual return made up to 17 January 2016 with full list of shareholders [View PDF]

    Action Date: 17 January 2016. Category: Annual return. Type: AR01. Barcode: X50IZ7KQ. Transaction: MzE0MTczMjIwN2FkaXF6a2N4.

  4. 19 January 2016 Termination of appointment of Daniel Robert Hughes as a director on 19 January 2016 [View PDF]

    Action Date: 19 January 2016. Category: Officers. Type: TM01. Barcode: X4YXD12W. Transaction: MzEzOTk3ODgxM2FkaXF6a2N4.

  5. 2 December 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A4L0PW9L. Transaction: MzEzNjMxNDYyMGFkaXF6a2N4.

  6. 4 February 2015 Annual return made up to 17 January 2015 with full list of shareholders [View PDF]

    Action Date: 17 January 2015. Category: Annual return. Type: AR01. Barcode: X40J2ODT. Transaction: MzExNjY2OTI2N2FkaXF6a2N4.

  7. 2 December 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3LIZGWI. Transaction: MzExMjQ3NDgyMGFkaXF6a2N4.

  8. 27 January 2014 Annual return made up to 17 January 2014 with full list of shareholders [View PDF]

    Action Date: 17 January 2014. Category: Annual return. Type: AR01. Barcode: X30HK1GP. Transaction: MzA5MzM2NzQ1MWFkaXF6a2N4.

  9. 2 December 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2M2N0KX. Transaction: MzA4OTg0Mjk1OWFkaXF6a2N4.

  10. 29 January 2013 Annual return made up to 17 January 2013 with full list of shareholders [View PDF]

    Action Date: 17 January 2013. Category: Annual return. Type: AR01. Barcode: X211ZSUG. Transaction: MzA3MTkxMzE2OGFkaXF6a2N4.

  11. 29 January 2013 Registered office address changed from 39-40 Calthorpe Road Edgbaston Birmingham B15 1TS on 29 January 2013 [View PDF]

    Action Date: 29 January 2013. Category: Address. Type: AD01. Barcode: X211ZSXF. Transaction: MzA3MTkxMzMyMmFkaXF6a2N4.

  12. 27 November 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1MA4G7F. Transaction: MzA2ODI1MzgyMWFkaXF6a2N4.

  13. 8 February 2012 Annual return made up to 17 January 2012 with full list of shareholders [View PDF]

    Action Date: 17 January 2012. Category: Annual return. Type: AR01. Barcode: X127KYT7. Transaction: MzA1MjAzNzg5OWFkaXF6a2N4.

  14. 2 December 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AHVAFZOY. Transaction: MzA0ODMxMDY4M2FkaXF6a2N4.

  15. 1 February 2011 Annual return made up to 17 January 2011 with full list of shareholders [View PDF]

    Action Date: 17 January 2011. Category: Annual return. Type: AR01. Barcode: XMO75R9J. Transaction: MzAzMTM5MjY2NGFkaXF6a2N4.

  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: A8SWIPJW. Transaction: MzAyNzk4MTM5M2FkaXF6a2N4.

  17. 2 March 2010 Secretary's details changed for Christopher John Hughes on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH03. Barcode: A1FGEHUV. Transaction: MzAxMDQ3MjcwOWFkaXF6a2N4.

  18. 2 March 2010 Director's details changed for Mr Leo Joseph Hughes on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: A1FGTHUA. Transaction: MzAxMDQ3MjY0MWFkaXF6a2N4.

  19. 2 March 2010 Director's details changed for Daniel Robert Hughes on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: A1FGSHU9. Transaction: MzAxMDQ3MjU5N2FkaXF6a2N4.

  20. 2 March 2010 Director's details changed for Christopher John Hughes on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: A1FGRHU8. Transaction: MzAxMDQ3MjQ5OWFkaXF6a2N4.

  21. 2 March 2010 Registered office address changed from Little Fulford Farm Tanners Green Lane Solihull West Mids B94 5JT on 2 March 2010 [View PDF]

    Action Date: 2 March 2010. Category: Address. Type: AD01. Barcode: A1FGQHU7. Transaction: MzAxMDQ3MjQ2MmFkaXF6a2N4.

  22. 27 January 2010 Annual return made up to 17 January 2010 with full list of shareholders [View PDF]

    Action Date: 17 January 2010. Category: Annual return. Type: AR01. Barcode: XW8DQH0L. Transaction: MzAwODA1MDEyOGFkaXF6a2N4.

  23. 16 December 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: PSWDIFUH. Transaction: MzAwNTEwMzgzMmFkaXF6a2N4.

  24. 3 March 2009 Return made up to 17/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUQXY7TC. Transaction: MjAyNzA4NjA2MGFkaXF6a2N4.

  25. 16 February 2009 Appointment terminated director bryan johnson [View PDF]

    Category: Officers. Type: 288b. Barcode: A01RY7BI. Transaction: MjAyNTg5MDM4NWFkaXF6a2N4.

  26. 16 December 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: A13H15MN. Transaction: MjAyMDQwMDc0M2FkaXF6a2N4.

  27. 13 May 2008 Registered office changed on 13/05/2008 from gala house 3 raglan road birmingham west midlands B5 7RA [View PDF]

    Category: Address. Type: 287. Barcode: AEUQXZOS. Transaction: MjAwNTI5MzczN2FkaXF6a2N4.

  28. 5 March 2008 Capitals not rolled up

    Category: Capital. Type: 88(2). Barcode: ATHC6XNM. Transaction: MjAwMDgzOTcyNmFkaXF6a2N4.

  29. 5 March 2008 Nc inc already adjusted 14/01/08 [View PDF]

    Category: Capital. Type: 123. Barcode: ATHBXXNC. Transaction: MjAwMDgzOTYyMmFkaXF6a2N4.

  30. 5 March 2008 Director's change of particulars / christopher hughes / 25/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: ATHCTXN9. Transaction: MjAwMDgzOTU0MWFkaXF6a2N4.

  31. 5 March 2008 Secretary appointed christopher john hughes logged form [View PDF]

    Category: Officers. Type: 288a. Barcode: ATHCLXN1. Transaction: MjAwMDgzOTUwMWFkaXF6a2N4.

  32. 5 March 2008 Appointment terminate, secretary natasha logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: ATHD1XNI. Transaction: MjAwMDgzOTQzM2FkaXF6a2N4.

  33. 25 February 2008 Return made up to 17/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ7UXXFQ. Transaction: MjAwMDE5OTY4MmFkaXF6a2N4.

  34. 21 February 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Barcode: AZZ1UXEE. Transaction: MDE5MjU5ODg0NGFkaXF6a2N4.

  35. 21 February 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Barcode: AZZ1WXEG. Transaction: MDE5MjU5ODg2MmFkaXF6a2N4.

  36. 21 February 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Barcode: AZZ1VXEF. Transaction: MDE5MjU5ODg0NWFkaXF6a2N4.

  37. 21 February 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AZZ1RXEB. Transaction: MDE5MjU5ODgyMmFkaXF6a2N4.

  38. 21 February 2008 Ad 14/01/08--------- £ si [email protected]=149900 £ ic 100/150000 [View PDF]

    Category: Capital. Type: 88(2)R. Barcode: AZZ1SXEC. Transaction: MDE5MjU5ODgyMWFkaXF6a2N4.

  39. 21 February 2008 Nc inc already adjusted 14/01/08

    Category: Capital. Type: 123. Barcode: AZZ1QXEA. Transaction: MDE5MjU5ODg0M2FkaXF6a2N4.

  40. 21 February 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MjU5ODg0MmFkaXF6a2N4.

  41. 16 November 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4ODE0NTAyMWFkaXF6a2N4.

  42. 16 November 2007 Accounting reference date extended from 31/01/07 to 28/02/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4ODE0NDg1OWFkaXF6a2N4.

  43. 19 January 2007 Return made up to 17/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDU5OTQ5OWFkaXF6a2N4.

  44. 20 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjU5NzYwMWFkaXF6a2N4.

  45. 20 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjU5NTk0OGFkaXF6a2N4.

  46. 16 February 2006 Ad 07/02/06--------- £ si [email protected]=99 £ ic 1/100

    Category: Capital. Type: 88(2)R. Transaction: MDE1ODI5MzgzOGFkaXF6a2N4.

  47. 16 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzU0Mjg0MGFkaXF6a2N4.

  48. 16 February 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1Nzc5MjY1NmFkaXF6a2N4.

  49. 16 February 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODIyNDU3OGFkaXF6a2N4.

  50. 16 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzI2MTcwOGFkaXF6a2N4.

  51. 16 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzU3Mzc1MWFkaXF6a2N4.

  52. 16 February 2006 Registered office changed on 16/02/06 from: one eleven edmund street birmingham west midlands B3 2HJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NzgyNjc5OWFkaXF6a2N4.

  53. 17 January 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MTYwMjk1MWFkaXF6a2N4.

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54.158.212.93 Tue, 17 Oct 2017 15:16:48 +0100