About

Registered Number: 04740178
Date of Incorporation: 22/04/2003 (21 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 04/10/2016 (8 years and 6 months ago)
Registered Address: 16 Churchill Way, Cardiff, South Glamorgan, CF10 2DX

 

Based in South Glamorgan, 1a Films Ltd was established in 2003, it's status at Companies House is "Dissolved". This company has one director listed as Stone, Sally at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
STONE, Sally 22 April 2003 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 04 October 2016
GAZ1(A) - First notification of strike-off in London Gazette) 19 July 2016
DS01 - Striking off application by a company 06 July 2016
AR01 - Annual Return 25 May 2016
AA - Annual Accounts 29 December 2015
AR01 - Annual Return 01 June 2015
AA - Annual Accounts 29 December 2014
AR01 - Annual Return 11 June 2014
AA - Annual Accounts 16 December 2013
AR01 - Annual Return 10 June 2013
AA - Annual Accounts 07 January 2013
AR01 - Annual Return 30 April 2012
AA - Annual Accounts 06 January 2012
AR01 - Annual Return 04 May 2011
AA - Annual Accounts 05 January 2011
AR01 - Annual Return 26 May 2010
CH01 - Change of particulars for director 26 May 2010
AA - Annual Accounts 02 February 2010
363a - Annual Return 06 May 2009
AA - Annual Accounts 02 February 2009
363s - Annual Return 27 May 2008
AA - Annual Accounts 31 January 2008
363s - Annual Return 22 June 2007
AA - Annual Accounts 30 March 2007
363s - Annual Return 11 May 2006
AA - Annual Accounts 26 January 2006
287 - Change in situation or address of Registered Office 02 November 2005
363s - Annual Return 07 June 2005
AA - Annual Accounts 02 February 2005
287 - Change in situation or address of Registered Office 07 July 2004
363s - Annual Return 28 April 2004
225 - Change of Accounting Reference Date 22 August 2003
288b - Notice of resignation of directors or secretaries 12 June 2003
288b - Notice of resignation of directors or secretaries 12 June 2003
288a - Notice of appointment of directors or secretaries 12 June 2003
288a - Notice of appointment of directors or secretaries 12 June 2003
NEWINC - New incorporation documents 22 April 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.