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1080 FILM AND TELEVISION LTD

Company number 06568978

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Apr 2024 CS01 Confirmation statement made on 17 April 2024 with no updates
05 Nov 2023 AP01 Appointment of Ms Caroline Helen Burns Metcalf as a director on 5 November 2023
20 Jul 2023 AA Total exemption full accounts made up to 30 April 2023
15 May 2023 CS01 Confirmation statement made on 17 April 2023 with no updates
27 Apr 2023 AD01 Registered office address changed from 26 Blackthorn Way Poringland NR14 7WD to 98 Trinity Street Norwich NR2 2BJ on 27 April 2023
21 Apr 2023 TM02 Termination of appointment of Donna Leanne Talby as a secretary on 21 April 2023
19 Jul 2022 AA Total exemption full accounts made up to 30 April 2022
17 Apr 2022 CS01 Confirmation statement made on 17 April 2022 with no updates
21 Jun 2021 AA Total exemption full accounts made up to 30 April 2021
20 Apr 2021 CS01 Confirmation statement made on 17 April 2021 with no updates
09 Sep 2020 AA Total exemption full accounts made up to 30 April 2020
30 Apr 2020 CS01 Confirmation statement made on 17 April 2020 with no updates
31 Jul 2019 AA Total exemption full accounts made up to 30 April 2019
22 Apr 2019 CS01 Confirmation statement made on 17 April 2019 with no updates
27 Jun 2018 AA Total exemption full accounts made up to 30 April 2018
18 Apr 2018 CS01 Confirmation statement made on 17 April 2018 with no updates
01 Sep 2017 AA Total exemption full accounts made up to 30 April 2017
26 Apr 2017 CS01 Confirmation statement made on 17 April 2017 with updates
10 Nov 2016 AA Total exemption small company accounts made up to 30 April 2016
25 Apr 2016 AR01 Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 1,000
14 Aug 2015 AA Total exemption small company accounts made up to 30 April 2015
20 Apr 2015 AR01 Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 1,000
28 Aug 2014 AA Total exemption small company accounts made up to 30 April 2014
24 Apr 2014 AR01 Annual return made up to 17 April 2014 with full list of shareholders
Statement of capital on 2014-04-24
  • GBP 1,000
17 Jun 2013 AA Total exemption small company accounts made up to 30 April 2013