A Number Films Limited

Company Registration Number: 05947582

Company registered in England and Wales

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A Number Films Limited is a Private Company Limited by Shares first registered on 26 September 2006. Its current registered address is in London.

Registered Address

9A DALLINGTON STREET
LONDON
EC1V 0BQ

There are 38 companies currently registered at this postcode, including this one.

All companies at EC1V 0BQ

Registration Data

Company Number

05947582

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 September 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59111 - Motion picture production activities

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 September 2017

Returns Last Made Up

26 September 2015

Returns Next Due

24 October 2016

Mortgages

2 in total
2 outstanding

Financial Summary

201620152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£1£17,228£18,422£18,428£646,981
of which Cash £0£0£0£0£0£16,367£18,421£7,281£139,922
Total Assets £0£0£0£0£1£17,228£18,422£18,428£646,981
Current Liabilities £0£0£0£0£0£3,852£5,057£43,582£70,349
Net Current Assets £0£0£0£0£1£13,376£13,365£-25,154£576,632
Total Net Worth £0£0£0£0£1£13,376£13,365£-25,154£-1,191,976

Previous Names

No previous names

Company Officers

  • SCOFFIELD, Tracey Elizabeth

    Secretary

    Appointed on 26 September 2006

     

    Nationality: British

    2 Richford Street
    London
    W6 7HH

  • SCOFFIELD, Tracey Elizabeth

    Director

    Appointed on 26 September 2006

     

    Nationality: British

    Occupation: Film Producer

    Month of birth: June 1959

    2 Richford Street
    London
    W6 7HH

  • TANNER, David Gilbert

    Director

    Appointed on 25 May 2011

     

    Nationality: British

    Occupation: Film Producer

    Month of birth: November 1980

    9a
    Dallington Street
    London
    EC1V 0BQ
    England

  • CAMERON, Jonathan Maurice

    Director

    Appointed on 26 September 2006

    Resigned on 18 May 2010

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1953

    15 Durham Terrace
    London
    W2 5PB

  • FONTAINE, Fleur Cristabelle

    Director

    Appointed on 18 May 2010

    Resigned on 25 May 2011

    Nationality: British

    Occupation: Film Producer

    Month of birth: December 1968

    16/19 Eastcastle Street
    London
    W1W 8DA

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 1 November 2016 Current accounting period shortened from 28 February 2017 to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA01. Barcode: X5IV5GOX. Transaction: MzE2MDk3NDYwOWFkaXF6a2N4.

  2. 8 October 2016 [View PDF]

    Action Date: 26 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5H6VY28. Transaction: MzE1OTI3OTg3MmFkaXF6a2N4.

  3. 5 July 2016 Accounts for a dormant company made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5AKP5FV. Transaction: MzE1MjMyMDI0NWFkaXF6a2N4.

  4. 4 November 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4JFIF5C. Transaction: MzEzNDUxNzE1N2FkaXF6a2N4.

  5. 27 September 2015 Annual return made up to 26 September 2015 with full list of shareholders [View PDF]

    Action Date: 26 September 2015. Category: Annual return. Type: AR01. Barcode: X4GT601L. Transaction: MzEzMTgzODYwN2FkaXF6a2N4.

  6. 16 October 2014 Annual return made up to 26 September 2014 with full list of shareholders [View PDF]

    Action Date: 26 September 2014. Category: Annual return. Type: AR01. Barcode: X3ILOW5K. Transaction: MzEwOTU3MzYwNWFkaXF6a2N4.

  7. 16 October 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3ILOKSX. Transaction: MzEwOTU3MDcxMmFkaXF6a2N4.

  8. 30 September 2014 Registered office address changed from 16/19 Eastcastle Street London W1W 8DA to 9a Dallington Street London EC1V 0BQ on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Address. Type: AD01. Barcode: X3HIN8GY. Transaction: MzEwODU1MDE2N2FkaXF6a2N4.

  9. 26 September 2013 Annual return made up to 26 September 2013 with full list of shareholders [View PDF]

    Action Date: 26 September 2013. Category: Annual return. Type: AR01. Barcode: X2HQ3PC3. Transaction: MzA4NTgzNDQwMGFkaXF6a2N4.

  10. 17 April 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X26ILNEY. Transaction: MzA3NjM2NTc3N2FkaXF6a2N4.

  11. 26 September 2012 Annual return made up to 26 September 2012 with full list of shareholders [View PDF]

    Action Date: 26 September 2012. Category: Annual return. Type: AR01. Barcode: X1I90NBL. Transaction: MzA2NDc4OTM2NWFkaXF6a2N4.

  12. 25 April 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X17L5TQ0. Transaction: MzA1NjQ1NzA3N2FkaXF6a2N4.

  13. 13 October 2011 Annual return made up to 26 September 2011 with full list of shareholders [View PDF]

    Action Date: 26 September 2011. Category: Annual return. Type: AR01. Barcode: X1AUJYCV. Transaction: MzA0NTQ2NzU2OGFkaXF6a2N4.

  14. 25 May 2011 Appointment of Mr David Gilbert Tanner as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQ7IKUF5. Transaction: MzAzNzc3Mjk4NGFkaXF6a2N4.

  15. 25 May 2011 Termination of appointment of Fleur Fontaine as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQ7H2UFM. Transaction: MzAzNzc3MjkwNWFkaXF6a2N4.

  16. 11 April 2011 Total exemption full accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AQCRPT2N. Transaction: MzAzNTM5MTE2NGFkaXF6a2N4.

  17. 11 April 2011 Total exemption full accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AQDEYT2K. Transaction: MzAzNTM3ODgzNGFkaXF6a2N4.

  18. 23 March 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzNDIxNjYwOWFkaXF6a2N4.

  19. 15 March 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzMzIwNzgwNmFkaXF6a2N4.

  20. 28 September 2010 Annual return made up to 26 September 2010 with full list of shareholders [View PDF]

    Action Date: 26 September 2010. Category: Annual return. Type: AR01. Barcode: XFUBANS6. Transaction: MzAyNDE0OTMwNmFkaXF6a2N4.

  21. 19 May 2010 Appointment of Ms Fleur Cristabelle Fontaine as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XDBUYK41. Transaction: MzAxNTg0NjU5MGFkaXF6a2N4.

  22. 19 May 2010 Termination of appointment of Jonathan Cameron as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XDBR0K40. Transaction: MzAxNTg0NTkxNWFkaXF6a2N4.

  23. 7 January 2010 Total exemption full accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: ASATJG26. Transaction: MzAwNjUyMTU0NmFkaXF6a2N4.

  24. 29 September 2009 Return made up to 26/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGC0GDO6. Transaction: MjA0MjQyNTk5NWFkaXF6a2N4.

  25. 6 October 2008 Return made up to 26/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWDEG3QT. Transaction: MjAxNDg2NDM5NWFkaXF6a2N4.

  26. 5 August 2008 Total exemption full accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: A100P1XY. Transaction: MjAxMDM2MjQyMmFkaXF6a2N4.

  27. 25 July 2008 Accounting reference date extended from 30/09/2007 to 28/02/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: A55831PL. Transaction: MjAwOTY5NjkwM2FkaXF6a2N4.

  28. 21 November 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4ODY1OTU5NGFkaXF6a2N4.

  29. 25 October 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NzI2NjI0OWFkaXF6a2N4.

  30. 8 October 2007 Return made up to 26/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjQ1OTkxNWFkaXF6a2N4.

  31. 26 September 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NTk3OTU4N2FkaXF6a2N4.

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