101 Films Limited

Company Registration Number: 07766163

Company registered in England and Wales

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101 Films Limited is a Private Company Limited by Shares first registered on 7 September 2011. Its current registered address is in Hailsham, East Sussex.

Registered Address

30-34 NORTH STREET
HAILSHAM
EAST SUSSEX
BN27 1DW

There are 1002 companies currently registered at this postcode, including this one.

All companies at BN27 1DW

Registration Data

Company Number

07766163

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 September 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59132 - Video distribution activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

1 March 2016

Returns Next Due

29 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £922,484£808,101£242,922£83,509
of which Cash £15,743£5,609£0£0
Total Assets £922,484£808,101£242,922£83,509
Current Liabilities £745,974£683,182£228,558£58,671
Net Current Assets £176,510£124,919£14,364£24,838
Total Net Worth £177,688£124,919£14,364£24,838

Previous Names

No previous names

Company Officers

  • LACEY, Adam Stuart

    Director

    Appointed on 7 September 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1964

    30-34
    North Street
    Hailsham
    East Sussex
    BN27 1DW
    United Kingdom

  • LYON, Martin Andrew

    Director

    Appointed on 7 September 2011

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: March 1975

    30-34
    North Street
    Hailsham
    East Sussex
    BN27 1DW
    United Kingdom

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

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Latest Filings

  1. 2 November 2016 [View PDF]

    Action Date: 1 March 2016. Category: Document replacement. Type: RP04AR01. Barcode: A5I24CYA. Transaction: MzE2MTA1Mjc0OWFkaXF6a2N4.

  2. 26 September 2016 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A5FMJA28. Transaction: MzE1ODE5NzQzOWFkaXF6a2N4.

  3. 26 September 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVGTUpBMkdhZGlxemtjeA.

  4. 9 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5F5FPIG. Transaction: MzE1NzA4NTM4NmFkaXF6a2N4.

  5. 11 April 2016 Annual return [View PDF]

    Action Date: 1 March 2016. Category: Annual return. Type: AR01. Barcode: X54OAHQZ. Transaction: MzE0NjA3MjAwNmFkaXF6a2N4.

  6. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H17FA8. Transaction: MzEzMjA5MTY2N2FkaXF6a2N4.

  7. 28 April 2015 Annual return made up to 1 March 2015 with full list of shareholders [View PDF]

    Action Date: 1 March 2015. Category: Annual return. Type: AR01. Barcode: X4690QZT. Transaction: MzEyMjEwODU5N2FkaXF6a2N4.

  8. 7 October 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNIQk00QlZhZGlxemtjeA.

  9. 7 October 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNIQk00Qk5hZGlxemtjeA.

  10. 7 October 2014 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A3HBM4B7. Transaction: MzEwODk1ODg2MWFkaXF6a2N4.

  11. 7 October 2014 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A3HBM4BF. Transaction: MzEwODk1ODg0NWFkaXF6a2N4.

  12. 26 September 2014 Registration of charge 077661630001, created on 22 September 2014 [View PDF]

    Action Date: 22 September 2014. Category: Mortgage. Type: MR01. Barcode: X3H84N7E. Transaction: MzEwODMwNzYwOGFkaXF6a2N4.

  13. 2 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3FKB8C3. Transaction: MzEwNjY2MTcxMmFkaXF6a2N4.

  14. 30 April 2014 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A36NTKY1. Transaction: MzA5OTE4MDA4NmFkaXF6a2N4.

  15. 30 April 2014 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A36NTKZT. Transaction: MzA5OTE3OTk5MmFkaXF6a2N4.

  16. 25 April 2014 Annual return made up to 1 March 2014 with full list of shareholders [View PDF]

    Action Date: 1 March 2014. Category: Annual return. Type: AR01. Barcode: X36JYK09. Transaction: MzA5ODgwOTU5M2FkaXF6a2N4.

  17. 25 April 2014 Director's details changed for Adam Stuart Lacey on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X36JYJZT. Transaction: MzA5ODgwOTQ1MGFkaXF6a2N4.

  18. 25 April 2014 Director's details changed for Martin Andrew Lyon on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X36JYK01. Transaction: MzA5ODgwOTQ1MWFkaXF6a2N4.

  19. 23 September 2013 Amended accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AAMD. Barcode: A2HA9YEA. Transaction: MzA4NTU4NTM4NmFkaXF6a2N4.

  20. 6 June 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X29YSNGG. Transaction: MzA3OTI5NTQ2M2FkaXF6a2N4.

  21. 15 March 2013 Annual return made up to 1 March 2013 with full list of shareholders [View PDF]

    Action Date: 1 March 2013. Category: Annual return. Type: AR01. Barcode: X247T83I. Transaction: MzA3NDUyNTQwNWFkaXF6a2N4.

  22. 10 September 2012 Annual return made up to 7 September 2012 with full list of shareholders [View PDF]

    Action Date: 7 September 2012. Category: Annual return. Type: AR01. Barcode: X1H691GQ. Transaction: MzA2Mzg0Nzg5MWFkaXF6a2N4.

  23. 15 November 2011 Statement of capital following an allotment of shares on 7 September 2011 [View PDF]

    Action Date: 7 September 2011. Category: Capital. Type: SH01. Barcode: ANW82Z68. Transaction: MzA0NzE5NjEyMGFkaXF6a2N4.

  24. 15 November 2011 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: ANW81Z67. Transaction: MzA0NzE4OTIwMmFkaXF6a2N4.

  25. 15 November 2011 Appointment of Martin Andrew Lyon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ANW84Z6A. Transaction: MzA0NzE4OTA5MmFkaXF6a2N4.

  26. 15 November 2011 Current accounting period extended from 30 September 2012 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: ANW83Z69. Transaction: MzA0NzE4ODkzMWFkaXF6a2N4.

  27. 7 September 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XONAQXCH. Transaction: MzA0MzQyNDkxNGFkaXF6a2N4.

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