4k London Ltd

Company Registration Number: 06245552

Company registered in England and Wales

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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.
4k London Ltd is a Private Company Limited by Shares first registered on 14 May 2007. Its current registered address is in London.

Registered Address

UNIT D1
MOWLEM TRADING ESTATE, LEESIDE ROAD
LONDON
ENGLAND
N17 0QJ

There are 9 companies currently registered at this postcode, including this one.

All companies at N17 0QJ

Registration Data

Company Number

06245552

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 May 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59120 - Motion picture, video and television programme post-production activities

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

14 May 2016

Returns Next Due

11 June 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008
Fixed Assets £0£0£0£0£90,000£90,750£19,757£36,500£0
Current Assets £18,234£69,200£93,837£75,742£74,998£86,044£80,266£99,642£59,857
of which Cash £0£5,845£13,495£34,239£55,221£52,916£35,710£58,647£36,026
Total Assets £18,234£69,200£93,837£75,742£164,998£176,794£100,023£136,142£59,857
Current Liabilities £91,339£126,831£135,422£130,915£53,269£74,578£17,709£32,514£27,743
Net Current Assets £-73,105£-57,631£-41,585£-55,173£21,729£11,466£62,557£67,128£32,114
Total Net Worth £-77,940£-866£18,590£24,827£111,729£102,216£82,314£103,628£25,913

Previous Names

No previous names

Company Officers

  • PLATTS-MILLS, Sarah Louise

    Secretary

    Appointed on 16 September 2013

     

    Unit D1
    Mowlem Trading Estate, Leeside Road
    London
    N17 0QJ
    England

  • NEWMAN, Toby Hamish

    Director

    Appointed on 5 May 2016

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: May 1975

    Unit D1
    Mowlem Trading Estate, Leeside Road
    London
    N17 0QJ
    England

  • PLATTS-MILLS, Matthew John

    Director

    Appointed on 22 August 2007

     

    Nationality: British

    Occupation: Manager

    Month of birth: March 1976

    21a
    Oakfield Road
    London
    N4 4NP
    England

  • JPM FILM LTD

    Corporate Director

    Appointed on 26 April 2016

     

    21a
    Oakfield Road
    London
    N4 4NP
    England

  • TOBY NEWMAN PHOTOGRAPHY LIMITED

    Corporate Director

    Appointed on 5 May 2016

     

    35
    Ballards Lane
    London
    N3 1XW
    England

  • PLATTS-MILLS, Benjamin

    Secretary

    Appointed on 22 August 2007

    Resigned on 16 September 2013

    Oldwood Cottage
    Sand
    Wedmore
    Somerset
    BS28 4XW

  • DUPORT SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 14 May 2007

    Resigned on 22 August 2007

    The Bristol Office
    2 Southfield Road
    Westbury On Trym
    Bristol
    BS9 3BH

  • WRIGHT, Jonathan Brian

    Director

    Appointed on 1 June 2010

    Resigned on 16 September 2013

    Nationality: British

    Occupation: Film And Video Production

    Month of birth: March 1971

    The Pines
    Boars Head
    Crowborough
    East Sussex
    TN6 3HD
    England

  • DUPORT DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 14 May 2007

    Resigned on 22 August 2007

    2 Southfield Road
    Westbury-On-Trym
    Bristol
    BS9 3BH

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 9 August 2017 Registered office address changed from C/O Matthew Platts-Mills 32 Derwent Road London N13 4PU England to Unit D1 Mowlem Trading Estate, Leeside Road London N17 0QJ on 9 August 2017 [View PDF]

    Action Date: 9 August 2017. Category: Address. Type: AD01. Barcode: X6CCY91N. Transaction: MzE4MjQ3MTM1M2FkaXF6a2N4.

  2. 25 May 2017 [View PDF]

    Action Date: 14 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X677W0C8. Transaction: MzE3NjY2NzIwNWFkaXF6a2N4.

  3. 22 February 2017 Statement of capital following an allotment of shares on 30 January 2017 [View PDF]

    Action Date: 30 January 2017. Category: Capital. Type: SH01. Barcode: X60SE98I. Transaction: MzE2OTQ5Nzc4OWFkaXF6a2N4.

  4. 31 January 2017 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5Z9I1U1. Transaction: MzE2NzkxMDUyNmFkaXF6a2N4.

  5. 9 January 2017 Registered office address changed from 21a Oakfield Road London N4 4NP England to C/O Matthew Platts-Mills 32 Derwent Road London N13 4PU on 9 January 2017 [View PDF]

    Action Date: 9 January 2017. Category: Address. Type: AD01. Barcode: X5XQBF96. Transaction: MzE2NjI1MTY0NmFkaXF6a2N4.

  6. 10 June 2016 Annual return made up to 14 May 2016 with full list of shareholders [View PDF]

    Action Date: 14 May 2016. Category: Annual return. Type: AR01. Barcode: X58R7PC0. Transaction: MzE1MDQ5NTkxM2FkaXF6a2N4.

  7. 10 June 2016 Register(s) moved to registered inspection location C/O Northern Alliance Ltd 47 White Rose Lane Woking Surrey GU22 7LB [View PDF]

    Category: Address. Type: AD03. Barcode: X58R7P0I. Transaction: MzE1MDQ1MTM0M2FkaXF6a2N4.

  8. 9 June 2016 Register inspection address has been changed to C/O Northern Alliance Ltd 47 White Rose Lane Woking Surrey GU22 7LB [View PDF]

    Category: Address. Type: AD02. Barcode: X58R7P0A. Transaction: MzE1MDQ1MTM0NmFkaXF6a2N4.

  9. 9 June 2016 Appointment of Mr Toby Hamish Newman as a director on 5 May 2016 [View PDF]

    Action Date: 5 May 2016. Category: Officers. Type: AP01. Barcode: X58R6JKW. Transaction: MzE1MDQzOTk0N2FkaXF6a2N4.

  10. 9 June 2016 Appointment of Toby Newman Photography Limited as a director on 5 May 2016 [View PDF]

    Action Date: 5 May 2016. Category: Officers. Type: AP02. Barcode: X58R67W2. Transaction: MzE1MDQzNDI2OWFkaXF6a2N4.

  11. 4 May 2016 Appointment of Jpm Film Ltd as a director on 26 April 2016 [View PDF]

    Action Date: 26 April 2016. Category: Officers. Type: AP02. Barcode: X56A4ZUA. Transaction: MzE0Nzc4NTg1MmFkaXF6a2N4.

  12. 25 April 2016 Secretary's details changed for Miss Sarah Louise Platts-Mills on 25 April 2016 [View PDF]

    Action Date: 25 April 2016. Category: Officers. Type: CH03. Barcode: X55OWM61. Transaction: MzE0NzA5MjM1OWFkaXF6a2N4.

  13. 15 March 2016 Registered office address changed from The Pines Boars Head Crowborough East Sussex TN6 3HD to 21a Oakfield Road London N4 4NP on 15 March 2016 [View PDF]

    Action Date: 15 March 2016. Category: Address. Type: AD01. Barcode: X52S5ZPE. Transaction: MzE0NDA3NzM3N2FkaXF6a2N4.

  14. 20 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4IEQ9RR. Transaction: MzEzMzM4MzI2MWFkaXF6a2N4.

  15. 20 May 2015 Annual return made up to 14 May 2015 with full list of shareholders [View PDF]

    Action Date: 14 May 2015. Category: Annual return. Type: AR01. Barcode: X47RWR5N. Transaction: MzEyMzU1MzY4NmFkaXF6a2N4.

  16. 20 May 2015 Director's details changed for Mr Matthew John Platts-Mills on 15 December 2013 [View PDF]

    Action Date: 15 December 2013. Category: Officers. Type: CH01. Barcode: X47RWR20. Transaction: MzEyMzU1MzUzNWFkaXF6a2N4.

  17. 16 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MV8HNN. Transaction: MzExMzYxNjgyM2FkaXF6a2N4.

  18. 17 June 2014 Annual return made up to 14 May 2014 with full list of shareholders [View PDF]

    Action Date: 14 May 2014. Category: Annual return. Type: AR01. Barcode: X3A8B19K. Transaction: MzEwMjAzNDcyNWFkaXF6a2N4.

  19. 21 May 2014 Secretary's details changed for Miss Sarah Louise Jobling on 17 May 2014 [View PDF]

    Action Date: 17 May 2014. Category: Officers. Type: CH03. Barcode: X38CUS2G. Transaction: MzEwMDQxMjY4N2FkaXF6a2N4.

  20. 3 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2I8FUG2. Transaction: MzA4NjMxNzA0NGFkaXF6a2N4.

  21. 16 September 2013 Appointment of Miss Sarah Louise Jobling as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2H08EYH. Transaction: MzA4NTE0NDM0M2FkaXF6a2N4.

  22. 16 September 2013 Termination of appointment of Benjamin Platts-Mills as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2H08EVL. Transaction: MzA4NTE0NDMyM2FkaXF6a2N4.

  23. 16 September 2013 Termination of appointment of Jonathan Wright as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2H08ETL. Transaction: MzA4NTE0NDMxNGFkaXF6a2N4.

  24. 14 May 2013 Annual return made up to 14 May 2013 with full list of shareholders [View PDF]

    Action Date: 14 May 2013. Category: Annual return. Type: AR01. Barcode: X28DWMFL. Transaction: MzA3Nzk2Mzc1NmFkaXF6a2N4.

  25. 3 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1MZDYZ5. Transaction: MzA2ODYzMjU0NGFkaXF6a2N4.

  26. 28 November 2012 Previous accounting period shortened from 31 May 2012 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: X1MMIFJC. Transaction: MzA2ODM0ODc1MmFkaXF6a2N4.

  27. 11 June 2012 Annual return made up to 14 May 2012 with full list of shareholders [View PDF]

    Action Date: 14 May 2012. Category: Annual return. Type: AR01. Barcode: X1AVMH34. Transaction: MzA1ODkzMTEyN2FkaXF6a2N4.

  28. 8 March 2012 Registered office address changed from Goldcrest Studios 1 Lexington Street London W1F 9AF United Kingdom on 8 March 2012 [View PDF]

    Action Date: 8 March 2012. Category: Address. Type: AD01. Barcode: X14AFDY3. Transaction: MzA1Mzc5NTg0OGFkaXF6a2N4.

  29. 23 September 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: XU5HEXSG. Transaction: MzA0NDMyNzE1OGFkaXF6a2N4.

  30. 20 May 2011 Annual return made up to 14 May 2011 with full list of shareholders [View PDF]

    Action Date: 14 May 2011. Category: Annual return. Type: AR01. Barcode: XOBNXUAK. Transaction: MzAzNzQ5MTU3OGFkaXF6a2N4.

  31. 20 May 2011 Registered office address changed from Ground Floor 32 Crewsdon Road Oval London SW9 0LJ on 20 May 2011 [View PDF]

    Action Date: 20 May 2011. Category: Address. Type: AD01. Barcode: XOBNWUAJ. Transaction: MzAzNzQ5MTEzNGFkaXF6a2N4.

  32. 24 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XUUCXRXI. Transaction: MzAzMjgzOTc1N2FkaXF6a2N4.

  33. 24 June 2010 Appointment of Mr Jon Wright as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XWPOAL45. Transaction: MzAxODI1MjEwMmFkaXF6a2N4.

  34. 19 May 2010 Annual return made up to 14 May 2010 with full list of shareholders [View PDF]

    Action Date: 14 May 2010. Category: Annual return. Type: AR01. Barcode: XDGJ4K41. Transaction: MzAxNTg1OTU3MmFkaXF6a2N4.

  35. 11 May 2010 Statement of capital following an allotment of shares on 11 May 2010 [View PDF]

    Action Date: 11 May 2010. Category: Capital. Type: SH01. Barcode: XUJA4JW3. Transaction: MzAxNTMyNjA4MmFkaXF6a2N4.

  36. 29 March 2010 Registered office address changed from 3 Radcot Street London SE11 4AH on 29 March 2010 [View PDF]

    Action Date: 29 March 2010. Category: Address. Type: AD01. Barcode: X8TR4IOZ. Transaction: MzAxMjM4NDAzM2FkaXF6a2N4.

  37. 1 March 2010 Total exemption full accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A1HKPHUC. Transaction: MzAxMDQxNDA1OGFkaXF6a2N4.

  38. 15 May 2009 Return made up to 14/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDX0T9V4. Transaction: MjAzMzA0MTk1OGFkaXF6a2N4.

  39. 11 March 2009 Total exemption full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AIXFI7YR. Transaction: MjAyNzg2NTA3OGFkaXF6a2N4.

  40. 3 June 2008 Return made up to 14/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4LTG083. Transaction: MjAwNjQ1MzQxOWFkaXF6a2N4.

  41. 2 June 2008 Ad 14/05/07\gbp si [email protected]=2\gbp ic 4/6\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: X4LVJ088. Transaction: MjAwNjQ1MzY0NGFkaXF6a2N4.

  42. 23 November 2007 Ad 22/08/07--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4ODY1MDgxOWFkaXF6a2N4.

  43. 14 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTQ0OTExM2FkaXF6a2N4.

  44. 14 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTQ0OTM0MWFkaXF6a2N4.

  45. 14 September 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NTQ1MDY5NGFkaXF6a2N4.

  46. 22 August 2007 Registered office changed on 22/08/07 from: the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDUyMjUwMmFkaXF6a2N4.

  47. 22 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDUyMjM1MGFkaXF6a2N4.

  48. 22 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDUyNDU2OGFkaXF6a2N4.

  49. 14 May 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MDI5MDg2MmFkaXF6a2N4.

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54.80.236.48 Mon, 16 Oct 2017 23:49:54 +0100