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104 FILMS LIMITED

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104 FILMS LIMITED

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Key Data

Status

Dissolved

Company No.

05036602

Incorporation date

05/02/2004

Size

Micro Entity

Classification

Artistic creation (90.03 - SIC 2007);

Contacts

Registered address

Registered address

41 Vernon Road, London SW14 8NUCopy
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Latest events (Record since 06/02/2004)
dot icon17/03/2020
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon31/12/2019
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon19/12/2019
Application to strike the company off the register
View PDF (3 pages)
dot icon06/11/2019
Registered office address changed from 77 Princes Road Richmond TW10 6DQ England to 41 Vernon Road London SW14 8NU on 2019-11-06
View PDF (1 pages)
dot icon14/05/2019
Micro company accounts made up to 2018-08-28
View PDF (2 pages)
dot icon04/02/2019
Confirmation statement made on 2019-01-29 with no updates
View PDF (3 pages)
dot icon08/08/2018
Micro company accounts made up to 2017-08-28
View PDF (2 pages)
dot icon10/07/2018
Registered office address changed from The Workstation 15 Paternoster Row Sheffield S1 2BX England to 77 Princes Road Richmond TW10 6DQ on 2018-07-10
View PDF (1 pages)
dot icon29/01/2018
Confirmation statement made on 2018-01-29 with no updates
View PDF (3 pages)
dot icon03/10/2017
Previous accounting period extended from 2017-02-28 to 2017-08-28
View PDF (1 pages)
dot icon21/02/2017
Confirmation statement made on 2017-02-06 with updates
View PDF (5 pages)
dot icon29/11/2016
Total exemption small company accounts made up to 2016-02-28
View PDF (3 pages)
dot icon06/04/2016
Registered office address changed from 20 Welford Road Sutton Coldfield West Midlands B73 5DP to The Workstation 15 Paternoster Row Sheffield S1 2BX on 2016-04-06
View PDF (1 pages)
dot icon28/02/2016
Annual return made up to 2016-02-06 with full list of shareholders
View PDF (5 pages)
dot icon03/10/2015
Total exemption small company accounts made up to 2015-02-28
View PDF (4 pages)
dot icon02/03/2015
Previous accounting period shortened from 2015-08-31 to 2015-02-28
View PDF (1 pages)
dot icon18/02/2015
Annual return made up to 2015-02-06 with full list of shareholders
View PDF (5 pages)
dot icon08/12/2014
Total exemption small company accounts made up to 2014-08-31
View PDF (4 pages)
dot icon25/11/2014
Previous accounting period shortened from 2014-12-31 to 2014-08-31
View PDF (1 pages)
dot icon25/11/2014
Registered office address changed from 12 Portman Rd Kings Heath Birmingham West Midlands B13 0SL to 20 Welford Road Sutton Coldfield West Midlands B73 5DP on 2014-11-25
View PDF (1 pages)
dot icon23/10/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (4 pages)
dot icon26/03/2014
Annual return made up to 2014-02-06 with full list of shareholders
View PDF (5 pages)
dot icon30/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (5 pages)
dot icon05/03/2013
Annual return made up to 2013-02-06 with full list of shareholders
View PDF (5 pages)
dot icon02/11/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (4 pages)
dot icon17/02/2012
Annual return made up to 2012-02-06 with full list of shareholders
View PDF (5 pages)
dot icon17/02/2012
Director's details changed for Mr Justin Edgar on 2012-02-06
View PDF (2 pages)
dot icon05/10/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (4 pages)
dot icon08/02/2011
Annual return made up to 2011-02-06 with full list of shareholders
View PDF (4 pages)
dot icon18/05/2010
Total exemption full accounts made up to 2009-12-31
View PDF (8 pages)
dot icon11/05/2010
Annual return made up to 2010-02-06 with full list of shareholders
View PDF (5 pages)
dot icon11/05/2010
Registered office address changed from 31 Upper Holland Road Sutton Coldfield Birmingham West Midlands B72 1SU on 2010-05-11
View PDF (1 pages)
dot icon11/05/2010
Director's details changed for Justin Edgar on 2009-10-01
View PDF (2 pages)
dot icon07/04/2010
Previous accounting period shortened from 2010-03-31 to 2009-12-31
View PDF (2 pages)
dot icon02/03/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (6 pages)
dot icon07/09/2009
Return made up to 06/02/08; full list of members
View PDF (5 pages)
dot icon07/09/2009
Return made up to 06/02/09; no change of members
View PDF (4 pages)
dot icon26/11/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (6 pages)
dot icon02/02/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (6 pages)
dot icon14/05/2007
Return made up to 06/02/07; no change of members
View PDF (7 pages)
dot icon14/05/2007
Return made up to 06/02/06; full list of members
View PDF (7 pages)
dot icon07/02/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (6 pages)
dot icon09/12/2005
Total exemption small company accounts made up to 2005-03-31
View PDF (6 pages)
dot icon11/04/2005
Return made up to 06/02/05; full list of members
View PDF (5 pages)
dot icon11/04/2005
Director's particulars changed
View PDF (1 pages)
dot icon14/09/2004
Accounting reference date extended from 28/02/05 to 31/03/05
View PDF (1 pages)
dot icon20/05/2004
Ad 11/02/04--------- £ si 9@1=9 £ ic 1/10
View PDF (2 pages)
dot icon20/02/2004
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon20/02/2004
New director appointed
View PDF (2 pages)
dot icon20/02/2004
Registered office changed on 20/02/04 from: marquess court 69 southampton row london WC1B 4ET
View PDF (1 pages)
dot icon20/02/2004
Director resigned
View PDF (1 pages)
dot icon20/02/2004
Secretary resigned
View PDF (1 pages)
dot icon06/02/2004
Incorporation
View PDF (30 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
27/08/2018
dot iconLast change occurred
27/08/2018

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
27/08/2018
dot iconNext account date
27/08/2019
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Edgar, Justin
Director
11/02/2004 - Present
27
LONDON LAW SECRETARIAL LIMITED
Nominee Secretary
05/02/2004 - 05/02/2004
10049
LONDON LAW SERVICES LIMITED
Nominee Director
05/02/2004 - 05/02/2004
9963
Usborne, Alexander Henry
Director
05/02/2004 - Present
16
Usborne, Alexander Henry
Secretary
05/02/2004 - Present
-

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 104 FILMS LIMITED

104 FILMS LIMITED is an(a) Dissolved company incorporated on 05/02/2004 with the registered office located at 41 Vernon Road, London SW14 8NU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 104 FILMS LIMITED?

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104 FILMS LIMITED is currently Dissolved. It was registered on 05/02/2004 and dissolved on 16/03/2020.

Where is 104 FILMS LIMITED located?

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104 FILMS LIMITED is registered at 41 Vernon Road, London SW14 8NU.

What does 104 FILMS LIMITED do?

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104 FILMS LIMITED operates in the Artistic creation (90.03 - SIC 2007) sector.

What is the latest filing for 104 FILMS LIMITED?

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The latest filing was on 17/03/2020: Final Gazette dissolved via voluntary strike-off.