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Company Information for

76 LIMITED

88 BOUNDARY RD, HOVE, E SUSSEX, BN3 7GA,
Company Registration Number
04949533
Private Limited Company
Active

Company Overview

About 76 Ltd
76 LIMITED was founded on 2003-10-31 and has its registered office in Hove. The organisation's status is listed as "Active". 76 Limited is a Private Limited Company registered in 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
76 LIMITED
 
Legal Registered Office
88 BOUNDARY RD
HOVE
E SUSSEX
BN3 7GA
Other companies in BN3
 
Previous Names
WACKY DANCE LIMITED21/07/2004
Filing Information
Company Number 04949533
Company ID Number 04949533
Date formed 2003-10-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 31/10/2015
Return next due 28/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-07 23:42:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 76 LIMITED
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Company Officers of 76 LIMITED

Current Directors
Officer Role Date Appointed
MARK MURRELL
 Director 2008-04-24
YANN MICHEL SECOUET
 Director 2008-04-24
Previous Officers
Officer Role Date Appointed Date Resigned
ASTRID SANDRA CLARE FORSTER
 Company Secretary 2008-05-01 2011-11-15
DENIS CHRISTOPHER CARTER LUNN
 Company Secretary 2003-10-31 2004-07-17
BIANCA DAWN PIPER
 Company Secretary 2004-07-17 2004-07-17
JAYNE ELIZABETH GOOD
 Director 2003-10-31 2004-07-17
MATTHEW JOHN JUDD
 Director 2004-07-17 2004-07-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
YANN MICHEL SECOUET STREEPLE LIMITED Director 2014-05-29 CURRENT 2014-05-29 Dissolved 2016-08-02
YANN MICHEL SECOUET YMS PRODUCTIONS LIMITED Director 2006-03-17 CURRENT 2006-03-16 Active - Proposal to Strike off

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
2023-11-2330/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-13Previous accounting period extended from 31/03/22 TO 30/09/22
2022-12-13AA01Previous accounting period extended from 31/03/22 TO 30/09/22
2022-11-14Purchase of own shares
2022-11-14Purchase of own shares
2022-11-14SH03Purchase of own shares
2022-10-26CS01CONFIRMATION STATEMENT MADE ON 19/10/22, WITH UPDATES
2022-09-16SH06Cancellation of shares. Statement of capital on 2021-01-30 GBP 62
2022-06-2131/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-21AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-22CS01CONFIRMATION STATEMENT MADE ON 22/10/21, WITH NO UPDATES
2021-03-29AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-26PSC04Change of details for Mr Mark Murrell as a person with significant control on 2021-03-26
2020-11-13CS01CONFIRMATION STATEMENT MADE ON 31/10/20, WITH UPDATES
2019-12-24PSC04Change of details for Mr Mark Murrell as a person with significant control on 2019-12-17
2019-12-23CH01Director's details changed for Mr Mark Murrell on 2019-12-17
2019-12-23PSC04Change of details for Mr Mark Murrell as a person with significant control on 2019-12-17
2019-12-19AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-26CS01CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES
2019-03-19SH06Cancellation of shares. Statement of capital on 2019-01-30 GBP 76.00
2019-03-19SH03Purchase of own shares
2019-02-21PSC07CESSATION OF YANN MICHEL SECOUET AS A PERSON OF SIGNIFICANT CONTROL
2019-02-21TM01APPOINTMENT TERMINATED, DIRECTOR YANN MICHEL SECOUET
2019-02-14SH08Change of share class name or designation
2019-02-14RES09Resolution of authority to purchase a number of shares
2018-12-19AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-07CS01CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES
2017-12-27AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-08CS01CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES
2017-01-31AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-05LATEST SOC05/12/16 STATEMENT OF CAPITAL;GBP 110
2016-12-05CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-04-01AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-30LATEST SOC30/12/15 STATEMENT OF CAPITAL;GBP 110
2015-12-30AR0131/10/15 ANNUAL RETURN FULL LIST
2015-03-13AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 110
2015-01-07AR0131/10/14 ANNUAL RETURN FULL LIST
2015-01-07CH01Director's details changed for Mr Mark Murrell on 2013-11-02
2014-01-13LATEST SOC13/01/14 STATEMENT OF CAPITAL;GBP 110
2014-01-13AR0131/10/13 ANNUAL RETURN FULL LIST
2013-12-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-28AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-05AR0131/10/12 ANNUAL RETURN FULL LIST
2012-04-04AR0131/10/11 ANNUAL RETURN FULL LIST
2012-04-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR YANN MICHEL SECOUET / 26/11/2010
2012-04-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK MURRELL / 26/11/2010
2012-01-20AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/12 FROM the Pines Boars Head Crowborough East Sussex TN6 3HD
2011-11-16TM02APPOINTMENT TERMINATION COMPANY SECRETARY ASTRID FORSTER
2011-01-28AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-25AR0131/10/10 ANNUAL RETURN FULL LIST
2010-06-08CH01Director's details changed for Mr Yann Michel Secouet on 2010-06-08
2010-05-06MG01Particulars of a mortgage or charge / charge no: 2
2010-01-27AA31/03/09 TOTAL EXEMPTION SMALL
2009-11-09AR0131/10/09 FULL LIST
2009-01-27AA31/03/08 TOTAL EXEMPTION SMALL
2009-01-06363aRETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
2008-11-17363aRETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
2008-05-01288aSECRETARY APPOINTED MISS ASTRID SANDRA CLARE FORSTER
2008-04-24288aDIRECTOR APPOINTED MR YANN MICHEL SECOUET
2008-04-24288bAPPOINTMENT TERMINATED SECRETARY BIANCA PIPER
2008-04-24288bAPPOINTMENT TERMINATED DIRECTOR MATTHEW JUDD
2008-04-24288aDIRECTOR APPOINTED MR MARK MURRELL
2008-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-28363sRETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
2006-10-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-08-31395PARTICULARS OF MORTGAGE/CHARGE
2006-08-14288cSECRETARY'S PARTICULARS CHANGED
2005-12-07AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-11-10363sRETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
2005-06-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-02-14288cSECRETARY'S PARTICULARS CHANGED
2005-02-14288cDIRECTOR'S PARTICULARS CHANGED
2004-11-04363sRETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
2004-08-05288bSECRETARY RESIGNED
2004-08-05288aNEW DIRECTOR APPOINTED
2004-08-05288aNEW SECRETARY APPOINTED
2004-08-05288bDIRECTOR RESIGNED
2004-08-0588(2)RAD 17/07/04--------- £ SI 99@1=99 £ IC 1/100
2004-07-21CERTNMCOMPANY NAME CHANGED WACKY DANCE LIMITED CERTIFICATE ISSUED ON 21/07/04
2004-05-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-05-13225ACC. REF. DATE SHORTENED FROM 31/10/04 TO 31/03/04
2003-10-31NEWINCINCORPORATION 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




Licences & Regulatory approval
We could not find any licences issued to 76 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 76 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2010-05-06 Outstanding GOLDEN PROPERTY ONE LIMITED AND GOLDEN PROPERTY TWO LIMITED
DEBENTURE 2006-08-31 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2013-03-31 £ 133,824
Creditors Due Within One Year 2012-03-31 £ 594,333
Provisions For Liabilities Charges 2013-03-31 £ 1,168
Provisions For Liabilities Charges 2012-03-31 £ 1,183

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 76 LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 263,445
Cash Bank In Hand 2012-03-31 £ 647,497
Current Assets 2013-03-31 £ 809,823
Current Assets 2012-03-31 £ 1,299,701
Debtors 2013-03-31 £ 523,138
Debtors 2012-03-31 £ 606,301
Shareholder Funds 2013-03-31 £ 680,674
Shareholder Funds 2012-03-31 £ 708,918
Stocks Inventory 2013-03-31 £ 23,240
Stocks Inventory 2012-03-31 £ 45,903
Tangible Fixed Assets 2013-03-31 £ 5,843
Tangible Fixed Assets 2012-03-31 £ 4,733

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 76 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 76 LIMITED
Trademarks
We have not found any records of 76 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 76 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 76 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
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
Outgoings
Business Rates/Property Tax
No properties were found where 76 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.
Import/Export of Goods
Goods imported/exported by 76 LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2011-03-0137061091

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 76 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 76 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.
    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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