4squarefilms Limited

Company Registration Number: 09384970

Company registered in England and Wales

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4squarefilms Limited is a Private Company Limited by Shares first registered on 12 January 2015. Its current registered address is in Hertford, Hertfordshire.

Registered Address

STAG HOUSE
OLD LONDON ROAD
HERTFORD
HERTFORDSHIRE
SG13 7LA

There are 181 companies currently registered at this postcode, including this one.

All companies at SG13 7LA

Registration Data

Company Number

09384970

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 January 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59131 - Motion picture distribution activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

12 January 2016

Returns Next Due

9 February 2017

Mortgages

None

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • BROWN, Andrew Barry

    Director

    Appointed on 2 February 2015

     

    Nationality: Uk

    Occupation: None

    Month of birth: July 1968

    Stag House
    Old London Road
    Hertford
    Hertfordshire
    SG13 7LA
    United Kingdom

  • HURMAN, Billy

    Director

    Appointed on 2 February 2015

     

    Nationality: British

    Occupation: None

    Month of birth: July 1956

    Stag House
    Old London Road
    Hertford
    Hertfordshire
    SG13 7LA
    United Kingdom

  • IRUSTA CORNET, Martin Ramon

    Director

    Appointed on 2 February 2015

     

    Nationality: Argentinian

    Occupation: None

    Month of birth: March 1971

    Stag House
    Old London Road
    Hertford
    Hertfordshire
    SG13 7LA
    United Kingdom

  • MACEDO, Sara Frances, Dr

    Director

    Appointed on 12 January 2015

    Resigned on 2 February 2015

    Nationality: British

    Occupation: Advisor

    Month of birth: July 1975

    Flat 8, 2
    Carpenters Place
    London
    SW4 7TD
    United Kingdom

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 2 December 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5KZ8MOA. Transaction: MzE2MzM5ODc1NGFkaXF6a2N4.

  2. 8 September 2016 Previous accounting period shortened from 31 January 2016 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X5F2SA2R. Transaction: MzE1Njk5NzI5MWFkaXF6a2N4.

  3. 25 January 2016 Annual return made up to 12 January 2016 with full list of shareholders [View PDF]

    Action Date: 12 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZCYGJS. Transaction: MzE0MDQyNTgyN2FkaXF6a2N4.

  4. 20 November 2015 Director's details changed for Billy Hurman on 17 July 2015 [View PDF]

    Action Date: 17 July 2015. Category: Officers. Type: CH01. Barcode: X4KL4EEZ. Transaction: MzEzNTYxMzIyM2FkaXF6a2N4.

  5. 19 November 2015 Director's details changed for Martin Ramon Irusta Cornet on 2 March 2015 [View PDF]

    Action Date: 2 March 2015. Category: Officers. Type: CH01. Barcode: X4KFV576. Transaction: MzEzNTQzMzIxNGFkaXF6a2N4.

  6. 26 March 2015 Appointment of Billy Hurman as a director on 2 February 2015 [View PDF]

    Action Date: 2 February 2015. Category: Officers. Type: AP01. Barcode: A432Y3B4. Transaction: MzExOTcxMDQ1OGFkaXF6a2N4.

  7. 10 March 2015 Statement of capital following an allotment of shares on 30 January 2015 [View PDF]

    Action Date: 30 January 2015. Category: Capital. Type: SH01. Barcode: A420KVJ4. Transaction: MzExODUxODMxNGFkaXF6a2N4.

  8. 10 March 2015 Statement of capital following an allotment of shares on 30 January 2015 [View PDF]

    Action Date: 30 January 2015. Category: Capital. Type: SH01. Barcode: A420KVIW. Transaction: MzExODUxODMxM2FkaXF6a2N4.

  9. 9 March 2015 Director's details changed for Martin Ramon Irusta Cornet on 9 March 2015 [View PDF]

    Action Date: 9 March 2015. Category: Officers. Type: CH01. Barcode: X42UDH62. Transaction: MzExODgxMTMxOGFkaXF6a2N4.

  10. 5 March 2015 Director's details changed for Andrew Barry Brown on 5 March 2015 [View PDF]

    Action Date: 5 March 2015. Category: Officers. Type: CH01. Barcode: X42K32QA. Transaction: MzExODYyNzE5OGFkaXF6a2N4.

  11. 5 March 2015 Director's details changed for Martin Ramon Irusta Cornet on 5 March 2015 [View PDF]

    Action Date: 5 March 2015. Category: Officers. Type: CH01. Barcode: X42K32WJ. Transaction: MzExODYyNzIwNWFkaXF6a2N4.

  12. 5 March 2015 Registered office address changed from Flat 8, 2 Carpenters Place London SW4 7TD United Kingdom to Stag House Old London Road Hertford Hertfordshire SG13 7LA on 5 March 2015 [View PDF]

    Action Date: 5 March 2015. Category: Address. Type: AD01. Barcode: X42K31HC. Transaction: MzExODYyNjg0N2FkaXF6a2N4.

  13. 2 March 2015 Appointment of Martin Ramon Irusta Cornet as a director on 2 February 2015 [View PDF]

    Action Date: 2 February 2015. Category: Officers. Type: AP01. Barcode: A41IJ8BL. Transaction: MzExNzgzODkxMWFkaXF6a2N4.

  14. 2 March 2015 Appointment of Andrew Barry Brown as a director on 2 February 2015 [View PDF]

    Action Date: 2 February 2015. Category: Officers. Type: AP01. Barcode: A41IJ8B5. Transaction: MzExNzgzODkwOWFkaXF6a2N4.

  15. 22 February 2015 Termination of appointment of Sara Frances Macedo as a director on 2 February 2015 [View PDF]

    Action Date: 2 February 2015. Category: Officers. Type: TM01. Barcode: A40QFE00. Transaction: MzExNzA4MDg5MGFkaXF6a2N4.

  16. 12 January 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3YXQWT7. Transaction: MzExNTIxMTM4NWFkaXF6a2N4.

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