This company is commonly known as One Twenty Pictures Ltd. The company was founded 18 years ago and was given the registration number 05607714. The firm's registered office is in BATH. You can find them at 141 Englishcombe Lane, , Bath, . This company's SIC code is 74209 - Photographic activities not elsewhere classified.
Name | : | ONE TWENTY PICTURES LTD |
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Company Number | : | 05607714 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 31 October 2005 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 141 Englishcombe Lane, Bath, United Kingdom, BA2 2EL |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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21 Apsley Road, Bath, United Kingdom, BA1 3LP | Director | 31 October 2005 | Active |
21 Apsley Road, Bath, United Kingdom, BA1 3LP | Director | 09 May 2014 | Active |
142 Whitstone Road, Shepton Mallet, BA4 5PY | Secretary | 31 October 2005 | Active |
141, Englishcombe Lane, Southdown, Bath, United Kingdom, BA2 2EL | Corporate Secretary | 23 February 2009 | Active |
Mr Joby Sessions | ||
Notified on | : | 01 November 2017 |
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Status | : | Active |
Date of birth | : | May 1979 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 21 Apsley Road, Bath, United Kingdom, BA1 3LP |
Nature of control | : |
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Ms Louise Broom | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | July 1967 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 21 Apsley Road, Bath, United Kingdom, BA1 3LP |
Nature of control | : |
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Date | Category | Description | |
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2023-10-31 | Confirmation statement | Confirmation statement with updates. | Download |
2023-09-19 | Accounts | Accounts with accounts type micro entity. | Download |
2022-10-31 | Confirmation statement | Confirmation statement with updates. | Download |
2022-08-25 | Accounts | Accounts with accounts type micro entity. | Download |
2021-11-02 | Confirmation statement | Confirmation statement with updates. | Download |
2021-09-01 | Accounts | Accounts with accounts type micro entity. | Download |
2020-11-04 | Confirmation statement | Confirmation statement with updates. | Download |
2020-04-22 | Accounts | Accounts with accounts type micro entity. | Download |
2019-10-31 | Confirmation statement | Confirmation statement with updates. | Download |
2019-09-24 | Accounts | Accounts with accounts type micro entity. | Download |
2019-09-17 | Officers | Change person director company with change date. | Download |
2019-09-17 | Address | Change registered office address company with date old address new address. | Download |
2019-09-03 | Officers | Termination secretary company with name termination date. | Download |
2018-10-31 | Confirmation statement | Confirmation statement with updates. | Download |
2018-09-14 | Accounts | Accounts with accounts type micro entity. | Download |
2017-11-07 | Persons with significant control | Notification of a person with significant control. | Download |
2017-11-07 | Persons with significant control | Change to a person with significant control. | Download |
2017-11-02 | Confirmation statement | Confirmation statement with updates. | Download |
2017-05-23 | Accounts | Accounts with accounts type micro entity. | Download |
2016-10-31 | Confirmation statement | Confirmation statement with updates. | Download |
2016-09-27 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-11-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-06-19 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-11-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-09-15 | Accounts | Accounts with accounts type total exemption small. | Download |
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