1975 Limited

Company Registration Number: 07477469

Company registered in England and Wales

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1975 Limited is a Private Company Limited by Shares first registered on 23 December 2010. Its current registered address is in London.

Registered Address

THE BIG ROOM STUDIOS
77 FORTESS ROAD
LONDON
NW5 1AG

There are 99 companies currently registered at this postcode, including this one.

All companies at NW5 1AG

Registration Data

Company Number

07477469

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 December 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59131 - Motion picture distribution activities

Accounts

Accounts Reference Date

31 October

Accounts Category

FULL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

3 December 2015

Returns Next Due

31 December 2016

Mortgages

4 in total
4 outstanding

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £1,033,612£1,264,797£1,787,297£0£0
of which Cash £265£224,035£121,809£0£0
Total Assets £1,033,612£1,264,797£1,787,297£0£0
Current Liabilities £810,748£1,269,876£1,788,995£0£0
Net Current Assets £222,864£-5,079£-1,698£0£0
Total Net Worth £222,864£-5,079£-1,698£0£0

Previous Names

No previous names

Company Officers

  • RICHARDSON, James

    Secretary

    Appointed on 6 January 2011

     

    The Big Room Studios
    77 Fortess Road
    London
    NW5 1AG
    Uk

  • NIBLO, Allan

    Director

    Appointed on 6 January 2011

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1964

    The Big Room Studios
    77 Fortess Road
    London
    NW5 1AG
    United Kingdom

  • PRESTON, Rupert

    Director

    Appointed on 23 December 2010

     

    Nationality: British

    Occupation: Film Distributor And Producer

    Month of birth: April 1966

    The Big Room Studios
    77 Fortess Road
    London
    NW5 1AG
    United Kingdom

  • RICHARDSON, James

    Director

    Appointed on 6 January 2011

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1970

    The Big Room Studios
    77 Fortess Road
    London
    NW5 1AG

  • CARTER, John

    Director

    Appointed on 23 December 2010

    Resigned on 23 December 2010

    Nationality: British

    Occupation: Manager

    Month of birth: February 1970

    48
    Eastern Esplanade
    Broadstairs
    Kent
    CT10 1DQ
    England

This information was most recently updated 23/09/2017.

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Latest Filings

  1. 15 December 2016 [View PDF]

    Action Date: 3 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LX9S96. Transaction: MzE2NDUwNzM4MGFkaXF6a2N4.

  2. 5 August 2016 Full accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: L5C91QRE. Transaction: MzE1NDI1MTE1N2FkaXF6a2N4.

  3. 1 July 2016 Previous accounting period shortened from 30 April 2016 to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA01. Barcode: X5AABHO9. Transaction: MzE1MjEwNDI1OWFkaXF6a2N4.

  4. 23 February 2016 Full accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: L50WMB17. Transaction: MzE0MjA3OTMwNWFkaXF6a2N4.

  5. 8 December 2015 Annual return made up to 3 December 2015 with full list of shareholders [View PDF]

    Action Date: 3 December 2015. Category: Annual return. Type: AR01. Barcode: X4LR3GNV. Transaction: MzEzNjk2NjA2MGFkaXF6a2N4.

  6. 13 February 2015 Full accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A405XAI9. Transaction: MzExNjY2NTY1OWFkaXF6a2N4.

  7. 19 December 2014 Annual return made up to 3 December 2014 with full list of shareholders [View PDF]

    Action Date: 3 December 2014. Category: Annual return. Type: AR01. Barcode: X3N33PVC. Transaction: MzExMzgzNTU1NWFkaXF6a2N4.

  8. 4 March 2014 Full accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: L32OQ5BU. Transaction: MzA5NTYyNDkyNWFkaXF6a2N4.

  9. 11 December 2013 Annual return made up to 3 December 2013 with full list of shareholders [View PDF]

    Action Date: 3 December 2013. Category: Annual return. Type: AR01. Barcode: X2MWWCM3. Transaction: MzA5MDQzNDg3M2FkaXF6a2N4.

  10. 17 July 2013 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A2CFW50W. Transaction: MzA4MTY3MzU0OGFkaXF6a2N4.

  11. 17 July 2013 Current accounting period shortened from 31 December 2012 to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA01. Barcode: A2CFW50O. Transaction: MzA4MTY3MzUyNmFkaXF6a2N4.

  12. 11 January 2013 Annual return made up to 23 December 2012 with full list of shareholders [View PDF]

    Action Date: 23 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZU494P. Transaction: MzA3MDk1OTQxNmFkaXF6a2N4.

  13. 29 October 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1KAS3B7. Transaction: MzA2NjYzMDgwOWFkaXF6a2N4.

  14. 2 June 2012 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1A89VPV. Transaction: MzA1ODk0MDczNmFkaXF6a2N4.

  15. 24 May 2012 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A19L2NW8. Transaction: MzA1ODIyNjI0MmFkaXF6a2N4.

  16. 22 May 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: L19GGPFZ. Transaction: MzA1ODExNDkyN2FkaXF6a2N4.

  17. 22 May 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: L19GGPG3. Transaction: MzA1ODExNTE1MWFkaXF6a2N4.

  18. 28 February 2012 Annual return made up to 23 December 2011 with full list of shareholders [View PDF]

    Action Date: 23 December 2011. Category: Annual return. Type: AR01. Barcode: X13KJ1N4. Transaction: MzA1MzE1NjE3NGFkaXF6a2N4.

  19. 18 January 2011 Appointment of James Richardson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AP78GQL5. Transaction: MzAzMDYxODAxMGFkaXF6a2N4.

  20. 18 January 2011 Appointment of James Richardson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AP789QLY. Transaction: MzAzMDYwMDQ3MWFkaXF6a2N4.

  21. 13 January 2011 Appointment of Mr Allan Niblo as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AP78CQL1. Transaction: MzAzMDM5MjA2N2FkaXF6a2N4.

  22. 29 December 2010 Appointment of Mr Rupert Preston as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XBJF5Q67. Transaction: MzAyOTI5NDI1NGFkaXF6a2N4.

  23. 23 December 2010 Termination of appointment of John Carter as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XBJ8YQ6T. Transaction: MzAyOTI5Mzk2M2FkaXF6a2N4.

  24. 23 December 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XB6I3Q6V. Transaction: MzAyOTI2MjE4NGFkaXF6a2N4.

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