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Company Information for

111 PICTURES LIMITED

NEW BRIDGE STREET HOUSE, 30-34 NEW BRIDGE STREET, LONDON, EC4V 6BJ,
Company Registration Number
05805706
Private Limited Company
Active - Proposal to Strike off

Company Overview

About 111 Pictures Ltd
111 PICTURES LIMITED was founded on 2006-05-04 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". 111 Pictures 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
111 PICTURES LIMITED
 
Legal Registered Office
NEW BRIDGE STREET HOUSE
30-34 NEW BRIDGE STREET
LONDON
EC4V 6BJ
Other companies in W1F
 
Filing Information
Company Number 05805706
Company ID Number 05805706
Date formed 2006-05-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 04/05/2016
Return next due 01/06/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-12-07 17:02:02
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 111 PICTURES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   JUDITH HALL MANAGEMENT SERVICES LIMITED   MATTER NOT LIMITED   SM PINNER LIMITED   YPS ACCOUNTING SERVICES LIMITED

Company Officers of 111 PICTURES LIMITED

Current Directors
Officer Role Date Appointed
ALKIVIADES DAVID
Director 2006-05-04
Previous Officers
Officer Role Date Appointed Date Resigned
TLAW SECRETARIES LIMITED
Company Secretary 2006-05-04 2010-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALKIVIADES DAVID FILMON LINE MARKETING LIMITED Director 2013-05-07 CURRENT 2013-05-07 Active - Proposal to Strike off
ALKIVIADES DAVID FILMON.TV UK LIMITED Director 2008-08-18 CURRENT 2008-08-18 Active - Proposal to Strike off
ALKIVIADES DAVID FILMON TV LIMITED Director 2007-01-10 CURRENT 2007-01-10 Active - Proposal to Strike off
ALKIVIADES DAVID FULL ON ENTERTAINMENT LIMITED Director 2001-05-31 CURRENT 2001-04-30 Active
ALKIVIADES DAVID WW ENTERTAINMENT LIMITED Director 2001-04-11 CURRENT 2001-02-13 Active

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
2017-05-11LATEST SOC11/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-11CS01CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES
2017-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/2017 FROM 111 WARDOUR STREET LONDON W1F 0UH
2016-09-30AA31/12/15 TOTAL EXEMPTION SMALL
2016-05-05LATEST SOC05/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-05AR0104/05/16 FULL LIST
2016-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALKIVIADES DAVID / 04/05/2016
2015-09-30AA31/12/14 TOTAL EXEMPTION SMALL
2015-05-27LATEST SOC27/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-27AR0104/05/15 FULL LIST
2014-09-30AA31/12/13 TOTAL EXEMPTION SMALL
2014-06-05LATEST SOC05/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-05AR0104/05/14 FULL LIST
2013-09-30AA31/12/12 TOTAL EXEMPTION SMALL
2013-06-18AR0104/05/13 FULL LIST
2012-09-26AA31/12/11 TOTAL EXEMPTION SMALL
2012-06-15AR0104/05/12 FULL LIST
2011-09-21AA31/12/10 TOTAL EXEMPTION SMALL
2011-05-31AR0104/05/11 FULL LIST
2010-12-23AA31/12/09 TOTAL EXEMPTION SMALL
2010-06-24AR0104/05/10 FULL LIST
2010-03-02TM02APPOINTMENT TERMINATED, SECRETARY TLAW SECRETARIES LIMITED
2010-02-05AA31/12/08 TOTAL EXEMPTION SMALL
2009-12-24AA31/12/07 TOTAL EXEMPTION SMALL
2009-11-16AR0104/05/09 FULL LIST
2009-11-16CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TLAW SECRETARIES LIMITED / 05/05/2009
2009-04-27AA31/12/06 TOTAL EXEMPTION SMALL
2008-05-19363aRETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS
2007-06-27288cSECRETARY'S PARTICULARS CHANGED
2007-06-26363aRETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS
2006-05-30225ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06
2006-05-04NEWINCINCORPORATION 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
59131 - Motion picture distribution activities

59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59132 - Video distribution activities



Licences & Regulatory approval
We could not find any licences issued to 111 PICTURES 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 111 PICTURES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
111 PICTURES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.629
MortgagesNumMortOutstanding1.529
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied1.109

This shows the max and average number of mortgages for companies with the same SIC code of 59131 - Motion picture distribution activities

Creditors
Creditors Due Within One Year 2012-12-31 £ 981,759
Creditors Due Within One Year 2011-12-31 £ 979,179

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

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 111 PICTURES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 1,170
Cash Bank In Hand 2011-12-31 £ 2,192
Current Assets 2012-12-31 £ 51,086
Current Assets 2011-12-31 £ 49,754
Debtors 2012-12-31 £ 49,916
Debtors 2011-12-31 £ 47,562

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 111 PICTURES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 111 PICTURES LIMITED
Trademarks
We have not found any records of 111 PICTURES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 111 PICTURES 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 (59131 - Motion picture distribution activities) as 111 PICTURES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 111 PICTURES 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 111 PICTURES 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 111 PICTURES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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