116 Films Limited

General information

Name:

116 Films Ltd

Office Address:

14 Maldon Road W3 6SU London

Number: 04519820

Incorporation date: 2002-08-28

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

2002 is the date that marks the establishment of 116 Films Limited, a company located at 14 Maldon Road, , London. That would make 18 years 116 Films has prospered in the United Kingdom, as it was established on Wed, 28th Aug 2002. The Companies House Registration Number is 04519820 and the area code is W3 6SU. The firm's Standard Industrial Classification Code is 59113, that means Television programme production activities. 116 Films Ltd reported its account information for the financial year up to 31st August 2019. The company's most recent confirmation statement was submitted on 28th August 2019.

As suggested by this enterprise's executives list, since January 2019 there have been two directors: Oliver D. and Richard D.. In addition, the director's efforts are regularly aided with by a secretary - Jonathan F., who was appointed by this firm in 2002.

Richard D. is the individual with significant control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Oliver D.

Role: Director

Appointed: 01 January 2019

Latest update: 18 May 2020

Jonathan F.

Role: Secretary

Appointed: 28 August 2002

Latest update: 18 May 2020

Richard D.

Role: Director

Appointed: 28 August 2002

Latest update: 18 May 2020

People with significant control

Richard D.
Notified on 1 July 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
substantial control or influence

Accounts Documents

Account next due date 31 May 2021
Account last made up date 31 August 2019
Confirmation statement next due date 11 September 2020
Confirmation statement last made up date 28 August 2019
Annual Accounts
Start Date For Period Covered By Report 01 September 2012
Annual Accounts 12 March 2015
Start Date For Period Covered By Report 01 September 2013
End Date For Period Covered By Report 31 August 2014
Date Approval Accounts 12 March 2015
Annual Accounts 1 April 2016
Start Date For Period Covered By Report 01 September 2014
End Date For Period Covered By Report 31 August 2015
Date Approval Accounts 1 April 2016
Annual Accounts
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts 2 May 2013
End Date For Period Covered By Report 31 August 2012
Date Approval Accounts 2 May 2013
Annual Accounts 24 February 2014
End Date For Period Covered By Report 31 August 2013
Date Approval Accounts 24 February 2014

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Micro company financial statements for the year ending on August 31, 2019 (AA)
filed on: 16th, March 2020
accounts
Free Download Download filing (6 pages)

Additional Information

Accountant/Auditor,
2015 - 2013

Name:

Jonathan Ford & Co Limited

Address:

Chartered Accountants Maxwell House Liverpool Innovation Park

Post code:

L7 9NJ

City / Town:

Liverpool

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Services (by SIC Code)

  • 59113 : Television programme production activities
17
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