1920 London Ltd

Company Registration Number: 08366832

Company registered in England and Wales

Approximate Location Map
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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.
1920 London Ltd is a Private Company Limited by Shares first registered on 18 January 2013. Its current registered address is in London.

Registered Address

FIRST FLOOR
20 MARGARET STREET
LONDON
ENGLAND
W1W 8RS

There are 363 companies currently registered at this postcode, including this one.

All companies at W1W 8RS

Registration Data

Company Number

08366832

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 January 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59111 - Motion picture production activities

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

25 July 2015

Returns Next Due

22 August 2016

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £1,029,126£1,029,129£1,018,025
of which Cash £0£3£9,752
Total Assets £1,029,126£1,029,129£1,018,025
Current Liabilities £890,255£890,005£878,884
Net Current Assets £138,871£139,124£139,141
Total Net Worth £138,871£139,124£139,141

Previous Names

No previous names

Company Officers

  • CHADHA, Sumit

    Director

    Appointed on 21 July 2015

     

    Nationality: American

    Occupation: Business Executive

    Month of birth: November 1972

    First Floor
    20 Margaret Street
    London
    W1W 8RS
    England

  • BRAKE, Brian

    Secretary

    Appointed on 18 January 2013

    Resigned on 1 August 2013

    Suite 303
    50 East Castle Street
    London
    W1W 8EA
    United Kingdom

  • BHATKAR, Neha Nitin

    Director

    Appointed on 14 July 2014

    Resigned on 29 July 2015

    Nationality: Indian

    Occupation: Manager

    Month of birth: November 1982

    Suite 303
    50 East Castle Street
    London
    W1W 8EA
    United Kingdom

  • BISHNOI, Anju Kumar

    Director

    Appointed on 18 January 2013

    Resigned on 1 August 2013

    Nationality: Indian

    Occupation: Managing Director

    Month of birth: September 1949

    Suite 303
    50 East Castle Street
    London
    W1W 8EA
    United Kingdom

  • BRAKE, Brian

    Director

    Appointed on 1 August 2013

    Resigned on 21 July 2014

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1946

    Suite 303
    50 East Castle Street
    London
    W1W 8EA
    United Kingdom

  • JACOBS, Yomtov Eliezer

    Director

    Appointed on 18 January 2013

    Resigned on 18 January 2013

    Nationality: British

    Occupation: Company Formation Agent

    Month of birth: October 1970

    1st
    Floor
    47 Bury New Road Prestwich
    Manchester
    M25 9JY
    England

  • TRIPATHY, Alekhika

    Director

    Appointed on 14 July 2014

    Resigned on 29 July 2015

    Nationality: Indian

    Occupation: Film Producer

    Month of birth: October 1987

    Suite 303
    50 East Castle Street
    London
    W1W 8EA
    United Kingdom

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 24 January 2017 Registered office address changed from Suite 303 50 East Castle Street London W1W 8EA to First Floor 20 Margaret Street London W1W 8RS on 24 January 2017 [View PDF]

    Action Date: 24 January 2017. Category: Address. Type: AD01. Barcode: X5YTJZ4I. Transaction: MzE2NzM1MDUzNGFkaXF6a2N4.

  2. 20 July 2016 [View PDF]

    Action Date: 20 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BL96ZT. Transaction: MzE1MzI5MDkwMGFkaXF6a2N4.

  3. 20 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5BL9242. Transaction: MzE1MzI4OTMyOGFkaXF6a2N4.

  4. 29 July 2015 Termination of appointment of Alekhika Tripathy as a director on 29 July 2015 [View PDF]

    Action Date: 29 July 2015. Category: Officers. Type: TM01. Barcode: X4COZE8G. Transaction: MzEyODAzNzk1NGFkaXF6a2N4.

  5. 29 July 2015 Termination of appointment of Neha Nitin Bhatkar as a director on 29 July 2015 [View PDF]

    Action Date: 29 July 2015. Category: Officers. Type: TM01. Barcode: X4COZE68. Transaction: MzEyODAzNzk0MWFkaXF6a2N4.

  6. 29 July 2015 Micro company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4COZ2AB. Transaction: MzEyODAzNTU1OGFkaXF6a2N4.

  7. 28 July 2015 Annual return made up to 25 July 2015 with full list of shareholders [View PDF]

    Action Date: 25 July 2015. Category: Annual return. Type: AR01. Barcode: X4CMAFDV. Transaction: MzEyNzkxOTU5OGFkaXF6a2N4.

  8. 22 July 2015 Appointment of Mr Sumit Chadha as a director on 21 July 2015 [View PDF]

    Action Date: 21 July 2015. Category: Officers. Type: AP01. Barcode: X4C43AN4. Transaction: MzEyNzQ0ODQwN2FkaXF6a2N4.

  9. 25 July 2014 Annual return made up to 25 July 2014 with full list of shareholders [View PDF]

    Action Date: 25 July 2014. Category: Annual return. Type: AR01. Barcode: X3CWHKSO. Transaction: MzEwNDQ0MzgyMGFkaXF6a2N4.

  10. 23 July 2014 Appointment of Mrs Neha Nitin Bhatkar as a director on 14 July 2014 [View PDF]

    Action Date: 14 July 2014. Category: Officers. Type: AP01. Barcode: X3CR7XJK. Transaction: MzEwNDI3MTAzNGFkaXF6a2N4.

  11. 23 July 2014 Termination of appointment of Brian Brake as a director on 21 July 2014 [View PDF]

    Action Date: 21 July 2014. Category: Officers. Type: TM01. Barcode: X3CR7VYW. Transaction: MzEwNDI3MDYyMmFkaXF6a2N4.

  12. 23 July 2014 Appointment of Ms Alekhika Tripathy as a director on 14 July 2014 [View PDF]

    Action Date: 14 July 2014. Category: Officers. Type: AP01. Barcode: X3CR7KM3. Transaction: MzEwNDI2ODAwMGFkaXF6a2N4.

  13. 10 December 2013 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: L2MKYUOZ. Transaction: MzA5MDM5MzUxNWFkaXF6a2N4.

  14. 30 October 2013 Current accounting period shortened from 31 January 2014 to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA01. Barcode: X2K3MIQY. Transaction: MzA4Nzg4ODA2MGFkaXF6a2N4.

  15. 24 September 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X2HKVXGI. Transaction: MzA4NTY3ODI3MGFkaXF6a2N4.

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

    Action Date: 6 August 2013. Category: Annual return. Type: AR01. Barcode: X2E7GB8A. Transaction: MzA4MjgwNjY1N2FkaXF6a2N4.

  17. 6 August 2013 Termination of appointment of Brian Brake as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2E7FSE2. Transaction: MzA4MjgwMTQxMmFkaXF6a2N4.

  18. 6 August 2013 Termination of appointment of Anju Bishnoi as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2E7FS0W. Transaction: MzA4MjgwMTI2M2FkaXF6a2N4.

  19. 6 August 2013 Appointment of Mr Brian Brake as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2E7FRZ4. Transaction: MzA4MjgwMTI0NGFkaXF6a2N4.

  20. 19 March 2013 Annual return made up to 18 March 2013 with full list of shareholders [View PDF]

    Action Date: 18 March 2013. Category: Annual return. Type: AR01. Barcode: X24I5OWR. Transaction: MzA3NDczMjYzMGFkaXF6a2N4.

  21. 23 January 2013 Appointment of Mr Brian Brake as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X20MK2D6. Transaction: MzA3MTYzMjI2NmFkaXF6a2N4.

  22. 23 January 2013 Appointment of Mr Anju Kumar Bishnoi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X20MK21D. Transaction: MzA3MTYzMjIxNWFkaXF6a2N4.

  23. 18 January 2013 Termination of appointment of Yomtov Jacobs as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X20C7BMH. Transaction: MzA3MTM1MjYyOWFkaXF6a2N4.

  24. 18 January 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X20C6ZKY. Transaction: MzA3MTM0OTQxOGFkaXF6a2N4.

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