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104 Films Limited

104 Films Limited is a dissolved company incorporated on 6 February 2004 with the registered office located in London, Greater London. 104 Films Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 17 March 2020 (5 years ago)
Was 16 years old at the time of dissolution
Via voluntary strike-off
Company No
05036602
Private limited company
Age
21 years
Incorporated 6 February 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
41 Vernon Road
London
SW14 8NU
England
Same address for the past 6 years
Telephone
01142493160
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1971
Director • Producer • British • Lives in UK • Born in Jan 1960
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
104 Films (Film Nation) Limited
Alex Henry Usborne and Justin Edgar are mutual people.
Active
104 Projects Cic
Alex Henry Usborne and Justin Edgar are mutual people.
Active
U A Engineering Limited
Alex Henry Usborne is a mutual person.
Active
Picture Palace (North) Limited
Alex Henry Usborne is a mutual person.
Active
Alex Usborne Limited
Alex Henry Usborne is a mutual person.
Active
104 Films South Limited
Justin Edgar is a mutual person.
Active
Dawn Of The Dark Fox Ltd
Alex Henry Usborne is a mutual person.
Active
Anne Beverley Limited
Justin Edgar is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
28 Aug 2018
For period 28 Aug28 Aug 2018
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.65K
Decreased by £36.36K (-96%)
Total Liabilities
-£114.35K
Increased by £9.09K (+9%)
Net Assets
-£112.7K
Decreased by £45.45K (+68%)
Debt Ratio (%)
6914%
Increased by 6636.78% (+2396%)
Latest Activity
Voluntarily Dissolution
5 Years Ago on 17 Mar 2020
Voluntary Gazette Notice
5 Years Ago on 31 Dec 2019
Application To Strike Off
5 Years Ago on 19 Dec 2019
Registered Address Changed
6 Years Ago on 6 Nov 2019
Micro Accounts Submitted
6 Years Ago on 14 May 2019
Confirmation Submitted
6 Years Ago on 4 Feb 2019
Micro Accounts Submitted
7 Years Ago on 8 Aug 2018
Registered Address Changed
7 Years Ago on 10 Jul 2018
Confirmation Submitted
7 Years Ago on 29 Jan 2018
Accounting Period Extended
8 Years Ago on 3 Oct 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 17 Mar 2020
First Gazette notice for voluntary strike-off
Submitted on 31 Dec 2019
Application to strike the company off the register
Submitted on 19 Dec 2019
Registered office address changed from 77 Princes Road Richmond TW10 6DQ England to 41 Vernon Road London SW14 8NU on 6 November 2019
Submitted on 6 Nov 2019
Micro company accounts made up to 28 August 2018
Submitted on 14 May 2019
Confirmation statement made on 29 January 2019 with no updates
Submitted on 4 Feb 2019
Micro company accounts made up to 28 August 2017
Submitted on 8 Aug 2018
Registered office address changed from The Workstation 15 Paternoster Row Sheffield S1 2BX England to 77 Princes Road Richmond TW10 6DQ on 10 July 2018
Submitted on 10 Jul 2018
Confirmation statement made on 29 January 2018 with no updates
Submitted on 29 Jan 2018
Previous accounting period extended from 28 February 2017 to 28 August 2017
Submitted on 3 Oct 2017
Repayment History
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