Active - Proposal to Strike off
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Company Information for 1920 LONDON LTD
SUITE F, 1-3 CANFIELD PLACE, LONDON, NW6 3BT,
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Company Registration Number
 08366832 Private Limited Company
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Company Overview
About 1920 London Ltd
1920 LONDON LTD was founded on 2013-01-18 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". 1920 London Ltd is a Private Limited Company registered in ENGLAND 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 | ||
|---|---|---|
| 1920 LONDON LTD | ||
| Legal Registered Office | ||
| SUITE F 1-3 CANFIELD PLACE LONDON NW6 3BT Other companies in W1W | ||
| Previous Names | ||
|
Filing Information
| Company Number | 08366832 | |
|---|---|---|
| Company ID Number | 08366832 | |
| Date formed | 2013-01-18 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/10/2017 | |
| Account next due | 31/07/2019 | |
| Latest return | 25/07/2015 | |
| Return next due | 22/08/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2018-10-05 09:48:51 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1920 LONDON LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ACCOUNTANCY & BUSINESS ADVISORY SERVICES LIMITED BREAKTHROUGH FINANCE LIMITED BUCKS & HERTS TAX BUREAU LTD CENTRAL LONDON TAX BUREAU LIMITED ECOBRIDE LTD HARRIS & COMPANY (C.A.) LIMITED LONDON TAX BUREAU NOMINEES LIMITED NORTH EAST LONDON TAX BUREAU LTD NORTH WEST LONDON TAX BUREAU LIMITED SOUTH WEST LONDON TAX BUREAU LTD WEST LONDON TAX BUREAU LIMITED YKW CONSULTING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ACCOUNTANCY & BUSINESS ADVISORY SERVICES LIMITED BREAKTHROUGH FINANCE LIMITED BUCKS & HERTS TAX BUREAU LTD CENTRAL LONDON TAX BUREAU LIMITED ECOBRIDE LTD HARRIS & COMPANY (C.A.) LIMITED LONDON TAX BUREAU NOMINEES LIMITED NORTH EAST LONDON TAX BUREAU LTD NORTH WEST LONDON TAX BUREAU LIMITED SOUTH WEST LONDON TAX BUREAU LTD WEST LONDON TAX BUREAU LIMITED YKW CONSULTING LIMITED
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Company Officers of 1920 LONDON LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SUMIT CHADHA |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
NEHA NITIN BHATKAR |
Director | ||
ALEKHIKA TRIPATHY |
Director | ||
BRIAN BRAKE |
Director | ||
BRIAN BRAKE |
Company Secretary | ||
ANJU KUMAR BISHNOI |
Director | ||
YOMTOV ELIEZER JACOBS |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| RELIANCE BIG ENTERTAINMENT (UK) PRIVATE LIMITED | Director | 2012-01-06 | CURRENT | 2012-01-06 | 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 |
|---|---|---|
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 31/10/17 TOTAL EXEMPTION FULL | |
| PSC04 | PSC'S CHANGE OF PARTICULARS / MR SUMIT CHADHA / 19/02/2018 | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUMIT CHADHA | |
| PSC09 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 19/03/2018 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SUMIT CHADHA / 15/02/2018 | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/02/2018 FROM FIRST FLOOR 20 MARGARET STREET LONDON W1W 8RS ENGLAND | |
| AA | 31/10/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 25/07/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SUMIT CHADHA / 05/04/2017 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SUMIT CHADHA / 05/04/2017 | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/01/2017 FROM SUITE 303 50 EAST CASTLE STREET LONDON W1W 8EA | |
| LATEST SOC | 20/07/16 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES | |
| AA | 31/10/15 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEKHIKA TRIPATHY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NEHA BHATKAR | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/14 | |
| LATEST SOC | 28/07/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 25/07/15 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR SUMIT CHADHA | |
| LATEST SOC | 25/07/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 25/07/14 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MRS NEHA NITIN BHATKAR | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN BRAKE | |
| AP01 | DIRECTOR APPOINTED MS ALEKHIKA TRIPATHY | |
| AA | 31/10/13 TOTAL EXEMPTION SMALL | |
| AA01 | CURRSHO FROM 31/01/2014 TO 31/10/2013 | |
| RES15 | CHANGE OF NAME 19/09/2013 | |
| CERTNM | COMPANY NAME CHANGED ASA PRODUCTIONS & ENTERPRISES UK LTD CERTIFICATE ISSUED ON 24/09/13 | |
| AR01 | 06/08/13 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY BRIAN BRAKE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANJU BISHNOI | |
| AP01 | DIRECTOR APPOINTED MR BRIAN BRAKE | |
| AR01 | 18/03/13 FULL LIST | |
| AP03 | SECRETARY APPOINTED MR BRIAN BRAKE | |
| AP01 | DIRECTOR APPOINTED MR ANJU KUMAR BISHNOI | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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
59111 - Motion picture production activities
Licences & Regulatory approval
We could not find any licences issued to 1920 LONDON 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 1920 LONDON LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
1920 LONDON LTD does not have any mortgage charges so there is no mortgagee data available
| 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
Filed Financial Reports
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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 1920 LONDON LTD
Income
Government Income
We have not found government income sources for 1920 LONDON 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 (59111 - Motion picture production activities) as 1920 LONDON LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where 1920 LONDON 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 1920 LONDON 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 1920 LONDON 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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