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101 FILMS LIMITED

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101 FILMS LIMITED

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Key Data

Status

Active

Company No.

07766163Copy
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Incorporation date

07/09/2011

Size

Total Exemption Full

Classification

Video distribution activities (59.13/2 - SIC 2007);

Contacts

Registered address

Registered address

16/18 Beak Street, London W1F 9RDCopy
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Latest events (Record since 07/09/2011)
dot icon23/06/2026
Total exemption full accounts made up to 2025-12-31
View PDF (11 pages)
dot icon19/02/2026
Confirmation statement made on 2026-02-19 with updates
View PDF (4 pages)
dot icon17/02/2026
Registered office address changed from 46/48 Beak Street London W1F 9RJ England to 16/18 Beak Street London W1F 9rd on 2026-02-17
View PDF (1 pages)
dot icon08/12/2025
Total exemption full accounts made up to 2024-12-31
View PDF (12 pages)
dot icon25/11/2025
Termination of appointment of Paul Mc Gowan as a director on 2025-11-16
View PDF (1 pages)
dot icon10/09/2025
Change of details for Tropico Limited as a person with significant control on 2025-09-04
View PDF (2 pages)
dot icon05/09/2025
Appointment of Mr Paul Mc Gowan as a director on 2025-08-18
View PDF (2 pages)
dot icon28/07/2025
Registration of charge 077661630007, created on 2025-07-11
View PDF (38 pages)
dot icon23/07/2025
Registration of charge 077661630005, created on 2025-07-11
View PDF (37 pages)
dot icon23/07/2025
Registration of charge 077661630006, created on 2025-07-11
View PDF (19 pages)
dot icon21/07/2025
Registration of charge 077661630004, created on 2025-07-11
View PDF (37 pages)
dot icon06/05/2025
Appointment of Miss Rhiannon Mc Gowan as a director on 2025-05-01
View PDF (2 pages)
dot icon18/03/2025
Confirmation statement made on 2025-03-01 with updates
View PDF (8 pages)
dot icon23/01/2025
Appointment of Miss Inca Lockhart-Ross as a secretary on 2025-01-01
View PDF (2 pages)
dot icon21/01/2025
Satisfaction of charge 077661630003 in full
View PDF (1 pages)
dot icon21/01/2025
Satisfaction of charge 077661630001 in full
View PDF (1 pages)
dot icon14/01/2025
Registered office address changed from 30-34 North Street Hailsham East Sussex BN27 1DW to 46/48 Beak Street London W1F 9RJ on 2025-01-14
View PDF (1 pages)
dot icon04/12/2024
Full accounts made up to 2023-12-31
View PDF (28 pages)
dot icon26/09/2024
Statement of capital following an allotment of shares on 2024-08-27
View PDF (5 pages)
dot icon19/09/2024
Notification of Tropico Limited as a person with significant control on 2024-08-30
View PDF (2 pages)
dot icon19/09/2024
Cessation of Trinity Pictures Distribution Limited as a person with significant control on 2024-08-30
View PDF (1 pages)
dot icon12/09/2024
Termination of appointment of Adam Stuart Lacey as a director on 2024-08-30
View PDF (1 pages)
dot icon12/09/2024
Appointment of Mr Robert Stephen Price as a director on 2024-08-30
View PDF (2 pages)
dot icon08/04/2024
Confirmation statement made on 2024-03-01 with no updates
View PDF (3 pages)
dot icon29/09/2023
Full accounts made up to 2022-12-31
View PDF (29 pages)
dot icon06/04/2023
Confirmation statement made on 2023-03-01 with updates
View PDF (5 pages)
dot icon16/09/2022
Accounts for a small company made up to 2021-12-31
View PDF (25 pages)
dot icon14/04/2022
Confirmation statement made on 2022-03-01 with no updates
View PDF (3 pages)
dot icon30/09/2021
Full accounts made up to 2020-12-31
View PDF (25 pages)
dot icon09/03/2021
Confirmation statement made on 2021-03-01 with no updates
View PDF (3 pages)
dot icon17/12/2020
Accounts for a small company made up to 2019-12-31
View PDF (15 pages)
dot icon15/09/2020
Registration of charge 077661630003, created on 2020-09-08
View PDF (45 pages)
dot icon28/05/2020
Registration of charge 077661630002, created on 2020-05-11
View PDF (26 pages)
dot icon31/03/2020
Confirmation statement made on 2020-03-01 with no updates
View PDF (3 pages)
dot icon30/09/2019
Unaudited abridged accounts made up to 2018-12-31
View PDF (11 pages)
dot icon03/04/2019
Confirmation statement made on 2019-03-01 with no updates
View PDF (3 pages)
dot icon03/04/2019
Director's details changed for Mr Adam Stuart Lacey on 2018-12-21
View PDF (2 pages)
dot icon30/09/2018
Unaudited abridged accounts made up to 2017-12-31
View PDF (9 pages)
dot icon06/04/2018
Confirmation statement made on 2018-03-01 with no updates
View PDF (3 pages)
dot icon26/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (10 pages)
dot icon11/04/2017
Confirmation statement made on 2017-03-01 with updates
View PDF (8 pages)
dot icon11/02/2017
Resolutions
View PDF (2 pages)
dot icon09/02/2017
Change of share class name or designation
View PDF (2 pages)
dot icon02/11/2016
Second filing of the annual return made up to 2016-03-01
View PDF (25 pages)
dot icon26/09/2016
Change of share class name or designation
View PDF (2 pages)
dot icon26/09/2016
Resolutions
View PDF (4 pages)
dot icon09/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (7 pages)
dot icon11/04/2016
Annual return
View PDF (8 pages)
dot icon30/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (6 pages)
dot icon28/04/2015
Annual return made up to 2015-03-01 with full list of shareholders
View PDF (6 pages)
dot icon07/10/2014
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon07/10/2014
Change of share class name or designation
View PDF (2 pages)
dot icon07/10/2014
Resolutions
View PDF (4 pages)
dot icon07/10/2014
Resolutions
View PDF (30 pages)
dot icon26/09/2014
Registration of charge 077661630001, created on 2014-09-22
View PDF (42 pages)
dot icon02/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (6 pages)
dot icon30/04/2014
Particulars of variation of rights attached to shares
View PDF (3 pages)
dot icon30/04/2014
Change of share class name or designation
View PDF (2 pages)
dot icon25/04/2014
Director's details changed for Adam Stuart Lacey on 2014-01-01
View PDF (2 pages)
dot icon25/04/2014
Director's details changed for Martin Andrew Lyon on 2014-01-01
View PDF (2 pages)
dot icon25/04/2014
Annual return made up to 2014-03-01 with full list of shareholders
View PDF (4 pages)
dot icon23/09/2013
Amended accounts made up to 2012-12-31
View PDF (5 pages)
dot icon06/06/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (3 pages)
dot icon15/03/2013
Annual return made up to 2013-03-01 with full list of shareholders
View PDF (5 pages)
dot icon10/09/2012
Annual return made up to 2012-09-07 with full list of shareholders
View PDF (5 pages)
dot icon15/11/2011
Statement of capital following an allotment of shares on 2011-09-07
View PDF (6 pages)
dot icon15/11/2011
Current accounting period extended from 2012-09-30 to 2012-12-31
View PDF (3 pages)
dot icon15/11/2011
Appointment of Martin Andrew Lyon as a director
View PDF (3 pages)
dot icon15/11/2011
Particulars of variation of rights attached to shares
View PDF (3 pages)
dot icon07/09/2011
Incorporation
View PDF (48 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

5
2022
change arrow icon0 % *

* during past year

Cash in Bank

£124,148.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
19/02/2027
dot iconLast statement dated
31/12/2024View PDF
See more events →

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
5
2.41M
-
0.00
124.15K
-
2022
5
2.41M
-
0.00
124.15K
-

2022

Employees

5 Ascended- *

Net Assets(GBP)

2.41M £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

124.15K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

6
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About 101 FILMS LIMITED

101 FILMS LIMITED is an Active company incorporated on 07/09/2011 with the registered office located at 16/18 Beak Street, London W1F 9RD. There are currently 4 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of 101 FILMS LIMITED?

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101 FILMS LIMITED is currently Active. It was registered on 07/09/2011 .

Where is 101 FILMS LIMITED located?

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101 FILMS LIMITED is registered at 16/18 Beak Street, London W1F 9RD.

What does 101 FILMS LIMITED do?

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101 FILMS LIMITED operates in the Video distribution activities (59.13/2 - SIC 2007) sector.

How many employees does 101 FILMS LIMITED have?

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101 FILMS LIMITED had 5 employees in 2022.

What is the latest filing for 101 FILMS LIMITED?

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The latest filing was on 23/06/2026: Total exemption full accounts made up to 2025-12-31.