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1440 Productions Uk Limited, WC2H 8NU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

1440 PRODUCTIONS UK LIMITED

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

This company is commonly known as 1440 Productions Uk Limited. The company was founded 13 years ago and was given the registration number 07729236. The firm's registered office is in LONDON. You can find them at 1 Central St. Giles, St. Giles High Street, London, . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:1440 PRODUCTIONS UK LIMITED
Company Number:07729236
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 August 2011
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities

Office Address & Contact

Registered Address:1 Central St. Giles, St. Giles High Street, London, WC2H 8NU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
100, Universal City Plaza, Universal City, United States, 91608

Director04 August 2011Active
1, Central St. Giles, St. Giles High Street, London, WC2H 8NU

Director25 June 2015Active
100, Universal City Plaza, Universal City, United States, 91608

Director31 March 2015Active
1, Central St. Giles, St. Giles High Street, London, United Kingdom, WC2H 8NU

Secretary04 August 2011Active
1, Central St. Giles, St. Giles High Street, London, United Kingdom, WC2H 8NU

Director04 August 2011Active
1, Central St. Giles, St. Giles High Street, London, United Kingdom, WC2H 8NU

Director04 August 2011Active
1, Central St. Giles, St. Giles High Street, London, United Kingdom, WC2H 8NU

Director04 August 2011Active
Bldg. 1280/5, 100 Universal City Plaza, Universal City, United States, 91608

Director01 December 2015Active

People with Significant Control

Universal Pictures Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1 Central St. Giles, St. Giles High Street, London, England, WC2H 8NU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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