12 Foot 6 Films Ltd

Company Registration Number: 07841358

Company registered in England and Wales

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12 Foot 6 Films Ltd is a Private Company Limited by Shares first registered on 9 November 2011. Its current registered address is in London.

Registered Address

34 BEDFORD ROW
LONDON
WC1R 4JH

There are 78 companies currently registered at this postcode, including this one.

All companies at WC1R 4JH

Registration Data

Company Number

07841358

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 November 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

90030 - Artistic creation

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

9 November 2015

Returns Next Due

7 December 2016

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £43,607£45,223£71,797£99,322
of which Cash £3,140£0£14,999£99,322
Total Assets £43,607£45,223£71,797£99,322
Current Liabilities £534£1,370£885£25,216
Net Current Assets £43,073£43,853£70,912£74,106
Total Net Worth £43,073£43,853£70,912£74,106

Previous Names

  • THE COOL FLOOR LTD, active until 7 July 2014

Company Officers

  • ANDERSON, David

    Secretary

    Appointed on 9 November 2011

     

    34
    Bedford Row
    London
    WC1R 4JH
    England

  • ANDERSON, David

    Director

    Appointed on 9 November 2011

     

    Nationality: English

    Occupation: Company Director

    Month of birth: January 1963

    34
    Bedford Row
    London
    WC1R 4JH
    England

  • KELLEHER, Andrew

    Director

    Appointed on 9 January 2012

    Resigned on 28 February 2013

    Nationality: English

    Occupation: Writer

    Month of birth: April 1979

    19
    St. Leonards Square
    London
    NW5 3HL
    England

  • MORTIMER, Thomas

    Director

    Appointed on 1 July 2013

    Resigned on 21 January 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1969

    34
    Bedford Row
    London
    WC1R 4JH
    England

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

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Latest Filings

  1. 29 December 2016 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MVJZU8. Transaction: MzE2NTQ4ODgwM2FkaXF6a2N4.

  2. 29 November 2016 [View PDF]

    Action Date: 9 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KRBRY8. Transaction: MzE2MzA2NTMyMWFkaXF6a2N4.

  3. 28 December 2015 Micro company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4N7HXOA. Transaction: MzEzODQ1MTgwNWFkaXF6a2N4.

  4. 28 December 2015 Annual return made up to 9 November 2015 with full list of shareholders [View PDF]

    Action Date: 9 November 2015. Category: Annual return. Type: AR01. Barcode: X4N7HO0Q. Transaction: MzEzODQ1MDA3OGFkaXF6a2N4.

  5. 28 December 2015 Termination of appointment of Thomas Mortimer as a director on 21 January 2015 [View PDF]

    Action Date: 21 January 2015. Category: Officers. Type: TM01. Barcode: X4N7HNIO. Transaction: MzEzODQ1MDA3M2FkaXF6a2N4.

  6. 18 September 2015 Registered office address changed from 17 Cuthbert Road Brighton BN2 0EN to 34 Bedford Row London WC1R 4JH on 18 September 2015 [View PDF]

    Action Date: 18 September 2015. Category: Address. Type: AD01. Barcode: X4G8CUOX. Transaction: MzEzMTIzODk4MWFkaXF6a2N4.

  7. 28 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: X3NNU1WB. Transaction: MzExNDI5MzcxNmFkaXF6a2N4.

  8. 19 December 2014 Annual return made up to 9 November 2014 with full list of shareholders [View PDF]

    Action Date: 9 November 2014. Category: Annual return. Type: AR01. Barcode: X3N35Y7L. Transaction: MzExMzg4NDYyNWFkaXF6a2N4.

  9. 7 July 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A3BA061M. Transaction: MzEwMzI5NTk2M2FkaXF6a2N4.

  10. 7 July 2014 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A3BA061E. Transaction: MzEwMzI5NTY3N2FkaXF6a2N4.

  11. 15 December 2013 Annual return made up to 9 November 2013 with full list of shareholders [View PDF]

    Action Date: 9 November 2013. Category: Annual return. Type: AR01. Barcode: X2N7APZ6. Transaction: MzA5MDc0NjA5NWFkaXF6a2N4.

  12. 2 August 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2DX9W8H. Transaction: MzA4MjY1OTA4MWFkaXF6a2N4.

  13. 13 July 2013 Appointment of Mr Thomas Mortimer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2CK04JD. Transaction: MzA4MTQ3OTQyOGFkaXF6a2N4.

  14. 2 May 2013 Registered office address changed from 215 Petersham Road Richmond Surrey TW10 7AW England on 2 May 2013 [View PDF]

    Action Date: 2 May 2013. Category: Address. Type: AD01. Barcode: X27J2UK8. Transaction: MzA3NzM1ODczNGFkaXF6a2N4.

  15. 26 March 2013 Termination of appointment of Andrew Kelleher as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X24XRQCX. Transaction: MzA3NTIwMTEyOGFkaXF6a2N4.

  16. 7 December 2012 Annual return made up to 9 November 2012 with full list of shareholders [View PDF]

    Action Date: 9 November 2012. Category: Annual return. Type: AR01. Barcode: X1N789ZV. Transaction: MzA2ODkzODEyOWFkaXF6a2N4.

  17. 10 January 2012 Appointment of Andrew Kelleher as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X107DBKZ. Transaction: MzA1MDQ0MDUwNWFkaXF6a2N4.

  18. 9 January 2012 Current accounting period extended from 30 November 2012 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA01. Barcode: X107DBS2. Transaction: MzA1MDQ0MDU2M2FkaXF6a2N4.

  19. 9 November 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XA3JWZ2Q. Transaction: MzA0NjgzMzk4MmFkaXF6a2N4.

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