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Company Information for

1185 FILMS LIMITED

14 HANBURY STREET, LONDON, E1 6QR,
Company Registration Number
04740674
Private Limited Company
Active

Company Overview

About 1185 Films Ltd
1185 FILMS LIMITED was founded on 2003-04-22 and has its registered office in London. The organisation's status is listed as "Active". 1185 Films Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
1185 FILMS LIMITED
 
Legal Registered Office
14 HANBURY STREET
LONDON
E1 6QR
Other companies in SG5
 
Filing Information
Company Number 04740674
Company ID Number 04740674
Date formed 2003-04-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2016
Account next due 31/01/2018
Latest return 22/04/2016
Return next due 20/05/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-10-09 18:58:35
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 1185 FILMS LIMITED

Company Officers of 1185 FILMS LIMITED

Current Directors
Officer Role Date Appointed
NICOLA ROSARIO FRANCO
Director 2012-08-15
Previous Officers
Officer Role Date Appointed Date Resigned
MADDELENA FRANCO
Company Secretary 2003-04-22 2015-09-08
DOMENICO FRANCO
Director 2007-10-12 2015-07-31
NICOLA ROSARIO FRANCO
Director 2003-04-22 2008-01-15
ON LINE FORMATIONS LIMITED
Nominated Director 2003-04-22 2003-04-22
ON LINE REGISTRARS LIMITED
Nominated Secretary 2003-04-22 2003-04-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICOLA ROSARIO FRANCO THE POST HOUSE LIMITED Director 2009-08-25 CURRENT 2009-08-25 Dissolved 2014-01-07

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
2017-05-06LATEST SOC06/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-06CS01CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES
2017-01-30AA30/04/16 TOTAL EXEMPTION SMALL
2016-05-18LATEST SOC18/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-18AR0122/04/16 FULL LIST
2016-04-29AA30/04/15 TOTAL EXEMPTION SMALL
2016-04-19DISS40DISS40 (DISS40(SOAD))
2016-04-05GAZ1FIRST GAZETTE
2016-04-05GAZ1FIRST GAZETTE
2015-09-08TM02APPOINTMENT TERMINATED, SECRETARY MADDELENA FRANCO
2015-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/2015 FROM 28 SUN STREET HITCHIN HERTFORDSHIRE SG5 1AH
2015-08-03TM01APPOINTMENT TERMINATED, DIRECTOR DOMENICO FRANCO
2015-05-22LATEST SOC22/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-22AR0122/04/15 FULL LIST
2015-01-30AA30/04/14 TOTAL EXEMPTION SMALL
2014-05-20LATEST SOC20/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-20AR0122/04/14 FULL LIST
2014-01-27AA30/04/13 TOTAL EXEMPTION SMALL
2013-06-07AR0122/04/13 FULL LIST
2013-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / DOMENICO FRANCO / 23/04/2012
2013-01-31AA30/04/12 TOTAL EXEMPTION FULL
2012-08-22AP01DIRECTOR APPOINTED MR NICOLA ROSARIO FRANCO
2012-05-29AR0122/04/12 FULL LIST
2012-02-03AA30/04/11 TOTAL EXEMPTION FULL
2011-06-03AR0122/04/11 NO CHANGES
2011-02-01AA30/04/10 TOTAL EXEMPTION FULL
2010-07-16AR0122/04/10 NO CHANGES
2010-02-22AA30/04/09 TOTAL EXEMPTION FULL
2009-06-30363aRETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
2009-02-27AA30/04/08 TOTAL EXEMPTION FULL
2008-05-21363sRETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS
2008-02-28AA30/04/07 TOTAL EXEMPTION FULL
2008-01-22288bDIRECTOR RESIGNED
2008-01-03288aNEW DIRECTOR APPOINTED
2007-06-12363sRETURN MADE UP TO 22/04/07; NO CHANGE OF MEMBERS
2007-03-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-05-16363sRETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS
2006-03-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-04-29363sRETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS
2005-02-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-06-24363sRETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS
2003-12-15288aNEW DIRECTOR APPOINTED
2003-12-04288aNEW SECRETARY APPOINTED
2003-05-04288bDIRECTOR RESIGNED
2003-05-04287REGISTERED OFFICE CHANGED ON 04/05/03 FROM: 3 CRYSTAL HOUSE NEW BEDFORD ROAD LUTON BEDFORDSHIRE LU1 1HS
2003-05-04288bSECRETARY RESIGNED
2003-04-22NEWINCINCORPORATION 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
59111 - Motion picture production activities

74 - Other professional, scientific and technical activities
742 - Photographic activities
74209 - Photographic activities not elsewhere classified

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

93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93290 - Other amusement and recreation activities n.e.c.

Licences & Regulatory approval
We could not find any licences issued to 1185 FILMS 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 1185 FILMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1185 FILMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.609
MortgagesNumMortOutstanding0.469
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.149

This shows the max and average number of mortgages for companies with the same SIC code of 59111 - Motion picture production activities

Creditors
Creditors Due Within One Year 2012-05-01 £ 133,503

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

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 1185 FILMS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 1
Current Assets 2012-05-01 £ 17,821
Debtors 2012-05-01 £ 17,821
Fixed Assets 2012-05-01 £ 10,459
Shareholder Funds 2012-05-01 £ 105,223
Tangible Fixed Assets 2012-05-01 £ 10,459

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1185 FILMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1185 FILMS LIMITED
Trademarks
We have not found any records of 1185 FILMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1185 FILMS 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 (59111 - Motion picture production activities) as 1185 FILMS LIMITED are:

MARLOW LIMITED £ 108,281
MICHAEL LACEY LIMITED £ 42,172
CATALYST COMMUNITIES C.I.C. £ 27,655
DUET PICTURES LTD. £ 25,000
FM SOLUTIONS LTD. £ 14,538
ZODIAC ARTS £ 12,710
CREATIVE VIDEO PRODUCTIONS LIMITED £ 12,441
CHESTER BENSON PRODUCTIONS LIMITED £ 6,955
INFINITE WISDOM PRODUCTIONS LIMITED £ 6,000
AMBER FILM & PHOTOGRAPHY COLLECTIVE CIC £ 5,000
Outgoings
Business Rates/Property Tax
No properties were found where 1185 FILMS 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 1185 FILMS 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 1185 FILMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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