1440 Productions UK Limited

Company Registration Number: 07729236

Company registered in England and Wales

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1440 Productions UK Limited is a Private Company Limited by Shares first registered on 4 August 2011. Its current registered address is in London.

Registered Address

1 CENTRAL ST. GILES
ST. GILES HIGH STREET
LONDON
WC2H 8NU

There are 113 companies currently registered at this postcode, including this one.

All companies at WC2H 8NU

Registration Data

Company Number

07729236

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 August 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59111 - Motion picture production activities

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

4 August 2015

Returns Next Due

1 September 2016

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £77,017£26,601£60,720£26,001
of which Cash £18,837£5,344£36,360£324
Total Assets £77,017£26,601£60,720£26,001
Current Liabilities £57,016£6,600£40,719£10,986
Net Current Assets £20,001£20,001£20,001£15,015
Total Net Worth £20,001£20,001£20,001£15,015

Previous Names

No previous names

Company Officers

  • MANSFIELD, Alison

    Secretary

    Appointed on 4 August 2011

     

    1
    Central St. Giles
    St. Giles High Street
    London
    WC2H 8NU
    United Kingdom

  • BARQUET, Jose Arturo

    Director

    Appointed on 4 August 2011

     

    Nationality: American

    Occupation: Svp Production Finance

    Month of birth: April 1963

    1
    Central St. Giles
    St. Giles High Street
    London
    WC2H 8NU
    United Kingdom

  • HODGSON, David Andrew

    Director

    Appointed on 25 June 2015

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1971

    1
    Central St. Giles
    St. Giles High Street
    London
    WC2H 8NU

  • SICA, Matthew

    Director

    Appointed on 31 March 2015

     

    Nationality: American

    Occupation: Vp, Tax Counsel

    Month of birth: October 1969

    100
    Universal City Plaza
    Universal City
    California
    91608
    Usa

  • ULMAN, Lawrence

    Director

    Appointed on 1 December 2015

     

    Nationality: American

    Occupation: Senior Vice President, Nbcuniversal

    Month of birth: January 1950

    Bldg. 1280/5
    100 Universal City Plaza
    Universal City
    91608
    Usa

  • BUSS, Alexander Philip

    Director

    Appointed on 4 August 2011

    Resigned on 12 February 2015

    Nationality: British

    Occupation: Financial Controller

    Month of birth: December 1965

    1
    Central St. Giles
    St. Giles High Street
    London
    WC2H 8NU
    United Kingdom

  • MANSFIELD, Alison

    Director

    Appointed on 4 August 2011

    Resigned on 15 May 2015

    Nationality: British

    Occupation: Company Secretary

    Month of birth: January 1969

    1
    Central St. Giles
    St. Giles High Street
    London
    WC2H 8NU
    United Kingdom

  • PALOTAY, Marc Richard

    Director

    Appointed on 4 August 2011

    Resigned on 20 March 2015

    Nationality: American

    Occupation: Svp General Tax Counsel

    Month of birth: February 1950

    1
    Central St. Giles
    St. Giles High Street
    London
    WC2H 8NU
    United Kingdom

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 10 November 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5IX5K9W. Transaction: MzE2MTQ4OTA3NmFkaXF6a2N4.

  2. 4 August 2016 [View PDF]

    Action Date: 4 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5COP63F. Transaction: MzE1NDQ5NzY4NmFkaXF6a2N4.

  3. 21 December 2015 Appointment of Lawrence Ulman as a director on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: AP01. Barcode: X4MHIXLE. Transaction: MzEzNzkwMjQ5NWFkaXF6a2N4.

  4. 25 November 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4KFYLDN. Transaction: MzEzNTcxMDA4MGFkaXF6a2N4.

  5. 4 August 2015 Annual return made up to 4 August 2015 with full list of shareholders [View PDF]

    Action Date: 4 August 2015. Category: Annual return. Type: AR01. Barcode: X4D206MY. Transaction: MzEyODM1NTMzN2FkaXF6a2N4.

  6. 30 June 2015 Appointment of David Andrew Hodgson as a director on 25 June 2015 [View PDF]

    Action Date: 25 June 2015. Category: Officers. Type: AP01. Barcode: X4ANZQ0J. Transaction: MzEyNjE0NzM3M2FkaXF6a2N4.

  7. 15 May 2015 Termination of appointment of Alison Mansfield as a director on 15 May 2015 [View PDF]

    Action Date: 15 May 2015. Category: Officers. Type: TM01. Barcode: X47HDP5E. Transaction: MzEyMzIwNTQyMmFkaXF6a2N4.

  8. 2 April 2015 Appointment of Matthew Sica as a director on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: AP01. Barcode: X44DM5SG. Transaction: MzEyMDQ2NDIxMGFkaXF6a2N4.

  9. 1 April 2015 Termination of appointment of Marc Richard Palotay as a director on 20 March 2015 [View PDF]

    Action Date: 20 March 2015. Category: Officers. Type: TM01. Barcode: X44DM6Q3. Transaction: MzEyMDQ2NDI4OWFkaXF6a2N4.

  10. 16 February 2015 Termination of appointment of Alexander Philip Buss as a director on 12 February 2015 [View PDF]

    Action Date: 12 February 2015. Category: Officers. Type: TM01. Barcode: X41BNVHM. Transaction: MzExNzM1MjAwNGFkaXF6a2N4.

  11. 29 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3H2Y1QP. Transaction: MzEwODM2NzA1NmFkaXF6a2N4.

  12. 4 August 2014 Annual return made up to 4 August 2014 with full list of shareholders [View PDF]

    Action Date: 4 August 2014. Category: Annual return. Type: AR01. Barcode: X3DJS50Q. Transaction: MzEwNDkzNTA5MGFkaXF6a2N4.

  13. 22 November 2013 Director's details changed for Mr Alexander Philip Buss on 21 November 2013 [View PDF]

    Action Date: 21 November 2013. Category: Officers. Type: CH01. Barcode: X2LOOT1F. Transaction: MzA4OTI1NDY1N2FkaXF6a2N4.

  14. 5 August 2013 Annual return made up to 4 August 2013 with full list of shareholders [View PDF]

    Action Date: 4 August 2013. Category: Annual return. Type: AR01. Barcode: X2E4U9IR. Transaction: MzA4MjczOTc1NmFkaXF6a2N4.

  15. 25 July 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2D72FC2. Transaction: MzA4MjE2MDMyMWFkaXF6a2N4.

  16. 20 May 2013 Director's details changed for Mr Marc Richard Palotay on 17 May 2013 [View PDF]

    Action Date: 17 May 2013. Category: Officers. Type: CH01. Barcode: X28J8G8W. Transaction: MzA3ODE3NDYzOGFkaXF6a2N4.

  17. 20 November 2012 Current accounting period extended from 31 August 2012 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X1M4CURN. Transaction: MzA2NzgxMDE1MWFkaXF6a2N4.

  18. 6 August 2012 Annual return made up to 4 August 2012 with full list of shareholders [View PDF]

    Action Date: 4 August 2012. Category: Annual return. Type: AR01. Barcode: X1EQULFF. Transaction: MzA2MTk1NzQ5OGFkaXF6a2N4.

  19. 6 August 2012 Director's details changed for Alison Mansfield on 21 May 2012 [View PDF]

    Action Date: 21 May 2012. Category: Officers. Type: CH01. Barcode: X1EQULF7. Transaction: MzA2MTk1NzM3N2FkaXF6a2N4.

  20. 6 August 2012 Director's details changed for Alexander Philip Buss on 21 May 2012 [View PDF]

    Action Date: 21 May 2012. Category: Officers. Type: CH01. Barcode: X1EQULEZ. Transaction: MzA2MTk1NzM3NmFkaXF6a2N4.

  21. 6 August 2012 Secretary's details changed for Alison Mansfield on 21 May 2012 [View PDF]

    Action Date: 21 May 2012. Category: Officers. Type: CH03. Barcode: X1EQULER. Transaction: MzA2MTk1NzM1NmFkaXF6a2N4.

  22. 22 May 2012 Registered office address changed from Prospect House 80-110 New Oxford Street London WC1A 1HB on 22 May 2012 [View PDF]

    Action Date: 22 May 2012. Category: Address. Type: AD01. Barcode: X19DNR7L. Transaction: MzA1NzgwNjk3N2FkaXF6a2N4.

  23. 16 August 2011 Appointment of Marc Richard Palotay as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XHFIBWP7. Transaction: MzA0MjA5MjU4MGFkaXF6a2N4.

  24. 16 August 2011 Appointment of Jose Arturo Barquet as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XHFFEWP7. Transaction: MzA0MjA5MjM2MGFkaXF6a2N4.

  25. 4 August 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: L5DY9WEK. Transaction: MzA0MTU3NjY0M2FkaXF6a2N4.

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