1066 The Film Plc

Company Name	1066 The Film Plc
Directors	Robin Jacob and Lance Edmund Knights Prebble
Company Status	Active
Company Number	06558400
Category	Public Limited Company
Incorporation Date	8 April 2008(16 years ago)

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities

Directors

Director Name	Mr Robin Jacob
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	08 April 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Devonshire Road Mill Hill East London NW7 1LL

Director Name	Mr Lance Edmund Knights Prebble
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	08 April 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	47 Totteridge Common London N20 8LU

Secretary Name	Mr Lance Prebble
Status	Current
Appointed	05 June 2010(2 years, 1 month after company formation)
Appointment Duration	13 years, 11 months
Role	Company Director
Correspondence Address	47 Totteridge Common London N20 8LU

Secretary Name	Coddan Secretary Service Limited (Corporation)
Status	Resigned
Appointed	08 April 2008(same day as company formation)
Correspondence Address	5 Percy Street Office 5 London W1T 1DG

Contact

Website	1066thefilmplc.com

Location

Registered Address	Flat 31 Bittacy Court Bittacy Hill Mill Hill East London NW7 1HY
Region	London
Constituency	Hendon
County	Greater London
Ward	Mill Hill
Built Up Area	Greater London

Shareholders

25k at £1	Mr Lance Edmund Knights Prebble 50.00% Ordinary
25k at £1	Mr Robin Jacob 50.00% Ordinary

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	8 April 2024 (3 weeks ago)
Next Return Due	22 April 2025 (11 months, 3 weeks from now)

Filing History

29 August 2023	Registered office address changed from 47 Totteridge Common London N20 8LU England to Flat 31 Bittacy Court Bittacy Hill Mill Hill East London NW7 1HY on 29 August 2023 (1 page)
29 August 2023	Accounts for a dormant company made up to 30 April 2023 (2 pages)
12 April 2023	Confirmation statement made on 8 April 2023 with no updates (3 pages)
24 September 2022	Accounts for a dormant company made up to 30 April 2022 (2 pages)
11 April 2022	Confirmation statement made on 8 April 2022 with no updates (3 pages)
7 October 2021	Change of details for Mr Lance Edmund Knights Prebble as a person with significant control on 7 October 2021 (2 pages)
7 October 2021	Registered office address changed from C/O Lance Prebble 32 Devonshire Road Mill Hill East London NW7 1LL to 47 Totteridge Common London N20 8LU on 7 October 2021 (1 page)
7 October 2021	Director's details changed for Mr Lance Edmund Knights Prebble on 7 October 2021 (2 pages)
7 October 2021	Secretary's details changed for Mr Lance Prebble on 7 October 2021 (1 page)
7 October 2021	Accounts for a dormant company made up to 30 April 2021 (2 pages)
9 April 2021	Confirmation statement made on 8 April 2021 with no updates (3 pages)
6 January 2021	Accounts for a dormant company made up to 30 April 2020 (2 pages)
10 April 2020	Confirmation statement made on 8 April 2020 with no updates (3 pages)
18 May 2019	Accounts for a dormant company made up to 30 April 2019 (2 pages)
10 April 2019	Confirmation statement made on 8 April 2019 with no updates (3 pages)
14 October 2018	Accounts for a dormant company made up to 30 April 2018 (2 pages)
21 April 2018	Confirmation statement made on 8 April 2018 with no updates (3 pages)
18 October 2017	Accounts for a dormant company made up to 30 April 2017 (2 pages)
18 October 2017	Accounts for a dormant company made up to 30 April 2017 (2 pages)
20 April 2017	Confirmation statement made on 8 April 2017 with updates (7 pages)
20 April 2017	Confirmation statement made on 8 April 2017 with updates (7 pages)
18 October 2016	Accounts for a dormant company made up to 30 April 2016 (2 pages)
18 October 2016	Accounts for a dormant company made up to 30 April 2016 (2 pages)
4 May 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 50,000 (5 pages)
4 May 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 50,000 (5 pages)
14 October 2015	Accounts for a dormant company made up to 30 April 2015 (2 pages)
14 October 2015	Accounts for a dormant company made up to 30 April 2015 (2 pages)
2 May 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-05-02 GBP 50,000 (5 pages)
2 May 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-05-02 GBP 50,000 (5 pages)
2 May 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-05-02 GBP 50,000 (5 pages)
2 October 2014	Accounts for a dormant company made up to 30 April 2014 (2 pages)
2 October 2014	Accounts for a dormant company made up to 30 April 2014 (2 pages)
6 May 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 50,000 (5 pages)
6 May 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 50,000 (5 pages)
6 May 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 50,000 (5 pages)
29 September 2013	Accounts for a dormant company made up to 30 April 2013 (2 pages)
29 September 2013	Accounts for a dormant company made up to 30 April 2013 (2 pages)
6 May 2013	Annual return made up to 8 April 2013 with a full list of shareholders (5 pages)
6 May 2013	Annual return made up to 8 April 2013 with a full list of shareholders (5 pages)
6 May 2013	Annual return made up to 8 April 2013 with a full list of shareholders (5 pages)
30 September 2012	Accounts for a dormant company made up to 30 April 2012 (2 pages)
30 September 2012	Accounts for a dormant company made up to 30 April 2012 (2 pages)
30 April 2012	Annual return made up to 8 April 2012 with a full list of shareholders (5 pages)
30 April 2012	Annual return made up to 8 April 2012 with a full list of shareholders (5 pages)
30 April 2012	Annual return made up to 8 April 2012 with a full list of shareholders (5 pages)
7 October 2011	Accounts for a dormant company made up to 30 April 2011 (2 pages)
7 October 2011	Accounts for a dormant company made up to 30 April 2011 (2 pages)
1 May 2011	Annual return made up to 8 April 2011 with a full list of shareholders (5 pages)
1 May 2011	Annual return made up to 8 April 2011 with a full list of shareholders (5 pages)
1 May 2011	Annual return made up to 8 April 2011 with a full list of shareholders (5 pages)
27 October 2010	Accounts for a dormant company made up to 30 April 2010 (2 pages)
27 October 2010	Accounts for a dormant company made up to 30 April 2010 (2 pages)
7 June 2010	Appointment of Mr Lance Prebble as a secretary (1 page)
7 June 2010	Appointment of Mr Lance Prebble as a secretary (1 page)
5 June 2010	Termination of appointment of Coddan Secretary Service Limited as a secretary (1 page)
5 June 2010	Termination of appointment of Coddan Secretary Service Limited as a secretary (1 page)
5 June 2010	Registered office address changed from Dept 706 19-21 Crawford Street London W1H 1PJ on 5 June 2010 (1 page)
5 June 2010	Registered office address changed from Dept 706 19-21 Crawford Street London W1H 1PJ on 5 June 2010 (1 page)
5 June 2010	Registered office address changed from Dept 706 19-21 Crawford Street London W1H 1PJ on 5 June 2010 (1 page)
20 May 2010	Annual return made up to 8 April 2010 with a full list of shareholders (5 pages)
20 May 2010	Secretary's details changed for Coddan Secretary Service Limited on 8 April 2010 (1 page)
20 May 2010	Annual return made up to 8 April 2010 with a full list of shareholders (5 pages)
20 May 2010	Annual return made up to 8 April 2010 with a full list of shareholders (5 pages)
20 May 2010	Secretary's details changed for Coddan Secretary Service Limited on 8 April 2010 (1 page)
20 May 2010	Secretary's details changed for Coddan Secretary Service Limited on 8 April 2010 (1 page)
19 May 2010	Director's details changed for Mr Robin Jacob on 8 April 2010 (2 pages)
19 May 2010	Director's details changed for Mr Lance Edmund Knights Prebble on 8 April 2010 (2 pages)
19 May 2010	Director's details changed for Mr Lance Edmund Knights Prebble on 8 April 2010 (2 pages)
19 May 2010	Director's details changed for Mr Lance Edmund Knights Prebble on 8 April 2010 (2 pages)
19 May 2010	Director's details changed for Mr Robin Jacob on 8 April 2010 (2 pages)
19 May 2010	Director's details changed for Mr Robin Jacob on 8 April 2010 (2 pages)
5 November 2009	Full accounts made up to 30 April 2009 (14 pages)
5 November 2009	Full accounts made up to 30 April 2009 (14 pages)
20 August 2009	Resolutions RES13 ‐ Company business 25/06/2009 (12 pages)
20 August 2009	Resolutions RES13 ‐ Company business 25/06/2009 (12 pages)
20 August 2009	Resolutions RES13 ‐ Shares issued 25/06/2009 (2 pages)
20 August 2009	Resolutions RES13 ‐ Shares issued 25/06/2009 (2 pages)
6 July 2009	Return made up to 08/04/09; full list of members (4 pages)
6 July 2009	Return made up to 08/04/09; full list of members (4 pages)
2 July 2008	Commence business and borrow (1 page)
2 July 2008	Application to commence business (2 pages)
2 July 2008	Commence business and borrow (1 page)
2 July 2008	Application to commence business (2 pages)
8 April 2008	Incorporation (17 pages)
8 April 2008	Incorporation (17 pages)

1066 The Film Plc

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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