Active
Free data on 57M+ companies
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
|
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 | ||
|
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 | 31/12/2023 | |
| Account next due | 30/09/2025 | |
| 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: | 2024-07-06 02:23:58 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1ST LOOK LTD
|
Menu
|
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. |
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 address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
1ST LOOK CONVERSIONS INC | Oklahoma | Unknown | |
| 1ST LOOK FIRE & SECURITY SYSTEMS LIMITED | BURTON HOUSE THRIVE 2A MARKET PLACE COLNE BB8 0HY | Active | Company formed on the 2021-04-03 | |
| 1ST LOOK FIRE & SECURITY SOLUTIONS LIMITED | BURTON HOUSE THRIVE 2A MARKET PLACE COLNE BB8 0HY | 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 |
||
GILLIAN MARY CARTER |
||
WILLIAM GERARD HANRAHAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LUCIENE JAMES LIMITED |
Company Secretary | ||
LUCIENE JAMES LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HANIF BUSINESS SOLUTIONS LIMITED | Director | 2016-05-05 | CURRENT | 2015-11-10 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 17/06/24, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 17/06/23, WITH NO UPDATES | ||
| REGISTERED OFFICE CHANGED ON 05/04/23 FROM 10 John Street Stratford-upon-Avon CV37 6UB England | ||
| 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 17/06/22, WITH NO UPDATES | |
| AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/06/21, WITH NO UPDATES | |
| AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/06/20, WITH NO UPDATES | |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/06/19, WITH UPDATES | |
| CH01 | Director's details changed for Gillian Mary Carter on 2019-06-19 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR GILLIAN MARY CARTER on 2019-06-19 | |
| PSC04 | Change of details for Mrs Gillian Mary Hanrahan as a person with significant control on 2019-06-19 | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/06/18, WITH NO UPDATES | |
| AD02 | Register 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 | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| AD02 | Register 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 | |
| LATEST SOC | 30/06/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM GERARD HANRAHAN | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GILLIAN MARY HANRAHAN | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/06/17 FROM 74 Carlton Mansions 201 Randolph Avenue London W9 1NS England | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/06/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 17/06/16 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/06/16 FROM The Old Vicarage Preston on Stour Stratford-upon-Avon Warwickshire CV37 8NG | |
| AD02 | Register 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 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR GILLIAN MARY CARTER on 2016-06-17 | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 01/07/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 17/06/15 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 24/06/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 17/06/14 ANNUAL RETURN FULL LIST | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 17/06/13 ANNUAL RETURN FULL LIST | |
| AD02 | Register inspection address changed from 1 Grove Business Park Atherstone on Stour Stratford-upon-Avon Warwickshire CV37 8DX England | |
| AA01 | Current accounting period extended from 30/06/13 TO 31/12/13 | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/01/13 FROM 37 Morshead Mansions Morshead Road Maida Vale London W9 1LF England | |
| AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 17/06/12 ANNUAL RETURN FULL LIST | |
| AD02 | SAIL ADDRESS CHANGED FROM: NO 8 GROVE BUSINESS PARK ATHERSTONE ON STOUR STRATFORD-UPON-AVON WARWICKSHIRE CV37 8DX ENGLAND | |
| AA | 30/06/11 TOTAL EXEMPTION SMALL | |
| AR01 | 17/06/11 FULL LIST | |
| AA | 30/06/10 TOTAL EXEMPTION SMALL | |
| RES15 | CHANGE OF NAME 01/07/2010 | |
| CERTNM | COMPANY NAME CHANGED HANRAHAN TELEVISION PRODUCTIONS LIMITED CERTIFICATE ISSUED ON 04/08/10 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| RES15 | CHANGE OF NAME 01/07/2010 | |
| AD03 | REGISTER(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 | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/07/2010 FROM THE STUDIO SCHOLARS LANE STRATFORD-UPON-AVON WARWICKSHIRE CV37 6HE ENGLAND | |
| AD02 | SAIL ADDRESS CREATED | |
| AR01 | 17/06/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GERARD HANRAHAN / 01/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MARY CARTER / 01/06/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/06/2010 FROM THE STUDIO 1 SCHOLARS LANE STRATFORD UPON AVON WARWICKSHIRE CV37 6HE | |
| AA | 30/06/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS | |
| AA | 30/06/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS | |
| AA | 30/06/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 01/02/07 FROM: THE OLD VICARAGE PRESTON ON STOUR STRATFORD ON AVON WARWICKSHIRE CV37 8NG | |
| 363s | RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
| 363s | RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
| 363s | RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
| 363s | RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | |
| 363s | RETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | |
| 363s | RETURN MADE UP TO 17/06/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
| 363s | RETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | |
| 363s | RETURN MADE UP TO 17/06/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 29/04/99 | |
| 363s | RETURN MADE UP TO 17/06/98; NO CHANGE OF MEMBERS | |
| SRES13 | NOT TO APP AUDITORS 30/06/97 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | |
| CERTNM | COMPANY NAME CHANGED SAFE & SOUND PRODUCTIONS LIMITED CERTIFICATE ISSUED ON 02/09/97 | |
| 363s | RETURN MADE UP TO 17/06/97; FULL LIST OF MEMBERS | |
| 288 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 26/06/96 FROM: 83 LEONARD STREET LONDON EC2A 4QS | |
| 288 | SECRETARY RESIGNED | |
| 288 | NEW DIRECTOR APPOINTED | |
| 288 | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION 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. Share this page on Facebook
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 | |
| MortgagesNumMortCharges | 0.73 | 9 |
| MortgagesNumMortOutstanding | 0.55 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.19 | 9 |
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
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
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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode CV37 7GZ
- 16 CLARENDON SQUARE LIMITED
- A FINE TATTOO ESTABLISHMENT LTD
- A M F POLYMERS (CWMBRAN) LIMITED
- A P FRANCIS BUILDERS LTD
- A.J. DALTON GROUP LIMITED
- ABACUS FAMILY CARE HOMES LTD
- ADAM FENWICK VFX LTD
- ADEPT MANAGEMENT LTD
- AFFODELL CYFYNGEDIG LIMITED
- AFM INTERNATIONAL TRANSPORT AND FORWARDING LTD
- AML TECHNOLOGIES LIMITED
- ANDREW SCOTT DESIGNER JEWELLERY LTD
- ANGLO ATLANTIC MEDIA LIMITED
- M. H. PROPCO LTD
- ARK SIGNALLING CONSULTANCY LTD
- ARTSCAPE MANAGEMENT LTD
- PATHFINDER ASHNESS CARE LIMITED
- AVONGARD LTD
- BARCLEY WILLIAMS LIMITED
- BASKERVILLE WHARF LLP