771h5 Limited

Company Registration Number: 08157984

Company registered in England and Wales

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771h5 Limited is a Private Company Limited by Shares first registered on 26 July 2012. Its current registered address is in Harrogate.

Registered Address

25 OAKDALE GLEN
HARROGATE
ENGLAND
HG1 2JY

There are 30 companies currently registered at this postcode, including this one.

All companies at HG1 2JY

Registration Data

Company Number

08157984

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 July 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59111 - Motion picture production activities

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

26 July 2015

Returns Next Due

23 August 2016

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £71£71£108£0
of which Cash £0£0£37£0
Total Assets £71£71£108£0
Current Liabilities £38,934£34,866£34,693£0
Net Current Assets £-38,863£-34,795£-34,585£0
Total Net Worth £-38,863£-34,795£-34,485£0

Previous Names

No previous names

Company Officers

  • GRIMSHAW, Paul

    Director

    Appointed on 26 July 2012

     

    Nationality: British

    Occupation: Writer

    Month of birth: August 1966

    Suite 4b -
    43 Berkeley Square
    Mayfair
    London
    W1J 5FJ
    United Kingdom

  • JOHANSSON, Kurt

    Director

    Appointed on 26 July 2012

     

    Nationality: Swedish

    Occupation: Director

    Month of birth: October 1958

    Fynsvej 22
    4600 Koege
    Hastrup
    Denmark

  • PAULET, Karl-Stephan

    Director

    Appointed on 1 February 2017

     

    Nationality: Belgian

    Occupation: Company Director

    Month of birth: January 1973

    Suite 4b -
    43 Berkeley Square
    Mayfair
    London
    W1J 5FJ

  • WILLIAMS, Paul Leonard

    Director

    Appointed on 1 February 2017

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1954

    Avalon
    Heathside Park Road
    Woking
    Surrey
    GU22 7JF
    England

  • HERBERT, John William

    Director

    Appointed on 7 August 2015

    Resigned on 7 July 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1955

    Dryhill Oast
    Dryhill Lane
    Sundridge
    Sevenoaks
    Kent
    TN14 6AA
    England

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 1 May 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X65JEZWO. Transaction: MzE3NDc4NDgzN2FkaXF6a2N4.

  2. 9 March 2017 [View PDF]

    Action Date: 8 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X61QP6JL. Transaction: MzE3MDYzMzI4NmFkaXF6a2N4.

  3. 18 February 2017 Appointment of Mr Paul Leonard Williams as a director on 1 February 2017 [View PDF]

    Action Date: 1 February 2017. Category: Officers. Type: AP01. Barcode: X60HZX8W. Transaction: MzE2OTIzMjY4M2FkaXF6a2N4.

  4. 6 February 2017 Appointment of Mr Karl-Stephan Paulet as a director on 1 February 2017 [View PDF]

    Action Date: 1 February 2017. Category: Officers. Type: AP01. Barcode: X5ZP0BXN. Transaction: MzE2ODI2OTc0OGFkaXF6a2N4.

  5. 22 August 2016 [View PDF]

    Action Date: 26 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DWY8EX. Transaction: MzE1NTYwODIwNmFkaXF6a2N4.

  6. 14 July 2016 Termination of appointment of John William Herbert as a director on 7 July 2016 [View PDF]

    Action Date: 7 July 2016. Category: Officers. Type: TM01. Barcode: X5B843LK. Transaction: MzE1MjkxNDg4NmFkaXF6a2N4.

  7. 2 March 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X51WSOFL. Transaction: MzE0MzE3MzM2NGFkaXF6a2N4.

  8. 19 August 2015 Statement of capital following an allotment of shares on 7 August 2015 [View PDF]

    Action Date: 7 August 2015. Category: Capital. Type: SH01. Barcode: X4E4VXWG. Transaction: MzEyOTIyNDgyM2FkaXF6a2N4.

  9. 19 August 2015 Appointment of Mr John William Herbert as a director on 7 August 2015 [View PDF]

    Action Date: 7 August 2015. Category: Officers. Type: AP01. Barcode: X4E4VVVE. Transaction: MzEyOTIyNDIzMWFkaXF6a2N4.

  10. 10 August 2015 Annual return made up to 26 July 2015 with full list of shareholders [View PDF]

    Action Date: 26 July 2015. Category: Annual return. Type: AR01. Barcode: X4DHKWAH. Transaction: MzEyODcwMzc0MGFkaXF6a2N4.

  11. 10 August 2015 Director's details changed for Mr Kurt Johansson on 27 July 2014 [View PDF]

    Action Date: 27 July 2014. Category: Officers. Type: CH01. Barcode: X4DHKWB5. Transaction: MzEyODcwMzY2NWFkaXF6a2N4.

  12. 30 October 2014 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3JLY4S2. Transaction: MzExMDQxNjg2MGFkaXF6a2N4.

  13. 28 August 2014 Annual return made up to 26 July 2014 [View PDF]

    Action Date: 26 July 2014. Category: Annual return. Type: AR01. Barcode: X3F21RN7. Transaction: MzEwNjIxNjMxNGFkaXF6a2N4.

  14. 28 August 2014 Director's details changed for Mr Kurt Johansson on 25 July 2014 [View PDF]

    Action Date: 25 July 2014. Category: Officers. Type: CH01. Barcode: X3F21RF4. Transaction: MzEwNjE2NzQ3OGFkaXF6a2N4.

  15. 6 March 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X3339RBC. Transaction: MzA5NTgwOTk1NGFkaXF6a2N4.

  16. 6 August 2013 Annual return made up to 26 July 2013 with full list of shareholders [View PDF]

    Action Date: 26 July 2013. Category: Annual return. Type: AR01. Barcode: X2E4WY36. Transaction: MzA4Mjc1MTYwNmFkaXF6a2N4.

  17. 26 February 2013 Registered office address changed from 3 Meadowhurst Gardens Pudsey West Yorkshire LS28 7SL United Kingdom on 26 February 2013 [View PDF]

    Action Date: 26 February 2013. Category: Address. Type: AD01. Barcode: X22ZPAY3. Transaction: MzA3MzUzOTQwOGFkaXF6a2N4.

  18. 6 December 2012 Director's details changed for Mr Kurt Johansson on 5 December 2012 [View PDF]

    Action Date: 5 December 2012. Category: Officers. Type: CH01. Barcode: X1N4NORN. Transaction: MzA2ODg0OTU4OGFkaXF6a2N4.

  19. 26 July 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1DYKT16. Transaction: MzA2MTQyODk3OWFkaXF6a2N4.

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