400 Films Limited

Company Registration Number: 07940651

Company registered in England and Wales

Approximate Location Map
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400 Films Limited is a Private Company Limited by Shares first registered on 8 February 2012. Its current registered address is in London.

Registered Address

C/O GBP ASSOCIATES LLP
48 CHARLOTTE ST
LONDON
ENGLAND
W1T 2NS

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

All companies at W1T 2NS

Registration Data

Company Number

07940651

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 February 2012

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 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

8 February 2016

Returns Next Due

8 March 2017

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £17,471£18,068£24,717
of which Cash £17,470£18,067£24,716
Total Assets £17,471£18,068£24,717
Current Liabilities £21,036£21,180£25,000
Net Current Assets £-3,565£-3,112£-283
Total Net Worth £-3,565£-3,112£-283

Previous Names

No previous names

Company Officers

  • MURPHY, Dominic

    Director

    Appointed on 8 February 2012

     

    Nationality: British

    Occupation: Film Director

    Month of birth: June 1964

    C/O Gbp Associates Llp
    48 Charlotte St
    London
    W1T 2NS
    England

  • MANN, Peter Walter Edward

    Director

    Appointed on 10 February 2012

    Resigned on 7 February 2016

    Nationality: British

    Occupation: Director

    Month of birth: July 1979

    135
    Commercial Road
    London
    E1 1PX
    United Kingdom

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 4 March 2016 Annual return made up to 8 February 2016 with full list of shareholders [View PDF]

    Action Date: 8 February 2016. Category: Annual return. Type: AR01. Barcode: X5220H62. Transaction: MzE0MzM3NTkyNWFkaXF6a2N4.

  2. 4 March 2016 Registered office address changed from 141 Wardour Street London W1F 0UT to C/O Gbp Associates Llp 48 Charlotte St London W1T 2NS on 4 March 2016 [View PDF]

    Action Date: 4 March 2016. Category: Address. Type: AD01. Barcode: X5220H42. Transaction: MzE0MzM3NTcwOWFkaXF6a2N4.

  3. 4 March 2016 Termination of appointment of Peter Walter Edward Mann as a director on 7 February 2016 [View PDF]

    Action Date: 7 February 2016. Category: Officers. Type: TM01. Barcode: X5220H7N. Transaction: MzE0MzM3NTcxMmFkaXF6a2N4.

  4. 4 March 2016 Director's details changed for Mr Dominic Murphy on 7 February 2016 [View PDF]

    Action Date: 7 February 2016. Category: Officers. Type: CH01. Barcode: X5220H7V. Transaction: MzE0MzM3NTY5NGFkaXF6a2N4.

  5. 31 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: X4NFBWVM. Transaction: MzEzODcwNTIwMWFkaXF6a2N4.

  6. 30 November 2015 Previous accounting period extended from 28 February 2015 to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA01. Barcode: X4L8SHRC. Transaction: MzEzNjM0ODk3MWFkaXF6a2N4.

  7. 25 February 2015 Annual return made up to 8 February 2015 with full list of shareholders [View PDF]

    Action Date: 8 February 2015. Category: Annual return. Type: AR01. Barcode: X41Z5L1N. Transaction: MzExODA4NzkwN2FkaXF6a2N4.

  8. 2 December 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3LGFOK0. Transaction: MzExMjM0MTE2M2FkaXF6a2N4.

  9. 17 February 2014 Annual return made up to 8 February 2014 with full list of shareholders [View PDF]

    Action Date: 8 February 2014. Category: Annual return. Type: AR01. Barcode: X31XJEZ5. Transaction: MzA5NDY0NDQyNGFkaXF6a2N4.

  10. 5 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: L2K5CW6R. Transaction: MzA4ODE3ODEwN2FkaXF6a2N4.

  11. 3 April 2013 Annual return made up to 8 February 2013 with full list of shareholders [View PDF]

    Action Date: 8 February 2013. Category: Annual return. Type: AR01. Barcode: X25IH0OP. Transaction: MzA3NTYyMTMzM2FkaXF6a2N4.

  12. 25 April 2012 Appointment of Mr Peter Walter Edward Mann as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X17L6B2R. Transaction: MzA1NjQ2MjU1MmFkaXF6a2N4.

  13. 8 February 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X127KQNT. Transaction: MzA1MjAzNTI5NmFkaXF6a2N4.

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