Company number 07963893
Status Active
Incorporation Date 24 February 2012
Company Type Private Limited Company
Address 51 CLARKEGROVE ROAD, SHEFFIELD, SOUTH YORKSHIRE, S10 2NH
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
GBP 100
. The most likely internet sites of 79TH & AMSTERDAM LTD are www.79thamsterdam.co.uk, and www.79th-amsterdam.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. 79th Amsterdam Ltd is a Private Limited Company.
The company registration number is 07963893. 79th Amsterdam Ltd has been working since 24 February 2012.
The present status of the company is Active. The registered address of 79th Amsterdam Ltd is 51 Clarkegrove Road Sheffield South Yorkshire S10 2nh. The company`s financial liabilities are £1.84k. It is £-11.13k against last year. The cash in hand is £8.28k. It is £-25.6k against last year. And the total assets are £8.9k, which is £-27.67k against last year. WRAY-ROGERS, Luke is a Director of the company. WRAY-ROGERS, Rebekah is a Director of the company. Director RODDISON, John has been resigned. The company operates in "Motion picture production activities".
79th & amsterdam Key Finiance
LIABILITIES
£1.84k
-86%
CASH
£8.28k
-76%
TOTAL ASSETS
£8.9k
-76%
All Financial Figures
Current Directors
Resigned Directors
Director
RODDISON, John
Resigned: 24 February 2012
Appointed Date: 24 February 2012
71 years old
Persons With Significant Control
Mrs Rebekah Wray-Rogers
Notified on: 30 June 2016
54 years old
Nature of control: Ownership of shares – 75% or more
79TH & AMSTERDAM LTD Events
19 Apr 2017
Confirmation statement made on 24 February 2017 with updates
27 Oct 2016
Total exemption small company accounts made up to 29 February 2016
03 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
23 Nov 2015
Total exemption small company accounts made up to 28 February 2015
26 Feb 2015
Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
...
... and 4 more events
14 Mar 2012
Statement of capital following an allotment of shares on 24 February 2012
12 Mar 2012
Termination of appointment of John Roddison as a director
12 Mar 2012
Appointment of Mr Luke Wray-Rogers as a director
12 Mar 2012
Appointment of Mrs Rebekah Wray-Rogers as a director
24 Feb 2012
Incorporation