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Company Information for

1080P LIMITED

10 WESTERN ROAD, ROMFORD, ESSEX, RM1 3JT,
Company Registration Number
05948567
Private Limited Company
Active

Company Overview

About 1080p Ltd
1080P LIMITED was founded on 2006-09-27 and has its registered office in Romford. The organisation's status is listed as "Active". 1080p Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
1080P LIMITED
 
Legal Registered Office
10 WESTERN ROAD
ROMFORD
ESSEX
RM1 3JT
Other companies in RM1
 
Previous Names
FIRST-STOP CAMERA OPERATIONS LIMITED13/02/2007
Filing Information
Company Number 05948567
Company ID Number 05948567
Date formed 2006-09-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 27/09/2015
Return next due 25/10/2016
Type of accounts 
VAT Number /Sales tax ID GB899119466  
Last Datalog update: 2018-06-08 09:48:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1080P LIMITED
The accountancy firm based at this address is SIMIA FARRA AND COMPANY LIMITED

Company Officers of 1080P LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM THOMAS HUSTLER
Director 2007-01-24
Previous Officers
Officer Role Date Appointed Date Resigned
ASTRID SANDRA CLARE FORSTER
Company Secretary 2008-05-01 2009-10-10
JAYNE ELIZABETH GOOD
Company Secretary 2007-01-24 2008-05-01
DENIS CHRISTOPHER CARTER LUNN
Nominated Secretary 2006-09-27 2007-01-24
JAYNE ELIZABETH GOOD
Nominated Director 2006-09-27 2007-01-24

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-12-12AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-10-09LATEST SOC09/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-09CS01CONFIRMATION STATEMENT MADE ON 27/09/17, WITH UPDATES
2016-11-29AA31/03/16 TOTAL EXEMPTION SMALL
2016-10-05LATEST SOC05/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-05CS01CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES
2015-11-04AA31/03/15 TOTAL EXEMPTION SMALL
2015-10-20LATEST SOC20/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-20AR0127/09/15 FULL LIST
2014-11-13AA31/03/14 TOTAL EXEMPTION SMALL
2014-09-29LATEST SOC29/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-29AR0127/09/14 FULL LIST
2013-12-10AA31/03/13 TOTAL EXEMPTION SMALL
2013-10-03LATEST SOC03/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-03AR0127/09/13 FULL LIST
2012-10-16AR0127/09/12 FULL LIST
2012-09-06AA31/03/12 TOTAL EXEMPTION SMALL
2011-10-11AA31/03/11 TOTAL EXEMPTION SMALL
2011-10-05AR0127/09/11 FULL LIST
2011-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/2011 FROM THE PINES BOARS HEAD CROWBOROUGH EAST SUSSEX TN6 3HD
2011-03-31TM02APPOINTMENT TERMINATED, SECRETARY ASTRID FORSTER
2010-10-06AR0127/09/10 FULL LIST
2010-08-04AA31/03/10 TOTAL EXEMPTION SMALL
2009-11-04AR0127/09/09 FULL LIST
2009-07-03AA31/03/09 TOTAL EXEMPTION SMALL
2008-11-18363aRETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS
2008-09-22AA31/03/08 TOTAL EXEMPTION SMALL
2008-07-18288aSECRETARY APPOINTED MISS ASTRID SANDRA CLARE FORSTER
2008-07-17288bAPPOINTMENT TERMINATED SECRETARY JAYNE GOOD
2008-04-08288cDIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HUSTLER / 20/03/2008
2007-10-29363sRETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS
2007-10-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-09225ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/03/07
2007-03-09288aNEW SECRETARY APPOINTED
2007-03-09288aNEW DIRECTOR APPOINTED
2007-03-09288bSECRETARY RESIGNED
2007-03-09288bDIRECTOR RESIGNED
2007-03-0988(2)RAD 24/01/07--------- £ SI 99@1=99 £ IC 1/100
2007-02-13CERTNMCOMPANY NAME CHANGED FIRST-STOP CAMERA OPERATIONS LIM ITED CERTIFICATE ISSUED ON 13/02/07
2006-09-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59111 - Motion picture production activities




Licences & Regulatory approval
We could not find any licences issued to 1080P LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 1080P LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1080P LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.609
MortgagesNumMortOutstanding0.469
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.149

This shows the max and average number of mortgages for companies with the same SIC code of 59111 - Motion picture production activities

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 1080P LIMITED

Intangible Assets
Patents
We have not found any records of 1080P LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1080P LIMITED
Trademarks
We have not found any records of 1080P LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1080P LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as 1080P LIMITED are:

MARLOW LIMITED £ 108,281
MICHAEL LACEY LIMITED £ 42,172
CATALYST COMMUNITIES C.I.C. £ 27,655
DUET PICTURES LTD. £ 25,000
FM SOLUTIONS LTD. £ 14,538
ZODIAC ARTS £ 12,710
CREATIVE VIDEO PRODUCTIONS LIMITED £ 12,441
CHESTER BENSON PRODUCTIONS LIMITED £ 6,955
INFINITE WISDOM PRODUCTIONS LIMITED £ 6,000
AMBER FILM & PHOTOGRAPHY COLLECTIVE CIC £ 5,000
Outgoings
Business Rates/Property Tax
No properties were found where 1080P LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1080P LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 1080P LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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