45 Years Films Limited

Company Registration Number: 08877557

Company registered in England and Wales

Approximate Location Map
Streetview
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.
45 Years Films Limited is a Private Company Limited by Shares first registered on 5 February 2014. Its current registered address is in London.

Registered Address

42 GLASSHOUSE STREET
LONDON
W1B 5DW

There are 9 companies currently registered at this postcode, including this one.

All companies at W1B 5DW

Registration Data

Company Number

08877557

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 February 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

5 February 2016

Returns Next Due

5 March 2017

Mortgages

3 in total
3 outstanding

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £124,405£608,656
of which Cash £12,280£16,292
Total Assets £124,405£608,656
Current Liabilities £124,404£608,655
Net Current Assets £1£1
Total Net Worth £1£1

Previous Names

No previous names

Company Officers

  • GADELLE, Vincent

    Director

    Appointed on 14 March 2014

     

    Nationality: French

    Occupation: Financial Officer

    Month of birth: June 1976

    53
    Rue Olivier Metra
    Paris
    75020
    France

  • GOLIGHER, Tristan Robert

    Director

    Appointed on 5 February 2014

     

    Nationality: British

    Occupation: Producer

    Month of birth: November 1980

    42
    Glasshouse Street
    London
    W1B 5DW
    United Kingdom

  • GATTI-PASCUAL, Maria De La Soledad Natasha

    Secretary

    Appointed on 5 February 2014

    Resigned on 19 May 2017

    42
    Glasshouse Street
    London
    W1B 5DW
    United Kingdom

This information was most recently updated 24/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 23 May 2017 Termination of appointment of Maria De La Soledad Natasha Gatti-Pascual as a secretary on 19 May 2017 [View PDF]

    Action Date: 19 May 2017. Category: Officers. Type: TM02. Barcode: X671IEUZ. Transaction: MzE3NjQwMTc4OGFkaXF6a2N4.

  2. 20 April 2017 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X64QLXA3. Transaction: MzE3Mzk3NDQzOWFkaXF6a2N4.

  3. 8 February 2017 [View PDF]

    Action Date: 5 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZUDTCR. Transaction: MzE2ODUyNDE2MGFkaXF6a2N4.

  4. 20 January 2017 Previous accounting period shortened from 24 April 2016 to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA01. Barcode: X5YJ3U29. Transaction: MzE2NzA4Mzc2MGFkaXF6a2N4.

  5. 10 February 2016 Annual return made up to 5 February 2016 with full list of shareholders [View PDF]

    Action Date: 5 February 2016. Category: Annual return. Type: AR01. Barcode: X50GBJEJ. Transaction: MzE0MTYzMjAxN2FkaXF6a2N4.

  6. 30 July 2015 Total exemption full accounts made up to 24 April 2015 [View PDF]

    Action Date: 24 April 2015. Category: Accounts. Type: AA. Barcode: A4CATA0P. Transaction: MzEyNzgzNDQwOGFkaXF6a2N4.

  7. 29 July 2015 Previous accounting period extended from 28 February 2015 to 24 April 2015 [View PDF]

    Action Date: 24 April 2015. Category: Accounts. Type: AA01. Barcode: A4CATA3M. Transaction: MzEyNzgzNDQwN2FkaXF6a2N4.

  8. 11 February 2015 Annual return made up to 5 February 2015 with full list of shareholders [View PDF]

    Action Date: 5 February 2015. Category: Annual return. Type: AR01. Barcode: X4118BAQ. Transaction: MzExNzA4NDIyN2FkaXF6a2N4.

  9. 3 April 2014 Registration of charge 088775570003 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: L351VGL6. Transaction: MzA5Nzg0NTU4OWFkaXF6a2N4.

  10. 1 April 2014 Registration of charge 088775570002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A34VZ177. Transaction: MzA5NzY2NzY3NGFkaXF6a2N4.

  11. 27 March 2014 Registration of charge 088775570001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: L34KAAM3. Transaction: MzA5NzQwNDMyNGFkaXF6a2N4.

  12. 14 March 2014 Appointment of Vincent Gadelle as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X33NYNKA. Transaction: MzA5NjI2NzkwOWFkaXF6a2N4.

  13. 5 February 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X312HGEG. Transaction: MzA5MzkzNTgzM2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.196.33.246 Sun, 22 Oct 2017 22:24:12 +0100