79th & Amsterdam Ltd

Company Registration Number: 07963893

Company registered in England and Wales

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79th & Amsterdam Ltd is a Private Company Limited by Shares first registered on 24 February 2012. Its current registered address is in Sheffield, South Yorkshire.

Registered Address

51 CLARKEGROVE ROAD
SHEFFIELD
SOUTH YORKSHIRE
S10 2NH

There are 2203 companies currently registered at this postcode, including this one.

All companies at S10 2NH

Registration Data

Company Number

07963893

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 February 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59111 - Motion picture production activities

Accounts

Accounts Reference Date

29 February

Accounts Category

Accounts Last Made Up

28 February 2017

Accounts Next Due

30 November 2018

Returns Last Made Up

24 February 2016

Returns Next Due

24 March 2017

Mortgages

None

Financial Summary

20172016201520142013
Fixed Assets £0£0£0£0£0
Current Assets £1,517£8,898£36,569£23,840£28,671
of which Cash £0£8,276£33,873£21,320£26,415
Total Assets £1,517£8,898£36,569£23,840£28,671
Current Liabilities £5,405£10,736£23,600£20,648£20,966
Net Current Assets £-3,888£-1,838£12,969£3,192£7,705
Total Net Worth £-3,888£2,904£17,924£9,616£15,372

Previous Names

No previous names

Company Officers

  • WRAY-ROGERS, Luke

    Director

    Appointed on 24 February 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1977

    51
    Clarkegrove Road
    Sheffield
    South Yorkshire
    S10 2NH
    United Kingdom

  • WRAY-ROGERS, Rebekah

    Director

    Appointed on 24 February 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1971

    51
    Clarkegrove Road
    Sheffield
    South Yorkshire
    S10 2NH
    United Kingdom

  • RODDISON, John

    Director

    Appointed on 24 February 2012

    Resigned on 24 February 2012

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1955

    51
    Clarkegrove Road
    Sheffield
    South Yorkshire
    S10 2NH
    United Kingdom

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 19 April 2017 [View PDF]

    Action Date: 24 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X64NSIWZ. Transaction: MzE3Mzc5NTE0MmFkaXF6a2N4.

  2. 27 October 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5IHYP2I. Transaction: MzE2MDY0MzU2OWFkaXF6a2N4.

  3. 3 March 2016 Annual return made up to 24 February 2016 with full list of shareholders [View PDF]

    Action Date: 24 February 2016. Category: Annual return. Type: AR01. Barcode: X51ZGCM1. Transaction: MzE0MzI5OTUyMGFkaXF6a2N4.

  4. 23 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4KSTBWP. Transaction: MzEzNTc0NTM5MmFkaXF6a2N4.

  5. 26 February 2015 Annual return made up to 24 February 2015 with full list of shareholders [View PDF]

    Action Date: 24 February 2015. Category: Annual return. Type: AR01. Barcode: X421SQNL. Transaction: MzExODE4MTczM2FkaXF6a2N4.

  6. 13 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3KJU82B. Transaction: MzExMTI5NjMxN2FkaXF6a2N4.

  7. 24 March 2014 Annual return made up to 24 February 2014 with full list of shareholders [View PDF]

    Action Date: 24 February 2014. Category: Annual return. Type: AR01. Barcode: X34BD3TC. Transaction: MzA5Njg0ODAxOGFkaXF6a2N4.

  8. 30 October 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2K3PEO2. Transaction: MzA4NzkxNzU1MGFkaXF6a2N4.

  9. 22 March 2013 Annual return made up to 24 February 2013 with full list of shareholders [View PDF]

    Action Date: 24 February 2013. Category: Annual return. Type: AR01. Barcode: X24NFPS3. Transaction: MzA3NDk3MjAzNWFkaXF6a2N4.

  10. 14 March 2012 Statement of capital following an allotment of shares on 24 February 2012 [View PDF]

    Action Date: 24 February 2012. Category: Capital. Type: SH01. Barcode: A14LCAGI. Transaction: MzA1NDEzMDA1OWFkaXF6a2N4.

  11. 12 March 2012 Termination of appointment of John Roddison as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X14KPL99. Transaction: MzA1Mzk4MjI1OGFkaXF6a2N4.

  12. 12 March 2012 Appointment of Mr Luke Wray-Rogers as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X14KPHU0. Transaction: MzA1Mzk4MTM0MWFkaXF6a2N4.

  13. 12 March 2012 Appointment of Mrs Rebekah Wray-Rogers as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X14KPGTV. Transaction: MzA1Mzk4MTEzMWFkaXF6a2N4.

  14. 24 February 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X13CUKTD. Transaction: MzA1MzAzMTIxN2FkaXF6a2N4.

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54.221.73.186 Sun, 17 Dec 2017 02:35:48 +0000