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Home > England & Wales Companies > 1326 LIMITED
Company Information for

1326 LIMITED

49 ESSEX ROAD, CHINGFORD, LONDON, E4 6DG,
Company Registration Number
07214414
Private Limited Company
Active

Company Overview

About 1326 Ltd
1326 LIMITED was founded on 2010-04-07 and has its registered office in London. The organisation's status is listed as "Active". 1326 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
1326 LIMITED
 
Legal Registered Office
49 ESSEX ROAD
CHINGFORD
LONDON
E4 6DG
Other companies in E4
 
Previous Names
WINDFALL MEDIA LIMITED28/05/2021
WHERE'S WOODY LIMITED26/08/2020
Filing Information
Company Number 07214414
Company ID Number 07214414
Date formed 2010-04-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 07/04/2016
Return next due 05/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-05 17:21:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1326 LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   SIMCO CONSULTANTS LIMITED   STRUM LIMITED
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Companies with same name 1326 LIMITED
The following companies were found which have the same name as 1326 LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
1326 0484 QUEBEC INC Quebec Unknown
1326 1332 PACIFIC BEACH DRIVE CONDOMINIUMS OWNERS ASSOCIATION California Unknown
1326 1336 STRASSNER DRIVE LLC Missouri Unknown
1326 16TH STREET, LLC 1110 BRICKELL AVENUE MIAMI FL 33131 Inactive Company formed on the 2012-05-22
1326 30 N 17TH STREET LLC Pennsylvannia Unknown
1326 36 MASCHER INVESTMENT LLC Pennsylvannia Unknown
1326 41 LLC 48 WEBSTER AVENUE Kings BROOKLYN NY 11230 Active Company formed on the 2019-08-29
1326 5B LLC. 1973 LONGWOOD LAKE MARY RD STE 1001 LONGWOOD FL 32750 Active Company formed on the 2021-01-21
1326 ALLEN STREET LLC Delaware Unknown
1326 ALLERTON LLC 393 JERICHO TPKE, STE 208 Nassau MINEOLA NY 11501 Active Company formed on the 2019-10-25
1326 APARTMENTS CORP. 441 LEXINGTON AVE FL 4TH 4TH FLOOR New York NY 10017 Active Company formed on the 1979-08-14
1326 ARMSLEY CT LLC 1299 RED OAK CT Fort Collins CO 80525 Delinquent Company formed on the 2015-01-10
1326 ASSOCIATES LLC Pennsylvannia Unknown
1326 ASSOCIATES, LLC 68-01 Main Street Queens Flushing NY 11367 Active Company formed on the 2022-07-12
1326 BANDERA INC 21302 ENCINO COMMONS APT 1102 SAN ANTONIO TX 78259 Dissolved Company formed on the 2015-09-07
1326 BEACH CHANNEL REALTY CORP. 702 ST MARKS AVE STE 1 Queens BROOKLYN NY 11216 Active Company formed on the 2008-05-21
1326 Bel Air Road Inc Maryland Unknown
1326 BELGRADE, LLC 39820 THOMAS BOAT LANDING ROAD UMATILLA FL 32854 Active Company formed on the 2019-02-06
1326 BORDER AVENUE, LLC 8907 WILSHIRE BLVD THIRD FLOOR BEVERLY HILLS CA 90211 FTB SUSPENDED Company formed on the 2004-02-10
1326 BROADWAY LLC Michigan UNKNOWN

Company Officers of 1326 LIMITED

Current Directors
Officer Role Date Appointed
GEOFFREY STANTON MORROW
Director 2010-04-07
DAVID ALAN SIMMONS
Director 2010-04-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEOFFREY STANTON MORROW GINGER & MOSS LIMITED Director 2018-06-01 CURRENT 2015-03-13 Active
GEOFFREY STANTON MORROW HON & CO BLOODSTOCK LIMITED Director 2018-04-09 CURRENT 2018-04-09 Active
GEOFFREY STANTON MORROW NAVIGATOR GAMING GROUP LIMITED Director 2018-02-20 CURRENT 2018-02-20 Active - Proposal to Strike off
GEOFFREY STANTON MORROW GATE REALITY LIMITED Director 2016-02-26 CURRENT 2014-05-20 Active - Proposal to Strike off
GEOFFREY STANTON MORROW ECB MANAGEMENT SOLUTIONS LIMITED Director 2015-12-04 CURRENT 2015-12-03 Active
GEOFFREY STANTON MORROW STRUCTURED PRODUCTS SPV LTD Director 2015-11-30 CURRENT 2014-12-18 Dissolved 2017-05-30
GEOFFREY STANTON MORROW THE CHINA AND COMMONWEALTH OF NATIONS FOOD SAFETY ASSOCIATION Director 2015-01-30 CURRENT 2015-01-30 Active - Proposal to Strike off
GEOFFREY STANTON MORROW GATE VENTURES PLC Director 2015-01-06 CURRENT 2015-01-06 Liquidation
GEOFFREY STANTON MORROW G ENTERTAINMENT LIMITED Director 2014-08-12 CURRENT 2014-08-12 Active - Proposal to Strike off
GEOFFREY STANTON MORROW DEAD FUNNY LIMITED Director 2012-03-26 CURRENT 2012-03-26 Active - Proposal to Strike off
GEOFFREY STANTON MORROW GENERATION FILMS LIMITED Director 2011-08-19 CURRENT 2010-01-07 Active
GEOFFREY STANTON MORROW THE SKY'S THE LIMITED Director 2010-09-07 CURRENT 2010-09-07 Active
GEOFFREY STANTON MORROW THEATRE EXPERIENCE LIMITED Director 2010-07-06 CURRENT 2010-07-05 Active
GEOFFREY STANTON MORROW THEATRE MUSEUM LIMITED Director 2007-10-12 CURRENT 2007-10-12 Active - Proposal to Strike off
GEOFFREY STANTON MORROW YELLOW RECORDS LIMITED Director 2006-02-10 CURRENT 2006-01-17 Dissolved 2015-01-27
GEOFFREY STANTON MORROW GEOFF MORROW LIMITED Director 2004-06-12 CURRENT 2003-09-25 Active
DAVID ALAN SIMMONS TIGHT LINES PRODUCTIONS LIMITED Director 2014-09-09 CURRENT 2014-09-09 Active
DAVID ALAN SIMMONS SIMCO 2000 LIMITED Director 2013-06-11 CURRENT 2013-06-11 Active
DAVID ALAN SIMMONS AUDIANT LABS LTD Director 2012-08-02 CURRENT 2011-03-23 Active
DAVID ALAN SIMMONS DEAD FUNNY LIMITED Director 2012-03-26 CURRENT 2012-03-26 Active - Proposal to Strike off
DAVID ALAN SIMMONS SIMCO CONSULTANTS LIMITED Director 2005-10-24 CURRENT 2005-10-24 Dissolved 2013-10-22
DAVID ALAN SIMMONS SOUND LOUNGE LIMITED Director 2003-02-13 CURRENT 2003-02-13 Active
DAVID ALAN SIMMONS LOOKING GLASS MEDIA LIMITED Director 2002-02-08 CURRENT 2002-02-08 Active - Proposal to Strike off
DAVID ALAN SIMMONS D.A.D. INTERNATIONAL LICENSING LIMITED Director 1996-03-13 CURRENT 1996-03-13 Active
DAVID ALAN SIMMONS MOBILE CLASSICS LIMITED Director 1995-02-15 CURRENT 1995-02-15 Dissolved 2014-07-01

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
2024-04-25MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-04-27CONFIRMATION STATEMENT MADE ON 07/04/23, WITH UPDATES
2023-01-29MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-05-19CS01CONFIRMATION STATEMENT MADE ON 07/04/22, WITH NO UPDATES
2022-04-28MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-04-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-07-12CS01CONFIRMATION STATEMENT MADE ON 07/04/21, WITH NO UPDATES
2021-05-28RES15CHANGE OF COMPANY NAME 28/05/21
2021-04-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-08-26RES15CHANGE OF COMPANY NAME 26/08/20
2020-08-04TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY STANTON MORROW
2020-05-06CS01CONFIRMATION STATEMENT MADE ON 07/04/20, WITH NO UPDATES
2020-01-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2020-01-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-05-15CS01CONFIRMATION STATEMENT MADE ON 07/04/19, WITH NO UPDATES
2019-05-15CS01CONFIRMATION STATEMENT MADE ON 07/04/19, WITH NO UPDATES
2019-01-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-04-09CS01CONFIRMATION STATEMENT MADE ON 07/04/18, WITH NO UPDATES
2018-01-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-04-19LATEST SOC19/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-19CS01CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES
2017-02-27AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-03LATEST SOC03/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-03AR0107/04/16 ANNUAL RETURN FULL LIST
2016-01-29AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-26LATEST SOC26/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-26AR0107/04/15 ANNUAL RETURN FULL LIST
2015-02-25AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-28LATEST SOC28/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-28AR0107/04/14 ANNUAL RETURN FULL LIST
2014-03-25AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-16AR0107/04/13 ANNUAL RETURN FULL LIST
2013-01-29AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-28AR0107/04/12 ANNUAL RETURN FULL LIST
2011-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11
2011-06-13AR0107/04/11 ANNUAL RETURN FULL LIST
2010-04-07MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-04-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90020 - Support activities to performing arts




Licences & Regulatory approval
We could not find any licences issued to 1326 LIMITED 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 1326 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1326 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.137
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 90020 - Support activities to performing arts

Creditors
Creditors Due Within One Year 2012-05-01 £ 11,769

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 1326 LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 100
Called Up Share Capital 2012-04-30 £ 100
Called Up Share Capital 2011-04-30 £ 100
Cash Bank In Hand 2012-05-01 £ 437
Cash Bank In Hand 2012-04-30 £ 1
Cash Bank In Hand 2011-04-30 £ 100
Current Assets 2012-05-01 £ 1,338
Current Assets 2012-04-30 £ 1
Current Assets 2011-04-30 £ 100
Debtors 2012-05-01 £ 901
Shareholder Funds 2012-05-01 £ 10,431
Shareholder Funds 2012-04-30 £ -2,514
Shareholder Funds 2011-04-30 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1326 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1326 LIMITED
Trademarks
We have not found any records of 1326 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1326 LIMITED. 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 (90020 - Support activities to performing arts) as 1326 LIMITED are:

LIMELIGHT SPORTS LTD £ 1,560,509
JUST FLL LTD £ 243,704
CHAMBERS MANAGEMENT LIMITED £ 112,678
CREATIVE SHIFT LIMITED £ 101,000
CHIMES INTERNATIONAL ENTERTAINMENTS LTD. £ 55,293
VIVA CHAMBER ORCHESTRA LTD. £ 52,709
TRANSMITTA LIMITED £ 43,092
LIVE & LOCAL LTD. £ 39,682
CCO THEATRICAL LIMITED £ 34,650
CALLIANDRA PRODUCTIONS LIMITED £ 31,935
PRATTS LIMITED £ 8,433,909
MHA LIMITED £ 2,581,695
CHAMBERS MANAGEMENT LIMITED £ 2,060,760
CROSSROADS LIVE UK LTD £ 1,624,247
LIMELIGHT SPORTS LTD £ 1,560,509
CHAMBERS MANAGEMENT TOURING LIMITED £ 1,327,964
MOUSETRAP ON TOUR LTD £ 1,201,343
REAL LIFE LIMITED £ 1,074,104
MICK PERRIN WORLDWIDE HOLDINGS LIMITED £ 961,870
SERIOUS LIMITED £ 926,690
PRATTS LIMITED £ 8,433,909
MHA LIMITED £ 2,581,695
CHAMBERS MANAGEMENT LIMITED £ 2,060,760
CROSSROADS LIVE UK LTD £ 1,624,247
LIMELIGHT SPORTS LTD £ 1,560,509
CHAMBERS MANAGEMENT TOURING LIMITED £ 1,327,964
MOUSETRAP ON TOUR LTD £ 1,201,343
REAL LIFE LIMITED £ 1,074,104
MICK PERRIN WORLDWIDE HOLDINGS LIMITED £ 961,870
SERIOUS LIMITED £ 926,690
PRATTS LIMITED £ 8,433,909
MHA LIMITED £ 2,581,695
CHAMBERS MANAGEMENT LIMITED £ 2,060,760
CROSSROADS LIVE UK LTD £ 1,624,247
LIMELIGHT SPORTS LTD £ 1,560,509
CHAMBERS MANAGEMENT TOURING LIMITED £ 1,327,964
MOUSETRAP ON TOUR LTD £ 1,201,343
REAL LIFE LIMITED £ 1,074,104
MICK PERRIN WORLDWIDE HOLDINGS LIMITED £ 961,870
SERIOUS LIMITED £ 926,690
Outgoings
Business Rates/Property Tax
No properties were found where 1326 LIMITED 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 1326 LIMITED 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 1326 LIMITED 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.
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