Company Information for

1440 PRODUCTIONS UK LIMITED

1 CENTRAL ST. GILES, ST. GILES HIGH STREET, LONDON, WC2H 8NU,

Company Registration Number

07729236

Private Limited Company

Active

About 1440 Productions Uk Ltd

1440 PRODUCTIONS UK LIMITED was founded on 2011-08-04 and has its registered office in London. The organisation's status is listed as "Active". 1440 Productions Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

1440 PRODUCTIONS UK LIMITED

Legal Registered Office

1 CENTRAL ST. GILES
ST. GILES HIGH STREET
LONDON
WC2H 8NU
Other companies in WC2H

Filing Information

Company Number	07729236
Date formed	2011-08-04
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2021
Account next due	28/06/2024
Latest filing return	04/08/2015
Filing return next due	01/09/2016
Type of accounts	FULL

Last Datalog update:

2024-04-06 21:38:20

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Alison Mansfield	Company Secretary		2011-08-04
Jose Arturo Barquet	Director	SVP PRODUCTION FINANCE	2011-08-04	UNITED STATES
David Andrew Hodgson	Director	CHARTERED ACCOUNTANT	2015-06-25	UNITED KINGDOM
Matthew Sica	Director	VP, TAX COUNSEL	2015-03-31	UNITED STATES
Lawrence Ulman	Director	SENIOR VICE PRESIDENT, NBCUNIVERSAL	2015-12-01	UNITED STATES

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Alison Mansfield	Director	2011-08-04	2015-05-15
Marc Richard Palotay	Director	2011-08-04	2015-03-20
Alexander Philip Buss	Director	2011-08-04	2015-02-12

Related Directorships for Jose Arturo Barquet

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Jose Arturo Barquet	GRUNEWALD FILMS LIMITED	Director	2018-07-20	CURRENT	2017-11-21	Active
Jose Arturo Barquet	KARAOKE PRODUCTIONS LIMITED	Director	2018-04-12	CURRENT	2018-04-12	Active
Jose Arturo Barquet	ARCADIA PICTURES LIMITED	Director	2018-04-12	CURRENT	2018-04-12	Active
Jose Arturo Barquet	FFSO LIMITED	Director	2018-03-21	CURRENT	2018-03-21	Active
Jose Arturo Barquet	CNV PICTURES LIMITED	Director	2018-02-28	CURRENT	2018-02-28	Active - Proposal to Strike off
Jose Arturo Barquet	DRAPSMANN FILMS LIMITED	Director	2018-01-24	CURRENT	2014-11-06	Active - Proposal to Strike off
Jose Arturo Barquet	STATIC FILMS LIMITED	Director	2017-08-16	CURRENT	2017-08-16	Active
Jose Arturo Barquet	THREE ACT PICTURES LIMITED	Director	2017-04-03	CURRENT	2017-04-03	Active
Jose Arturo Barquet	VOYAGE PRODUCTIONS LIMITED	Director	2017-03-21	CURRENT	2017-03-21	Active
Jose Arturo Barquet	OBSCURE PICTURES LIMITED	Director	2016-12-21	CURRENT	2016-12-21	Active
Jose Arturo Barquet	BJD FILMS LIMITED	Director	2016-08-31	CURRENT	2011-06-06	Active - Proposal to Strike off
Jose Arturo Barquet	FELINE PRODUCTIONS LIMITED	Director	2016-06-03	CURRENT	2016-06-03	Active
Jose Arturo Barquet	ANCIENT FUTURES LIMITED	Director	2016-01-25	CURRENT	2016-01-25	Active
Jose Arturo Barquet	KVINDE FILMS LIMITED	Director	2015-11-30	CURRENT	2014-07-03	Active - Proposal to Strike off
Jose Arturo Barquet	BOURNE AGAIN LIMITED	Director	2015-09-17	CURRENT	2006-03-06	Active
Jose Arturo Barquet	TOWNS AND CITIES LIMITED	Director	2015-05-15	CURRENT	2015-05-15	Active - Proposal to Strike off
Jose Arturo Barquet	WORKING TITLE PRODUCTIONS LIMITED	Director	2015-02-19	CURRENT	2015-02-19	Active
Jose Arturo Barquet	JB5 PRODUCTIONS LIMITED	Director	2015-01-13	CURRENT	2015-01-13	Active
Jose Arturo Barquet	COSMOS FILMS LIMITED	Director	2014-10-01	CURRENT	2013-06-25	Active
Jose Arturo Barquet	RDF FILMS LIMITED	Director	2014-02-20	CURRENT	2014-02-20	Active - Proposal to Strike off
Jose Arturo Barquet	MD FILMS LIMITED	Director	2014-02-05	CURRENT	2014-02-05	Active - Proposal to Strike off
Jose Arturo Barquet	SARCOPHAGUS FILMS LIMITED	Director	2013-09-25	CURRENT	2013-09-25	Active
Jose Arturo Barquet	INHERITANCE PICTURES LIMITED	Director	2013-08-01	CURRENT	2012-04-18	Dissolved 2017-01-03
Jose Arturo Barquet	BLANK PICTURES LIMITED	Director	2013-07-03	CURRENT	2012-06-22	Dissolved 2018-01-09
Jose Arturo Barquet	DY0 FILMS LIMITED	Director	2013-03-22	CURRENT	2013-03-22	Dissolved 2017-06-13
Jose Arturo Barquet	COMPOUND FILMS LIMITED	Director	2013-02-18	CURRENT	2003-02-19	Active
Jose Arturo Barquet	BARRICADE PRODUCTIONS LIMITED	Director	2012-12-06	CURRENT	2011-06-06	Active
Jose Arturo Barquet	HUNTSMAN PRODUCTIONS LIMITED	Director	2012-11-16	CURRENT	2012-11-15	Active - Proposal to Strike off
Jose Arturo Barquet	INTELLIGENCE FILMS LIMITED	Director	2012-11-05	CURRENT	1994-05-09	Dissolved 2016-02-23
Jose Arturo Barquet	FAST PRODUCTIONS LIMITED	Director	2011-08-16	CURRENT	2011-08-16	Active
Jose Arturo Barquet	DARK MIRROR FILMS LIMITED	Director	2010-11-23	CURRENT	2010-11-23	Dissolved 2017-05-16
Jose Arturo Barquet	WARRIOR PRODUCTIONS LIMITED	Director	2010-08-27	CURRENT	2010-08-27	Dissolved 2016-02-23
Jose Arturo Barquet	WICKED LONDON PRODUCTION LIMITED	Director	2009-02-24	CURRENT	2006-02-15	Active
Jose Arturo Barquet	MERRY MEN FILMS LIMITED	Director	2007-11-05	CURRENT	2007-11-05	Dissolved 2017-05-16
Jose Arturo Barquet	STARPLAY PRODUCTIONS LIMITED	Director	2007-01-17	CURRENT	2007-01-17	Active
Jose Arturo Barquet	DESPEREAUX PRODUCTIONS LIMITED	Director	2006-05-05	CURRENT	2005-02-09	Dissolved 2013-09-24
Jose Arturo Barquet	UNIVERSAL PICTURES GROUP (UK) LIMITED	Director	2006-05-05	CURRENT	2002-04-05	Active
Jose Arturo Barquet	UNIVERSAL PICTURES LIMITED	Director	2006-05-05	CURRENT	1965-09-17	Active

Related Directorships for David Andrew Hodgson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David Andrew Hodgson	GRUNEWALD FILMS LIMITED	Director	2018-07-20	CURRENT	2017-11-21	Active
David Andrew Hodgson	KARAOKE PRODUCTIONS LIMITED	Director	2018-04-12	CURRENT	2018-04-12	Active
David Andrew Hodgson	ARCADIA PICTURES LIMITED	Director	2018-04-12	CURRENT	2018-04-12	Active
David Andrew Hodgson	FFSO LIMITED	Director	2018-03-21	CURRENT	2018-03-21	Active
David Andrew Hodgson	CNV PICTURES LIMITED	Director	2018-02-28	CURRENT	2018-02-28	Active - Proposal to Strike off
David Andrew Hodgson	UNIVERSAL PICTURES GROUP (UK) LIMITED	Director	2018-02-23	CURRENT	2002-04-05	Active
David Andrew Hodgson	UNIVERSAL PICTURES LIMITED	Director	2018-02-23	CURRENT	1965-09-17	Active
David Andrew Hodgson	STATIC FILMS LIMITED	Director	2017-08-16	CURRENT	2017-08-16	Active
David Andrew Hodgson	THREE ACT PICTURES LIMITED	Director	2017-04-03	CURRENT	2017-04-03	Active
David Andrew Hodgson	VOYAGE PRODUCTIONS LIMITED	Director	2017-03-21	CURRENT	2017-03-21	Active
David Andrew Hodgson	OBSCURE PICTURES LIMITED	Director	2016-12-21	CURRENT	2016-12-21	Active
David Andrew Hodgson	PHENOMENON PICTURES LIMITED	Director	2016-09-12	CURRENT	2007-02-06	Active - Proposal to Strike off
David Andrew Hodgson	FELINE PRODUCTIONS LIMITED	Director	2016-06-03	CURRENT	2016-06-03	Active
David Andrew Hodgson	ANCIENT FUTURES LIMITED	Director	2016-01-25	CURRENT	2016-01-25	Active
David Andrew Hodgson	DARK MIRROR FILMS LIMITED	Director	2015-06-25	CURRENT	2010-11-23	Dissolved 2017-05-16
David Andrew Hodgson	RDF FILMS LIMITED	Director	2015-06-25	CURRENT	2014-02-20	Active - Proposal to Strike off
David Andrew Hodgson	BARRICADE PRODUCTIONS LIMITED	Director	2015-06-25	CURRENT	2011-06-06	Active
David Andrew Hodgson	MD FILMS LIMITED	Director	2015-06-25	CURRENT	2014-02-05	Active - Proposal to Strike off
David Andrew Hodgson	WORKING TITLE PRODUCTIONS LIMITED	Director	2015-06-25	CURRENT	2015-02-19	Active
David Andrew Hodgson	FAST PRODUCTIONS LIMITED	Director	2015-06-25	CURRENT	2011-08-16	Active
David Andrew Hodgson	HUNTSMAN PRODUCTIONS LIMITED	Director	2015-06-25	CURRENT	2012-11-15	Active - Proposal to Strike off
David Andrew Hodgson	COSMOS FILMS LIMITED	Director	2015-06-25	CURRENT	2013-06-25	Active
David Andrew Hodgson	JB5 PRODUCTIONS LIMITED	Director	2015-06-22	CURRENT	2015-01-13	Active
David Andrew Hodgson	TOWNS AND CITIES LIMITED	Director	2015-05-18	CURRENT	2015-05-15	Active - Proposal to Strike off

Related Directorships for Matthew Sica

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Matthew Sica	KARAOKE PRODUCTIONS LIMITED	Director	2018-04-12	CURRENT	2018-04-12	Active
Matthew Sica	ARCADIA PICTURES LIMITED	Director	2018-04-12	CURRENT	2018-04-12	Active
Matthew Sica	FFSO LIMITED	Director	2018-03-21	CURRENT	2018-03-21	Active
Matthew Sica	CNV PICTURES LIMITED	Director	2018-02-28	CURRENT	2018-02-28	Active - Proposal to Strike off
Matthew Sica	DRAPSMANN FILMS LIMITED	Director	2018-01-24	CURRENT	2014-11-06	Active - Proposal to Strike off
Matthew Sica	STATIC FILMS LIMITED	Director	2017-08-16	CURRENT	2017-08-16	Active
Matthew Sica	LA TO UK PRODUCTIONS LIMITED	Director	2017-06-27	CURRENT	2017-06-27	Active
Matthew Sica	ALL THAT LIMITED	Director	2017-06-26	CURRENT	2017-06-26	Active
Matthew Sica	THREE ACT PICTURES LIMITED	Director	2017-04-03	CURRENT	2017-04-03	Active
Matthew Sica	VOYAGE PRODUCTIONS LIMITED	Director	2017-03-21	CURRENT	2017-03-21	Active
Matthew Sica	OBSCURE PICTURES LIMITED	Director	2016-12-21	CURRENT	2016-12-21	Active
Matthew Sica	BJD FILMS LIMITED	Director	2016-08-31	CURRENT	2011-06-06	Active - Proposal to Strike off
Matthew Sica	ANCIENT FUTURES LIMITED	Director	2016-01-25	CURRENT	2016-01-25	Active
Matthew Sica	KVINDE FILMS LIMITED	Director	2015-11-30	CURRENT	2014-07-03	Active - Proposal to Strike off
Matthew Sica	NOT-4-NOT PRODUCTIONS LIMITED	Director	2015-04-13	CURRENT	2015-04-13	Active
Matthew Sica	INTELLIGENCE FILMS LIMITED	Director	2015-03-31	CURRENT	1994-05-09	Dissolved 2016-02-23
Matthew Sica	WARRIOR PRODUCTIONS LIMITED	Director	2015-03-31	CURRENT	2010-08-27	Dissolved 2016-02-23
Matthew Sica	INHERITANCE PICTURES LIMITED	Director	2015-03-31	CURRENT	2012-04-18	Dissolved 2017-01-03
Matthew Sica	MERRY MEN FILMS LIMITED	Director	2015-03-31	CURRENT	2007-11-05	Dissolved 2017-05-16
Matthew Sica	DARK MIRROR FILMS LIMITED	Director	2015-03-31	CURRENT	2010-11-23	Dissolved 2017-05-16
Matthew Sica	DY0 FILMS LIMITED	Director	2015-03-31	CURRENT	2013-03-22	Dissolved 2017-06-13
Matthew Sica	RDF FILMS LIMITED	Director	2015-03-31	CURRENT	2014-02-20	Active - Proposal to Strike off
Matthew Sica	BLANK PICTURES LIMITED	Director	2015-03-31	CURRENT	2012-06-22	Dissolved 2018-01-09
Matthew Sica	BARRICADE PRODUCTIONS LIMITED	Director	2015-03-31	CURRENT	2011-06-06	Active
Matthew Sica	MD FILMS LIMITED	Director	2015-03-31	CURRENT	2014-02-05	Active - Proposal to Strike off
Matthew Sica	JB5 PRODUCTIONS LIMITED	Director	2015-03-31	CURRENT	2015-01-13	Active
Matthew Sica	STARPLAY PRODUCTIONS LIMITED	Director	2015-03-31	CURRENT	2007-01-17	Active
Matthew Sica	SARCOPHAGUS FILMS LIMITED	Director	2015-03-31	CURRENT	2013-09-25	Active
Matthew Sica	WORKING TITLE PRODUCTIONS LIMITED	Director	2015-03-31	CURRENT	2015-02-19	Active
Matthew Sica	COMPOUND FILMS LIMITED	Director	2015-03-31	CURRENT	2003-02-19	Active
Matthew Sica	FAST PRODUCTIONS LIMITED	Director	2015-03-31	CURRENT	2011-08-16	Active
Matthew Sica	HUNTSMAN PRODUCTIONS LIMITED	Director	2015-03-31	CURRENT	2012-11-15	Active - Proposal to Strike off
Matthew Sica	COSMOS FILMS LIMITED	Director	2015-03-31	CURRENT	2013-06-25	Active

Related Directorships for Lawrence Ulman

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Lawrence Ulman	GRUNEWALD FILMS LIMITED	Director	2018-07-20	CURRENT	2017-11-21	Active
Lawrence Ulman	DRAPSMANN FILMS LIMITED	Director	2018-01-24	CURRENT	2014-11-06	Active - Proposal to Strike off
Lawrence Ulman	STATIC FILMS LIMITED	Director	2017-08-16	CURRENT	2017-08-16	Active
Lawrence Ulman	THREE ACT PICTURES LIMITED	Director	2017-04-03	CURRENT	2017-04-03	Active
Lawrence Ulman	BJD FILMS LIMITED	Director	2016-08-31	CURRENT	2011-06-06	Active - Proposal to Strike off
Lawrence Ulman	FELINE PRODUCTIONS LIMITED	Director	2016-06-03	CURRENT	2016-06-03	Active
Lawrence Ulman	ANCIENT FUTURES LIMITED	Director	2016-01-25	CURRENT	2016-01-25	Active
Lawrence Ulman	INHERITANCE PICTURES LIMITED	Director	2015-12-01	CURRENT	2012-04-18	Dissolved 2017-01-03
Lawrence Ulman	MERRY MEN FILMS LIMITED	Director	2015-12-01	CURRENT	2007-11-05	Dissolved 2017-05-16
Lawrence Ulman	DARK MIRROR FILMS LIMITED	Director	2015-12-01	CURRENT	2010-11-23	Dissolved 2017-05-16
Lawrence Ulman	DY0 FILMS LIMITED	Director	2015-12-01	CURRENT	2013-03-22	Dissolved 2017-06-13
Lawrence Ulman	RDF FILMS LIMITED	Director	2015-12-01	CURRENT	2014-02-20	Active - Proposal to Strike off
Lawrence Ulman	BLANK PICTURES LIMITED	Director	2015-12-01	CURRENT	2012-06-22	Dissolved 2018-01-09
Lawrence Ulman	BARRICADE PRODUCTIONS LIMITED	Director	2015-12-01	CURRENT	2011-06-06	Active
Lawrence Ulman	MD FILMS LIMITED	Director	2015-12-01	CURRENT	2014-02-05	Active - Proposal to Strike off
Lawrence Ulman	KVINDE FILMS LIMITED	Director	2015-12-01	CURRENT	2014-07-03	Active - Proposal to Strike off
Lawrence Ulman	JB5 PRODUCTIONS LIMITED	Director	2015-12-01	CURRENT	2015-01-13	Active
Lawrence Ulman	STARPLAY PRODUCTIONS LIMITED	Director	2015-12-01	CURRENT	2007-01-17	Active
Lawrence Ulman	SARCOPHAGUS FILMS LIMITED	Director	2015-12-01	CURRENT	2013-09-25	Active
Lawrence Ulman	WORKING TITLE PRODUCTIONS LIMITED	Director	2015-12-01	CURRENT	2015-02-19	Active
Lawrence Ulman	COMPOUND FILMS LIMITED	Director	2015-12-01	CURRENT	2003-02-19	Active
Lawrence Ulman	FAST PRODUCTIONS LIMITED	Director	2015-12-01	CURRENT	2011-08-16	Active
Lawrence Ulman	HUNTSMAN PRODUCTIONS LIMITED	Director	2015-12-01	CURRENT	2012-11-15	Active - Proposal to Strike off
Lawrence Ulman	COSMOS FILMS LIMITED	Director	2015-12-01	CURRENT	2013-06-25	Active
Lawrence Ulman	TOWNS AND CITIES LIMITED	Director	2015-12-01	CURRENT	2015-05-15	Active - Proposal to Strike off