1080 FILM AND TELEVISION LTD

Key Data

Status

Dissolved

Company No.

06568978

Incorporation date

17/04/2008

Size

Micro Entity

Classification

Motion picture production activities (59.11/1 - SIC 2007);Video production activities (59.11/2 - SIC 2007);Television programme production activities (59.11/3 - SIC 2007);Motion picture video and television programme post- production activities (59.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/04/2008)

23/12/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

07/10/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/09/2025

Application to strike the company off the register

View PDF (1 pages)

18/09/2025

Appointment of Mr Craig Davies as a director on 2025-08-18

View PDF (2 pages)

18/08/2025

Termination of appointment of Mark Dodd as a director on 2025-08-18

View PDF (1 pages)

18/08/2025

Appointment of Mr Craig Davies as a secretary on 2025-08-18

View PDF (2 pages)

15/08/2025

Micro company accounts made up to 2025-07-30

View PDF (3 pages)

09/07/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/07/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/07/2025

Confirmation statement made on 2025-04-17 with updates

View PDF (4 pages)

07/05/2025

Current accounting period extended from 2025-04-30 to 2025-07-30

View PDF (1 pages)

08/12/2024

Termination of appointment of Caroline Metcalf as a director on 2024-12-08

View PDF (1 pages)

02/11/2024

Termination of appointment of Caroline Metcalf as a secretary on 2024-11-01

View PDF (1 pages)

02/11/2024

Appointment of Ms Caroline Metcalf as a director on 2024-11-01

View PDF (2 pages)

01/11/2024

Appointment of Ms Caroline Metcalf as a secretary on 2024-11-01

View PDF (2 pages)

12/10/2024

Termination of appointment of Caroline Helen Burns Metcalf as a director on 2024-10-12

View PDF (1 pages)

18/06/2024

Micro company accounts made up to 2024-04-30

View PDF (3 pages)

17/04/2024

Confirmation statement made on 2024-04-17 with no updates

View PDF (3 pages)

05/11/2023

Appointment of Ms Caroline Helen Burns Metcalf as a director on 2023-11-05

View PDF (2 pages)

20/07/2023

Total exemption full accounts made up to 2023-04-30

View PDF (6 pages)

15/05/2023

Confirmation statement made on 2023-04-17 with no updates

View PDF (3 pages)

27/04/2023

Registered office address changed from 26 Blackthorn Way Poringland NR14 7WD to 98 Trinity Street Norwich NR2 2BJ on 2023-04-27

View PDF (1 pages)

21/04/2023

Termination of appointment of Donna Leanne Talby as a secretary on 2023-04-21

View PDF (1 pages)

19/07/2022

Total exemption full accounts made up to 2022-04-30

View PDF (6 pages)

17/04/2022

Confirmation statement made on 2022-04-17 with no updates

View PDF (3 pages)

21/06/2021

Total exemption full accounts made up to 2021-04-30

View PDF (7 pages)

20/04/2021

Confirmation statement made on 2021-04-17 with no updates

View PDF (3 pages)

09/09/2020

Total exemption full accounts made up to 2020-04-30

View PDF (7 pages)

30/04/2020

Confirmation statement made on 2020-04-17 with no updates

View PDF (3 pages)

31/07/2019

Total exemption full accounts made up to 2019-04-30

View PDF (7 pages)

22/04/2019

Confirmation statement made on 2019-04-17 with no updates

View PDF (3 pages)

27/06/2018

Total exemption full accounts made up to 2018-04-30

View PDF (8 pages)

18/04/2018

Confirmation statement made on 2018-04-17 with no updates

View PDF (3 pages)

01/09/2017

Total exemption full accounts made up to 2017-04-30

View PDF (9 pages)

26/04/2017

Confirmation statement made on 2017-04-17 with updates

View PDF (5 pages)

10/11/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (5 pages)

25/04/2016

Annual return made up to 2016-04-17 with full list of shareholders

View PDF (4 pages)

14/08/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (4 pages)

20/04/2015

Annual return made up to 2015-04-17 with full list of shareholders

View PDF (4 pages)

28/08/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (4 pages)

24/04/2014

Annual return made up to 2014-04-17 with full list of shareholders

View PDF (4 pages)

17/06/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (7 pages)

24/04/2013

Annual return made up to 2013-04-17 with full list of shareholders

View PDF (4 pages)

03/07/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (7 pages)

19/04/2012

Annual return made up to 2012-04-17 with full list of shareholders

View PDF (4 pages)

29/06/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (8 pages)

13/05/2011

Annual return made up to 2011-04-17 with full list of shareholders

View PDF (4 pages)

15/06/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (4 pages)

21/04/2010

Annual return made up to 2010-04-17 with full list of shareholders

View PDF (4 pages)

20/04/2010

Director's details changed for Mark Dodd on 2010-04-17

View PDF (2 pages)

24/07/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (3 pages)

17/04/2009

Return made up to 17/04/09; full list of members

View PDF (3 pages)

17/04/2008

Incorporation

View PDF (18 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+240.91 % *

* during past year

Cash in Bank

£15,457.00

Business linkages

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Confirmation

Last made up date

30/07/2025

Next confirmation date

17/04/2026

Last change occurred

30/07/2025

Accounts

Micro Entity

Last made up date

30/07/2025

Next account date

30/07/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
1.70K
-
0.00
4.78K
-

2022
-
1.53K
-
0.00
4.53K
-

2023
-
7.23K
-
0.00
15.46K
-

2023
-
7.23K
-
0.00
15.46K
-

Employees

2023

Employees

Net Assets(GBP)

7.23K £371.93 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

15.46K £240.91 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Dodd, Mark	Director	17/04/2008 - 18/08/2025	-
Davies, Craig	Director	18/08/2025 - Present	47
Talby, Donna Leanne	Secretary	17/04/2008 - 21/04/2023	-
Metcalf, Caroline Helen Burns	Director	05/11/2023 - 12/10/2024	-
Metcalf, Caroline	Secretary	01/11/2024 - 01/11/2024	-

Persons with Significant Control

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

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Description

About 1080 FILM AND TELEVISION LTD

1080 FILM AND TELEVISION LTD is an(a) Dissolved company incorporated on 17/04/2008 with the registered office located at 98 Trinity Street, Norwich NR2 2BJ. There are currently 2 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 1080 FILM AND TELEVISION LTD?

1080 FILM AND TELEVISION LTD is currently Dissolved. It was registered on 17/04/2008 and dissolved on 23/12/2025.

Where is 1080 FILM AND TELEVISION LTD located?

1080 FILM AND TELEVISION LTD is registered at 98 Trinity Street, Norwich NR2 2BJ.

What does 1080 FILM AND TELEVISION LTD do?

1080 FILM AND TELEVISION LTD operates in the Motion picture production activities (59.11/1 - SIC 2007) sector.

What is the latest filing for 1080 FILM AND TELEVISION LTD?

The latest filing was on 23/12/2025: Final Gazette dissolved via voluntary strike-off.