1185 Films Limited

Company Name	1185 Films Limited
Director	Nicola Rosario Franco
Company Status	Active
Company Number	04740674
Category	Private Limited Company
Incorporation Date	22 April 2003(21 years ago)

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities
Section M	Professional, scientific and technical activities
SIC 7481	Portrait photographic activities, other specialist photography, film processing
SIC 74209	Photographic activities not elsewhere classified
Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Mr Nicola Rosario Franco
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	15 August 2012(9 years, 3 months after company formation)
Appointment Duration	11 years, 8 months
Role	Director Producer
Country of Residence	England
Correspondence Address	14a Hanbury Street London E1 6QR

Director Name	Nicola Rosario Franco
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2003(same day as company formation)
Role	Quantity Surveyor
Correspondence Address	11 Priory Court Hitchin Hertfordshire SG4 9DJ

Secretary Name	Mrs Maddelena Franco
Nationality	Italian
Status	Resigned
Appointed	22 April 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Priory Court Hitchin Hertfordshire SG4 9DJ

Director Name	Mr Domenico Franco
Date of Birth	September 1942 (Born 81 years ago)
Nationality	Italian
Status	Resigned
Appointed	12 October 2007(4 years, 5 months after company formation)
Appointment Duration	7 years, 9 months (resigned 31 July 2015)
Role	Plasterer
Country of Residence	England
Correspondence Address	11 Priory Court Hitchin Hertfordshire SG4 9DJ

Director Name	On Line Formations Limited (Corporation)
Status	Resigned
Appointed	22 April 2003(same day as company formation)
Correspondence Address	3 Crystal House New Bedford Road Luton LU1 1HS

Secretary Name	On Line Registrars Limited (Corporation)
Status	Resigned
Appointed	22 April 2003(same day as company formation)
Correspondence Address	3 Crystal House New Bedford Road Luton LU1 1HS

Contact

Website	www.1185films.com/
Telephone	07 771908327
Telephone region	Mobile

Location

Registered Address	3-4 Kirby Street London EC1N 8TS
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Nicola Franco 100.00% Ordinary

Financials

Year	2014
Net Worth	-£144,955
Current Liabilities	£179,013

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 April

Returns

Latest Return	22 April 2023 (1 year ago)
Next Return Due	6 May 2024 (1 week, 4 days from now)

Filing History

6 June 2023	Confirmation statement made on 22 April 2023 with no updates (3 pages)
5 October 2022	Total exemption full accounts made up to 30 April 2022 (7 pages)
25 May 2022	Confirmation statement made on 22 April 2022 with no updates (3 pages)
30 March 2022	Registered office address changed from 14 Hanbury Street London E1 6QR England to 3-4 Kirby Street London EC1N 8TS on 30 March 2022 (1 page)
20 October 2021	Total exemption full accounts made up to 30 April 2021 (7 pages)
26 May 2021	Confirmation statement made on 22 April 2021 with no updates (3 pages)
2 February 2021	Total exemption full accounts made up to 30 April 2020 (7 pages)
23 April 2020	Confirmation statement made on 22 April 2020 with no updates (3 pages)
31 January 2020	Total exemption full accounts made up to 30 April 2019 (7 pages)
1 May 2019	Confirmation statement made on 22 April 2019 with no updates (3 pages)
28 January 2019	Micro company accounts made up to 30 April 2018 (2 pages)
4 May 2018	Confirmation statement made on 22 April 2018 with no updates (3 pages)
28 February 2018	Micro company accounts made up to 30 April 2017 (3 pages)
6 May 2017	Confirmation statement made on 22 April 2017 with updates (5 pages)
6 May 2017	Confirmation statement made on 22 April 2017 with updates (5 pages)
30 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
30 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
18 May 2016	Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 1 (3 pages)
18 May 2016	Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 1 (3 pages)
29 April 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
29 April 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
19 April 2016	Compulsory strike-off action has been discontinued (1 page)
19 April 2016	Compulsory strike-off action has been discontinued (1 page)
5 April 2016	First Gazette notice for compulsory strike-off (1 page)
5 April 2016	First Gazette notice for compulsory strike-off (1 page)
8 September 2015	Termination of appointment of Maddelena Franco as a secretary on 8 September 2015 (1 page)
8 September 2015	Termination of appointment of Maddelena Franco as a secretary on 8 September 2015 (1 page)
8 September 2015	Termination of appointment of Maddelena Franco as a secretary on 8 September 2015 (1 page)
7 September 2015	Registered office address changed from 28 Sun Street Hitchin Hertfordshire SG5 1AH to 14 Hanbury Street London E1 6QR on 7 September 2015 (1 page)
7 September 2015	Registered office address changed from 28 Sun Street Hitchin Hertfordshire SG5 1AH to 14 Hanbury Street London E1 6QR on 7 September 2015 (1 page)
7 September 2015	Registered office address changed from 28 Sun Street Hitchin Hertfordshire SG5 1AH to 14 Hanbury Street London E1 6QR on 7 September 2015 (1 page)
3 August 2015	Termination of appointment of Domenico Franco as a director on 31 July 2015 (1 page)
3 August 2015	Termination of appointment of Domenico Franco as a director on 31 July 2015 (1 page)
22 May 2015	Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 1 (5 pages)
22 May 2015	Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 1 (5 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
20 May 2014	Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 1 (5 pages)
20 May 2014	Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 1 (5 pages)
27 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
27 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
7 June 2013	Annual return made up to 22 April 2013 with a full list of shareholders (5 pages)
7 June 2013	Director's details changed for Domenico Franco on 23 April 2012 (2 pages)
7 June 2013	Annual return made up to 22 April 2013 with a full list of shareholders (5 pages)
7 June 2013	Director's details changed for Domenico Franco on 23 April 2012 (2 pages)
31 January 2013	Total exemption full accounts made up to 30 April 2012 (8 pages)
31 January 2013	Total exemption full accounts made up to 30 April 2012 (8 pages)
22 August 2012	Appointment of Mr Nicola Rosario Franco as a director (3 pages)
22 August 2012	Appointment of Mr Nicola Rosario Franco as a director (3 pages)
29 May 2012	Annual return made up to 22 April 2012 with a full list of shareholders (14 pages)
29 May 2012	Annual return made up to 22 April 2012 with a full list of shareholders (14 pages)
3 February 2012	Total exemption full accounts made up to 30 April 2011 (8 pages)
3 February 2012	Total exemption full accounts made up to 30 April 2011 (8 pages)
3 June 2011	Annual return made up to 22 April 2011 (14 pages)
3 June 2011	Annual return made up to 22 April 2011 (14 pages)
1 February 2011	Total exemption full accounts made up to 30 April 2010 (8 pages)
1 February 2011	Total exemption full accounts made up to 30 April 2010 (8 pages)
16 July 2010	Annual return made up to 22 April 2010 (14 pages)
16 July 2010	Annual return made up to 22 April 2010 (14 pages)
22 February 2010	Total exemption full accounts made up to 30 April 2009 (8 pages)
22 February 2010	Total exemption full accounts made up to 30 April 2009 (8 pages)
30 June 2009	Return made up to 30/04/09; full list of members (10 pages)
30 June 2009	Return made up to 30/04/09; full list of members (10 pages)
27 February 2009	Total exemption full accounts made up to 30 April 2008 (8 pages)
27 February 2009	Total exemption full accounts made up to 30 April 2008 (8 pages)
21 May 2008	Return made up to 22/04/08; full list of members (6 pages)
21 May 2008	Return made up to 22/04/08; full list of members (6 pages)
28 February 2008	Total exemption full accounts made up to 30 April 2007 (8 pages)
28 February 2008	Total exemption full accounts made up to 30 April 2007 (8 pages)
22 January 2008	Director resigned (1 page)
22 January 2008	Director resigned (1 page)
3 January 2008	New director appointed (2 pages)
3 January 2008	New director appointed (2 pages)
12 June 2007	Return made up to 22/04/07; no change of members (6 pages)
12 June 2007	Return made up to 22/04/07; no change of members (6 pages)
6 March 2007	Total exemption full accounts made up to 30 April 2006 (8 pages)
6 March 2007	Total exemption full accounts made up to 30 April 2006 (8 pages)
16 May 2006	Return made up to 22/04/06; full list of members (6 pages)
16 May 2006	Return made up to 22/04/06; full list of members (6 pages)
1 March 2006	Total exemption full accounts made up to 30 April 2005 (8 pages)
1 March 2006	Total exemption full accounts made up to 30 April 2005 (8 pages)
29 April 2005	Return made up to 22/04/05; full list of members (6 pages)
29 April 2005	Return made up to 22/04/05; full list of members (6 pages)
22 February 2005	Total exemption full accounts made up to 30 April 2004 (8 pages)
22 February 2005	Total exemption full accounts made up to 30 April 2004 (8 pages)
24 June 2004	Return made up to 22/04/04; full list of members (6 pages)
24 June 2004	Return made up to 22/04/04; full list of members (6 pages)
15 December 2003	New director appointed (2 pages)
15 December 2003	New director appointed (2 pages)
4 December 2003	New secretary appointed (2 pages)
4 December 2003	New secretary appointed (2 pages)
4 May 2003	Director resigned (1 page)
4 May 2003	Registered office changed on 04/05/03 from: 3 crystal house new bedford road luton bedfordshire LU1 1HS (1 page)
4 May 2003	Director resigned (1 page)
4 May 2003	Secretary resigned (1 page)
4 May 2003	Secretary resigned (1 page)
4 May 2003	Registered office changed on 04/05/03 from: 3 crystal house new bedford road luton bedfordshire LU1 1HS (1 page)
22 April 2003	Incorporation (14 pages)
22 April 2003	Incorporation (14 pages)

1185 Films Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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