2 HRS Film Ltd

Company Registration Number: 09289308

Company registered in England and Wales

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2 HRS Film Ltd is a Private Company Limited by Shares first registered on 31 October 2014. Its current registered address is in London.

Registered Address

20-22 WENLOCK ROAD
LONDON
N1 7GU

There are 38094 companies currently registered at this postcode, including this one.

All companies at N1 7GU

Registration Data

Company Number

09289308

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 October 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59111 - Motion picture production activities

Accounts

Accounts Reference Date

29 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

5 April 2016

Returns Next Due

3 May 2017

Mortgages

None

Financial Summary

2016
Fixed Assets £0
Current Assets £52,438
of which Cash £0
Total Assets £52,438
Current Liabilities £22,752
Net Current Assets £29,686
Total Net Worth £-210,251

Previous Names

No previous names

Company Officers

  • GODFREY, Andromeda

    Director

    Appointed on 31 October 2014

     

    Nationality: Uk

    Occupation: Producer

    Month of birth: June 1968

    20-22
    Wenlock Road
    London
    N1 7GU
    England

  • INKLEY, Richard Merlin

    Director

    Appointed on 4 October 2016

     

    Nationality: British

    Occupation: Consultant

    Month of birth: June 1960

    20-22
    Wenlock Road
    London
    N1 7GU

  • NEWTON, Darren James

    Director

    Appointed on 31 October 2014

     

    Nationality: British

    Occupation: Film Director

    Month of birth: May 1969

    20-22
    Wenlock Road
    London
    N1 7GU

  • MOORE, Roland

    Director

    Appointed on 9 March 2016

    Resigned on 16 July 2016

    Nationality: British

    Occupation: Screen-Writer

    Month of birth: March 1967

    20-22
    Wenlock Road
    London
    N1 7GU

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 6 April 2017 [View PDF]

    Action Date: 5 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X63SLXDS. Transaction: MzE3Mjk4MDEyNWFkaXF6a2N4.

  2. 17 October 2016 Appointment of Mr Richard Merlin Inkley as a director on 4 October 2016 [View PDF]

    Action Date: 4 October 2016. Category: Officers. Type: AP01. Barcode: X5HRTIHM. Transaction: MzE1OTgzNDgxM2FkaXF6a2N4.

  3. 16 July 2016 Termination of appointment of Roland Moore as a director on 16 July 2016 [View PDF]

    Action Date: 16 July 2016. Category: Officers. Type: TM01. Barcode: X5BDDTFF. Transaction: MzE1MzA3MTE3NGFkaXF6a2N4.

  4. 15 April 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: A54AJMTU. Transaction: MzE0NTkyODI2OGFkaXF6a2N4.

  5. 6 April 2016 Annual return made up to 5 April 2016 with full list of shareholders [View PDF]

    Action Date: 5 April 2016. Category: Annual return. Type: AR01. Barcode: X54BD5CW. Transaction: MzE0NTc2Mjc1MWFkaXF6a2N4.

  6. 5 April 2016 Annual return made up to 11 March 2016 with full list of shareholders [View PDF]

    Action Date: 11 March 2016. Category: Annual return. Type: AR01. Barcode: X548G1YY. Transaction: MzE0NTY0NTgyNWFkaXF6a2N4.

  7. 5 April 2016 Appointment of Mr Roland Moore as a director on 9 March 2016 [View PDF]

    Action Date: 9 March 2016. Category: Officers. Type: AP01. Barcode: X548G1YQ. Transaction: MzE0NTU0MDUzMmFkaXF6a2N4.

  8. 4 April 2016 Previous accounting period extended from 31 October 2015 to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA01. Barcode: X548IDGI. Transaction: MzE0NTU2MjA0MmFkaXF6a2N4.

  9. 26 January 2016 Appointment of Mr Darren James Newton as a director on 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Officers. Type: AP01. Barcode: X4ZFO5BD. Transaction: MzE0MDU1NTI1OGFkaXF6a2N4.

  10. 4 October 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRHRlEwSkRhZGlxemtjeA.

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

    Action Date: 11 March 2015. Category: Annual return. Type: AR01. Barcode: X42X4KOB. Transaction: MzExODk2MjAwM2FkaXF6a2N4.

  12. 31 October 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3JLZU02. Transaction: MzExMDQzNjA1NWFkaXF6a2N4.

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