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 |
Company Name | |
---|---|
1440 PRODUCTIONS UK LIMITED | |
Legal Registered Office | |
1 CENTRAL ST. GILES ST. GILES HIGH STREET LONDON WC2H 8NU Other companies in WC2H | |
Company Number | 07729236 | |
---|---|---|
Company ID Number | 07729236 | |
Date formed | 2011-08-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 28/03/2025 | |
Latest return | 04/08/2015 | |
Return next due | 01/09/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-11-05 20:43:53 |
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Officer | Role | Date Appointed |
---|---|---|
ALISON MANSFIELD |
||
JOSE ARTURO BARQUET |
||
DAVID ANDREW HODGSON |
||
MATTHEW SICA |
||
LAWRENCE ULMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALISON MANSFIELD |
Director | ||
MARC RICHARD PALOTAY |
Director | ||
ALEXANDER PHILIP BUSS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GRUNEWALD FILMS LIMITED | Director | 2018-07-20 | CURRENT | 2017-11-21 | Active | |
KARAOKE PRODUCTIONS LIMITED | Director | 2018-04-12 | CURRENT | 2018-04-12 | Active | |
ARCADIA PICTURES LIMITED | Director | 2018-04-12 | CURRENT | 2018-04-12 | Active | |
FFSO LIMITED | Director | 2018-03-21 | CURRENT | 2018-03-21 | Active | |
CNV PICTURES LIMITED | Director | 2018-02-28 | CURRENT | 2018-02-28 | Active - Proposal to Strike off | |
DRAPSMANN FILMS LIMITED | Director | 2018-01-24 | CURRENT | 2014-11-06 | Active - Proposal to Strike off | |
STATIC FILMS LIMITED | Director | 2017-08-16 | CURRENT | 2017-08-16 | Active | |
THREE ACT PICTURES LIMITED | Director | 2017-04-03 | CURRENT | 2017-04-03 | Active | |
VOYAGE PRODUCTIONS LIMITED | Director | 2017-03-21 | CURRENT | 2017-03-21 | Active | |
OBSCURE PICTURES LIMITED | Director | 2016-12-21 | CURRENT | 2016-12-21 | Active | |
BJD FILMS LIMITED | Director | 2016-08-31 | CURRENT | 2011-06-06 | Active - Proposal to Strike off | |
FELINE PRODUCTIONS LIMITED | Director | 2016-06-03 | CURRENT | 2016-06-03 | Active - Proposal to Strike off | |
ANCIENT FUTURES LIMITED | Director | 2016-01-25 | CURRENT | 2016-01-25 | Active | |
KVINDE FILMS LIMITED | Director | 2015-11-30 | CURRENT | 2014-07-03 | Active - Proposal to Strike off | |
BOURNE AGAIN LIMITED | Director | 2015-09-17 | CURRENT | 2006-03-06 | Active | |
TOWNS AND CITIES LIMITED | Director | 2015-05-15 | CURRENT | 2015-05-15 | Active - Proposal to Strike off | |
WORKING TITLE PRODUCTIONS LIMITED | Director | 2015-02-19 | CURRENT | 2015-02-19 | Active | |
JB5 PRODUCTIONS LIMITED | Director | 2015-01-13 | CURRENT | 2015-01-13 | Active | |
COSMOS FILMS LIMITED | Director | 2014-10-01 | CURRENT | 2013-06-25 | Active | |
RDF FILMS LIMITED | Director | 2014-02-20 | CURRENT | 2014-02-20 | Active - Proposal to Strike off | |
MD FILMS LIMITED | Director | 2014-02-05 | CURRENT | 2014-02-05 | Active - Proposal to Strike off | |
SARCOPHAGUS FILMS LIMITED | Director | 2013-09-25 | CURRENT | 2013-09-25 | Active | |
INHERITANCE PICTURES LIMITED | Director | 2013-08-01 | CURRENT | 2012-04-18 | Dissolved 2017-01-03 | |
BLANK PICTURES LIMITED | Director | 2013-07-03 | CURRENT | 2012-06-22 | Dissolved 2018-01-09 | |
DY0 FILMS LIMITED | Director | 2013-03-22 | CURRENT | 2013-03-22 | Dissolved 2017-06-13 | |
COMPOUND FILMS LIMITED | Director | 2013-02-18 | CURRENT | 2003-02-19 | Active | |
BARRICADE PRODUCTIONS LIMITED | Director | 2012-12-06 | CURRENT | 2011-06-06 | Active | |
HUNTSMAN PRODUCTIONS LIMITED | Director | 2012-11-16 | CURRENT | 2012-11-15 | Active - Proposal to Strike off | |
INTELLIGENCE FILMS LIMITED | Director | 2012-11-05 | CURRENT | 1994-05-09 | Dissolved 2016-02-23 | |
FAST PRODUCTIONS LIMITED | Director | 2011-08-16 | CURRENT | 2011-08-16 | Active | |
DARK MIRROR FILMS LIMITED | Director | 2010-11-23 | CURRENT | 2010-11-23 | Dissolved 2017-05-16 | |
WARRIOR PRODUCTIONS LIMITED | Director | 2010-08-27 | CURRENT | 2010-08-27 | Dissolved 2016-02-23 | |
WICKED LONDON PRODUCTION LIMITED | Director | 2009-02-24 | CURRENT | 2006-02-15 | Active | |
MERRY MEN FILMS LIMITED | Director | 2007-11-05 | CURRENT | 2007-11-05 | Dissolved 2017-05-16 | |
STARPLAY PRODUCTIONS LIMITED | Director | 2007-01-17 | CURRENT | 2007-01-17 | Active | |
DESPEREAUX PRODUCTIONS LIMITED | Director | 2006-05-05 | CURRENT | 2005-02-09 | Dissolved 2013-09-24 | |
UNIVERSAL PICTURES GROUP (UK) LIMITED | Director | 2006-05-05 | CURRENT | 2002-04-05 | Active | |
UNIVERSAL PICTURES LIMITED | Director | 2006-05-05 | CURRENT | 1965-09-17 | Active | |
GRUNEWALD FILMS LIMITED | Director | 2018-07-20 | CURRENT | 2017-11-21 | Active | |
KARAOKE PRODUCTIONS LIMITED | Director | 2018-04-12 | CURRENT | 2018-04-12 | Active | |
ARCADIA PICTURES LIMITED | Director | 2018-04-12 | CURRENT | 2018-04-12 | Active | |
FFSO LIMITED | Director | 2018-03-21 | CURRENT | 2018-03-21 | Active | |
CNV PICTURES LIMITED | Director | 2018-02-28 | CURRENT | 2018-02-28 | Active - Proposal to Strike off | |
UNIVERSAL PICTURES GROUP (UK) LIMITED | Director | 2018-02-23 | CURRENT | 2002-04-05 | Active | |
UNIVERSAL PICTURES LIMITED | Director | 2018-02-23 | CURRENT | 1965-09-17 | Active | |
STATIC FILMS LIMITED | Director | 2017-08-16 | CURRENT | 2017-08-16 | Active | |
THREE ACT PICTURES LIMITED | Director | 2017-04-03 | CURRENT | 2017-04-03 | Active | |
VOYAGE PRODUCTIONS LIMITED | Director | 2017-03-21 | CURRENT | 2017-03-21 | Active | |
OBSCURE PICTURES LIMITED | Director | 2016-12-21 | CURRENT | 2016-12-21 | Active | |
PHENOMENON PICTURES LIMITED | Director | 2016-09-12 | CURRENT | 2007-02-06 | Active - Proposal to Strike off | |
FELINE PRODUCTIONS LIMITED | Director | 2016-06-03 | CURRENT | 2016-06-03 | Active - Proposal to Strike off | |
ANCIENT FUTURES LIMITED | Director | 2016-01-25 | CURRENT | 2016-01-25 | Active | |
DARK MIRROR FILMS LIMITED | Director | 2015-06-25 | CURRENT | 2010-11-23 | Dissolved 2017-05-16 | |
RDF FILMS LIMITED | Director | 2015-06-25 | CURRENT | 2014-02-20 | Active - Proposal to Strike off | |
BARRICADE PRODUCTIONS LIMITED | Director | 2015-06-25 | CURRENT | 2011-06-06 | Active | |
MD FILMS LIMITED | Director | 2015-06-25 | CURRENT | 2014-02-05 | Active - Proposal to Strike off | |
WORKING TITLE PRODUCTIONS LIMITED | Director | 2015-06-25 | CURRENT | 2015-02-19 | Active | |
FAST PRODUCTIONS LIMITED | Director | 2015-06-25 | CURRENT | 2011-08-16 | Active | |
HUNTSMAN PRODUCTIONS LIMITED | Director | 2015-06-25 | CURRENT | 2012-11-15 | Active - Proposal to Strike off | |
COSMOS FILMS LIMITED | Director | 2015-06-25 | CURRENT | 2013-06-25 | Active | |
JB5 PRODUCTIONS LIMITED | Director | 2015-06-22 | CURRENT | 2015-01-13 | Active | |
TOWNS AND CITIES LIMITED | Director | 2015-05-18 | CURRENT | 2015-05-15 | Active - Proposal to Strike off | |
KARAOKE PRODUCTIONS LIMITED | Director | 2018-04-12 | CURRENT | 2018-04-12 | Active | |
ARCADIA PICTURES LIMITED | Director | 2018-04-12 | CURRENT | 2018-04-12 | Active | |
FFSO LIMITED | Director | 2018-03-21 | CURRENT | 2018-03-21 | Active | |
CNV PICTURES LIMITED | Director | 2018-02-28 | CURRENT | 2018-02-28 | Active - Proposal to Strike off | |
DRAPSMANN FILMS LIMITED | Director | 2018-01-24 | CURRENT | 2014-11-06 | Active - Proposal to Strike off | |
STATIC FILMS LIMITED | Director | 2017-08-16 | CURRENT | 2017-08-16 | Active | |
LA TO UK PRODUCTIONS LIMITED | Director | 2017-06-27 | CURRENT | 2017-06-27 | Active | |
ALL THAT LIMITED | Director | 2017-06-26 | CURRENT | 2017-06-26 | Active | |
THREE ACT PICTURES LIMITED | Director | 2017-04-03 | CURRENT | 2017-04-03 | Active | |
VOYAGE PRODUCTIONS LIMITED | Director | 2017-03-21 | CURRENT | 2017-03-21 | Active | |
OBSCURE PICTURES LIMITED | Director | 2016-12-21 | CURRENT | 2016-12-21 | Active | |
BJD FILMS LIMITED | Director | 2016-08-31 | CURRENT | 2011-06-06 | Active - Proposal to Strike off | |
ANCIENT FUTURES LIMITED | Director | 2016-01-25 | CURRENT | 2016-01-25 | Active | |
KVINDE FILMS LIMITED | Director | 2015-11-30 | CURRENT | 2014-07-03 | Active - Proposal to Strike off | |
NOT-4-NOT PRODUCTIONS LIMITED | Director | 2015-04-13 | CURRENT | 2015-04-13 | Active | |
INTELLIGENCE FILMS LIMITED | Director | 2015-03-31 | CURRENT | 1994-05-09 | Dissolved 2016-02-23 | |
WARRIOR PRODUCTIONS LIMITED | Director | 2015-03-31 | CURRENT | 2010-08-27 | Dissolved 2016-02-23 | |
INHERITANCE PICTURES LIMITED | Director | 2015-03-31 | CURRENT | 2012-04-18 | Dissolved 2017-01-03 | |
MERRY MEN FILMS LIMITED | Director | 2015-03-31 | CURRENT | 2007-11-05 | Dissolved 2017-05-16 | |
DARK MIRROR FILMS LIMITED | Director | 2015-03-31 | CURRENT | 2010-11-23 | Dissolved 2017-05-16 | |
DY0 FILMS LIMITED | Director | 2015-03-31 | CURRENT | 2013-03-22 | Dissolved 2017-06-13 | |
RDF FILMS LIMITED | Director | 2015-03-31 | CURRENT | 2014-02-20 | Active - Proposal to Strike off | |
BLANK PICTURES LIMITED | Director | 2015-03-31 | CURRENT | 2012-06-22 | Dissolved 2018-01-09 | |
BARRICADE PRODUCTIONS LIMITED | Director | 2015-03-31 | CURRENT | 2011-06-06 | Active | |
MD FILMS LIMITED | Director | 2015-03-31 | CURRENT | 2014-02-05 | Active - Proposal to Strike off | |
JB5 PRODUCTIONS LIMITED | Director | 2015-03-31 | CURRENT | 2015-01-13 | Active | |
STARPLAY PRODUCTIONS LIMITED | Director | 2015-03-31 | CURRENT | 2007-01-17 | Active | |
SARCOPHAGUS FILMS LIMITED | Director | 2015-03-31 | CURRENT | 2013-09-25 | Active | |
WORKING TITLE PRODUCTIONS LIMITED | Director | 2015-03-31 | CURRENT | 2015-02-19 | Active | |
COMPOUND FILMS LIMITED | Director | 2015-03-31 | CURRENT | 2003-02-19 | Active | |
FAST PRODUCTIONS LIMITED | Director | 2015-03-31 | CURRENT | 2011-08-16 | Active | |
HUNTSMAN PRODUCTIONS LIMITED | Director | 2015-03-31 | CURRENT | 2012-11-15 | Active - Proposal to Strike off | |
COSMOS FILMS LIMITED | Director | 2015-03-31 | CURRENT | 2013-06-25 | Active | |
GRUNEWALD FILMS LIMITED | Director | 2018-07-20 | CURRENT | 2017-11-21 | Active | |
DRAPSMANN FILMS LIMITED | Director | 2018-01-24 | CURRENT | 2014-11-06 | Active - Proposal to Strike off | |
STATIC FILMS LIMITED | Director | 2017-08-16 | CURRENT | 2017-08-16 | Active | |
THREE ACT PICTURES LIMITED | Director | 2017-04-03 | CURRENT | 2017-04-03 | Active | |
BJD FILMS LIMITED | Director | 2016-08-31 | CURRENT | 2011-06-06 | Active - Proposal to Strike off | |
FELINE PRODUCTIONS LIMITED | Director | 2016-06-03 | CURRENT | 2016-06-03 | Active - Proposal to Strike off | |
ANCIENT FUTURES LIMITED | Director | 2016-01-25 | CURRENT | 2016-01-25 | Active | |
INHERITANCE PICTURES LIMITED | Director | 2015-12-01 | CURRENT | 2012-04-18 | Dissolved 2017-01-03 | |
MERRY MEN FILMS LIMITED | Director | 2015-12-01 | CURRENT | 2007-11-05 | Dissolved 2017-05-16 | |
DARK MIRROR FILMS LIMITED | Director | 2015-12-01 | CURRENT | 2010-11-23 | Dissolved 2017-05-16 | |
DY0 FILMS LIMITED | Director | 2015-12-01 | CURRENT | 2013-03-22 | Dissolved 2017-06-13 | |
RDF FILMS LIMITED | Director | 2015-12-01 | CURRENT | 2014-02-20 | Active - Proposal to Strike off | |
BLANK PICTURES LIMITED | Director | 2015-12-01 | CURRENT | 2012-06-22 | Dissolved 2018-01-09 | |
BARRICADE PRODUCTIONS LIMITED | Director | 2015-12-01 | CURRENT | 2011-06-06 | Active | |
MD FILMS LIMITED | Director | 2015-12-01 | CURRENT | 2014-02-05 | Active - Proposal to Strike off | |
KVINDE FILMS LIMITED | Director | 2015-12-01 | CURRENT | 2014-07-03 | Active - Proposal to Strike off | |
JB5 PRODUCTIONS LIMITED | Director | 2015-12-01 | CURRENT | 2015-01-13 | Active | |
STARPLAY PRODUCTIONS LIMITED | Director | 2015-12-01 | CURRENT | 2007-01-17 | Active | |
SARCOPHAGUS FILMS LIMITED | Director | 2015-12-01 | CURRENT | 2013-09-25 | Active | |
WORKING TITLE PRODUCTIONS LIMITED | Director | 2015-12-01 | CURRENT | 2015-02-19 | Active | |
COMPOUND FILMS LIMITED | Director | 2015-12-01 | CURRENT | 2003-02-19 | Active | |
FAST PRODUCTIONS LIMITED | Director | 2015-12-01 | CURRENT | 2011-08-16 | Active | |
HUNTSMAN PRODUCTIONS LIMITED | Director | 2015-12-01 | CURRENT | 2012-11-15 | Active - Proposal to Strike off | |
COSMOS FILMS LIMITED | Director | 2015-12-01 | CURRENT | 2013-06-25 | Active | |
TOWNS AND CITIES LIMITED | Director | 2015-12-01 | CURRENT | 2015-05-15 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 04/08/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/06/23 | ||
Previous accounting period extended from 29/12/22 TO 28/06/23 | ||
CONFIRMATION STATEMENT MADE ON 04/08/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
APPOINTMENT TERMINATED, DIRECTOR LAWRENCE ULMAN | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE ULMAN | |
Termination of appointment of Alison Mansfield on 2021-11-30 | ||
TM02 | Termination of appointment of Alison Mansfield on 2021-11-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AA01 | Previous accounting period shortened from 30/12/19 TO 29/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AA01 | Previous accounting period shortened from 31/12/18 TO 30/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Jose Arturo Barquet on 2018-04-12 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 04/08/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED LAWRENCE ULMAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 04/08/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 04/08/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED DAVID ANDREW HODGSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISON MANSFIELD | |
AP01 | DIRECTOR APPOINTED MATTHEW SICA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARC RICHARD PALOTAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER PHILIP BUSS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 04/08/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 04/08/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Alexander Philip Buss on 2013-11-21 | |
AR01 | 04/08/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
CH01 | Director's details changed for Mr Marc Richard Palotay on 2013-05-17 | |
AA01 | Current accounting period extended from 31/08/12 TO 31/12/12 | |
AR01 | 04/08/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON MANSFIELD / 21/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER PHILIP BUSS / 21/05/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ALISON MANSFIELD / 21/05/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/05/2012 FROM PROSPECT HOUSE 80-110 NEW OXFORD STREET LONDON WC1A 1HB | |
AP01 | DIRECTOR APPOINTED MARC RICHARD PALOTAY | |
AP01 | DIRECTOR APPOINTED JOSE ARTURO BARQUET | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.60 | 9 |
MortgagesNumMortOutstanding | 0.46 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 5 |
MortgagesNumMortSatisfied | 0.14 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 59111 - Motion picture production activities
|
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 1440 PRODUCTIONS UK LIMITED
The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as 1440 PRODUCTIONS UK LIMITED are:
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. |