1st XV Films Limited

Company Registration Number: 07584736

Company registered in England and Wales

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1st XV Films Limited is a Private Company Limited by Shares first registered on 30 March 2011. Its current registered address is in London.

Registered Address

171-173 GRAY'S INN ROAD
LONDON
WC1X 8UE

There are 961 companies currently registered at this postcode, including this one.

All companies at WC1X 8UE

Registration Data

Company Number

07584736

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 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

30 March 2016

Returns Next Due

27 April 2017

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £11,062£15,684£8,517£10,262
of which Cash £2,837£2,959£5,235£5,658
Total Assets £11,062£15,684£8,517£10,262
Current Liabilities £7,672£12,299£8,485£10,193
Net Current Assets £3,390£3,385£32£69
Total Net Worth £3,390£3,385£32£69

Previous Names

No previous names

Company Officers

  • DODDS, Christopher Harwood

    Director

    Appointed on 31 March 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1978

    6
    Shelford Rise
    London
    SE19 2PX
    United Kingdom

  • VALLANCE, David John

    Secretary

    Appointed on 30 March 2011

    Resigned on 31 March 2011

    75
    Mutton Lane
    Potters Bar
    Herts
    EN6 2NX
    United Kingdom

  • GALLOWAY, Lee William

    Director

    Appointed on 30 March 2011

    Resigned on 31 March 2011

    Nationality: British

    Occupation: Director

    Month of birth: June 1984

    171-173
    Gray's Inn Road
    London
    WC1X 8UE
    United Kingdom

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 31 March 2016 Annual return made up to 30 March 2016 with full list of shareholders [View PDF]

    Action Date: 30 March 2016. Category: Annual return. Type: AR01. Barcode: X53Y44KJ. Transaction: MzE0NTM0OTExMWFkaXF6a2N4.

  2. 15 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: X4MC0PEJ. Transaction: MzEzNzYwNjU3NWFkaXF6a2N4.

  3. 14 August 2015 Director's details changed for Mr Christopher Harwood Dodds on 14 August 2015 [View PDF]

    Action Date: 14 August 2015. Category: Officers. Type: CH01. Barcode: X4DRZU7K. Transaction: MzEyOTAwMTUzNWFkaXF6a2N4.

  4. 30 March 2015 Annual return made up to 30 March 2015 with full list of shareholders [View PDF]

    Action Date: 30 March 2015. Category: Annual return. Type: AR01. Barcode: X44APIM1. Transaction: MzEyMDI0MDY4M2FkaXF6a2N4.

  5. 29 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: X3NQG8XF. Transaction: MzExNDM0NTE2OWFkaXF6a2N4.

  6. 25 April 2014 Annual return made up to 30 March 2014 with full list of shareholders [View PDF]

    Action Date: 30 March 2014. Category: Annual return. Type: AR01. Barcode: X36K0RTV. Transaction: MzA5ODgzMDM2MmFkaXF6a2N4.

  7. 12 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: X2N24Q0G. Transaction: MzA5MDU5ODA5NGFkaXF6a2N4.

  8. 13 May 2013 Annual return made up to 30 March 2013 with full list of shareholders [View PDF]

    Action Date: 30 March 2013. Category: Annual return. Type: AR01. Barcode: X28B9GLK. Transaction: MzA3Nzg3ODk5M2FkaXF6a2N4.

  9. 28 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: X1OPFGZK. Transaction: MzA3MDA5MDA0NWFkaXF6a2N4.

  10. 24 April 2012 Annual return made up to 30 March 2012 with full list of shareholders [View PDF]

    Action Date: 30 March 2012. Category: Annual return. Type: AR01. Barcode: X17IL8EQ. Transaction: MzA1NjM4MzY1MWFkaXF6a2N4.

  11. 29 March 2012 Director's details changed for Mr Christopher Harwood Dodds on 16 March 2012 [View PDF]

    Action Date: 16 March 2012. Category: Officers. Type: CH01. Barcode: X15Q4BTL. Transaction: MzA1NDk4NTg1OGFkaXF6a2N4.

  12. 8 December 2011 Director's details changed for Christopher Dodds on 8 December 2011 [View PDF]

    Action Date: 8 December 2011. Category: Officers. Type: CH01. Barcode: XKFNFZWT. Transaction: MzA0ODcwMjIzOGFkaXF6a2N4.

  13. 15 April 2011 Appointment of Christopher Dodds as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ANF45TAO. Transaction: MzAzNTY3ODQwOWFkaXF6a2N4.

  14. 15 April 2011 Termination of appointment of Lee Galloway as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ANF43TAM. Transaction: MzAzNTY2NDgxMWFkaXF6a2N4.

  15. 15 April 2011 Termination of appointment of David Vallance as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: ANF44TAN. Transaction: MzAzNTY2NDgwMWFkaXF6a2N4.

  16. 30 March 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X6PIWSVT. Transaction: MzAzNDczODI1MmFkaXF6a2N4.

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