1080p Limited ROMFORD


1080p started in year 2006 as Private Limited Company with registration number 05948567. The 1080p company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in Romford at 10 Western Road. Postal code: RM1 3JT. Since 2007/02/13 1080p Limited is no longer carrying the name First-stop Camera Operations.

The firm has one director. William H., appointed on 24 January 2007. There are currently no secretaries appointed. As of 24 May 2022, there were 2 ex secretaries - Astrid F., Jayne G. and others listed below. There were no ex directors.

1080p Limited Address / Contact

Office Address 10 Western Road
Town Romford
Post code RM1 3JT
Country of origin United Kingdom

Company Information / Profile

Registration Number 05948567
Date of Incorporation Wed, 27th Sep 2006
Industry Motion picture production activities
End of financial Year 31st March
Company age 16 years old
Account next due date Sat, 31st Dec 2022 (221 days left)
Account last made up date Wed, 31st Mar 2021
Next confirmation statement due date Fri, 7th Oct 2022 (2022-10-07)
Last confirmation statement dated Thu, 23rd Sep 2021

Company staff

William H.

Position: Director

Appointed: 24 January 2007

Astrid F.

Position: Secretary

Appointed: 01 May 2008

Resigned: 10 October 2009

Jayne G.

Position: Secretary

Appointed: 24 January 2007

Resigned: 01 May 2008

Denis L.

Position: Nominee Secretary

Appointed: 27 September 2006

Resigned: 24 January 2007

Jayne G.

Position: Nominee Director

Appointed: 27 September 2006

Resigned: 24 January 2007

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As BizStats discovered, there is Bibo H. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is William H. This PSC owns 25-50% shares and has 25-50% voting rights.

Bibo H.

Notified on 1 April 2018
Nature of control: 25-50% voting rights
25-50% shares

William H.

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

Company previous names

First-stop Camera Operations February 13, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-31
Net Worth7 1445 544     
Balance Sheet
Current Assets14 49728 34810 27110 81813 40320 77019 801
Net Assets Liabilities 6 7535 4428 2629 22213 73014 765
Cash Bank In Hand10 46518 199     
Debtors4 03210 149     
Tangible Fixed Assets2 2606 786     
Reserves/Capital
Called Up Share Capital100100     
Profit Loss Account Reserve7 0445 444     
Shareholder Funds7 1445 544     
Other
Average Number Employees During Period   2222
Creditors 28 3819 9196 3747 80710 63115 000
Fixed Assets 6 7865 0903 8183 6263 59116 204
Net Current Assets Liabilities5 155-333524 4445 59610 13913 561
Total Assets Less Current Liabilities7 4156 7535 4428 2629 22213 73029 765
Creditors Due Within One Year9 34228 381     
Number Shares Allotted 100     
Par Value Share 1     
Provisions For Liabilities Charges2711 209     
Share Capital Allotted Called Up Paid100100     

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on 2021/03/31
filed on: 9th, December 2021
Free Download (4 pages)

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