26films Limited

Company Registration Number: 09100409

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.
26films Limited is a Private Company Limited by Shares first registered on 24 June 2014. Its current registered address is in London.

Registered Address

22 CHANCERY LANE
LONDON
WC2A 1LS

There are 359 companies currently registered at this postcode, including this one.

All companies at WC2A 1LS

Registration Data

Company Number

09100409

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 June 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59112 - Video production activities

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

24 June 2016

Returns Next Due

22 July 2017

Mortgages

None

Financial Summary

2015
Fixed Assets £0
Current Assets £111,069
of which Cash £35,851
Total Assets £111,069
Current Liabilities £30,528
Net Current Assets £80,541
Total Net Worth £83,106

Previous Names

No previous names

Company Officers

  • BOON, Daniel

    Director

    Appointed on 24 June 2014

     

    Nationality: French

    Occupation: Director

    Month of birth: June 1966

    22
    Chancery Lane
    London
    WC2A 1LS

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

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. 15 July 2016 Annual return made up to 24 June 2016 with full list of shareholders [View PDF]

    Action Date: 24 June 2016. Category: Annual return. Type: AR01. Barcode: X5BAUMYO. Transaction: MzE1MzAyOTAwM2FkaXF6a2N4.

  2. 23 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53D6BD6. Transaction: MzE0NDcxODQxM2FkaXF6a2N4.

  3. 10 July 2015 Statement of capital following an allotment of shares on 9 July 2015 [View PDF]

    Action Date: 9 July 2015. Category: Capital. Type: SH01. Barcode: X4BBMH14. Transaction: MzEyNjg0NzMwMGFkaXF6a2N4.

  4. 10 July 2015 Annual return made up to 24 June 2015 with full list of shareholders [View PDF]

    Action Date: 24 June 2015. Category: Annual return. Type: AR01. Barcode: X4BBMFJT. Transaction: MzEyNjg0Njc1N2FkaXF6a2N4.

  5. 19 December 2014 Registered office address changed from 44 Paultons Square London SW3 5DT to 22 Chancery Lane London WC2A 1LS on 19 December 2014 [View PDF]

    Action Date: 19 December 2014. Category: Address. Type: AD01. Barcode: A3MLEQGQ. Transaction: MzExMzY5Mjg4NGFkaXF6a2N4.

  6. 7 September 2014 Statement of capital following an allotment of shares on 28 August 2014 [View PDF]

    Action Date: 28 August 2014. Category: Capital. Type: SH01. Barcode: A3FM0LTT. Transaction: MzEwNzA2OTI5OGFkaXF6a2N4.

  7. 3 September 2014 Consolidation of shares on 21 August 2014 [View PDF]

    Action Date: 21 August 2014. Category: Capital. Type: SH02. Barcode: A3ERCLQ3. Transaction: MzEwNjc5NTM2OGFkaXF6a2N4.

  8. 3 September 2014 Statement of capital following an allotment of shares on 21 August 2014 [View PDF]

    Action Date: 21 August 2014. Category: Capital. Type: SH01. Barcode: A3ERCLPV. Transaction: MzEwNjc5NTI4OWFkaXF6a2N4.

  9. 3 September 2014 Sub-division of shares on 21 August 2014 [View PDF]

    Action Date: 21 August 2014. Category: Capital. Type: SH02. Barcode: A3ERCLOB. Transaction: MzEwNjc5NTE4M2FkaXF6a2N4.

  10. 3 September 2014 Redenomination of shares. Statement of capital 21 August 2014 [View PDF]

    Action Date: 21 August 2014. Category: Capital. Type: SH14. Barcode: A3ERCLMR. Transaction: MzEwNjc5NDk5OWFkaXF6a2N4.

  11. 24 June 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: L3AQX6EJ. Transaction: MzEwMjQ5Nzg3NWFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.