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116 FILMS LIMITED

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

This company is commonly known as 116 Films Limited. The company was founded 21 years ago and was given the registration number 04519820. The firm's registered office is in LONDON. You can find them at 14 Maldon Road, , London, . This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:116 FILMS LIMITED
Company Number:04519820
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 August 2002
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:14 Maldon Road, London, W3 6SU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Maldon Road, London, United Kingdom, W3 6SU

Director01 January 2019Active
14, Maldon Road, London, W3 6SU

Director28 August 2002Active
The Coach House, 31 View Road, Rainhill, England, L35 0LF

Secretary28 August 2002Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary28 August 2002Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director28 August 2002Active

People with Significant Control

Richard Denton
Notified on:01 July 2016
Status:Active
Date of birth:July 1947
Nationality:British
Address:14, Maldon Road, London, W3 6SU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-05Confirmation statement

Confirmation statement with updates.

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2023-05-18Accounts

Accounts with accounts type micro entity.

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2022-08-30Confirmation statement

Confirmation statement with updates.

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2022-05-23Accounts

Accounts with accounts type micro entity.

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2021-09-11Confirmation statement

Confirmation statement with updates.

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2021-09-09Officers

Termination secretary company with name termination date.

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2021-04-26Accounts

Accounts with accounts type micro entity.

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2020-08-28Confirmation statement

Confirmation statement with updates.

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2020-03-16Accounts

Accounts with accounts type micro entity.

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2019-09-05Confirmation statement

Confirmation statement with updates.

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2019-05-16Accounts

Accounts with accounts type micro entity.

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2019-01-02Officers

Appoint person director company with name date.

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2018-09-06Confirmation statement

Confirmation statement with no updates.

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2018-05-22Accounts

Accounts with accounts type micro entity.

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2017-09-12Confirmation statement

Confirmation statement with no updates.

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2017-04-20Accounts

Accounts with accounts type micro entity.

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2016-09-09Confirmation statement

Confirmation statement with updates.

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2016-04-04Accounts

Accounts with accounts type total exemption small.

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2015-09-01Annual return

Annual return company with made up date full list shareholders.

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2015-03-16Accounts

Accounts with accounts type total exemption small.

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2014-09-10Annual return

Annual return company with made up date full list shareholders.

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2014-03-11Accounts

Accounts with accounts type total exemption small.

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2013-09-16Annual return

Annual return company with made up date full list shareholders.

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2013-05-03Accounts

Accounts with accounts type total exemption small.

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2012-09-21Annual return

Annual return company with made up date full list shareholders.

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