8th Floor Productions Limited

Company Registration Number: 07472682

Company registered in England and Wales

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8th Floor Productions Limited is a Private Company Limited by Shares first registered on 17 December 2010. Its current registered address is in London.

Registered Address

40 WHITFIELD STREET
LONDON
W1T 2RH

There are 16 companies currently registered at this postcode, including this one.

All companies at W1T 2RH

Registration Data

Company Number

07472682

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 December 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59113 - Television programme production activities

Accounts

Accounts Reference Date

31 March

Accounts Category

AUDIT EXEMPTION SUBSIDIARY

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

17 December 2015

Returns Next Due

14 January 2017

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £39,203£34,456£60,333£129,634
of which Cash £39,103£34,356£59,633£129,534
Total Assets £39,203£34,456£60,333£129,634
Current Liabilities £31,505£30,590£56,964£126,915
Net Current Assets £7,698£3,866£3,369£2,719
Total Net Worth £7,698£3,867£3,729£3,439

Previous Names

No previous names

Company Officers

  • HEATH, Barrie Duncan

    Director

    Appointed on 17 December 2010

     

    Nationality: British

    Occupation: Agent

    Month of birth: June 1946

    40
    Whitfield Street
    London
    W1T 2RH
    England

  • POSNER, Lyndsey Ann

    Director

    Appointed on 17 December 2010

     

    Nationality: British

    Occupation: Agent

    Month of birth: April 1953

    40
    Whitfield Street
    London
    W1T 2RH
    England

  • ROOT, Antony Howard

    Director

    Appointed on 17 December 2010

    Resigned on 30 September 2011

    Nationality: British

    Occupation: Television Executive

    Month of birth: April 1954

    Oxford House 76
    Oxford Street
    London
    W1D 1BS
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 7 January 2016 Annual return made up to 17 December 2015 with full list of shareholders [View PDF]

    Action Date: 17 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y4QBTU. Transaction: MzEzOTI0NTE1NmFkaXF6a2N4.

  2. 5 January 2016 Audit exemption subsidiary accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MIQQJU. Transaction: MzEzODk1MDc0NGFkaXF6a2N4.

  3. 5 January 2016 Consolidated accounts of parent company for subsidiary company period ending 31/03/15 [View PDF]

    Category: Accounts. Type: PARENT_ACC. Barcode: A4MIQQJM. Transaction: MzEzODk1MDMwM2FkaXF6a2N4.

  4. 5 January 2016 Notice of agreement to exemption from audit of accounts for period ending 31/03/15 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: A4MIQQKA. Transaction: MzEzODk0OTg2N2FkaXF6a2N4.

  5. 5 January 2016 Audit exemption statement of guarantee by parent company for period ending 31/03/15 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: A4MIQQK2. Transaction: MzEzODk0OTY2NmFkaXF6a2N4.

  6. 14 January 2015 Annual return made up to 17 December 2014 with full list of shareholders [View PDF]

    Action Date: 17 December 2014. Category: Annual return. Type: AR01. Barcode: X3Z2ZXZF. Transaction: MzExNTM3MjMzN2FkaXF6a2N4.

  7. 6 January 2015 Notice of agreement to exemption from audit of accounts for period ending 31/03/14 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: A3N3RB2G. Transaction: MzExNDc3NzgyN2FkaXF6a2N4.

  8. 6 January 2015 Audit exemption statement of guarantee by parent company for period ending 31/03/14 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: A3N3RB2O. Transaction: MzExNDc3NzgwMGFkaXF6a2N4.

  9. 24 December 2014 Audit exemption subsidiary accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3MY8SF5. Transaction: MzExNDE5Njg1NmFkaXF6a2N4.

  10. 24 December 2014 Consolidated accounts of parent company for subsidiary company period ending 31/03/14 [View PDF]

    Category: Accounts. Type: PARENT_ACC. Barcode: A3MY8SFT. Transaction: MzExNDE5NjY4MmFkaXF6a2N4.

  11. 24 December 2014 Notice of agreement to exemption from audit of accounts for period ending 31/03/14 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: A3MY8SFL. Transaction: MzExNDE5NTkzMmFkaXF6a2N4.

  12. 24 December 2014 Audit exemption statement of guarantee by parent company for period ending 31/03/14 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: A3MY8SFD. Transaction: MzExNDE5NDk4OGFkaXF6a2N4.

  13. 13 January 2014 Annual return made up to 17 December 2013 with full list of shareholders [View PDF]

    Action Date: 17 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZHBKUZ. Transaction: MzA5MjUwODA4MmFkaXF6a2N4.

  14. 13 January 2014 Director's details changed for Ms Lyndsey Ann Posner on 19 August 2013 [View PDF]

    Action Date: 19 August 2013. Category: Officers. Type: CH01. Barcode: X2ZHBKUR. Transaction: MzA5MjUwNzgzOGFkaXF6a2N4.

  15. 3 January 2014 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: L2NTYWWI. Transaction: MzA5MTg4Mzg2N2FkaXF6a2N4.

  16. 20 November 2013 Director's details changed for Mr Barrie Duncan Heath on 5 October 2013 [View PDF]

    Action Date: 5 October 2013. Category: Officers. Type: CH01. Barcode: X2LJJ7NM. Transaction: MzA4OTA4OTM4M2FkaXF6a2N4.

  17. 29 August 2013 Registered office address changed from Oxford House 76 Oxford Street London W1D 1BS on 29 August 2013 [View PDF]

    Action Date: 29 August 2013. Category: Address. Type: AD01. Barcode: X2FS6YXB. Transaction: MzA4NDAyNjMwOWFkaXF6a2N4.

  18. 14 January 2013 Annual return made up to 17 December 2012 with full list of shareholders [View PDF]

    Action Date: 17 December 2012. Category: Annual return. Type: AR01. Barcode: X201T6LD. Transaction: MzA3MTA3MjIyOWFkaXF6a2N4.

  19. 21 September 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1HYOJTM. Transaction: MzA2NDUxMjQzM2FkaXF6a2N4.

  20. 17 January 2012 Annual return made up to 17 December 2011 with full list of shareholders [View PDF]

    Action Date: 17 December 2011. Category: Annual return. Type: AR01. Barcode: X10PGQCH. Transaction: MzA1MDg2MjA2MmFkaXF6a2N4.

  21. 17 January 2012 Termination of appointment of Antony Root as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X10PGQC9. Transaction: MzA1MDg2MTk1NWFkaXF6a2N4.

  22. 28 June 2011 Sub-division of shares on 17 December 2010 [View PDF]

    Action Date: 17 December 2010. Category: Capital. Type: SH02. Barcode: A0UU6V98. Transaction: MzAzOTU2NzE4M2FkaXF6a2N4.

  23. 15 June 2011 Current accounting period extended from 31 December 2011 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: A5SJYUZH. Transaction: MzAzODkwMTQ3OWFkaXF6a2N4.

  24. 15 June 2011 Appointment of Antony Howard Root as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A5SJZUZI. Transaction: MzAzODkwMTMwN2FkaXF6a2N4.

  25. 15 June 2011 Appointment of Mr Barrie Duncan Heath as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A5SK0UZK. Transaction: MzAzODkwMTA3MGFkaXF6a2N4.

  26. 15 June 2011 Statement of capital following an allotment of shares on 17 December 2010 [View PDF]

    Action Date: 17 December 2010. Category: Capital. Type: SH01. Barcode: A5SK2UZM. Transaction: MzAzODkwMDc4OWFkaXF6a2N4.

  27. 17 December 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: LF24XQ0T. Transaction: MzAyODk1NzA2MGFkaXF6a2N4.

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