1975 LIMITED

Company Number: 07477469

active          Qynn Score: 50

Summary

Formed in 2010, 1975 LIMITED has 2 directors. The longest serving directors have been in place for 10 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at 1e, Zetland House, 5 - 25 Scrutton Street, London, England, EC2A 4HJ.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

30 Aug 2020

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

50

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

23 Dec 2010

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (since incorporation)

ACCOUNTS DUE

31 Oct 2020

LATEST ACCOUNTS

31 Oct 2018

DIRECTORS

2

SECRETARIES

1

RESIGNED DIRECTORS

2

RESIGNED SECRETARIES

0

Address

1E, Zetland House 5 - 25 Scrutton Street London EC2A 4HJ

Effective From

08/10/2018

Effective to

Current

SIC CODES

59131

Motion picture distribution activities

Director’s Report

Director’s Report 1

DIRECTORS REPORT FOR THE YEAR ENDED 31 OCTOBER 2017
The directors present their report and the audited financial statements for the year ended 31 October 2017. Directors' responsibilities statement
The directors are responsible for preparing the Directors' report and the financial statem

READ MORE

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019
            
  
   
  
     
    
  
        
 
         
 
    
   
         
  
    
 
 
   
     
   

Activity

Most Active Year

2018

Events

8

1

1

1

1

4

0

1

0

Most Active Month

Jun 2018

Events

4

0

0

0

0

4

0

0

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 03/12/2019 with no updates

Filing Date

09/12/2019

Action Date

03/12/2019

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/10/2018

Filing Date

22/08/2019

Action Date

31/10/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 03/12/2018 with no updates

Filing Date

06/02/2019

Action Date

03/12/2018

Address Change

Type

Address

Description

Registered office address changed from The Big Room Studios 77 Fortess Road London NW5 1AG to 1E, Zetland House 5 - 25 Scrutton Street London EC2A 4HJ on 08/10/2018

Filing Date

08/10/2018

Action Date

08/10/2018

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/10/2017

Filing Date

03/08/2018

Action Date

31/10/2017

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 1 in full

Filing Date

07/06/2018

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 2 in full

Filing Date

07/06/2018

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 4 in full

Filing Date

07/06/2018

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 3 in full

Filing Date

07/06/2018

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 03/12/2017 with no updates

Filing Date

15/01/2018

Action Date

03/12/2017

Termination of appointment of Rupert Preston

Type

Officers

Description

Termination of appointment of Rupert Preston as a director on 15/01/2018

Filing Date

15/01/2018

Action Date

15/01/2018

Accounts

Type

Accounts

Description

Full accounts made up to 31/10/2016

Filing Date

30/10/2017

Action Date

31/10/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 03/12/2016 with updates

Filing Date

15/12/2016

Action Date

03/12/2016

Accounts

Type

Accounts

Description

Full accounts made up to 31/10/2015

Filing Date

05/08/2016

Action Date

31/10/2015

Accounting Period

Type

Accounts

Description

Previous accounting period shortened from 30/04/2016 to 31/10/2015

Filing Date

01/07/2016

Action Date

31/10/2015

Accounts

Type

Accounts

Description

Full accounts made up to 30/04/2015

Filing Date

23/02/2016

Action Date

30/04/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 03/12/2015 with full list of shareholders

Filing Date

08/12/2015

Action Date

03/12/2015

Accounts

Type

Accounts

Description

Full accounts made up to 30/04/2014

Filing Date

13/02/2015

Action Date

30/04/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 03/12/2014 with full list of shareholders

Filing Date

19/12/2014

Action Date

03/12/2014

Accounts

Type

Accounts

Description

Full accounts made up to 30/04/2013

Filing Date

04/03/2014

Action Date

30/04/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 03/12/2013 with full list of shareholders

Filing Date

11/12/2013

Action Date

03/12/2013

Accounting Period

Type

Accounts

Description

Current accounting period shortened from 31/12/2012 to 30/04/2012

Filing Date

17/07/2013

Action Date

30/04/2012

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/04/2012

Filing Date

17/07/2013

Action Date

30/04/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 23/12/2012 with full list of shareholders

Filing Date

11/01/2013

Action Date

23/12/2012

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/12/2011

Filing Date

29/10/2012

Action Date

31/12/2011

legacy

Type

Mortgage

Description

legacy

Filing Date

02/06/2012

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

24/05/2012

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

22/05/2012

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

22/05/2012

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 23/12/2011 with full list of shareholders

Filing Date

28/02/2012

Action Date

23/12/2011

Appointment of James Richardson

Type

Officers

Description

Appointment of James Richardson as a secretary

Filing Date

18/01/2011

Action Date

n/a

Appointment of James Richardson

Type

Officers

Description

Appointment of James Richardson as a director

Filing Date

18/01/2011

Action Date

n/a

Appointment of Mr Allan Niblo

Type

Officers

Description

Appointment of Mr Allan Niblo as a director

Filing Date

13/01/2011

Action Date

n/a

Appointment of Mr Rupert Preston

Type

Officers

Description

Appointment of Mr Rupert Preston as a director

Filing Date

29/12/2010

Action Date

n/a

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

23/12/2010

Action Date

n/a

Termination of appointment of John Carter

Type

Officers

Description

Termination of appointment of John Carter as a director

Filing Date

23/12/2010

Action Date

n/a

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

1975 LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

Status

outstanding

Date Created

18/05/2012

Date Resolved

n/a

Transaction Type

Charge and deed of assignment

Parties

Vertigo Slate Limited

Status

fully-satisfied

Date Created

18/05/2012

Date Resolved

n/a

Transaction Type

Charge and deed of assignment

Parties

Vertigo Slate Limited

Status

outstanding

Date Created

18/05/2012

Date Resolved

n/a

Transaction Type

Charge and deed of assignment

Parties

Vertigo Films Limited

Status

fully-satisfied

Date Created

18/05/2012

Date Resolved

n/a

Transaction Type

Charge and deed of assignment

Parties

Vertigo Films Limited

Status

outstanding

Date Created

18/05/2012

Date Resolved

n/a

Transaction Type

Security agreement

Parties

Film Finances, Inc.

Status

fully-satisfied

Date Created

18/05/2012

Date Resolved

n/a

Transaction Type

Security agreement

Parties

Film Finances, Inc.

Status

outstanding

Date Created

18/05/2012

Date Resolved

n/a

Transaction Type

Deed of assignment and charge

Parties

Coutts & Co

Status

fully-satisfied

Date Created

18/05/2012

Date Resolved

n/a

Transaction Type

Deed of assignment and charge

Parties

Coutts & Co

Director's Reports

Director’s Report 1

DIRECTORS REPORT FOR THE YEAR ENDED 31 OCTOBER 2017
The directors present their report and the audited financial statements for the year ended 31 October 2017. Directors' responsibilities statement
The directors are responsible for preparing the Directors' report and the financial statem

READ MORE

Director’s Report 2

Directors report : , Independent auditors' report

READ MORE

Director’s Report 3

DIRECTORS' REPORT FOR THE PERIOD ENDED 31 OCTOBER 2015
The directors Present their report and the financial statements for the period ended 31 October 2015. DIRECTORS' RESPONSIBILITIES STATEMENT
The directors are responsible for preparing the Directors report and the financial statements

READ MORE

Director’s Report 4

DIRECTORS REPORT FOR THE YEAR ENDED 30 APRIL 2014
The directors present their report and the financial statements for the year ended 30 April 2014. DIRECTORS' RESPONSIBILITIES STATEMENT
The directors are responsible for preparing the Directors' report and the financial statements in acco

READ MORE

Director’s Report 5

REPORT OF THE DIRECTORS FOR THE YEAR ENDED 30 APRIL 2013

The directors submit their report together with the audited financial statements for the year ended 30 April 2013
DIRECTORS' RESPONSIBILITIES The directors are responsible for the preparation of the financial statements in accor

READ MORE

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

06/01/2011

Tenure

9 Yrs 8 Mths

Born

July 1964

Date Joined

06/01/2011

Tenure

9 Yrs 8 Mths

Born

February 1970

Active/Resigned

Date Joined

06/01/2011

Tenure

9 Yrs 8 Mths

Breakdown of Resignation Types

Type

Director

Date Joined

23/12/2010

Tenure

7 Yrs

Date Resigned

15/01/2018

Type

Director

Date Joined

23/12/2010

Tenure

Date Resigned

23/12/2010

Vertigo Films Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more