1080P LIMITED
ROMFORD FIRST-STOP CAMERA OPERATIONS LIMITED

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Company number 05948567
Status Active
Incorporation Date 27 September 2006
Company Type Private Limited Company
Address 10 WESTERN ROAD, ROMFORD, ESSEX, RM1 3JT
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 27 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of 1080P LIMITED are www.1080p.co.uk, and www.1080p.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. 1080p Limited is a Private Limited Company. The company registration number is 05948567. 1080p Limited has been working since 27 September 2006. The present status of the company is Active. The registered address of 1080p Limited is 10 Western Road Romford Essex Rm1 3jt. . HUSTLER, William Thomas is a Director of the company. Secretary FORSTER, Astrid Sandra Clare has been resigned. Secretary GOOD, Jayne Elizabeth has been resigned. Nominee Secretary LUNN, Denis Christopher Carter has been resigned. Nominee Director GOOD, Jayne Elizabeth has been resigned. The company operates in "Motion picture production activities".


Current Directors

Director
HUSTLER, William Thomas
Appointed Date: 24 January 2007
47 years old

Resigned Directors

Secretary
FORSTER, Astrid Sandra Clare
Resigned: 10 October 2009
Appointed Date: 01 May 2008
Secretary
GOOD, Jayne Elizabeth
Resigned: 01 May 2008
Appointed Date: 24 January 2007
Nominee Secretary
LUNN, Denis Christopher Carter
Resigned: 24 January 2007
Appointed Date: 27 September 2006
Nominee Director
GOOD, Jayne Elizabeth
Resigned: 24 January 2007
Appointed Date: 27 September 2006
59 years old

Persons With Significant Control

William Thomas Hustler
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

1080P LIMITED Events

29 Nov 2016
Total exemption small company accounts made up to 31 March 2016
05 Oct 2016
Confirmation statement made on 27 September 2016 with updates
04 Nov 2015
Total exemption small company accounts made up to 31 March 2015
20 Oct 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 100
13 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 23 more events
09 Mar 2007
Director resigned
09 Mar 2007
Ad 24/01/07--------- £ si 99@1=99 £ ic 1/100
09 Mar 2007
New director appointed
13 Feb 2007
Company name changed first-stop camera operations lim ited\certificate issued on 13/02/07
27 Sep 2006
Incorporation

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