1080 Post Limited

General information

Name:

1080 Post Ltd

Office Address:

145-147 Hatfield Road AL1 4JY St Albans

Number: 05549041

Incorporation date: 2005-08-30

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

1080 Post Limited with the registration number 05549041 has been on the market for 15 years. This particular Private Limited Company can be found at 145-147 Hatfield Road, , St Albans and company's area code is AL1 4JY. The enterprise's principal business activity number is 59120 meaning Motion picture, video and television programme post-production activities. Friday 31st August 2018 is the last time when the accounts were reported.

Considering the following company's growth, it was vital to choose other directors: Mark M. and Andrew N. who have been working as a team for 15 years for the benefit of this limited company. In order to support the directors in their duties, this limited company has been using the skills of Laura N. as a secretary for the last 14 years.

Financial data based on annual reports

Company staff

Laura N.

Role: Secretary

Appointed: 26 June 2006

Latest update: 19 January 2020

Mark M.

Role: Director

Appointed: 30 November 2005

Latest update: 19 January 2020

Andrew N.

Role: Director

Appointed: 30 November 2005

Latest update: 19 January 2020

People with significant control

Executives who have control over the firm are as follows: Mark M. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. Andrew N. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Mark M.
Notified on 30 August 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares
Andrew N.
Notified on 30 August 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2020
Account last made up date 31 August 2018
Confirmation statement next due date 13 September 2020
Confirmation statement last made up date 30 August 2019
Annual Accounts 3 April 2013
Start Date For Period Covered By Report 2011-09-01
End Date For Period Covered By Report 2012-08-31
Date Approval Accounts 3 April 2013
Annual Accounts 28 May 2014
Start Date For Period Covered By Report 2012-09-01
End Date For Period Covered By Report 2013-08-31
Date Approval Accounts 28 May 2014
Annual Accounts 1 May 2015
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 1 May 2015
Annual Accounts 9 May 2016
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 9 May 2016
Annual Accounts 24 May 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 24 May 2017
Annual Accounts 24 May 2018
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Date Approval Accounts 24 May 2018
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates 2019/08/30 (CS01)
filed on: 6th, September 2019
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 59120 : Motion picture, video and television programme post-production activities
14
Company Age

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