55 Films Limited

Company Registration Number: 05749927

Company registered in England and Wales

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55 Films Limited is a Private Company Limited by Shares first registered on 21 March 2006. Its current registered address is in Milton Keynes, Bucks.

Registered Address

KBC ACCOUNTING LTD
17 VICARAGE ROAD
BLETCHLEY
MILTON KEYNES
BUCKS
MK2 2EZ

There are 37 companies currently registered at this postcode, including this one.

All companies at MK2 2EZ

Registration Data

Company Number

05749927

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 March 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59113 - Television programme production activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

21 March 2016

Returns Next Due

18 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £77,786£112,181£42,162£23,257£23,452£64,675
of which Cash £73,433£76,407£18,642£13,257£23,452£57,331
Total Assets £77,786£112,181£42,162£23,257£23,452£64,675
Current Liabilities £5,787£19,843£41,849£22,482£23,429£30,557
Net Current Assets £71,999£92,338£313£775£23£34,118
Total Net Worth £18,362£36,624£313£1,048£387£34,603

Previous Names

No previous names

Company Officers

  • PAUL, Johannes

    Secretary

    Appointed on 1 April 2011

     

    6
    Whidborne Street
    London
    WC1H 8EU
    England

  • SOLOMON, Kate

    Director

    Appointed on 21 March 2006

     

    Nationality: British

    Occupation: Specialist Researcher

    Month of birth: November 1976

    6a
    Whidborne Street
    London
    WC1H 8EU
    United Kingdom

  • CORBEN, Scott

    Secretary

    Appointed on 21 March 2006

    Resigned on 29 August 2007

    55 Reverdy Road
    London
    SE1 5QD

  • MEYER, David

    Secretary

    Appointed on 29 August 2007

    Resigned on 1 April 2011

    Nationality: English

    Occupation: Accountant

    2 Downage
    London
    NW4 1AA

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 7 April 2016 Annual return made up to 21 March 2016 with full list of shareholders [View PDF]

    Action Date: 21 March 2016. Category: Annual return. Type: AR01. Barcode: X54E05NG. Transaction: MzE0NTg4MTYwMmFkaXF6a2N4.

  2. 2 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4JCO27S. Transaction: MzEzNDI4OTMyNWFkaXF6a2N4.

  3. 2 April 2015 Annual return made up to 21 March 2015 with full list of shareholders [View PDF]

    Action Date: 21 March 2015. Category: Annual return. Type: AR01. Barcode: X44G8CH6. Transaction: MzEyMDU0MDcxNWFkaXF6a2N4.

  4. 30 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3JLZ94P. Transaction: MzExMDQyOTk0NmFkaXF6a2N4.

  5. 13 October 2014 Registered office address changed from 6 Whidborne Street London WC1H 8EU to C/O Kbc Accounting Ltd 17 Vicarage Road Bletchley Milton Keynes Bucks MK2 2EZ on 13 October 2014 [View PDF]

    Action Date: 13 October 2014. Category: Address. Type: AD01. Barcode: X3IGBO0J. Transaction: MzEwOTMzODMwOGFkaXF6a2N4.

  6. 10 April 2014 Annual return made up to 21 March 2014 with full list of shareholders [View PDF]

    Action Date: 21 March 2014. Category: Annual return. Type: AR01. Barcode: X35JSODC. Transaction: MzA5ODA0ODkzM2FkaXF6a2N4.

  7. 19 August 2013 Registered office address changed from 2 Downage London NW4 1AA on 19 August 2013 [View PDF]

    Action Date: 19 August 2013. Category: Address. Type: AD01. Barcode: X2F2HZRK. Transaction: MzA4MzQ5NTQ2N2FkaXF6a2N4.

  8. 27 April 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2760U40. Transaction: MzA3NzA1MjM0MmFkaXF6a2N4.

  9. 6 April 2013 Annual return made up to 21 March 2013 with full list of shareholders [View PDF]

    Action Date: 21 March 2013. Category: Annual return. Type: AR01. Barcode: X25Q7RC2. Transaction: MzA3NTc2Nzg2OGFkaXF6a2N4.

  10. 18 July 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1DE0QUZ. Transaction: MzA2MTAwMzAwNmFkaXF6a2N4.

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

    Action Date: 21 March 2012. Category: Annual return. Type: AR01. Barcode: X155HJLE. Transaction: MzA1NDQ5ODUxNGFkaXF6a2N4.

  12. 17 February 2012 Appointment of Mr Johannes Paul as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X12UW4UI. Transaction: MzA1MjY1MDYzM2FkaXF6a2N4.

  13. 17 February 2012 Termination of appointment of David Meyer as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X12UW4LL. Transaction: MzA1MjY1MDU3M2FkaXF6a2N4.

  14. 16 May 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XMRRYU6Z. Transaction: MzAzNzI0MTMxNmFkaXF6a2N4.

  15. 25 March 2011 Annual return made up to 21 March 2011 with full list of shareholders [View PDF]

    Action Date: 21 March 2011. Category: Annual return. Type: AR01. Barcode: X57DDSQH. Transaction: MzAzNDQ5MTY0MmFkaXF6a2N4.

  16. 22 July 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XMYMLLV4. Transaction: MzAxOTk4NzgxN2FkaXF6a2N4.

  17. 22 March 2010 Annual return made up to 21 March 2010 with full list of shareholders [View PDF]

    Action Date: 21 March 2010. Category: Annual return. Type: AR01. Barcode: X5FTZII9. Transaction: MzAxMTkxMDI2OWFkaXF6a2N4.

  18. 22 March 2010 Director's details changed for Kate Solomon on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X5FTYII8. Transaction: MzAxMTkwOTc4M2FkaXF6a2N4.

  19. 25 August 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: X6GA1CPV. Transaction: MjAzOTk1NDQ2NWFkaXF6a2N4.

  20. 23 March 2009 Return made up to 21/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0L318E8. Transaction: MjAyODc4ODY3MGFkaXF6a2N4.

  21. 23 March 2009 Director's change of particulars / kate solomon / 23/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X0L308E7. Transaction: MjAyODc4ODI2OGFkaXF6a2N4.

  22. 24 July 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XG04R1OX. Transaction: MjAwOTYwODI1OGFkaXF6a2N4.

  23. 28 March 2008 Return made up to 21/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPY59YD9. Transaction: MjAwMjEzMTI5MWFkaXF6a2N4.

  24. 9 November 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4Nzk4MjUyMWFkaXF6a2N4.

  25. 29 August 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDc4NjgyM2FkaXF6a2N4.

  26. 29 August 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDc4NTYyMGFkaXF6a2N4.

  27. 29 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTA0NDQ0OGFkaXF6a2N4.

  28. 28 March 2007 Return made up to 21/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODE3MzIzMWFkaXF6a2N4.

  29. 21 March 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1ODc5NzQzMWFkaXF6a2N4.

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