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Home > England & Wales Companies > 1ST LOOK LTD
Company Information for

1ST LOOK LTD

CELIXIR HOUSE STRATFORD BUSINESS & TECHNOLOGY PARK, INNOVATION WAY, BANBURY ROAD, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 7GZ,
Company Registration Number
03212619
Private Limited Company
Active

Company Overview

About 1st Look Ltd
1ST LOOK LTD was founded on 1996-06-17 and has its registered office in Stratford-upon-avon. The organisation's status is listed as "Active". 1st Look Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
1ST LOOK LTD
 
Legal Registered Office
CELIXIR HOUSE STRATFORD BUSINESS & TECHNOLOGY PARK
INNOVATION WAY, BANBURY ROAD
STRATFORD-UPON-AVON
WARWICKSHIRE
CV37 7GZ
Other companies in CV37
 
Previous Names
HANRAHAN TELEVISION PRODUCTIONS LIMITED04/08/2010
Filing Information
Company Number 03212619
Company ID Number 03212619
Date formed 1996-06-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 17/06/2016
Return next due 15/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB688217790  
Last Datalog update: 2023-07-05 18:07:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1ST LOOK LTD
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Companies with same name 1ST LOOK LTD
The following companies were found which have the same name as 1ST LOOK LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
1ST LOOK CONVERSIONS INC Oklahoma Unknown
1ST LOOK FIRE & SECURITY SYSTEMS LIMITED UNIT 1 VANTAGE COURT RIVERSIDE BUSINESS PARK BARROWFORD NELSON LANCASHIRE BB9 6BP Active Company formed on the 2021-04-03
1ST LOOK FIRE & SECURITY SOLUTIONS LIMITED Unit 1 Vantage Court Riverside Business Park Barrowford BB9 6BP active Company formed on the 2024-05-19
1st Look Global Enterprises, LLC 24 Westminster Gardens Eye Inactive - Administratively Dissolved (Tax) Company formed on the 2012-10-08
1ST LOOK HOME INSPECTION LLC 701 S CARSON ST STE 200 CARSON CITY NV 89701 Permanently Revoked Company formed on the 2005-08-08
1ST LOOK HOME INSPECTIONS LLC 6300 SW 32 ST MIAMI FL 33155 Active Company formed on the 2015-06-09
1ST LOOK LP Delaware Unknown
1ST LOOK MANAGEMENT LLC Delaware Unknown
1ST LOOK MAINTENANCE LIMITED The Chalet Nethermayne Basildon SS16 5NJ Active - Proposal to Strike off Company formed on the 2021-01-25
1ST LOOK PROCESSING SERVICES CORP 1001 N FEDERAL HWY HALLANDALE BEACH FL 33009 Inactive Company formed on the 2019-03-18
1ST LOOK ROOFING LTD 38 Hibbert Drive Dunmow CM6 4AG Active Company formed on the 2014-04-07
1ST LOOK REALTY, INC. 207 CIRCLE PARK DRIVE SEBRING FL 33870 Active Company formed on the 2018-07-16
1ST LOOK VIRTUAL TOURS LLC Michigan UNKNOWN
1ST LOOK, INC. 2900 WEST SAMPLE ROAD POMPANO BEACH FL 33067 Inactive Company formed on the 1991-10-21

Company Officers of 1ST LOOK LTD

Current Directors
Officer Role Date Appointed
GILLIAN MARY CARTER
 Company Secretary 1996-06-17
GILLIAN MARY CARTER
 Director 1996-06-17
WILLIAM GERARD HANRAHAN
 Director 1996-06-17
Previous Officers
Officer Role Date Appointed Date Resigned
LUCIENE JAMES LIMITED
 Company Secretary 1996-06-17 1996-06-17
LUCIENE JAMES LIMITED
 Director 1996-06-17 1996-06-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM GERARD HANRAHAN HANIF BUSINESS SOLUTIONS LIMITED Director 2016-05-05 CURRENT 2015-11-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-23CONFIRMATION STATEMENT MADE ON 17/06/23, WITH NO UPDATES
2023-04-05REGISTERED OFFICE CHANGED ON 05/04/23 FROM 10 John Street Stratford-upon-Avon CV37 6UB England
2023-03-3031/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-01CS01CONFIRMATION STATEMENT MADE ON 17/06/22, WITH NO UPDATES
2022-04-22AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-23CS01CONFIRMATION STATEMENT MADE ON 17/06/21, WITH NO UPDATES
2021-05-12AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-30CS01CONFIRMATION STATEMENT MADE ON 17/06/20, WITH NO UPDATES
2020-04-08AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-19CS01CONFIRMATION STATEMENT MADE ON 17/06/19, WITH UPDATES
2019-06-19CH01Director's details changed for Gillian Mary Carter on 2019-06-19
2019-06-19CH03SECRETARY'S DETAILS CHNAGED FOR GILLIAN MARY CARTER on 2019-06-19
2019-06-19PSC04Change of details for Mrs Gillian Mary Hanrahan as a person with significant control on 2019-06-19
2019-04-05AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-26CS01CONFIRMATION STATEMENT MADE ON 17/06/18, WITH NO UPDATES
2018-06-25AD02Register inspection address changed from The Other Place 22 Southern Lane Stratford-upon-Avon CV37 6BH England to 14 Elizabeth Court Church Street Stratford-upon-Avon Warwickshire CV37 6HX
2018-03-29AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-15AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-30AD02Register inspection address changed from 1 Grove Business Park Atherstone on Stour Stratford-upon-Avon Warwickshire CV37 8DX England to The Other Place 22 Southern Lane Stratford-upon-Avon CV37 6BH
2017-06-30LATEST SOC30/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-30CS01CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES
2017-06-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM GERARD HANRAHAN
2017-06-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GILLIAN MARY HANRAHAN
2017-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/17 FROM 74 Carlton Mansions 201 Randolph Avenue London W9 1NS England
2016-09-19AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-24LATEST SOC24/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-24AR0117/06/16 ANNUAL RETURN FULL LIST
2016-06-24AD01REGISTERED OFFICE CHANGED ON 24/06/16 FROM The Old Vicarage Preston on Stour Stratford-upon-Avon Warwickshire CV37 8NG
2016-06-24AD02Register inspection address changed from Old Vicarage Preston on Stour Stratford-upon-Avon Warwickshire CV37 8NG England to 1 Grove Business Park Atherstone on Stour Stratford-upon-Avon Warwickshire CV37 8DX
2016-06-24CH03SECRETARY'S DETAILS CHNAGED FOR GILLIAN MARY CARTER on 2016-06-17
2015-08-28AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-01LATEST SOC01/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-01AR0117/06/15 ANNUAL RETURN FULL LIST
2014-06-24LATEST SOC24/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-24AR0117/06/14 ANNUAL RETURN FULL LIST
2014-04-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-02AR0117/06/13 ANNUAL RETURN FULL LIST
2013-07-02AD02Register inspection address changed from 1 Grove Business Park Atherstone on Stour Stratford-upon-Avon Warwickshire CV37 8DX England
2013-06-03AA01Current accounting period extended from 30/06/13 TO 31/12/13
2013-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/13 FROM 37 Morshead Mansions Morshead Road Maida Vale London W9 1LF England
2012-10-30AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-03AR0117/06/12 ANNUAL RETURN FULL LIST
2012-07-03AD02SAIL ADDRESS CHANGED FROM: NO 8 GROVE BUSINESS PARK ATHERSTONE ON STOUR STRATFORD-UPON-AVON WARWICKSHIRE CV37 8DX ENGLAND
2011-08-18AA30/06/11 TOTAL EXEMPTION SMALL
2011-07-04AR0117/06/11 FULL LIST
2010-12-31AA30/06/10 TOTAL EXEMPTION SMALL
2010-08-04RES15CHANGE OF NAME 01/07/2010
2010-08-04CERTNMCOMPANY NAME CHANGED HANRAHAN TELEVISION PRODUCTIONS LIMITED CERTIFICATE ISSUED ON 04/08/10
2010-08-04CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-07-08RES15CHANGE OF NAME 01/07/2010
2010-07-05AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2010-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/2010 FROM THE STUDIO SCHOLARS LANE STRATFORD-UPON-AVON WARWICKSHIRE CV37 6HE ENGLAND
2010-07-02AD02SAIL ADDRESS CREATED
2010-06-24AR0117/06/10 FULL LIST
2010-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GERARD HANRAHAN / 01/06/2010
2010-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MARY CARTER / 01/06/2010
2010-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/2010 FROM THE STUDIO 1 SCHOLARS LANE STRATFORD UPON AVON WARWICKSHIRE CV37 6HE
2009-10-22AA30/06/09 TOTAL EXEMPTION SMALL
2009-07-09363aRETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS
2009-03-17AA30/06/08 TOTAL EXEMPTION SMALL
2008-08-05363aRETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS
2008-04-29AA30/06/07 TOTAL EXEMPTION SMALL
2007-06-20363aRETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS
2007-02-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-02-01287REGISTERED OFFICE CHANGED ON 01/02/07 FROM: THE OLD VICARAGE PRESTON ON STOUR STRATFORD ON AVON WARWICKSHIRE CV37 8NG
2006-07-20363sRETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS
2006-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-07-20363sRETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS
2005-03-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-06-28363sRETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS
2004-03-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-06-24363sRETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS
2003-04-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2002-07-03363sRETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS
2002-03-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2001-06-29363sRETURN MADE UP TO 17/06/01; FULL LIST OF MEMBERS
2001-05-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-06-26363sRETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS
1999-11-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-06-15363sRETURN MADE UP TO 17/06/99; FULL LIST OF MEMBERS
1999-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1999-05-05SRES03EXEMPTION FROM APPOINTING AUDITORS 29/04/99
1998-06-18363sRETURN MADE UP TO 17/06/98; NO CHANGE OF MEMBERS
1998-04-17SRES13NOT TO APP AUDITORS 30/06/97
1998-04-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-09-01CERTNMCOMPANY NAME CHANGED SAFE & SOUND PRODUCTIONS LIMITED CERTIFICATE ISSUED ON 02/09/97
1997-08-28363sRETURN MADE UP TO 17/06/97; FULL LIST OF MEMBERS
1996-06-26288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-06-26287REGISTERED OFFICE CHANGED ON 26/06/96 FROM: 83 LEONARD STREET LONDON EC2A 4QS
1996-06-26288SECRETARY RESIGNED
1996-06-26288NEW DIRECTOR APPOINTED
1996-06-26288DIRECTOR RESIGNED
1996-06-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59113 - Television programme production activities

90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90030 - Artistic creation



Licences & Regulatory approval
We could not find any licences issued to 1ST LOOK LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 1ST LOOK LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1ST LOOK LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.739
MortgagesNumMortOutstanding0.559
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 59113 - Television programme production activities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 1ST LOOK LTD

Intangible Assets
Patents
We have not found any records of 1ST LOOK LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 1ST LOOK LTD
Trademarks
We have not found any records of 1ST LOOK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1ST LOOK LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59113 - Television programme production activities) as 1ST LOOK LTD are:

KDM SERVICES LTD £ 30,951
EAST TO WEST LIMITED £ 21,656
FURNITURE@WORK LIMITED £ 20,668
Q OFFICE FURNITURE LIMITED £ 19,029
BACK CARE SOLUTIONS LIMITED £ 15,804
HOLMWOOD LIMITED £ 15,316
CRESTNEAT LIMITED £ 13,954
SPACESAVERBEDS LTD. £ 13,136
JES MARKETING LIMITED £ 9,428
ENERGY SAVING LIGHTING (UK) LTD. £ 8,087
MANOR HOUSE LTD £ 6,521,672
UNDERLEY FURNISHINGS LIMITED £ 1,265,441
MILLAR WEST LIMITED £ 1,177,670
COMBINED OFFICE INTERIORS LIMITED £ 1,145,929
GALA LIGHTS LTD £ 812,124
IKEA LIMITED £ 698,702
RHPS LTD £ 696,572
BACK CARE SOLUTIONS LIMITED £ 595,217
FURNITURE@WORK LIMITED £ 433,403
COEXISTENCE LIMITED £ 418,381
MANOR HOUSE LTD £ 6,521,672
UNDERLEY FURNISHINGS LIMITED £ 1,265,441
MILLAR WEST LIMITED £ 1,177,670
COMBINED OFFICE INTERIORS LIMITED £ 1,145,929
GALA LIGHTS LTD £ 812,124
IKEA LIMITED £ 698,702
RHPS LTD £ 696,572
BACK CARE SOLUTIONS LIMITED £ 595,217
FURNITURE@WORK LIMITED £ 433,403
COEXISTENCE LIMITED £ 418,381
MANOR HOUSE LTD £ 6,521,672
UNDERLEY FURNISHINGS LIMITED £ 1,265,441
MILLAR WEST LIMITED £ 1,177,670
COMBINED OFFICE INTERIORS LIMITED £ 1,145,929
GALA LIGHTS LTD £ 812,124
IKEA LIMITED £ 698,702
RHPS LTD £ 696,572
BACK CARE SOLUTIONS LIMITED £ 595,217
FURNITURE@WORK LIMITED £ 433,403
COEXISTENCE LIMITED £ 418,381
Outgoings
Business Rates/Property Tax
No properties were found where 1ST LOOK LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1ST LOOK LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 1ST LOOK LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CV37 7GZ