3c Films Limited

Company Registration Number: 05947735

Company registered in England and Wales

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3c Films Limited is a Private Company Limited by Shares first registered on 26 September 2006. Its current registered address is in London.

Registered Address

9 WIMPOLE STREET
LONDON
W1G 9SR

There are 385 companies currently registered at this postcode, including this one.

All companies at W1G 9SR

Registration Data

Company Number

05947735

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

74209 - Photographic activities not elsewhere classified

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

26 September 2015

Returns Next Due

24 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £21,121£0£7,605£11,389£21,970£17,885£9,668
of which Cash £3,469£0£4,411£2,345£150£800£6,715
Total Assets £21,121£0£7,605£11,389£21,970£17,885£9,668
Current Liabilities £31,935£0£35,074£24,739£17,804£16,349£10,754
Net Current Assets £-10,814£0£-27,469£-13,350£4,166£1,536£-1,086
Total Net Worth £-27,916£0£-43,872£-26,485£-2,090£-3,794£-4,643

Previous Names

  • MIMO PRODUCTIONS LTD, active until 3 June 2011

Company Officers

  • [email protected] STREET LTD

    Corporate Secretary

    Appointed on 31 December 2012

     

    9
    Wimpole Street
    London
    W1G 9SR
    England

  • KIM, Sanghyug

    Director

    Appointed on 26 September 2006

     

    Nationality: South Korean

    Occupation: Director

    Month of birth: February 1981

    4b
    Lambton Road
    London
    N19 3QH
    United Kingdom

  • KIM, Sanghyug

    Secretary

    Appointed on 26 September 2006

    Resigned on 10 December 2007

    13 Marbles House
    Grosvenor Terrace
    London
    SE5 0DD

  • LEE ASSOCIATES (SECRETARIES) LIMITED

    Corporate Secretary

    Appointed on 10 December 2007

    Resigned on 21 April 2011

    5
    Southampton Place
    London
    WC1A 2DA
    United Kingdom

  • WIMPOLE STREET ENTERPRISES LTD

    Corporate Secretary

    Appointed on 21 April 2011

    Resigned on 31 December 2012

    9
    Wimpole Street
    London
    W1G 9SR
    England

  • AMARAL, Gabriel Faria Do

    Director

    Appointed on 17 June 2008

    Resigned on 23 May 2011

    Nationality: British

    Occupation: Director

    Month of birth: December 1980

    27 Prowse Place
    London
    NW1 9PN

  • CASSINELLO, Jorge

    Director

    Appointed on 26 September 2006

    Resigned on 10 April 2007

    Nationality: Spanish

    Occupation: Director

    Month of birth: July 1981

    13 Marbles House
    20 Grosvenor Terrace
    London
    SE5 0DD

  • MANDRI-PERROTT, Nicolas

    Director

    Appointed on 17 June 2008

    Resigned on 18 June 2008

    Nationality: British

    Occupation: Director

    Month of birth: December 1978

    61 Allen Road
    London
    N16 8RY

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 6 January 2017 [View PDF]

    Action Date: 6 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5XIKC20. Transaction: MzE2NjA1MzcxOGFkaXF6a2N4.

  2. 4 January 2017 [View PDF]

    Action Date: 26 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XFQBNN. Transaction: MzE2NTgyNjUxOGFkaXF6a2N4.

  3. 31 December 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE2NTQwMDkyM2FkaXF6a2N4.

  4. 28 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MSX2RE. Transaction: MzE2NTQwMDkwOGFkaXF6a2N4.

  5. 20 December 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2Mzk3MDYzM2FkaXF6a2N4.

  6. 22 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: X4MS05FK. Transaction: MzEzODEzMTg0M2FkaXF6a2N4.

  7. 11 November 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: X4JV272H. Transaction: MzEzNDg3MzkwOGFkaXF6a2N4.

  8. 30 March 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X44AJGX6. Transaction: MzEyMDE4NzY5OGFkaXF6a2N4.

  9. 10 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: X3I8KTD6. Transaction: MzEwOTE5ODU4MmFkaXF6a2N4.

  10. 29 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X30KB3Q0. Transaction: MzA5MzUzNDI1OGFkaXF6a2N4.

  11. 21 November 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: X2LM5A0X. Transaction: MzA4OTIwMTgyMmFkaXF6a2N4.

  12. 21 November 2013 Appointment of [email protected] Street Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X2LM5A0Q. Transaction: MzA4OTIwMTIxOWFkaXF6a2N4.

  13. 21 November 2013 Termination of appointment of Wimpole Street Enterprises Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2LM5A0I. Transaction: MzA4OTIwMTIxNGFkaXF6a2N4.

  14. 5 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OA58XD. Transaction: MzA3MDUzMTMxNmFkaXF6a2N4.

  15. 9 October 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: X1J42GMZ. Transaction: MzA2NTQ3MTI3OGFkaXF6a2N4.

  16. 5 April 2012 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: X165QF6I. Transaction: MzA1NTM3ODU0MGFkaXF6a2N4.

  17. 23 March 2012 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: A14VOT3E. Transaction: MzA1NDYyMDkzMmFkaXF6a2N4.

  18. 23 March 2012 Annual return made up to 26 September 2009 with full list of shareholders [View PDF]

    Action Date: 26 September 2009. Category: Annual return. Type: AR01. Barcode: A14VNJQX. Transaction: MzA1NDYyMDgxMGFkaXF6a2N4.

  19. 16 March 2012 Director's details changed for Mr Sanghyug Kim on 16 March 2012 [View PDF]

    Action Date: 16 March 2012. Category: Officers. Type: CH01. Barcode: X14SLPIX. Transaction: MzA1NDI0MzU2M2FkaXF6a2N4.

  20. 4 February 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1MTc5NzM2NWFkaXF6a2N4.

  21. 2 February 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L11OB1U9. Transaction: MzA1MTc5NzMxMGFkaXF6a2N4.

  22. 24 January 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1MDgyMTQ3OGFkaXF6a2N4.

  23. 3 June 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A9BJDUN7. Transaction: MzAzODIzOTczMmFkaXF6a2N4.

  24. 3 June 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A9BJEUN8. Transaction: MzAzODIzOTU1OGFkaXF6a2N4.

  25. 23 May 2011 Termination of appointment of Gabriel Amaral as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XP01NUDH. Transaction: MzAzNzU3MTk5NGFkaXF6a2N4.

  26. 21 April 2011 Appointment of Wimpole Street Enterprises Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XEX1STHB. Transaction: MzAzNjAxNjk2MWFkaXF6a2N4.

  27. 21 April 2011 Registered office address changed from 5 Southampton Place London WC1A 2DA on 21 April 2011 [View PDF]

    Action Date: 21 April 2011. Category: Address. Type: AD01. Barcode: XEX0UTHC. Transaction: MzAzNjAxNjg5NWFkaXF6a2N4.

  28. 21 April 2011 Termination of appointment of Lee Associates (Secretaries) Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XEX10THJ. Transaction: MzAzNjAxNjkwM2FkaXF6a2N4.

  29. 31 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LDMPXQ62. Transaction: MzAyOTU4MjA0NWFkaXF6a2N4.

  30. 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: XFRVBNSO. Transaction: MzAyNDE0MzYzOGFkaXF6a2N4.

  31. 28 September 2010 Secretary's details changed for Lee Associates (Secretaries) Limited on 26 September 2010 [View PDF]

    Action Date: 26 September 2010. Category: Officers. Type: CH04. Barcode: XFRVANSN. Transaction: MzAyNDE0MzI4MmFkaXF6a2N4.

  32. 7 December 2009 Annual return made up to 26 September 2009 with full list of shareholders [View PDF]

    Action Date: 26 September 2009. Category: Annual return. Type: AR01. Barcode: XCEZQFLC. Transaction: MzAwNDQwNDkyMGFkaXF6a2N4.

  33. 2 July 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: L4DDYB5T. Transaction: MjAzNjMwNTc1MmFkaXF6a2N4.

  34. 6 February 2009 Return made up to 26/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XORBC75B. Transaction: MjAyNTE1NzI1MGFkaXF6a2N4.

  35. 23 October 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AVTV4478. Transaction: MjAxNjE4MzI5N2FkaXF6a2N4.

  36. 21 October 2008 Accounting reference date shortened from 30/09/2008 to 31/03/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: XZTL945S. Transaction: MjAxNTk2MTU1MmFkaXF6a2N4.

  37. 21 October 2008 Appointment terminated director nicolas mandri-perrott [View PDF]

    Category: Officers. Type: 288b. Barcode: XZTK945R. Transaction: MjAxNTk2MTUwOGFkaXF6a2N4.

  38. 10 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AC4GF1AW. Transaction: MjAwODc5OTIzMWFkaXF6a2N4.

  39. 1 July 2008 Director appointed mr nicolas mandri-perrott [View PDF]

    Category: Officers. Type: 288a. Barcode: XATFB11S. Transaction: MjAwODE4NTA4MmFkaXF6a2N4.

  40. 1 July 2008 Director appointed mr gabriel faria do amaral [View PDF]

    Category: Officers. Type: 288a. Barcode: XATH111K. Transaction: MjAwODE4NTExOWFkaXF6a2N4.

  41. 11 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDQ2NjM5MGFkaXF6a2N4.

  42. 11 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDQ2MjIzNmFkaXF6a2N4.

  43. 11 January 2008 Registered office changed on 11/01/08 from: 13 marbles house 20 grosvenor terrace london SE5 0DD [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDQ2MjExNWFkaXF6a2N4.

  44. 26 October 2007 Return made up to 26/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzE2MjYxNGFkaXF6a2N4.

  45. 3 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTg2OTkzNWFkaXF6a2N4.

  46. 26 September 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NjEyNTgzMmFkaXF6a2N4.

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