1066 the Film Plc

Company Registration Number: 06558400

Company registered in England and Wales

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1066 the Film Plc is a Public Limited Company first registered on 8 April 2008. Its current registered address is in London.

Registered Address

LANCE PREBBLE
32 DEVONSHIRE ROAD
MILL HILL EAST
LONDON
NW7 1LL

There are 5 companies currently registered at this postcode, including this one.

All companies at NW7 1LL

Registration Data

Company Number

06558400

Company Category

Public Limited Company

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 April 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59111 - Motion picture production activities

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

8 April 2016

Returns Next Due

6 May 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£37,508
of which Cash £0£0£0£0£0£0£0£8
Total Assets £0£0£0£0£0£0£0£37,508
Current Liabilities £0£0£0£0£0£0£0£3,257
Net Current Assets £0£0£0£0£0£0£0£34,251
Total Net Worth £0£0£0£0£0£0£0£34,251

Previous Names

No previous names

Company Officers

  • PREBBLE, Lance

    Secretary

    Appointed on 5 June 2010

     

    32
    Devonshire Road
    Mill Hill East
    London
    NW7 1LL
    United Kingdom

  • JACOB, Robin

    Director

    Appointed on 8 April 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1955

    32 Devonshire Road
    Mill Hill East
    London
    NW7 1LL

  • PREBBLE, Lance Edmund Knights

    Director

    Appointed on 8 April 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1962

    32 Devonshire Road
    Mill Hill East
    London
    NW7 1LL

  • CODDAN SECRETARY SERVICE LIMITED

    Corporate Secretary

    Appointed on 8 April 2008

    Resigned on 5 June 2010

    5
    Percy Street
    Office 5
    London
    W1T 1DG

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

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Latest Filings

  1. 18 October 2016 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5HUGXLU. Transaction: MzE1OTkyODMzNmFkaXF6a2N4.

  2. 4 May 2016 Annual return made up to 8 April 2016 with full list of shareholders [View PDF]

    Action Date: 8 April 2016. Category: Annual return. Type: AR01. Barcode: X56A5ZEY. Transaction: MzE0Nzc5NjE5MmFkaXF6a2N4.

  3. 14 October 2015 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4HZ4HYI. Transaction: MzEzMzAxMDk2MWFkaXF6a2N4.

  4. 2 May 2015 Annual return made up to 8 April 2015 with full list of shareholders [View PDF]

    Action Date: 8 April 2015. Category: Annual return. Type: AR01. Barcode: X46JOFWX. Transaction: MzEyMjQ1NDE0NGFkaXF6a2N4.

  5. 2 October 2014 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3HNVX63. Transaction: MzEwODcwNTA4OGFkaXF6a2N4.

  6. 6 May 2014 Annual return made up to 8 April 2014 with full list of shareholders [View PDF]

    Action Date: 8 April 2014. Category: Annual return. Type: AR01. Barcode: X37CFHX4. Transaction: MzA5OTQ3MTk0MWFkaXF6a2N4.

  7. 29 September 2013 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2HXVUYP. Transaction: MzA4NTk4MzMzNWFkaXF6a2N4.

  8. 6 May 2013 Annual return made up to 8 April 2013 with full list of shareholders [View PDF]

    Action Date: 8 April 2013. Category: Annual return. Type: AR01. Barcode: X27QPVI2. Transaction: MzA3NzQ1ODkyMmFkaXF6a2N4.

  9. 30 September 2012 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1IGWQM9. Transaction: MzA2NDk5NzMzMWFkaXF6a2N4.

  10. 30 April 2012 Annual return made up to 8 April 2012 with full list of shareholders [View PDF]

    Action Date: 8 April 2012. Category: Annual return. Type: AR01. Barcode: X17Y50KI. Transaction: MzA1NjcyNTg4OWFkaXF6a2N4.

  11. 7 October 2011 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: XZCV7Y6E. Transaction: MzA0NTEwODIwOGFkaXF6a2N4.

  12. 1 May 2011 Annual return made up to 8 April 2011 with full list of shareholders [View PDF]

    Action Date: 8 April 2011. Category: Annual return. Type: AR01. Barcode: XHCNDTRA. Transaction: MzAzNjM3NzA4NmFkaXF6a2N4.

  13. 27 October 2010 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AO5GAOK1. Transaction: MzAyNTk2MjQwM2FkaXF6a2N4.

  14. 7 June 2010 Appointment of Mr Lance Prebble as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XJ6YYKLN. Transaction: MzAxNjk2OTk5OGFkaXF6a2N4.

  15. 5 June 2010 Registered office address changed from Dept 706 19-21 Crawford Street London W1H 1PJ on 5 June 2010 [View PDF]

    Action Date: 5 June 2010. Category: Address. Type: AD01. Barcode: XJ6ZLKLB. Transaction: MzAxNjk3MDA1M2FkaXF6a2N4.

  16. 5 June 2010 Termination of appointment of Coddan Secretary Service Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XJ6Y5KLU. Transaction: MzAxNjk2OTk4M2FkaXF6a2N4.

  17. 20 May 2010 Annual return made up to 8 April 2010 with full list of shareholders [View PDF]

    Action Date: 8 April 2010. Category: Annual return. Type: AR01. Barcode: XDDMOK4L. Transaction: MzAxNTkxOTE4NGFkaXF6a2N4.

  18. 20 May 2010 Secretary's details changed for Coddan Secretary Service Limited on 8 April 2010 [View PDF]

    Action Date: 8 April 2010. Category: Officers. Type: CH04. Barcode: XDDMLK4I. Transaction: MzAxNTg1MjA5NWFkaXF6a2N4.

  19. 19 May 2010 Director's details changed for Mr Lance Edmund Knights Prebble on 8 April 2010 [View PDF]

    Action Date: 8 April 2010. Category: Officers. Type: CH01. Barcode: XDDMNK4K. Transaction: MzAxNTg1MjA5N2FkaXF6a2N4.

  20. 19 May 2010 Director's details changed for Mr Robin Jacob on 8 April 2010 [View PDF]

    Action Date: 8 April 2010. Category: Officers. Type: CH01. Barcode: XDDMMK4J. Transaction: MzAxNTg1MjA5NmFkaXF6a2N4.

  21. 5 November 2009 Full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: LYT0OEO2. Transaction: MzAwMjE3NzE1NWFkaXF6a2N4.

  22. 20 August 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzOTY1MTYyMmFkaXF6a2N4.

  23. 20 August 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzOTY1MTQ0N2FkaXF6a2N4.

  24. 6 July 2009 Return made up to 08/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRAA0BBU. Transaction: MjAzNjUyODEzOWFkaXF6a2N4.

  25. 2 July 2008 Commence business and borrow [View PDF]

    Category: Incorporation. Type: CERT8A. Barcode: CZON112Q. Transaction: MjAwODI5MzcxOGFkaXF6a2N4.

  26. 2 July 2008 Application to commence business [View PDF]

    Category: Incorporation. Type: 117. Barcode: AJ4H10YD. Transaction: MjAwODI5MzY1OGFkaXF6a2N4.

  27. 8 April 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XSBAYYOU. Transaction: MjAwMjc5MzMzMmFkaXF6a2N4.

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