1066 THE FILM PLC
LONDON

Hellopages » Greater London » Barnet » NW7 1LL

Company number 06558400
Status Active
Incorporation Date 8 April 2008
Company Type Public Limited Company
Address LANCE PREBBLE, 32 DEVONSHIRE ROAD, MILL HILL EAST, LONDON, NW7 1LL
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 8 April 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 50,000 . The most likely internet sites of 1066 THE FILM PLC are www.1066thefilm.co.uk, and www.1066-the-film.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. 1066 The Film Plc is a Public Limited Company. The company registration number is 06558400. 1066 The Film Plc has been working since 08 April 2008. The present status of the company is Active. The registered address of 1066 The Film Plc is Lance Prebble 32 Devonshire Road Mill Hill East London Nw7 1ll. The cash in hand is £12.5k. It is £0k against last year. . PREBBLE, Lance is a Secretary of the company. JACOB, Robin is a Director of the company. PREBBLE, Lance Edmund Knights is a Director of the company. Secretary CODDAN SECRETARY SERVICE LIMITED has been resigned. The company operates in "Motion picture production activities".


1066 the film Key Finiance

LIABILITIES n/a
CASH £12.5k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
PREBBLE, Lance
Appointed Date: 05 June 2010
Director
JACOB, Robin
Appointed Date: 08 April 2008
70 years old
Director
PREBBLE, Lance Edmund Knights
Appointed Date: 08 April 2008
63 years old

Resigned Directors

Secretary
CODDAN SECRETARY SERVICE LIMITED
Resigned: 05 June 2010
Appointed Date: 08 April 2008

Persons With Significant Control

Mr Lance Edmund Knights Prebble
Notified on: 8 April 2017
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robin Helmut Jacob
Notified on: 8 April 2017
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

1066 THE FILM PLC Events

20 Apr 2017
Confirmation statement made on 8 April 2017 with updates
18 Oct 2016
Accounts for a dormant company made up to 30 April 2016
04 May 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 50,000
14 Oct 2015
Accounts for a dormant company made up to 30 April 2015
02 May 2015
Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-05-02
  • GBP 50,000
...
... and 18 more events
20 Aug 2009
Resolutions
  • RES13 ‐ Company business 25/06/2009
06 Jul 2009
Return made up to 08/04/09; full list of members
02 Jul 2008
Commence business and borrow
02 Jul 2008
Application to commence business
08 Apr 2008
Incorporation

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