14-26 Limited in EAST MOLESEY - KT8 9JU

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14-26 Limited EAST MOLESEY

14-26 started in year 2003 as Private Limited Company with registration number 04662577. The 14-26 company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in East Molesey at 17 Manor Road. Postal code: KT8 9JU. Since 2015/12/11 14-26 Limited is no longer carrying the name 14-26 Films.

Currently there are 2 directors in the the firm, namely Kenneth R. and Patricia R.. In addition one secretary - Kenneth R. - is with the company. As of 28 May 2024, our data shows no information about any ex officers on these positions.

14-26 Limited Address / Contact

Office Address	17 Manor Road
Town	East Molesey
Post code	KT8 9JU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04662577
Date of Incorporation	Tue, 11th Feb 2003
Industry	Motion picture projection activities
End of financial Year	31st March
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (149 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 25th Feb 2024 (2024-02-25)
Last confirmation statement dated	Sat, 11th Feb 2023

Company staff

Kenneth R.

Position: Secretary

Appointed: 11 February 2003

Kenneth R.

Position: Director

Appointed: 11 February 2003

Patricia R.

Position: Director

Appointed: 11 February 2003

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 11 February 2003

Resigned: 11 February 2003

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 11 February 2003

Resigned: 11 February 2003

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As BizStats found, there is Kenneth R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Patricia R. This PSC owns 25-50% shares and has 25-50% voting rights.

Kenneth R.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Patricia R.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

14-26 Films	December 11, 2015

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 14th, November 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 14th, November 2023	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 23rd, August 2022	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 14th, December 2021	accounts	Free Download (5 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 24th, May 2021	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 25th, January 2021	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 12th, December 2019	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 24th, December 2018	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 5th, January 2018	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 8th, January 2017	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2016/02/11 with full list of members filed on: 11th, March 2016	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/03/11	capital
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 19th, December 2015	accounts	Free Download (4 pages)
CERTNM	Company name changed 14-26 films LTDcertificate issued on 11/12/15 filed on: 11th, December 2015	change of name	Free Download (3 pages)
AR01	Annual return drawn up to 2015/02/11 with full list of members filed on: 9th, March 2015	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/03/09	capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 6th, January 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/02/11 with full list of members filed on: 7th, March 2014	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/03/07	capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 20th, December 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/02/11 with full list of members filed on: 5th, March 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 14th, December 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/02/11 with full list of members filed on: 27th, February 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 31st, October 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/02/11 with full list of members filed on: 18th, March 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 11th, January 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2010/02/11 with full list of members filed on: 25th, March 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 21st, January 2010	accounts	Free Download (4 pages)
363a	Annual return up to 2009/05/08 with shareholders record filed on: 8th, May 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 29th, January 2009	accounts	Free Download (4 pages)
363a	Annual return up to 2008/07/16 with shareholders record filed on: 16th, July 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 29th, January 2008	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 29th, January 2008	accounts	Free Download (4 pages)
363s	Annual return up to 2007/05/09 with shareholders record filed on: 9th, May 2007	annual return	Free Download (7 pages)
363s	Annual return up to 2007/05/09 with shareholders record filed on: 9th, May 2007	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 1st, February 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 1st, February 2007	accounts	Free Download (4 pages)
363s	Annual return up to 2006/07/11 with shareholders record filed on: 11th, July 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/07/11 with shareholders record filed on: 11th, July 2006	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 22nd, February 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 22nd, February 2006	accounts	Free Download (4 pages)
363s	Annual return up to 2005/03/02 with shareholders record filed on: 2nd, March 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/03/02 with shareholders record filed on: 2nd, March 2005	annual return	Free Download (7 pages)
225	Accounting reference date extended from 29/02/04 to 31/03/04 filed on: 13th, August 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/03/31 filed on: 13th, August 2004	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2004/03/31 filed on: 13th, August 2004	accounts	Free Download (2 pages)
225	Accounting reference date extended from 29/02/04 to 31/03/04 filed on: 13th, August 2004	accounts	Free Download (1 page)
363s	Annual return up to 2004/07/26 with shareholders record filed on: 26th, July 2004	annual return	Free Download (7 pages)
88(2)R	Alloted 99 shares on 2003/02/11. Value of each share 1 £. filed on: 26th, July 2004	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2003/02/11. Value of each share 1 £. filed on: 26th, July 2004	capital	Free Download (2 pages)
363s	Annual return up to 2004/07/26 with shareholders record filed on: 26th, July 2004	annual return	Free Download (7 pages)
287	Registered office changed on 20/03/03 from: 84 temple chambers temple avenue london EC4Y 0HP filed on: 20th, March 2003	address	Free Download (1 page)
287	Registered office changed on 20/03/03 from: 84 temple chambers temple avenue london EC4Y 0HP filed on: 20th, March 2003	address	Free Download (1 page)
NEWINC	Company registration filed on: 11th, February 2003	incorporation	Free Download (31 pages)
NEWINC	Company registration filed on: 11th, February 2003	incorporation	Free Download (31 pages)

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