| Company Name | 55 Films Limited |
|---|---|
| Director | Kate Solomon |
| Company Status | Active |
| Company Number | 05749927 |
| Category | Private Limited Company |
| Incorporation Date | 21 March 2006(18 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Directors
| Director Name | Ms Kate Solomon |
|---|---|
| Date of Birth | November 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 March 2006(same day as company formation) |
| Role | Specialist Researcher |
| Country of Residence | England |
| Correspondence Address | 6a Whidborne Street London WC1H 8EU |
| Secretary Name | Mr Johannes Paul |
|---|---|
| Status | Current |
| Appointed | 01 April 2011(5 years after company formation) |
| Appointment Duration | 13 years, 1 month |
| Role | Company Director |
| Correspondence Address | 6 Whidborne Street London WC1H 8EU |
| Secretary Name | Scott Corben |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 March 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 55 Reverdy Road London SE1 5QD |
| Secretary Name | Mr David Meyer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 August 2007(1 year, 5 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 01 April 2011) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 2 Downage London NW4 1AA |
Location
| Registered Address | 6 Whidborne Street London WC1H 8EU |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | King's Cross |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Kate Solomon 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £18,362 |
| Cash | £73,433 |
| Current Liabilities | £5,787 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 19 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 2 April 2025 (11 months, 1 week from now) |
Filing History
| 9 December 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
|---|---|
| 19 March 2020 | Confirmation statement made on 19 March 2020 with no updates (3 pages) |
| 3 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 20 March 2019 | Confirmation statement made on 20 March 2019 with no updates (3 pages) |
| 30 October 2018 | Registered office address changed from 60 West Street Bridport Dorset DT6 3QP England to 6 Whidborne Street London WC1H 8EU on 30 October 2018 (1 page) |
| 24 September 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 21 March 2018 | Confirmation statement made on 21 March 2018 with no updates (3 pages) |
| 9 March 2018 | Registered office address changed from C/O Kbc Accounting Limited 17 Vicarage Road Bletchley Milton Keynes MK2 2EZ England to 60 West Street Bridport Dorset DT6 3QP on 9 March 2018 (1 page) |
| 27 November 2017 | Unaudited abridged accounts made up to 31 March 2017 (12 pages) |
| 27 November 2017 | Unaudited abridged accounts made up to 31 March 2017 (12 pages) |
| 10 April 2017 | Registered office address changed from C/O Kbc Accounting Ltd 17 Vicarage Road Bletchley Milton Keynes Bucks MK2 2EZ to C/O Kbc Accounting Limited 17 Vicarage Road Bletchley Milton Keynes MK2 2EZ on 10 April 2017 (1 page) |
| 10 April 2017 | Registered office address changed from C/O Kbc Accounting Ltd 17 Vicarage Road Bletchley Milton Keynes Bucks MK2 2EZ to C/O Kbc Accounting Limited 17 Vicarage Road Bletchley Milton Keynes MK2 2EZ on 10 April 2017 (1 page) |
| 21 March 2017 | Confirmation statement made on 21 March 2017 with updates (5 pages) |
| 21 March 2017 | Confirmation statement made on 21 March 2017 with updates (5 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 7 April 2016 | Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-04-07
|
| 7 April 2016 | Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-04-07
|
| 2 November 2015 | Total exemption small company accounts made up to 31 March 2015 (11 pages) |
| 2 November 2015 | Total exemption small company accounts made up to 31 March 2015 (11 pages) |
| 2 April 2015 | Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-04-02
|
| 2 April 2015 | Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-04-02
|
| 30 October 2014 | Total exemption small company accounts made up to 31 March 2014 (11 pages) |
| 30 October 2014 | Total exemption small company accounts made up to 31 March 2014 (11 pages) |
| 13 October 2014 | Registered office address changed from 6 Whidborne Street London WC1H 8EU to C/O Kbc Accounting Ltd 17 Vicarage Road Bletchley Milton Keynes Bucks MK2 2EZ on 13 October 2014 (1 page) |
| 13 October 2014 | Registered office address changed from 6 Whidborne Street London WC1H 8EU to C/O Kbc Accounting Ltd 17 Vicarage Road Bletchley Milton Keynes Bucks MK2 2EZ on 13 October 2014 (1 page) |
| 10 April 2014 | Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-04-10
|
| 10 April 2014 | Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-04-10
|
| 19 August 2013 | Registered office address changed from 2 Downage London NW4 1AA on 19 August 2013 (1 page) |
| 19 August 2013 | Registered office address changed from 2 Downage London NW4 1AA on 19 August 2013 (1 page) |
| 27 April 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 27 April 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 6 April 2013 | Annual return made up to 21 March 2013 with a full list of shareholders (4 pages) |
| 6 April 2013 | Annual return made up to 21 March 2013 with a full list of shareholders (4 pages) |
| 18 July 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 18 July 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 21 March 2012 | Annual return made up to 21 March 2012 with a full list of shareholders (4 pages) |
| 21 March 2012 | Annual return made up to 21 March 2012 with a full list of shareholders (4 pages) |
| 17 February 2012 | Appointment of Mr Johannes Paul as a secretary (2 pages) |
| 17 February 2012 | Termination of appointment of David Meyer as a secretary (1 page) |
| 17 February 2012 | Termination of appointment of David Meyer as a secretary (1 page) |
| 17 February 2012 | Appointment of Mr Johannes Paul as a secretary (2 pages) |
| 16 May 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 16 May 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
| 25 March 2011 | Annual return made up to 21 March 2011 with a full list of shareholders (4 pages) |
| 25 March 2011 | Annual return made up to 21 March 2011 with a full list of shareholders (4 pages) |
| 22 July 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 22 July 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 22 March 2010 | Director's details changed for Kate Solomon on 1 October 2009 (2 pages) |
| 22 March 2010 | Director's details changed for Kate Solomon on 1 October 2009 (2 pages) |
| 22 March 2010 | Director's details changed for Kate Solomon on 1 October 2009 (2 pages) |
| 22 March 2010 | Annual return made up to 21 March 2010 with a full list of shareholders (4 pages) |
| 22 March 2010 | Annual return made up to 21 March 2010 with a full list of shareholders (4 pages) |
| 25 August 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 25 August 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 23 March 2009 | Director's change of particulars / kate solomon / 23/09/2008 (1 page) |
| 23 March 2009 | Return made up to 21/03/09; full list of members (3 pages) |
| 23 March 2009 | Director's change of particulars / kate solomon / 23/09/2008 (1 page) |
| 23 March 2009 | Return made up to 21/03/09; full list of members (3 pages) |
| 24 July 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 24 July 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 28 March 2008 | Return made up to 21/03/08; full list of members (3 pages) |
| 28 March 2008 | Return made up to 21/03/08; full list of members (3 pages) |
| 9 November 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 9 November 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 29 August 2007 | New secretary appointed (1 page) |
| 29 August 2007 | Secretary resigned (1 page) |
| 29 August 2007 | New secretary appointed (1 page) |
| 29 August 2007 | New secretary appointed (1 page) |
| 29 August 2007 | Secretary resigned (1 page) |
| 29 August 2007 | New secretary appointed (1 page) |
| 28 March 2007 | Return made up to 21/03/07; full list of members (2 pages) |
| 28 March 2007 | Return made up to 21/03/07; full list of members (2 pages) |
| 21 March 2006 | Incorporation (13 pages) |
| 21 March 2006 | Incorporation (13 pages) |