1440 PRODUCTIONS UK LIMITED

Key Data

Status

Dissolved

Company No.

07729236

Incorporation date

04/08/2011

Size

Full

Classification

Motion picture production activities (59.11/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/08/2011)

16/09/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

01/07/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

18/06/2025

Application to strike the company off the register

View PDF (1 pages)

13/06/2025

Termination of appointment of Jose Arturo Barquet as a director on 2025-06-12

View PDF (1 pages)

13/06/2025

Termination of appointment of Matthew Sica as a director on 2025-06-12

View PDF (1 pages)

08/08/2024

Confirmation statement made on 2024-08-04 with no updates

View PDF (3 pages)

16/07/2024

Full accounts made up to 2023-06-30

View PDF (16 pages)

11/09/2023

Previous accounting period extended from 2022-12-29 to 2023-06-28

View PDF (1 pages)

04/08/2023

Confirmation statement made on 2023-08-04 with no updates

View PDF (3 pages)

14/02/2023

Full accounts made up to 2021-12-31

View PDF (16 pages)

02/01/2023

Termination of appointment of Lawrence Ulman as a director on 2022-12-30

View PDF (1 pages)

05/09/2022

Termination of appointment of Alison Mansfield as a secretary on 2021-11-30

View PDF (1 pages)

11/08/2022

Confirmation statement made on 2022-08-04 with no updates

View PDF (3 pages)

30/12/2021

Full accounts made up to 2020-12-31

View PDF (19 pages)

10/09/2021

Confirmation statement made on 2021-08-04 with no updates

View PDF (3 pages)

17/03/2021

Full accounts made up to 2019-12-31

View PDF (18 pages)

23/12/2020

Previous accounting period shortened from 2019-12-30 to 2019-12-29

View PDF (1 pages)

12/08/2020

Confirmation statement made on 2020-08-04 with no updates

View PDF (3 pages)

11/10/2019

Full accounts made up to 2018-12-31

View PDF (18 pages)

26/09/2019

Previous accounting period shortened from 2018-12-31 to 2018-12-30

View PDF (1 pages)

07/08/2019

Confirmation statement made on 2019-08-04 with no updates

View PDF (3 pages)

26/09/2018

Full accounts made up to 2017-12-31

View PDF (18 pages)

06/08/2018

Confirmation statement made on 2018-08-04 with no updates

View PDF (3 pages)

13/04/2018

Director's details changed for Mr Jose Arturo Barquet on 2018-04-12

View PDF (2 pages)

05/10/2017

Full accounts made up to 2016-12-31

View PDF (17 pages)

07/08/2017

Confirmation statement made on 2017-08-04 with no updates

View PDF (3 pages)

10/11/2016

Full accounts made up to 2015-12-31

View PDF (21 pages)

04/08/2016

Confirmation statement made on 2016-08-04 with updates

View PDF (5 pages)

21/12/2015

Appointment of Lawrence Ulman as a director on 2015-12-01

View PDF (2 pages)

25/11/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

04/08/2015

Annual return made up to 2015-08-04 with full list of shareholders

View PDF (5 pages)

30/06/2015

Appointment of David Andrew Hodgson as a director on 2015-06-25

View PDF (2 pages)

15/05/2015

Termination of appointment of Alison Mansfield as a director on 2015-05-15

View PDF (1 pages)

02/04/2015

Appointment of Matthew Sica as a director on 2015-03-31

View PDF (2 pages)

01/04/2015

Termination of appointment of Marc Richard Palotay as a director on 2015-03-20

View PDF (1 pages)

16/02/2015

Termination of appointment of Alexander Philip Buss as a director on 2015-02-12

View PDF (1 pages)

29/09/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

04/08/2014

Annual return made up to 2014-08-04 with full list of shareholders

View PDF (5 pages)

22/11/2013

Director's details changed for Mr Alexander Philip Buss on 2013-11-21

View PDF (2 pages)

05/08/2013

Annual return made up to 2013-08-04 with full list of shareholders

View PDF (5 pages)

25/07/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

20/05/2013

Director's details changed for Mr Marc Richard Palotay on 2013-05-17

View PDF (2 pages)

20/11/2012

Current accounting period extended from 2012-08-31 to 2012-12-31

View PDF (1 pages)

06/08/2012

Annual return made up to 2012-08-04 with full list of shareholders

View PDF (5 pages)

06/08/2012

Director's details changed for Alison Mansfield on 2012-05-21

View PDF (2 pages)

06/08/2012

Director's details changed for Alexander Philip Buss on 2012-05-21

View PDF (2 pages)

06/08/2012

Secretary's details changed for Alison Mansfield on 2012-05-21

View PDF (1 pages)

22/05/2012

Registered office address changed from Prospect House 80-110 New Oxford Street London WC1A 1HB on 2012-05-22

View PDF (1 pages)

16/08/2011

Appointment of Marc Richard Palotay as a director

View PDF (2 pages)

16/08/2011

Appointment of Jose Arturo Barquet as a director

View PDF (2 pages)

04/08/2011

Incorporation

View PDF (45 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2023

Next confirmation date

04/08/2025

Last change occurred

30/06/2023

Accounts

Full

Last made up date

30/06/2023

Next account date

30/06/2024

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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

Person	Title	Period	Connections
Hodgson, David Andrew	Director	25/06/2015 - Present	75
Mansfield, Alison	Director	04/08/2011 - 15/05/2015	15
Barquet, Jose Arturo	Director	04/08/2011 - 12/06/2025	71
Sica, Matthew	Director	31/03/2015 - 12/06/2025	65
Buss, Alexander Philip	Director	04/08/2011 - 12/02/2015	34

Persons with Significant Control

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

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Description

About 1440 PRODUCTIONS UK LIMITED

1440 PRODUCTIONS UK LIMITED is an(a) Dissolved company incorporated on 04/08/2011 with the registered office located at 1 Central St. Giles, St. Giles High Street, London WC2H 8NU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 1440 PRODUCTIONS UK LIMITED?

1440 PRODUCTIONS UK LIMITED is currently Dissolved. It was registered on 04/08/2011 and dissolved on 16/09/2025.

Where is 1440 PRODUCTIONS UK LIMITED located?

1440 PRODUCTIONS UK LIMITED is registered at 1 Central St. Giles, St. Giles High Street, London WC2H 8NU.

What does 1440 PRODUCTIONS UK LIMITED do?

1440 PRODUCTIONS UK LIMITED operates in the Motion picture production activities (59.11/1 - SIC 2007) sector.

What is the latest filing for 1440 PRODUCTIONS UK LIMITED?

The latest filing was on 16/09/2025: Final Gazette dissolved via voluntary strike-off.