1442 Films Ltd

Company Registration Number: 07566010

Company registered in England and Wales

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1442 Films Ltd is a Private Company Limited by Shares first registered on 16 March 2011. Its current registered address is in London.

Registered Address

8 FLITCROFT STREET
LONDON
WC2H 8DL

There are 27 companies currently registered at this postcode, including this one.

All companies at WC2H 8DL

Registration Data

Company Number

07566010

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 March 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59111 - Motion picture production activities

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

16 March 2016

Returns Next Due

13 April 2017

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £53,910£76,021£167,068£22,432£41,216
of which Cash £4£12,423£273£947£11,416
Total Assets £53,910£76,021£167,068£22,432£41,216
Current Liabilities £23,767£44,647£86,048£22,301£40,718
Net Current Assets £30,143£31,374£81,020£131£498
Total Net Worth £30,143£31,374£81,020£131£498

Previous Names

No previous names

Company Officers

  • AITKEN, Alexander Rory

    Director

    Appointed on 16 March 2011

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1978

    14
    Irene Road
    London
    SW6 4AL
    United Kingdom

  • PUGH, Benjamin Rupert

    Director

    Appointed on 16 March 2011

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1981

    Flat 40
    Marlow Court
    221 Willesden Lane
    London
    NW6 7PS
    England

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 27 March 2017 [View PDF]

    Action Date: 16 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X634H30B. Transaction: MzE3MjAxNzk3OWFkaXF6a2N4.

  2. 22 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: X5MDHNAX. Transaction: MzE2NTEzODY0MWFkaXF6a2N4.

  3. 19 April 2016 Annual return made up to 16 March 2016 with full list of shareholders [View PDF]

    Action Date: 16 March 2016. Category: Annual return. Type: AR01. Barcode: X559CQJ7. Transaction: MzE0NjY0NDYwMmFkaXF6a2N4.

  4. 19 April 2016 Director's details changed for Mr Benjamin Rupert Pugh on 16 March 2016 [View PDF]

    Action Date: 16 March 2016. Category: Officers. Type: CH01. Barcode: X559CQGZ. Transaction: MzE0NjY0NDEyMmFkaXF6a2N4.

  5. 23 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MUTLA8. Transaction: MzEzODI5OTUyMGFkaXF6a2N4.

  6. 19 March 2015 Annual return made up to 16 March 2015 with full list of shareholders [View PDF]

    Action Date: 16 March 2015. Category: Annual return. Type: AR01. Barcode: X43HYI3C. Transaction: MzExOTQ3ODUxMGFkaXF6a2N4.

  7. 13 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3KJWBJ4. Transaction: MzExMTMxNjM1OWFkaXF6a2N4.

  8. 26 March 2014 Annual return made up to 16 March 2014 with full list of shareholders [View PDF]

    Action Date: 16 March 2014. Category: Annual return. Type: AR01. Barcode: X34GJ5U3. Transaction: MzA5NzAwODYwMGFkaXF6a2N4.

  9. 26 March 2014 Director's details changed for Mr Benjamin Rupert Pugh on 16 March 2014 [View PDF]

    Action Date: 16 March 2014. Category: Officers. Type: CH01. Barcode: X34GJ5TV. Transaction: MzA5NzAwODQ2NWFkaXF6a2N4.

  10. 20 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NMZR0G. Transaction: MzA5MTI2MTQ5MmFkaXF6a2N4.

  11. 4 June 2013 Registered office address changed from 8 Flitcroft Street London WC2H 8DL England on 4 June 2013 [View PDF]

    Action Date: 4 June 2013. Category: Address. Type: AD01. Barcode: X29TLU8Q. Transaction: MzA3OTE1NTY4OWFkaXF6a2N4.

  12. 4 June 2013 Registered office address changed from Boyces Building 40-42 Regent Street Clifton Bristol BS8 4HU on 4 June 2013 [View PDF]

    Action Date: 4 June 2013. Category: Address. Type: AD01. Barcode: X29TLUA2. Transaction: MzA3OTE1NTY4NGFkaXF6a2N4.

  13. 17 May 2013 Annual return made up to 16 March 2013 with full list of shareholders [View PDF]

    Action Date: 16 March 2013. Category: Annual return. Type: AR01. Barcode: X28LOCMB. Transaction: MzA3ODE1MTczOGFkaXF6a2N4.

  14. 20 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: X1O7G6GQ. Transaction: MzA2OTcyNzkwMmFkaXF6a2N4.

  15. 30 March 2012 Annual return made up to 16 March 2012 with full list of shareholders [View PDF]

    Action Date: 16 March 2012. Category: Annual return. Type: AR01. Barcode: X15SQRQ0. Transaction: MzA1NTA1NTAxNGFkaXF6a2N4.

  16. 12 October 2011 Registered office address changed from 1 Book Mews Flitcroft Street London WC2H 8DJ England on 12 October 2011 [View PDF]

    Action Date: 12 October 2011. Category: Address. Type: AD01. Barcode: A1H1TY7R. Transaction: MzA0NTM2NDQzMmFkaXF6a2N4.

  17. 16 March 2011 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X1L2RSGK. Transaction: MzAzMzg3MDIxNGFkaXF6a2N4.

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