Zinc Film Partner 1 Limited in 14 Bird Street LONDON

Zinc Film Partner 1 Limited LONDON

Zinc Film Partner 1 started in year 2001 as Private Limited Company with registration number 04343128. The Zinc Film Partner 1 company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in London at Parcels Building. Postal code: W1U 1BU.

Currently there are 2 directors in the the company, namely Neil F. and Duncan R.. In addition one secretary - Sarah C. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Zinc Film Partner 1 Limited Address / Contact

Office Address	Parcels Building
Office Address2	14 Bird Street
Town	London
Post code	W1U 1BU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04343128
Date of Incorporation	Wed, 19th Dec 2001
Industry	Other business support service activities not elsewhere classified
End of financial Year	25th December
Company age	23 years old
Account next due date	Wed, 25th Sep 2024 (133 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 21st Dec 2023 (2023-12-21)
Last confirmation statement dated	Wed, 7th Dec 2022

Company staff

Neil F.

Position: Director

Appointed: 18 August 2008

Sarah C.

Position: Secretary

Appointed: 11 October 2006

Duncan R.

Position: Director

Appointed: 19 December 2001

Jennifer W.

Position: Secretary

Appointed: 06 April 2018

Resigned: 11 April 2019

Emma G.

Position: Secretary

Appointed: 21 July 2016

Resigned: 06 April 2018

Matthew B.

Position: Director

Appointed: 01 June 2009

Resigned: 30 November 2015

James C.

Position: Director

Appointed: 01 June 2009

Resigned: 19 September 2014

Sebastian S.

Position: Director

Appointed: 01 June 2009

Resigned: 01 December 2015

Susan F.

Position: Director

Appointed: 31 August 2007

Resigned: 09 May 2008

Susan F.

Position: Secretary

Appointed: 23 June 2006

Resigned: 11 October 2006

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 19 December 2001

Resigned: 19 December 2001

Patrick M.

Position: Director

Appointed: 19 December 2001

Resigned: 11 October 2006

Duncan R.

Position: Secretary

Appointed: 19 December 2001

Resigned: 23 June 2006

John B.

Position: Director

Appointed: 19 December 2001

Resigned: 19 June 2016

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 19 December 2001

Resigned: 19 December 2001

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As we researched, there is Freeshire Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Freeshire Limited

Parcels Building 14 Bird Street, London, W1U 1BU, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	03573626
Notified on	1 January 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 31st, October 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 31st, October 2023	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 24th, September 2022	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 28th, September 2021	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Tuesday 31st December 2019 filed on: 2nd, April 2021	accounts	Free Download (18 pages)
AA	Accounts for a small company made up to Tuesday 31st December 2019 filed on: 2nd, April 2021	accounts	Free Download (18 pages)
AA01	Previous accounting period shortened from Thursday 26th December 2019 to Wednesday 25th December 2019 filed on: 21st, December 2020	accounts	Free Download (1 page)
AA	Accounts for a small company made up to Monday 31st December 2018 filed on: 1st, October 2019	accounts	Free Download (17 pages)
AA01	Accounting period extended to Wednesday 26th December 2018. Originally it was Wednesday 27th June 2018 filed on: 21st, November 2018	accounts	Free Download (1 page)
AA	Accounts for a small company made up to Friday 30th June 2017 filed on: 28th, June 2018	accounts	Free Download (18 pages)
AA01	Previous accounting period shortened from Wednesday 28th June 2017 to Tuesday 27th June 2017 filed on: 27th, March 2018	accounts	Free Download (1 page)
AA	Accounts for a small company made up to Thursday 30th June 2016 filed on: 29th, September 2017	accounts	Free Download (17 pages)
AA01	Previous accounting period shortened from Wednesday 29th June 2016 to Tuesday 28th June 2016 filed on: 27th, June 2017	accounts	Free Download (1 page)
AA01	Previous accounting period shortened from Thursday 30th June 2016 to Wednesday 29th June 2016 filed on: 30th, March 2017	accounts	Free Download (1 page)
AA	Full accounts data made up to Tuesday 30th June 2015 filed on: 11th, April 2016	accounts	Free Download (14 pages)
AR01	Annual return made up to Saturday 30th January 2016 with full list of members filed on: 10th, February 2016	annual return	Free Download (6 pages)
AA01	Previous accounting period extended from Tuesday 31st March 2015 to Tuesday 30th June 2015 filed on: 26th, September 2015	accounts	Free Download (1 page)
AR01	Annual return made up to Friday 30th January 2015 with full list of members filed on: 6th, February 2015	annual return	Free Download (8 pages)
SH01	1.00 GBP is the capital in company's statement on Friday 6th February 2015	capital
AA	Full accounts data made up to Saturday 5th April 2014 filed on: 29th, December 2014	accounts	Free Download (15 pages)
AR01	Annual return made up to Thursday 30th January 2014 with full list of members filed on: 14th, February 2014	annual return	Free Download (9 pages)
AA	Full accounts data made up to Friday 5th April 2013 filed on: 3rd, January 2014	accounts	Free Download (15 pages)
AR01	Annual return made up to Wednesday 30th January 2013 with full list of members filed on: 19th, February 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to Thursday 5th April 2012 filed on: 8th, January 2013	accounts	Free Download (15 pages)
AR01	Annual return made up to Monday 30th January 2012 with full list of members filed on: 16th, February 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to Tuesday 5th April 2011 filed on: 10th, October 2011	accounts	Free Download (13 pages)
AR01	Annual return made up to Sunday 30th January 2011 with full list of members filed on: 9th, February 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to Monday 5th April 2010 filed on: 5th, October 2010	accounts	Free Download (13 pages)
AR01	Annual return made up to Saturday 30th January 2010 with full list of members filed on: 12th, February 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to Sunday 5th April 2009 filed on: 26th, January 2010	accounts	Free Download (13 pages)
363a	Annual return made up to Thursday 19th February 2009 filed on: 19th, February 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 31st March 2008 filed on: 27th, December 2008	accounts	Free Download (4 pages)
363a	Annual return made up to Wednesday 27th February 2008 filed on: 27th, February 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2007 filed on: 28th, January 2008	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2007 filed on: 28th, January 2008	accounts	Free Download (5 pages)
363a	Annual return made up to Thursday 10th January 2008 filed on: 10th, January 2008	annual return	Free Download (2 pages)
363a	Annual return made up to Thursday 10th January 2008 filed on: 10th, January 2008	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 2006 filed on: 7th, February 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 2006 filed on: 7th, February 2007	accounts	Free Download (4 pages)
363a	Annual return made up to Monday 8th January 2007 filed on: 8th, January 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Monday 8th January 2007 filed on: 8th, January 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2005 filed on: 2nd, February 2006	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2005 filed on: 2nd, February 2006	accounts	Free Download (3 pages)
363a	Annual return made up to Tuesday 20th December 2005 filed on: 20th, December 2005	annual return	Free Download (2 pages)
363a	Annual return made up to Tuesday 20th December 2005 filed on: 20th, December 2005	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2004 filed on: 28th, January 2005	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2004 filed on: 28th, January 2005	accounts	Free Download (3 pages)
363s	Annual return made up to Thursday 23rd December 2004 filed on: 23rd, December 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 23rd December 2004 filed on: 23rd, December 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Sunday 11th January 2004 filed on: 11th, January 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Sunday 11th January 2004 filed on: 11th, January 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to Monday 31st March 2003 filed on: 22nd, October 2003	accounts	Free Download (12 pages)
AA	Full accounts data made up to Monday 31st March 2003 filed on: 22nd, October 2003	accounts	Free Download (12 pages)
363s	Annual return made up to Wednesday 29th January 2003 filed on: 29th, January 2003	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 29th January 2003 filed on: 29th, January 2003	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/12/02 to 31/03/03 filed on: 13th, February 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/02 to 31/03/03 filed on: 13th, February 2002	accounts	Free Download (1 page)

Zinc Film Partner 1 Limited LONDON

Zinc Film Partner 1 Limited Address / Contact

Company Information / Profile

Company staff

Neil F.

Sarah C.

Duncan R.

Jennifer W.

Emma G.

Matthew B.

James C.

Sebastian S.

Susan F.

Susan F.

Temple Secretaries Limited

Patrick M.

Duncan R.

John B.

Company Directors Limited

People with significant control

Company filings

Company search

Companies nearby - by postcode

Contact us