1440 PRODUCTIONS UK LIMITED
Active - Accounts Filed
General Information
NAME
1440 PRODUCTIONS UK LIMITED
COMPANY NUMBER
07729236
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59111 -
Motion picture production activities
INCORPORATION DATE
04/08/2011
(13 years and 3 months old)
WEBSITE
1440productions.com
CONFIRMATION STATEMENT MADE UP TO
04/08/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2H 8NU
1 Central St. Giles
St. Giles High Street
London
WC2H 8NU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UNIVERSAL PICTURES LIMITED | Active - Accounts Filed | View Report |
| 1440 PRODUCTIONS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2024 | New Confirmation Statement filed |
| 20/07/2024 | New Accounts filed |
| 09/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about 1440 PRODUCTIONS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 1440 PRODUCTIONS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 1440 PRODUCTIONS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/08/2011 - Present (13 years and 3 months) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 38 Past: 35 |
View Report |
|
31/03/2015 - Present (9 years and 8 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 28 Past: 17 |
View Report |
|
25/06/2015 - Present (9 years and 5 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 57 Past: 9 |
View Report |
|
04/08/2011 - Present (13 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
04/08/2011 - 20/03/2015 (3 years and 7 months) Born in Feb 1950 |
Resigned | Director |
Current: 0 Past: 34 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2024 | New Confirmation Statement filed |
| 20/07/2024 | New Accounts filed |
| 09/08/2023 | New Confirmation Statement filed |
| 18/02/2023 | New Accounts filed |
| 04/01/2023 | Lawrence Ulman (920363532) has left the board |
| 07/09/2022 | Alison Mansfield (916208672) has left the board |
| 16/08/2022 | New Confirmation Statement filed |
| 05/01/2022 | New Accounts filed |
| 05/01/2022 | New Confirmation Statement filed |
| 23/03/2021 | New Accounts filed |
| 17/08/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 11/08/2019 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 10/08/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 09/08/2017 | New Annual Return filed |
| 15/11/2016 | New Accounts filed |
| 09/08/2016 | New Annual Return filed |
| 31/12/2015 | Lawrence Ulman (920366027) has left the board |
| 31/12/2015 | New Board Member Lawrence Ulman (920363532) Appointed |
| 23/12/2015 | New Board Member Lawrence Ulman (920366027) Appointed |
| 23/12/2015 | New Accounts filed |
| 08/08/2015 | New Annual Return filed |
| 03/07/2015 | New Board Member David Andrew Hodgson (919797161) Appointed |
| 19/05/2015 | Alison Mansfield (911158959) has left the board |
| 07/04/2015 | New Board Member Matthew Sica (919644937) Appointed |
| 06/04/2015 | Marc Richard Palotay (915654041) has left the board |
| 18/02/2015 | Alexander Philip Buss (915157526) has left the board |
| 03/10/2014 | New Accounts filed |
| 08/08/2014 | New Annual Return filed |
| 09/08/2013 | New Annual Return filed |
| 29/07/2013 | New Accounts filed |
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