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Company Information for

1440 PRODUCTIONS UK LIMITED

1 CENTRAL ST. GILES, ST. GILES HIGH STREET, ST. GILES HIGH STREET, LONDON, WC2H 8NU,
Company Registration Number
07729236
Private Limited Company
Active

Company Overview

About 1440 Productions Uk Ltd
1440 PRODUCTIONS UK LIMITED was founded on 2011-08-04 and has its registered office in St. Giles High Street. The organisation's status is listed as "Active". 1440 Productions Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
1440 PRODUCTIONS UK LIMITED
 
Legal Registered Office
1 CENTRAL ST. GILES
ST. GILES HIGH STREET
ST. GILES HIGH STREET
LONDON
WC2H 8NU
Other companies in WC2H
 
Filing Information
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 2015-12-31
Account next due 2017-09-30
Latest return 2017-08-04
Return next due 2018-08-18
Type of accounts FULL
Last Datalog update: 2017-08-11 04:49:47
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 1440 PRODUCTIONS UK LIMITED

Company Officers of 1440 PRODUCTIONS UK LIMITED

Current Directors
Officer Role Date Appointed
JOSE ARTURO BARQUET
Director 2011-08-04
DAVID ANDREW HODGSON
Director 2015-06-25
MATTHEW SICA
Director 2015-03-31
LAWRENCE ULMAN
Director 2015-12-01
ALISON MANSFIELD
Company Secretary 2011-08-04
Previous Officers
Officer Role Date Appointed Date Resigned
ALISON MANSFIELD
Director 2011-08-04 2015-05-15
MARC RICHARD PALOTAY
Director 2011-08-04 2015-03-20
ALEXANDER PHILIP BUSS
Director 2011-08-04 2015-02-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOSE ARTURO BARQUET VOYAGE PRODUCTIONS LIMITED Director 2017-03-21 CURRENT 2017-03-21 Active
JOSE ARTURO BARQUET OBSCURE PICTURES LIMITED Director 2016-12-21 CURRENT 2016-12-21 Active
JOSE ARTURO BARQUET OBSCURE PICTURES LIMITED Director 2016-12-21 CURRENT 2016-12-21 Active
JOSE ARTURO BARQUET BJD FILMS LIMITED Director 2016-08-31 CURRENT 2011-06-06 Active
JOSE ARTURO BARQUET FELINE PRODUCTIONS LIMITED Director 2016-06-03 CURRENT 2016-06-03 Active
JOSE ARTURO BARQUET ANCIENT FUTURES LIMITED Director 2016-01-25 CURRENT 2016-01-25 Active
JOSE ARTURO BARQUET KVINDE FILMS LIMITED Director 2015-11-30 CURRENT 2014-07-03 Active
JOSE ARTURO BARQUET BOURNE AGAIN LIMITED Director 2015-09-17 CURRENT 2006-03-06 Active
JOSE ARTURO BARQUET TOWNS AND CITIES LIMITED Director 2015-05-15 CURRENT 2015-05-15 Active
JOSE ARTURO BARQUET WORKING TITLE PRODUCTIONS LIMITED Director 2015-02-19 CURRENT 2015-02-19 Active
JOSE ARTURO BARQUET JB5 PRODUCTIONS LIMITED Director 2015-01-13 CURRENT 2015-01-13 Active
JOSE ARTURO BARQUET COSMOS FILMS LIMITED Director 2014-10-01 CURRENT 2013-06-25 Active
JOSE ARTURO BARQUET RDF FILMS LIMITED Director 2014-02-20 CURRENT 2014-02-20 Active
JOSE ARTURO BARQUET MD FILMS LIMITED Director 2014-02-05 CURRENT 2014-02-05 Active
JOSE ARTURO BARQUET SARCOPHAGUS FILMS LIMITED Director 2013-09-25 CURRENT 2013-09-25 Active
JOSE ARTURO BARQUET INHERITANCE PICTURES LIMITED Director 2013-08-01 CURRENT 2012-04-18 Dissolved 2017-01-03
JOSE ARTURO BARQUET BLANK PICTURES LIMITED Director 2013-07-03 CURRENT 2012-06-22 Active
JOSE ARTURO BARQUET DY0 FILMS LIMITED Director 2013-03-22 CURRENT 2013-03-22 Active - Proposal to Strike off
JOSE ARTURO BARQUET COMPOUND FILMS LIMITED Director 2013-02-18 CURRENT 2003-02-19 Active
JOSE ARTURO BARQUET BARRICADE PRODUCTIONS LIMITED Director 2012-12-06 CURRENT 2011-06-06 Active
JOSE ARTURO BARQUET HUNTSMAN PRODUCTIONS LIMITED Director 2012-11-16 CURRENT 2012-11-15 Active
JOSE ARTURO BARQUET INTELLIGENCE FILMS LIMITED Director 2012-11-05 CURRENT 1994-05-09 Dissolved 2016-02-23
JOSE ARTURO BARQUET FAST PRODUCTIONS LIMITED Director 2011-08-16 CURRENT 2011-08-16 Active
JOSE ARTURO BARQUET DARK MIRROR FILMS LIMITED Director 2010-11-23 CURRENT 2010-11-23 Active - Proposal to Strike off
JOSE ARTURO BARQUET WARRIOR PRODUCTIONS LIMITED Director 2010-08-27 CURRENT 2010-08-27 Dissolved 2016-02-23
JOSE ARTURO BARQUET WICKED LONDON PRODUCTION LIMITED Director 2009-02-24 CURRENT 2006-02-15 Active
JOSE ARTURO BARQUET MERRY MEN FILMS LIMITED Director 2007-11-05 CURRENT 2007-11-05 Active - Proposal to Strike off
JOSE ARTURO BARQUET STARPLAY PRODUCTIONS LIMITED Director 2007-01-17 CURRENT 2007-01-17 Active
JOSE ARTURO BARQUET DESPEREAUX PRODUCTIONS LIMITED Director 2006-05-05 CURRENT 2005-02-09 Dissolved 2013-09-24
JOSE ARTURO BARQUET UNIVERSAL PICTURES GROUP (UK) LIMITED Director 2006-05-05 CURRENT 2002-04-05 Active
JOSE ARTURO BARQUET UNIVERSAL PICTURES LIMITED Director 2006-05-05 CURRENT 1965-09-17 Active
DAVID ANDREW HODGSON VOYAGE PRODUCTIONS LIMITED Director 2017-03-21 CURRENT 2017-03-21 Active
DAVID ANDREW HODGSON OBSCURE PICTURES LIMITED Director 2016-12-21 CURRENT 2016-12-21 Active
DAVID ANDREW HODGSON OBSCURE PICTURES LIMITED Director 2016-12-21 CURRENT 2016-12-21 Active
DAVID ANDREW HODGSON PHENOMENON PICTURES LIMITED Director 2016-09-12 CURRENT 2007-02-06 Active
DAVID ANDREW HODGSON FELINE PRODUCTIONS LIMITED Director 2016-06-03 CURRENT 2016-06-03 Active
DAVID ANDREW HODGSON ANCIENT FUTURES LIMITED Director 2016-01-25 CURRENT 2016-01-25 Active
DAVID ANDREW HODGSON MD FILMS LIMITED Director 2015-06-25 CURRENT 2014-02-05 Active
DAVID ANDREW HODGSON DARK MIRROR FILMS LIMITED Director 2015-06-25 CURRENT 2010-11-23 Active - Proposal to Strike off
DAVID ANDREW HODGSON WORKING TITLE PRODUCTIONS LIMITED Director 2015-06-25 CURRENT 2015-02-19 Active
DAVID ANDREW HODGSON RDF FILMS LIMITED Director 2015-06-25 CURRENT 2014-02-20 Active
DAVID ANDREW HODGSON COSMOS FILMS LIMITED Director 2015-06-25 CURRENT 2013-06-25 Active
DAVID ANDREW HODGSON FAST PRODUCTIONS LIMITED Director 2015-06-25 CURRENT 2011-08-16 Active
DAVID ANDREW HODGSON HUNTSMAN PRODUCTIONS LIMITED Director 2015-06-25 CURRENT 2012-11-15 Active
DAVID ANDREW HODGSON BARRICADE PRODUCTIONS LIMITED Director 2015-06-25 CURRENT 2011-06-06 Active
DAVID ANDREW HODGSON TOWNS AND CITIES LIMITED Director 2015-05-18 CURRENT 2015-05-15 Active
MATTHEW SICA LA TO UK PRODUCTIONS LIMITED Director 2017-06-27 CURRENT 2017-06-27 Active
MATTHEW SICA ALL THAT LIMITED Director 2017-06-26 CURRENT 2017-06-26 Active
MATTHEW SICA VOYAGE PRODUCTIONS LIMITED Director 2017-03-21 CURRENT 2017-03-21 Active
MATTHEW SICA OBSCURE PICTURES LIMITED Director 2016-12-21 CURRENT 2016-12-21 Active
MATTHEW SICA OBSCURE PICTURES LIMITED Director 2016-12-21 CURRENT 2016-12-21 Active
MATTHEW SICA BJD FILMS LIMITED Director 2016-08-31 CURRENT 2011-06-06 Active
MATTHEW SICA ANCIENT FUTURES LIMITED Director 2016-01-25 CURRENT 2016-01-25 Active
MATTHEW SICA KVINDE FILMS LIMITED Director 2015-11-30 CURRENT 2014-07-03 Active
MATTHEW SICA NOT-4-NOT PRODUCTIONS LIMITED Director 2015-04-13 CURRENT 2015-04-13 Active
MATTHEW SICA JB5 PRODUCTIONS LIMITED Director 2015-03-31 CURRENT 2015-01-13 Active
MATTHEW SICA MD FILMS LIMITED Director 2015-03-31 CURRENT 2014-02-05 Active
MATTHEW SICA INTELLIGENCE FILMS LIMITED Director 2015-03-31 CURRENT 1994-05-09 Dissolved 2016-02-23
MATTHEW SICA WARRIOR PRODUCTIONS LIMITED Director 2015-03-31 CURRENT 2010-08-27 Dissolved 2016-02-23
MATTHEW SICA DARK MIRROR FILMS LIMITED Director 2015-03-31 CURRENT 2010-11-23 Active - Proposal to Strike off
MATTHEW SICA INHERITANCE PICTURES LIMITED Director 2015-03-31 CURRENT 2012-04-18 Dissolved 2017-01-03
MATTHEW SICA STARPLAY PRODUCTIONS LIMITED Director 2015-03-31 CURRENT 2007-01-17 Active
MATTHEW SICA WORKING TITLE PRODUCTIONS LIMITED Director 2015-03-31 CURRENT 2015-02-19 Active
MATTHEW SICA RDF FILMS LIMITED Director 2015-03-31 CURRENT 2014-02-20 Active
MATTHEW SICA MERRY MEN FILMS LIMITED Director 2015-03-31 CURRENT 2007-11-05 Active - Proposal to Strike off
MATTHEW SICA COMPOUND FILMS LIMITED Director 2015-03-31 CURRENT 2003-02-19 Active
MATTHEW SICA COSMOS FILMS LIMITED Director 2015-03-31 CURRENT 2013-06-25 Active
MATTHEW SICA DY0 FILMS LIMITED Director 2015-03-31 CURRENT 2013-03-22 Active - Proposal to Strike off
MATTHEW SICA FAST PRODUCTIONS LIMITED Director 2015-03-31 CURRENT 2011-08-16 Active
MATTHEW SICA SARCOPHAGUS FILMS LIMITED Director 2015-03-31 CURRENT 2013-09-25 Active
MATTHEW SICA HUNTSMAN PRODUCTIONS LIMITED Director 2015-03-31 CURRENT 2012-11-15 Active
MATTHEW SICA BARRICADE PRODUCTIONS LIMITED Director 2015-03-31 CURRENT 2011-06-06 Active
MATTHEW SICA BLANK PICTURES LIMITED Director 2015-03-31 CURRENT 2012-06-22 Active
LAWRENCE ULMAN BJD FILMS LIMITED Director 2016-08-31 CURRENT 2011-06-06 Active
LAWRENCE ULMAN FELINE PRODUCTIONS LIMITED Director 2016-06-03 CURRENT 2016-06-03 Active
LAWRENCE ULMAN ANCIENT FUTURES LIMITED Director 2016-01-25 CURRENT 2016-01-25 Active
LAWRENCE ULMAN TOWNS AND CITIES LIMITED Director 2015-12-01 CURRENT 2015-05-15 Active
LAWRENCE ULMAN DARK MIRROR FILMS LIMITED Director 2015-12-01 CURRENT 2010-11-23 Active - Proposal to Strike off
LAWRENCE ULMAN INHERITANCE PICTURES LIMITED Director 2015-12-01 CURRENT 2012-04-18 Dissolved 2017-01-03
LAWRENCE ULMAN STARPLAY PRODUCTIONS LIMITED Director 2015-12-01 CURRENT 2007-01-17 Active
LAWRENCE ULMAN KVINDE FILMS LIMITED Director 2015-12-01 CURRENT 2014-07-03 Active
LAWRENCE ULMAN WORKING TITLE PRODUCTIONS LIMITED Director 2015-12-01 CURRENT 2015-02-19 Active
LAWRENCE ULMAN RDF FILMS LIMITED Director 2015-12-01 CURRENT 2014-02-20 Active
LAWRENCE ULMAN MERRY MEN FILMS LIMITED Director 2015-12-01 CURRENT 2007-11-05 Active - Proposal to Strike off
LAWRENCE ULMAN COMPOUND FILMS LIMITED Director 2015-12-01 CURRENT 2003-02-19 Active
LAWRENCE ULMAN COSMOS FILMS LIMITED Director 2015-12-01 CURRENT 2013-06-25 Active
LAWRENCE ULMAN DY0 FILMS LIMITED Director 2015-12-01 CURRENT 2013-03-22 Active - Proposal to Strike off
LAWRENCE ULMAN FAST PRODUCTIONS LIMITED Director 2015-12-01 CURRENT 2011-08-16 Active
LAWRENCE ULMAN SARCOPHAGUS FILMS LIMITED Director 2015-12-01 CURRENT 2013-09-25 Active
LAWRENCE ULMAN HUNTSMAN PRODUCTIONS LIMITED Director 2015-12-01 CURRENT 2012-11-15 Active
LAWRENCE ULMAN BARRICADE PRODUCTIONS LIMITED Director 2015-12-01 CURRENT 2011-06-06 Active
LAWRENCE ULMAN BLANK PICTURES LIMITED Director 2015-12-01 CURRENT 2012-06-22 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
2017-08-07CS01CONFIRMATION STATEMENT MADE ON 04/08/17, NO UPDATES
2016-11-10AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-04LATEST SOC04/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-04CS01CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES
2015-12-21AP01DIRECTOR APPOINTED LAWRENCE ULMAN
2015-11-25AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-08-04LATEST SOC04/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-04AR0104/08/15 FULL LIST
2015-06-30AP01DIRECTOR APPOINTED DAVID ANDREW HODGSON
2015-05-15TM01APPOINTMENT TERMINATED, DIRECTOR ALISON MANSFIELD
2015-04-02AP01DIRECTOR APPOINTED MATTHEW SICA
2015-04-01TM01APPOINTMENT TERMINATED, DIRECTOR MARC PALOTAY
2015-02-16TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BUSS
2014-09-29AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-08-04LATEST SOC04/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-04AR0104/08/14 FULL LIST
2013-11-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER PHILIP BUSS / 21/11/2013
2013-08-05AR0104/08/13 FULL LIST
2013-07-25AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARC RICHARD PALOTAY / 17/05/2013
2012-11-20AA01CURREXT FROM 31/08/2012 TO 31/12/2012
2012-08-06AR0104/08/12 FULL LIST
2012-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISON MANSFIELD / 21/05/2012
2012-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER PHILIP BUSS / 21/05/2012
2012-08-06CH03SECRETARY'S CHANGE OF PARTICULARS / ALISON MANSFIELD / 21/05/2012
2012-05-22AD01REGISTERED OFFICE CHANGED ON 22/05/2012 FROM PROSPECT HOUSE 80-110 NEW OXFORD STREET LONDON WC1A 1HB
2011-08-16AP01DIRECTOR APPOINTED MARC RICHARD PALOTAY
2011-08-16AP01DIRECTOR APPOINTED JOSE ARTURO BARQUET
2011-08-04NEWINCCERTIFICATE 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 1440 PRODUCTIONS UK 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 1440 PRODUCTIONS UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1440 PRODUCTIONS UK 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

Filed Financial Reports
Annual Accounts
2013-12-31

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 1440 PRODUCTIONS UK LIMITED

Intangible Assets
Patents
We have not found any records of 1440 PRODUCTIONS UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1440 PRODUCTIONS UK LIMITED
Trademarks
We have not found any records of 1440 PRODUCTIONS UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1440 PRODUCTIONS UK 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 1440 PRODUCTIONS UK 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 1440 PRODUCTIONS UK 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 1440 PRODUCTIONS UK 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 1440 PRODUCTIONS UK LIMITED any grants or awards.
Ownership
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