Company Information for 13TH DAY FILMS LIMITED
1C WHITE HOUSE DRIVE, BARNT GREEN, BIRMINGHAM, WORCESTERSHIRE, B45 8HF,
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Company Registration Number
05677200
Private Limited Company
Active |
Company Name | |
---|---|
13TH DAY FILMS LIMITED | |
Legal Registered Office | |
1C WHITE HOUSE DRIVE BARNT GREEN BIRMINGHAM WORCESTERSHIRE B45 8HF Other companies in B15 | |
Company Number | 05677200 | |
---|---|---|
Company ID Number | 05677200 | |
Date formed | 2006-01-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2024 | |
Account next due | 30/11/2025 | |
Latest return | 17/01/2016 | |
Return next due | 14/02/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-05-05 17:21:45 |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER JOHN HUGHES |
||
CHRISTOPHER JOHN HUGHES |
||
LEO JOSEPH HUGHES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DANIEL ROBERT HUGHES |
Director | ||
BRYAN KENNETH JOHNSON |
Director | ||
NATASHA HOWES |
Company Secretary | ||
GW SECRETARIES LIMITED |
Company Secretary | ||
GW INCORPORATIONS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BIRINUS | Director | 2006-02-06 | CURRENT | 2004-10-21 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 28/02/24 | ||
Director's details changed for Christopher John Hughes on 2024-01-17 | ||
SECRETARY'S DETAILS CHNAGED FOR CHRISTOPHER JOHN HUGHES on 2024-01-17 | ||
CONFIRMATION STATEMENT MADE ON 17/01/24, WITH NO UPDATES | ||
Change of details for Daniel Robert Hughes as a person with significant control on 2024-01-05 | ||
REGISTERED OFFICE CHANGED ON 05/01/24 FROM Little Fulford Farm Tanners Green Lane Earlswood Solihull West Midlands B94 5JT England | ||
Director's details changed for Mr Leo Joseph Hughes on 2024-01-05 | ||
Change of details for Daniel Robert Hughes as a person with significant control on 2024-01-05 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23 | ||
CONFIRMATION STATEMENT MADE ON 17/01/23, WITH NO UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/22 | |
CONFIRMATION STATEMENT MADE ON 17/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 29/02/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/18 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER JOHN HUGHES | |
PSC04 | Change of details for Daniel Robert Hughes as a person with significant control on 2016-04-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/11/17 FROM N0. 8 Calthorpe Road Edgbaston Birmingham B15 1QT | |
LATEST SOC | 19/01/17 STATEMENT OF CAPITAL;GBP 150000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES | |
AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/02/16 STATEMENT OF CAPITAL;GBP 150000 | |
AR01 | 17/01/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL ROBERT HUGHES | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/02/15 STATEMENT OF CAPITAL;GBP 150000 | |
AR01 | 17/01/15 ANNUAL RETURN FULL LIST | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/01/14 STATEMENT OF CAPITAL;GBP 150000 | |
AR01 | 17/01/14 ANNUAL RETURN FULL LIST | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/01/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 29/01/13 FROM 39-40 Calthorpe Road Edgbaston Birmingham B15 1TS | |
AA | 29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/01/12 ANNUAL RETURN FULL LIST | |
AA | 28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/01/11 ANNUAL RETURN FULL LIST | |
AA | 28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR CHRISTOPHER JOHN HUGHES on 2010-02-01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEO JOSEPH HUGHES / 01/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL ROBERT HUGHES / 01/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN HUGHES / 01/02/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/03/2010 FROM LITTLE FULFORD FARM TANNERS GREEN LANE SOLIHULL WEST MIDS B94 5JT | |
AR01 | 17/01/10 FULL LIST | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR BRYAN JOHNSON | |
AA | 29/02/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 13/05/2008 FROM GALA HOUSE 3 RAGLAN ROAD BIRMINGHAM WEST MIDLANDS B5 7RA | |
123 | NC INC ALREADY ADJUSTED 14/01/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HUGHES / 25/01/2008 | |
288a | SECRETARY APPOINTED CHRISTOPHER JOHN HUGHES LOGGED FORM | |
288b | APPOINTMENT TERMINATE, SECRETARY NATASHA LOGGED FORM | |
88(2) | CAPITALS NOT ROLLED UP | |
363a | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS | |
RES04 | £ NC 100/300000 14/01 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
123 | NC INC ALREADY ADJUSTED 14/01/08 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
88(2)R | AD 14/01/08--------- £ SI 149900@1=149900 £ IC 100/150000 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 28/02/07 | |
363a | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 16/02/06 FROM: ONE ELEVEN EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2HJ | |
288b | SECRETARY RESIGNED | |
88(2)R | AD 07/02/06--------- £ SI 99@1=99 £ IC 1/100 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.33 | 9 |
MortgagesNumMortOutstanding | 0.21 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.12 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74209 - Photographic activities not elsewhere classified
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 13TH DAY FILMS LIMITED
The top companies supplying to UK government with the same SIC code (74209 - Photographic activities not elsewhere classified) as 13TH DAY FILMS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |