1973 FILMS LIMITED

Company Number: 07941845

active          Qynn Score: 19

Summary

Formed in 2012, 1973 FILMS LIMITED has 2 directors and 1 shareholders. The longest serving directors have been in place for 8 years.

The registered office of the company is currently based at 5 High Green, Great Shelford, Cambridge, Cambridgeshire, CB22 5EG.

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

9 Nov 2019

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

QYNN SCORE

19

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

8 Feb 2012

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

30 Nov 2020

LATEST ACCOUNTS

28 Feb 2019

DIRECTORS

2

SECRETARIES

0

SHAREHOLDERS

1

RESIGNED DIRECTORS

0

RESIGNED SECRETARIES

0

Address

SIC CODES

59111

Motion picture production activities

59113

Television programme production activities

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Feb 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 2019
           
       
    
  
  
    
         
 
        
  
        
  
    
      
        

Activity

Most Active Year

2019

Events

6

1

0

1

0

0

0

4

0

Most Active Month

Nov 2019

Events

5

0

0

1

0

0

0

4

0

Documents

Director Details Changed for Louise Karen Scott

Type

Officers

Description

Directors details changed for Louise Karen Scott on 07/11/2019

Filing Date

07/11/2019

Action Date

07/11/2019

Director Details Changed for Mr Timothy Bruce Goodchild

Type

Officers

Description

Directors details changed for Mr Timothy Bruce Goodchild on 07/11/2019

Filing Date

07/11/2019

Action Date

07/11/2019

Director Details Changed for Louise Karen Scott

Type

Officers

Description

Directors details changed for Louise Karen Scott on 07/11/2019

Filing Date

07/11/2019

Action Date

07/11/2019

Director Details Changed for Mr Timothy Bruce Goodchild

Type

Officers

Description

Directors details changed for Mr Timothy Bruce Goodchild on 07/11/2019

Filing Date

07/11/2019

Action Date

07/11/2019

Accounts

Type

Accounts

Description

Micro company accounts made up to 28/02/2019

Filing Date

06/11/2019

Action Date

28/02/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 08/02/2019 with no updates

Filing Date

08/02/2019

Action Date

08/02/2019

Accounts

Type

Accounts

Description

Micro company accounts made up to 28/02/2018

Filing Date

26/07/2018

Action Date

28/02/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 08/02/2018 with no updates

Filing Date

13/02/2018

Action Date

08/02/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 28/02/2017

Filing Date

08/11/2017

Action Date

28/02/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 08/02/2017 with updates

Filing Date

27/02/2017

Action Date

08/02/2017

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 29/02/2016

Filing Date

29/11/2016

Action Date

29/02/2016

Director Details Changed for Karen Louise Goodchild

Type

Officers

Description

Directors details changed for Karen Louise Goodchild on 29/02/2016

Filing Date

29/02/2016

Action Date

29/02/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 08/02/2016 with full list of shareholders

Filing Date

17/02/2016

Action Date

08/02/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 28/02/2015

Filing Date

22/12/2015

Action Date

28/02/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 08/02/2015 with full list of shareholders

Filing Date

20/02/2015

Action Date

08/02/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 28/02/2014

Filing Date

15/09/2014

Action Date

28/02/2014

Director Details Changed for Tim Goodchild

Type

Officers

Description

Directors details changed for Tim Goodchild on 06/06/2014

Filing Date

06/06/2014

Action Date

06/06/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 08/02/2014 with full list of shareholders

Filing Date

27/03/2014

Action Date

08/02/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 28/02/2013

Filing Date

22/10/2013

Action Date

28/02/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 08/02/2013 with full list of shareholders

Filing Date

25/02/2013

Action Date

08/02/2013

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

08/02/2012

Action Date

n/a

Network

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Financials

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Director's Reports

People (Directors)

For those not registered or logged in, we provide a free, short summary of all key personnel associated with 1973 FILMS LIMITED as below.

To gain exclusive access to individual shareholders details, real time Cap Tables and ownership structures in addition to company and financial risk profiles, real time visualised networks of 1973 FILMS LIMITED company directors along with any other business that each director is involved with, please register or login here.

Filters

Date Joined

08/02/2012

Tenure

7 Yrs 9 Mths

Born

November 1960

Date Joined

08/02/2012

Tenure

7 Yrs 9 Mths

Born

August 1959

Active/Resigned

1973 FILMS LIMITED currently has no active secretaries.

Breakdown of Resignation Types

1973 FILMS LIMITED currently has no resigned officers.

Mr Timothy Bruce Goodchild

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – More than 50% but less than 75%