111 Pictures Limited

Company Registration Number: 05805706

Company registered in England and Wales

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111 Pictures Limited is a Private Company Limited by Shares first registered on 4 May 2006. Its current registered address is in London.

Registered Address

NEW BRIDGE STREET HOUSE
30-34 NEW BRIDGE STREET
LONDON
ENGLAND
EC4V 6BJ

There are 1039 companies currently registered at this postcode, including this one.

All companies at EC4V 6BJ

Registration Data

Company Number

05805706

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 May 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59131 - Motion picture distribution activities

59132 - Video distribution activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

4 May 2016

Returns Next Due

1 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £6,737£7,823£51,071£51,086£49,754£9,713
of which Cash £954£1,775£963£1,170£2,192£341
Total Assets £6,737£7,823£51,071£51,086£49,754£9,713
Current Liabilities £941,845£941,387£983,700£981,759£979,179£930,355
Net Current Assets £-935,108£-933,564£-932,629£-930,673£-929,425£-920,642
Total Net Worth £-935,108£-933,564£-932,629£-930,673£-929,425£-920,365

Previous Names

No previous names

Company Officers

  • DAVID, Alkiviades

    Director

    Appointed on 4 May 2006

     

    Nationality: British

    Occupation: Film Maker And Actor

    Month of birth: May 1968

    New Bridge Street House
    30-34 New Bridge Street
    London
    EC4V 6BJ
    England

  • TLAW SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 4 May 2006

    Resigned on 1 March 2010

    2
    Holly Court
    Tring Road Wendover
    Aylesbury
    Buckinghamshire
    HP22 6PE

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

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Latest Filings

  1. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GLVN8W. Transaction: MzE1ODYzMjY5NmFkaXF6a2N4.

  2. 5 May 2016 Annual return made up to 4 May 2016 with full list of shareholders [View PDF]

    Action Date: 4 May 2016. Category: Annual return. Type: AR01. Barcode: X56CPVCA. Transaction: MzE0Nzg3NDEzNGFkaXF6a2N4.

  3. 5 May 2016 Director's details changed for Mr Alkiviades David on 4 May 2016 [View PDF]

    Action Date: 4 May 2016. Category: Officers. Type: CH01. Barcode: X56CPVA2. Transaction: MzE0Nzg3MzkzMmFkaXF6a2N4.

  4. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H19CMI. Transaction: MzEzMjEwNjY3N2FkaXF6a2N4.

  5. 27 May 2015 Annual return made up to 4 May 2015 with full list of shareholders [View PDF]

    Action Date: 4 May 2015. Category: Annual return. Type: AR01. Barcode: X48A1A43. Transaction: MzEyNDAwNTYyN2FkaXF6a2N4.

  6. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HILPR4. Transaction: MzEwODU0NDAxMmFkaXF6a2N4.

  7. 5 June 2014 Annual return made up to 4 May 2014 with full list of shareholders [View PDF]

    Action Date: 4 May 2014. Category: Annual return. Type: AR01. Barcode: X39DA24P. Transaction: MzEwMTM3NjA3MmFkaXF6a2N4.

  8. 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: X2I0L628. Transaction: MzA4NjA3MjE4MGFkaXF6a2N4.

  9. 18 June 2013 Annual return made up to 4 May 2013 with full list of shareholders [View PDF]

    Action Date: 4 May 2013. Category: Annual return. Type: AR01. Barcode: X2ARAZLM. Transaction: MzA3OTk4MTIyOWFkaXF6a2N4.

  10. 26 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1I92JI0. Transaction: MzA2NDgxMzcyOGFkaXF6a2N4.

  11. 15 June 2012 Annual return made up to 4 May 2012 with full list of shareholders [View PDF]

    Action Date: 4 May 2012. Category: Annual return. Type: AR01. Barcode: X1B62IAH. Transaction: MzA1OTIyOTYyM2FkaXF6a2N4.

  12. 21 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A8N6FXPC. Transaction: MzA0NDE4OTg3MWFkaXF6a2N4.

  13. 31 May 2011 Annual return made up to 4 May 2011 with full list of shareholders [View PDF]

    Action Date: 4 May 2011. Category: Annual return. Type: AR01. Barcode: XRU8CULH. Transaction: MzAzODAzNTU3N2FkaXF6a2N4.

  14. 23 December 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XBJMBQ6K. Transaction: MzAyOTI5NDU2MGFkaXF6a2N4.

  15. 24 June 2010 Annual return made up to 4 May 2010 with full list of shareholders [View PDF]

    Action Date: 4 May 2010. Category: Annual return. Type: AR01. Barcode: XWVHPL4J. Transaction: MzAxODI2NjEwNmFkaXF6a2N4.

  16. 2 March 2010 Termination of appointment of Tlaw Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XQVDYHY8. Transaction: MzAxMDUwNjc0MmFkaXF6a2N4.

  17. 5 February 2010 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XTCZIH99. Transaction: MzAwODgxNjM3OGFkaXF6a2N4.

  18. 24 December 2009 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: XLNJNG1S. Transaction: MzAwNTY1MzM1MGFkaXF6a2N4.

  19. 16 November 2009 Annual return made up to 4 May 2009 with full list of shareholders [View PDF]

    Action Date: 4 May 2009. Category: Annual return. Type: AR01. Barcode: X1NLFF00. Transaction: MzAwMjkyNjg0MGFkaXF6a2N4.

  20. 16 November 2009 Secretary's details changed for Tlaw Secretaries Limited on 5 May 2009 [View PDF]

    Action Date: 5 May 2009. Category: Officers. Type: CH04. Barcode: X1M56F0A. Transaction: MzAwMjkyMjQ1M2FkaXF6a2N4.

  21. 27 April 2009 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Barcode: AZUUB9AR. Transaction: MjAzMTU0NTU0NWFkaXF6a2N4.

  22. 19 May 2008 Return made up to 04/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1MBWZUK. Transaction: MjAwNTY1ODE0MWFkaXF6a2N4.

  23. 27 June 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTY4OTQ0NGFkaXF6a2N4.

  24. 26 June 2007 Return made up to 04/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTc5NDc4NGFkaXF6a2N4.

  25. 30 May 2006 Accounting reference date shortened from 31/05/07 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MDQ4NzI0NWFkaXF6a2N4.

  26. 4 May 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MDc3OTE1MGFkaXF6a2N4.

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