47 Down Ltd

Company Registration Number: 08911650

Company registered in England and Wales

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47 Down Ltd is a Private Company Limited by Shares first registered on 25 February 2014. Its current registered address is in ST. Albans.

Registered Address

42 MARFORD ROAD
WHEATHAMPSTEAD
ST. ALBANS
ENGLAND
AL4 8AS

There are 10 companies currently registered at this postcode, including this one.

All companies at AL4 8AS

Registration Data

Company Number

08911650

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 February 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59111 - Motion picture production activities

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

25 February 2016

Returns Next Due

25 March 2017

Mortgages

5 in total
5 outstanding

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £706,863£0
of which Cash £10,050£0
Total Assets £706,863£0
Current Liabilities £706,861£0
Net Current Assets £2£0
Total Net Worth £2£0

Previous Names

No previous names

Company Officers

  • BOUCHER, Andrew

    Secretary

    Appointed on 1 October 2014

     

    18
    Broadwick Street
    London
    W1F 8HS
    England

  • HARRIS, James Daniel

    Director

    Appointed on 25 February 2014

     

    Nationality: British

    Occupation: Film Producer

    Month of birth: August 1982

    5
    Charlotte Street
    Crediton
    EX17 3BB
    United Kingdom

  • LANE, Mark Steven

    Director

    Appointed on 25 February 2014

     

    Nationality: British

    Occupation: Film Producer

    Month of birth: September 1981

    68
    Clarendon Road
    London
    SW19 2DU
    England

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 8 June 2017 Total exemption full accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: L67LT0P4. Transaction: MzE3NzQ5NDk4MGFkaXF6a2N4.

  2. 6 December 2016 Registration of charge 089116500005, created on 22 November 2016 [View PDF]

    Action Date: 22 November 2016. Category: Mortgage. Type: MR01. Barcode: X5L9P0VD. Transaction: MzE2MzcwNzAwNGFkaXF6a2N4.

  3. 17 November 2016 Previous accounting period extended from 28 February 2016 to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA01. Barcode: A5JF35ZC. Transaction: MzE2MTk1NzIwMmFkaXF6a2N4.

  4. 8 April 2016 Annual return made up to 25 February 2016 with full list of shareholders [View PDF]

    Action Date: 25 February 2016. Category: Annual return. Type: AR01. Barcode: X54GNQBN. Transaction: MzE0NTk2NjA0NmFkaXF6a2N4.

  5. 1 February 2016 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A4Z576FV. Transaction: MzE0MDQwODE1MGFkaXF6a2N4.

  6. 24 June 2015 Registration of charge 089116500004, created on 15 June 2015 [View PDF]

    Action Date: 15 June 2015. Category: Mortgage. Type: MR01. Barcode: A4A8CVP6. Transaction: MzEyNjI1NjU5NmFkaXF6a2N4.

  7. 18 June 2015 Registration of charge 089116500002, created on 15 June 2015 [View PDF]

    Action Date: 15 June 2015. Category: Mortgage. Type: MR01. Barcode: X49STSPG. Transaction: MzEyNTQxMjQwOWFkaXF6a2N4.

  8. 18 June 2015 Registration of charge 089116500003, created on 15 June 2015 [View PDF]

    Action Date: 15 June 2015. Category: Mortgage. Type: MR01. Barcode: X49STV2O. Transaction: MzEyNTQxMjk0OGFkaXF6a2N4.

  9. 10 June 2015 Registration of charge 089116500001, created on 28 May 2015 [View PDF]

    Action Date: 28 May 2015. Category: Mortgage. Type: MR01. Barcode: X49AIQ8W. Transaction: MzEyNDkxMDMzN2FkaXF6a2N4.

  10. 19 April 2015 Annual return made up to 25 February 2015 with full list of shareholders [View PDF]

    Action Date: 25 February 2015. Category: Annual return. Type: AR01. Barcode: X45O4540. Transaction: MzEyMTQ2ODM3NWFkaXF6a2N4.

  11. 6 October 2014 Appointment of Mr Andrew Boucher as a secretary on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: AP03. Barcode: X3HQHYR5. Transaction: MzEwODc2ODAxOGFkaXF6a2N4.

  12. 25 February 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X32FQH2P. Transaction: MzA5NTE2ODg2NGFkaXF6a2N4.

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