No. 1 Films Limited

General information

Name:

No. 1 Films Ltd

Office Address:

99 Kenton Road Kenton HA3 0AN Harrow

Number: 03406858

Incorporation date: 1997-07-22

Dissolution date: 2019-12-17

End of financial year: 30 June

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

1997 marks the launching of No. 1 Films Limited, a firm which was situated at 99 Kenton Road, Kenton in Harrow. It was created on 1997-07-22. The Companies House Registration Number was 03406858 and the company zip code was HA3 0AN. This firm had been active in this business for 22 years until 2019-12-17. Launched as Solarview, this company used the business name until 1997, the year it was replaced by No. 1 Films Limited.

This specific firm was managed by 1 managing director: Norma H. who was with it for 22 years.

Norma H. was the individual with significant control over this firm, had substantial control or influence over the company, owned over 3/4 of company shares and had 3/4 to full of voting rights.

  • Previous company's names
  • No. 1 Films Limited 1997-08-21
  • Solarview Limited 1997-07-22

Company staff

Role: Corporate Secretary

Appointed: 22 July 2000

Address: Kenton, Harrow, Middlesex, HA3 0AN, United Kingdom

Latest update: 4 October 2023

Norma H.

Role: Director

Appointed: 14 August 1997

Latest update: 4 October 2023

People with significant control

Norma H.
Notified on 6 April 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 March 2020
Account last made up date 30 June 2018
Confirmation statement next due date 05 August 2020
Confirmation statement last made up date 22 July 2019
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 30 June 2018

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Resolution
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Micro company financial statements for the year ending on June 30, 2018 (AA)
filed on: 28th, March 2019
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 59111 : Motion picture production activities
22
Company Age

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