1lnoe Films Ltd.

Company Registration Number: 09004579

Company registered in England and Wales

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1lnoe Films Ltd. is a Private Company Limited by Shares first registered on 22 April 2014. Its current registered address is in London, Greater London.

Registered Address

1LNOE FILMS LTD.
207 REGENT STREET
3RD FLOOR
LONDON
GREATER LONDON
UNITED KINGDOM
W1B 3HH

There are 7690 companies currently registered at this postcode, including this one.

All companies at W1B 3HH

Registration Data

Company Number

09004579

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

22 April 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59111 - Motion picture production activities

Accounts

Accounts Reference Date

30 April

Accounts Category

NO ACCOUNTS FILED

Accounts Last Made Up

Never

Accounts Next Due

22 January 2016

Returns Last Made Up

22 April 2015

Returns Next Due

20 May 2016

Mortgages

None

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • MILHOUS-TANNER, Jocelyn Laurene

    Secretary

    Appointed on 22 April 2014

     

    1LNOE FILMS LTD.
    207
    Regent Street
    3rd Floor
    London
    Greater London
    W1B 3HH
    United Kingdom

  • MILHOUS-FORD, William Alexander Linus

    Director

    Appointed on 22 April 2014

     

    Nationality: American

    Occupation: Screen Writing

    Month of birth: November 1991

    24
    Roding Mews
    London
    E1W 2JN
    England

  • MILHOUS-TANNER, Jocelyn Laurene

    Director

    Appointed on 22 April 2014

     

    Nationality: American

    Occupation: Screen Writing

    Month of birth: July 1966

    1LNOE FILMS LTD.
    207
    Regent Street
    3rd Floor
    London
    Greater London
    W1B 3HH
    United Kingdom

  • WIGHTWICK, Kristian Mark

    Director

    Appointed on 21 June 2015

    Resigned on 1 December 2015

    Nationality: British

    Occupation: Screenwriter

    Month of birth: March 1991

    1LNOE FILMS LTD.
    207
    Regent Street
    3rd Floor
    London
    Greater London
    W1B 3HH
    United Kingdom

  • WIGHTWICK, Kristian Mark

    Director

    Appointed on 10 October 2014

    Resigned on 15 May 2015

    Nationality: British

    Occupation: Screenwriter/Producer

    Month of birth: March 1991

    24
    Roding Mews
    London
    Greater London
    E1W 2JN
    United Kingdom

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 28 May 2016 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzE0OTU0Nzc3MWFkaXF6a2N4.

  2. 22 March 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0Mzk2MDQxNGFkaXF6a2N4.

  3. 4 February 2016 Termination of appointment of Kristian Mark Wightwick as a director on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: TM01. Barcode: X500RC5U. Transaction: MzE0MTI4MDAxMGFkaXF6a2N4.

  4. 29 June 2015 Registered office address changed from 24 Roding Mews London Greater London E1W 2JN to C/O 1Lnoe Films Ltd. 207 Regent Street 3rd Floor London Greater London W1B 3HH on 29 June 2015 [View PDF]

    Action Date: 29 June 2015. Category: Address. Type: AD01. Barcode: X4AL8VHE. Transaction: MzEyNjAzNjgyMmFkaXF6a2N4.

  5. 25 June 2015 Appointment of Mr Kristian Mark Wightwick as a director on 21 June 2015 [View PDF]

    Action Date: 21 June 2015. Category: Officers. Type: AP01. Barcode: X4AAZUWZ. Transaction: MzEyNTg2NTI2MmFkaXF6a2N4.

  6. 20 May 2015 Annual return made up to 22 April 2015 with full list of shareholders [View PDF]

    Action Date: 22 April 2015. Category: Annual return. Type: AR01. Barcode: X47RXNP6. Transaction: MzEyMzU2MDYxMGFkaXF6a2N4.

  7. 20 May 2015 Termination of appointment of Kristian Mark Wightwick as a director on 15 May 2015 [View PDF]

    Action Date: 15 May 2015. Category: Officers. Type: TM01. Barcode: X47RXNOY. Transaction: MzEyMzU2MDU4NGFkaXF6a2N4.

  8. 18 May 2015 Termination of appointment of Kristian Mark Wightwick as a director on 15 May 2015 [View PDF]

    Action Date: 15 May 2015. Category: Officers. Type: TM01. Barcode: X47P26T6. Transaction: MzEyMzMyOTc3NWFkaXF6a2N4.

  9. 21 October 2014 Appointment of Mr Kristian Mark Wightwick as a director on 10 October 2014 [View PDF]

    Action Date: 10 October 2014. Category: Officers. Type: AP01. Barcode: X3IYJ5BU. Transaction: MzEwOTc4ODc5OGFkaXF6a2N4.

  10. 14 October 2014 Secretary's details changed for Mrs Jocelyn Laurene Milhous-Tanner on 14 October 2014 [View PDF]

    Action Date: 14 October 2014. Category: Officers. Type: CH03. Barcode: X3IGFD8R. Transaction: MzEwOTQwNzQwOWFkaXF6a2N4.

  11. 14 October 2014 Director's details changed for Mr William Alexander Linus Milhous-Ford on 14 October 2014 [View PDF]

    Action Date: 14 October 2014. Category: Officers. Type: CH01. Barcode: X3IGFD3N. Transaction: MzEwOTQwNzMyMGFkaXF6a2N4.

  12. 14 October 2014 Secretary's details changed for Mrs Jocelyn Laurene Milhous-Tanner on 14 October 2014 [View PDF]

    Action Date: 14 October 2014. Category: Officers. Type: CH03. Barcode: X3IGFBCG. Transaction: MzEwOTQwNjUzNWFkaXF6a2N4.

  13. 14 October 2014 Registered office address changed from 48 Galleons View 1 Stewart Street London E14 3EX England to 24 Roding Mews Roding Mews London Greater London E1W 2JN on 14 October 2014 [View PDF]

    Action Date: 14 October 2014. Category: Address. Type: AD01. Barcode: X3IGFB3U. Transaction: MzEwOTQwNjM1OGFkaXF6a2N4.

  14. 22 April 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X361Z35U. Transaction: MzA5ODQ3NDUzMmFkaXF6a2N4.

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