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1080 POST LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 1080 Post Limited. The company was founded 18 years ago and was given the registration number 05549041. The firm's registered office is in ST ALBANS. You can find them at 145-147 Hatfield Road, , St Albans, Hertfordshire. This company's SIC code is 59120 - Motion picture, video and television programme post-production activities.

Company Information

Name:1080 POST LIMITED
Company Number:05549041
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 August 2005
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59120 - Motion picture, video and television programme post-production activities

Office Address & Contact

Registered Address:145-147 Hatfield Road, St Albans, Hertfordshire, AL1 4JY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
92 Abbotswood Road, East Dulwich, London, SE22 8DN

Secretary26 June 2006Active
28 Starfield Road, London, W12 9SW

Director30 November 2005Active
92 Abbotswood Road, East Dulwich, London, SE22 8DN

Director30 November 2005Active
1-2 Universal House First Floor, 88-94 Wentworth Street, London, E1 7SA

Corporate Secretary30 August 2005Active
1-2 Universal House, 88-94 Wentworth Street, London, E1 7SA

Corporate Director30 August 2005Active

People with Significant Control

Mr Andrew Nicholson
Notified on:30 August 2016
Status:Active
Date of birth:September 1965
Nationality:British
Address:145-147, Hatfield Road, St Albans, AL1 4JY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Mark Alexander Manning
Notified on:30 August 2016
Status:Active
Date of birth:July 1960
Nationality:British
Address:145-147, Hatfield Road, St Albans, AL1 4JY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-12Confirmation statement

Confirmation statement with no updates.

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2023-05-30Accounts

Accounts with accounts type dormant.

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2022-09-08Confirmation statement

Confirmation statement with no updates.

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2022-05-30Accounts

Accounts with accounts type dormant.

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2021-09-02Confirmation statement

Confirmation statement with no updates.

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2021-05-27Accounts

Accounts with accounts type dormant.

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2020-09-11Confirmation statement

Confirmation statement with no updates.

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2020-05-28Accounts

Accounts with accounts type dormant.

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2019-09-06Confirmation statement

Confirmation statement with no updates.

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2019-05-10Accounts

Accounts with accounts type dormant.

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2018-09-12Confirmation statement

Confirmation statement with no updates.

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2018-05-24Accounts

Accounts with accounts type dormant.

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2017-09-11Confirmation statement

Confirmation statement with no updates.

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2017-05-24Accounts

Accounts with accounts type dormant.

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2016-09-13Confirmation statement

Confirmation statement with updates.

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2016-05-09Accounts

Accounts with accounts type dormant.

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2015-09-22Annual return

Annual return company with made up date full list shareholders.

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2015-05-01Accounts

Accounts with accounts type dormant.

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2014-09-30Annual return

Annual return company with made up date full list shareholders.

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2014-05-28Accounts

Accounts with accounts type dormant.

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2013-09-27Annual return

Annual return company with made up date full list shareholders.

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2013-04-03Accounts

Accounts with accounts type dormant.

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2012-09-27Annual return

Annual return company with made up date full list shareholders.

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2012-05-24Accounts

Accounts with accounts type dormant.

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2011-10-14Annual return

Annual return company with made up date full list shareholders.

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