1st Xv Films Limited

Company Name	1st Xv Films Limited
Director	Christopher Harwood Dodds
Company Status	Active
Company Number	07584736
Category	Private Limited Company
Incorporation Date	30 March 2011(13 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 Christopher Harwood Dodds
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	31 March 2011(1 day after company formation)
Appointment Duration	13 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor 4 Tabernacle Street London EC2A 4LU

Director Name	Mr Lee William Galloway
Date of Birth	June 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	171-173 Gray's Inn Road London WC1X 8UE

Secretary Name	Mr David John Vallance
Nationality	British
Status	Resigned
Appointed	30 March 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	75 Mutton Lane Potters Bar Herts EN6 2NX

Location

Registered Address	4th Floor 4 Tabernacle Street London EC2A 4LU
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

1 at £1	Mr Christopher Harwood Dodds 100.00% Ordinary

Financials

Year	2014
Net Worth	£3,390
Cash	£2,837
Current Liabilities	£7,672

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	30 March 2024 (3 weeks ago)
Next Return Due	13 April 2025 (11 months, 3 weeks from now)

Filing History

22 December 2023	Micro company accounts made up to 31 March 2023 (4 pages)
28 April 2023	Confirmation statement made on 30 March 2023 with no updates (3 pages)
29 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
30 March 2022	Confirmation statement made on 30 March 2022 with updates (4 pages)
16 December 2021	Micro company accounts made up to 31 March 2021 (4 pages)
30 March 2021	Confirmation statement made on 30 March 2021 with updates (4 pages)
31 December 2020	Micro company accounts made up to 31 March 2020 (4 pages)
30 March 2020	Confirmation statement made on 30 March 2020 with updates (4 pages)
24 March 2020	Change of details for Mr Christopher Harwood Dodds as a person with significant control on 19 September 2019 (2 pages)
30 December 2019	Micro company accounts made up to 31 March 2019 (4 pages)
19 September 2019	Registered office address changed from 171-173 Gray's Inn Road London WC1X 8UE to 4th Floor 4 Tabernacle Street London EC2A 4LU on 19 September 2019 (1 page)
1 April 2019	Confirmation statement made on 30 March 2019 with updates (4 pages)
18 December 2018	Micro company accounts made up to 31 March 2018 (3 pages)
14 June 2018	Change of details for Mr Christopher Harwood Dodds as a person with significant control on 14 June 2018 (2 pages)
14 June 2018	Director's details changed for Mr Christopher Harwood Dodds on 14 June 2018 (2 pages)
31 March 2018	Confirmation statement made on 30 March 2018 with updates (4 pages)
9 November 2017	Micro company accounts made up to 31 March 2017 (3 pages)
9 November 2017	Micro company accounts made up to 31 March 2017 (3 pages)
30 March 2017	Confirmation statement made on 30 March 2017 with updates (5 pages)
30 March 2017	Confirmation statement made on 30 March 2017 with updates (5 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
31 March 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 1 (3 pages)
31 March 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 1 (3 pages)
15 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
15 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
14 August 2015	Director's details changed for Mr Christopher Harwood Dodds on 14 August 2015 (2 pages)
14 August 2015	Director's details changed for Mr Christopher Harwood Dodds on 14 August 2015 (2 pages)
30 March 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 1 (3 pages)
30 March 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 1 (3 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
25 April 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 1 (3 pages)
25 April 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 1 (3 pages)
12 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
12 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
13 May 2013	Annual return made up to 30 March 2013 with a full list of shareholders (3 pages)
13 May 2013	Annual return made up to 30 March 2013 with a full list of shareholders (3 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
24 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders (3 pages)
24 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders (3 pages)
29 March 2012	Director's details changed for Mr Christopher Harwood Dodds on 16 March 2012 (2 pages)
29 March 2012	Director's details changed for Mr Christopher Harwood Dodds on 16 March 2012 (2 pages)
8 December 2011	Director's details changed for Christopher Dodds on 8 December 2011 (2 pages)
8 December 2011	Director's details changed for Christopher Dodds on 8 December 2011 (2 pages)
8 December 2011	Director's details changed for Christopher Dodds on 8 December 2011 (2 pages)
15 April 2011	Termination of appointment of David Vallance as a secretary (1 page)
15 April 2011	Termination of appointment of David Vallance as a secretary (1 page)
15 April 2011	Appointment of Christopher Dodds as a director (2 pages)
15 April 2011	Appointment of Christopher Dodds as a director (2 pages)
15 April 2011	Termination of appointment of Lee Galloway as a director (1 page)
15 April 2011	Termination of appointment of Lee Galloway as a director (1 page)
30 March 2011	Incorporation (44 pages)
30 March 2011	Incorporation (44 pages)

1st Xv Films Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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