This company is commonly known as 1st Look Ltd. The company was founded 27 years ago and was given the registration number 03212619. The firm's registered office is in STRATFORD-UPON-AVON. You can find them at 10 John Street, , Stratford-upon-avon, . This company's SIC code is 59113 - Television programme production activities.
| Name | : | 1ST LOOK LTD |
|---|---|---|
| Company Number | : | 03212619 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 June 1996 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 10 John Street, Stratford-upon-avon, England, CV37 6UB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 74 Carlton Mansions, Randolph Avenue, London, England, W9 1NS | Secretary | 17 June 1996 | Active |
| 10, John Street, Stratford-Upon-Avon, England, CV37 6UB | Director | 17 June 1996 | Active |
| Celixir House, Stratford Business & Technology Park, Innovation Way, Banbury Road, Stratford-Upon-Avon, United Kingdom, CV37 7GZ | Director | 17 June 1996 | Active |
| 83 Leonard Street, London, EC2A 4QS | Corporate Secretary | 17 June 1996 | Active |
| 83 Leonard Street, London, EC2A 4QS | Corporate Director | 17 June 1996 | Active |
| Mrs Gillian Mary Carter Hanrahan | ||
| Notified on | : | 17 June 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1957 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Celixir House, Stratford Business & Technology Park, Stratford-Upon-Avon, United Kingdom, CV37 7GZ |
| Nature of control | : |
|
| Mr William Gerard Hanrahan | ||
| Notified on | : | 17 June 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1959 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Celixir House, Stratford Business & Technology Park, Stratford-Upon-Avon, United Kingdom, CV37 7GZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-06-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-05 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-19 | Officers | Change person director company with change date. | Download |
| 2019-06-19 | Officers | Change person secretary company with change date. | Download |
| 2019-06-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-04-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-25 | Address | Change sail address company with old address new address. | Download |
| 2018-03-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-09-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-06-30 | Address | Change sail address company with old address new address. | Download |
| 2017-06-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-06-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-06-30 | Address | Change registered office address company with date old address new address. | Download |
| 2016-09-19 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-06-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.