88 Films Ltd.

Company Registration Number: 07907755

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
88 Films Ltd. is a Private Company Limited by Shares first registered on 12 January 2012. Its current registered address is in Rugby, Warwickshire.

Registered Address

SUITE 4, 2ND FLOOR
THE OLD TELEPHONE EXCHANGE
ALBERT STREET
RUGBY
WARWICKSHIRE
ENGLAND
CV21 2SA

There are 4 companies currently registered at this postcode, including this one.

All companies at CV21 2SA

Registration Data

Company Number

07907755

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 January 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59132 - Video distribution activities

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

12 January 2016

Returns Next Due

9 February 2017

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £247,748£164,403£67,762£20,368
of which Cash £72,937£18,338£0£2,123
Total Assets £247,748£164,403£67,762£20,368
Current Liabilities £179,088£156,619£41,116£16,786
Net Current Assets £68,660£7,784£26,646£3,582
Total Net Worth £72,280£11,177£29,681£4,882

Previous Names

No previous names

Company Officers

  • ELLIOTT, Samantha Lyn

    Secretary

    Appointed on 1 December 2013

     

    SUITE 4, 2ND FLOOR
    The Old Telephone Exchange
    Albert Street
    Rugby
    Warwickshire
    CV21 2SA
    England

  • BLOWER, James Matthew

    Director

    Appointed on 12 January 2012

     

    Nationality: English

    Occupation: Motion Picture & Video Distribution

    Month of birth: October 1986

    SUITE 4, 2ND FLOOR
    The Old Telephone Exchange
    Albert Street
    Rugby
    Warwickshire
    CV21 2SA
    England

  • ELLIOTT, Richard James

    Director

    Appointed on 12 January 2012

     

    Nationality: English

    Occupation: Motion Picture & Video Distribution

    Month of birth: May 1984

    SUITE 4, 2ND FLOOR
    The Old Telephone Exchange
    Albert Street
    Rugby
    Warwickshire
    CV21 2SA
    England

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

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Latest Filings

  1. 11 May 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A56FK5Q0. Transaction: MzE0ODE5NTUxOWFkaXF6a2N4.

  2. 3 February 2016 Annual return made up to 12 January 2016 with full list of shareholders [View PDF]

    Action Date: 12 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZY4MUZ. Transaction: MzE0MTE0ODM3MGFkaXF6a2N4.

  3. 29 October 2015 Registered office address changed from 44 Regent Street Lutterworth Leicestershire LE17 4BD to C/O Suite 4, 2nd Floor the Old Telephone Exchange Albert Street Rugby Warwickshire CV21 2SA on 29 October 2015 [View PDF]

    Action Date: 29 October 2015. Category: Address. Type: AD01. Barcode: X4J29UE1. Transaction: MzEzNDA5MjUyNmFkaXF6a2N4.

  4. 28 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4IZNJIH. Transaction: MzEzNDAyNTEzNGFkaXF6a2N4.

  5. 5 February 2015 Annual return made up to 12 January 2015 with full list of shareholders [View PDF]

    Action Date: 12 January 2015. Category: Annual return. Type: AR01. Barcode: X40LO1YG. Transaction: MzExNjc0MTYyOWFkaXF6a2N4.

  6. 5 February 2015 Register(s) moved to registered inspection location C/O Paul Beech and Company Ltd 1 the Terrace Rugby Road Lutterworth Leicestershire LE17 4BW [View PDF]

    Category: Address. Type: AD03. Barcode: X40LO1WG. Transaction: MzExNjc0MTM3NGFkaXF6a2N4.

  7. 5 February 2015 Register inspection address has been changed to C/O Paul Beech and Company Ltd 1 the Terrace Rugby Road Lutterworth Leicestershire LE17 4BW [View PDF]

    Category: Address. Type: AD02. Barcode: X40LO1Y8. Transaction: MzExNjc0MTM3M2FkaXF6a2N4.

  8. 31 December 2014 Registered office address changed from Corporate House 44 Regent Street Lutterworth Leicestershire LE17 4BD to 44 Regent Street Lutterworth Leicestershire LE17 4BD on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Address. Type: AD01. Barcode: A3N0W4RL. Transaction: MzExMzkzOTgwNWFkaXF6a2N4.

  9. 25 November 2014 Registered office address changed from Suite 19 Weston House 18-22 Church Street Lutterworth Leicestershire LE17 4AW to Corporate House 44 Regent Street Lutterworth Leicestershire LE17 4BD on 25 November 2014 [View PDF]

    Action Date: 25 November 2014. Category: Address. Type: AD01. Barcode: A3KYEEFC. Transaction: MzExMjA0NDY0MmFkaXF6a2N4.

  10. 5 November 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3JJ6CS9. Transaction: MzExMDU4ODE5NmFkaXF6a2N4.

  11. 7 February 2014 Annual return made up to 12 January 2014 with full list of shareholders [View PDF]

    Action Date: 12 January 2014. Category: Annual return. Type: AR01. Barcode: X317S455. Transaction: MzA5NDEwMDMzMGFkaXF6a2N4.

  12. 7 February 2014 Appointment of Mrs Samantha Lyn Elliott as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X317S44X. Transaction: MzA5NDEwMDE1N2FkaXF6a2N4.

  13. 7 February 2014 Registered office address changed from 16 School Close Yelvertoft Northampton Northamptonshire NN6 6LL England on 7 February 2014 [View PDF]

    Action Date: 7 February 2014. Category: Address. Type: AD01. Barcode: X317RYYZ. Transaction: MzA5NDA5ODg3MGFkaXF6a2N4.

  14. 30 September 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2I0KPL7. Transaction: MzA4NjA2ODgzOWFkaXF6a2N4.

  15. 10 May 2013 Registered office address changed from 30 Bennett Street Rugby Warwickshire CV21 2EP United Kingdom on 10 May 2013 [View PDF]

    Action Date: 10 May 2013. Category: Address. Type: AD01. Barcode: X283MF9S. Transaction: MzA3Nzc2Mzg5MmFkaXF6a2N4.

  16. 3 April 2013 Annual return made up to 12 January 2013 with full list of shareholders [View PDF]

    Action Date: 12 January 2013. Category: Annual return. Type: AR01. Barcode: X25FV92I. Transaction: MzA3NTU0NDg1OGFkaXF6a2N4.

  17. 12 January 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X10CM27T. Transaction: MzA1MDYzNDk0MGFkaXF6a2N4.

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