1A FILMS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company Name1A FILMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04740178
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 1A FILMS LIMITED?

    • Motion picture production activities (59111) / Information and communication

    Where is 1A FILMS LIMITED located?

    Registered Office Address
    16 Churchill Way
    Cardiff
    CF10 2DX South Glamorgan
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 1A FILMS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2015

    What is the status of the latest annual return for 1A FILMS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for 1A FILMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Apr 22, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 25, 2016

    Statement of capital on May 25, 2016

    • Capital: GBP 2
    SH01

    Micro company accounts made up to Mar 31, 2015

    2 pagesAA

    Annual return made up to Apr 22, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 01, 2015

    Statement of capital on Jun 01, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    3 pagesAA

    Annual return made up to Apr 22, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 11, 2014

    Statement of capital on Jun 11, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    5 pagesAA

    Annual return made up to Apr 22, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    5 pagesAA

    Annual return made up to Apr 22, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    5 pagesAA

    Annual return made up to Apr 22, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    5 pagesAA

    Annual return made up to Apr 22, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mr Norman Arthur Stone on Apr 22, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2009

    5 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Mar 31, 2008

    5 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Mar 31, 2007

    5 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Mar 31, 2006

    5 pagesAA

    legacy

    6 pages363s

    Who are the officers of 1A FILMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STONE, Sally
    Langshott Farm
    Acre Valley Road
    G64 4DL Torrance
    Glasgow
    Secretary
    Langshott Farm
    Acre Valley Road
    G64 4DL Torrance
    Glasgow
    British90299840001
    STONE, Norman Arthur
    Langshott Farm Acre Valley Road
    Torrance
    G64 4DL Glasgow
    Director
    Langshott Farm Acre Valley Road
    Torrance
    G64 4DL Glasgow
    ScotlandBritish31763230002
    MCS FORMATIONS LIMITED
    235 Old Marylebone Road
    NW1 5QT London
    Nominee Secretary
    235 Old Marylebone Road
    NW1 5QT London
    900025690001
    MCS INCORPORATIONS LIMITED
    235 Old Marylebone Road
    NW1 5QT London
    Nominee Director
    235 Old Marylebone Road
    NW1 5QT London
    900025680001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0