1085 Limited is a private limited company situated at 29-31 Castle Street, High Wycombe HP13 6RU. Its net worth is estimated to be roughly 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2020-09-17, this 4-year-old company is run by 2 directors.
Director Linda S., appointed on 17 September 2020. Director Frank S., appointed on 17 September 2020.
The company is classified as "video production activities" (Standard Industrial Classification code: 59112), "television programme production activities" (Standard Industrial Classification code: 59113).
The latest confirmation statement was filed on 2023-09-17 and the deadline for the next filing is 2024-10-01. What is more, the statutory accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.
| Office Address | 29-31 Castle Street |
| Town | High Wycombe |
| Post code | HP13 6RU |
| Country of origin | United Kingdom |
| Registration Number | 12887190 |
| Date of Incorporation | Thu, 17th Sep 2020 |
| Industry | Video production activities |
| Industry | Television programme production activities |
| End of financial Year | 30th April |
| Company age | 5 years old |
| Account next due date | Wed, 31st Jan 2024 (526 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Tue, 1st Oct 2024 (2024-10-01) |
| Last confirmation statement dated | Sun, 17th Sep 2023 |
Position: Director
Appointed: 17 September 2020
Position: Director
Appointed: 17 September 2020
The list of persons with significant control who own or control the company is made up of 2 names. As we discovered, there is The Frank Stephenson Group Limited from High Wycombe, United Kingdom. This PSC is classified as "a limited", 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. The second one in the persons with significant control register is Linda S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
The Frank Stephenson Group Limited
29-31 Castle Street, High Wycombe, Buckinghamshire, HP13 6RU, United Kingdom
| Legal authority | Uk Companies Act 2006 |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 14377714 |
| Notified on | 1 December 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Linda S.
| Notified on | 17 September 2020 |
| Ceased on | 1 December 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2021-04-30 | 2022-04-30 | 2023-04-30 | 2024-04-30 |
| Balance Sheet | ||||
| Cash Bank On Hand | 19 138 | 31 491 | 8 452 | 25 696 |
| Current Assets | 20 503 | 32 169 | 13 039 | 25 887 |
| Debtors | 1 365 | 678 | 4 587 | 191 |
| Net Assets Liabilities | 6 943 | 25 808 | 5 130 | -126 596 |
| Other Debtors | 1 365 | 678 | 4 567 | 191 |
| Property Plant Equipment | 1 196 | 1 050 | 3 714 | 1 746 |
| Other | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 220 | 1 142 | 3 221 | 5 521 |
| Average Number Employees During Period | 2 | 2 | 2 | 2 |
| Corporation Tax Payable | 1 508 | |||
| Creditors | 14 529 | 7 148 | 10 917 | 153 897 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 220 | 922 | 2 079 | 2 300 |
| Net Current Assets Liabilities | 5 974 | 25 021 | 2 122 | -128 010 |
| Other Creditors | 12 020 | 1 998 | 10 917 | 152 676 |
| Other Taxation Social Security Payable | 1 508 | 4 448 | 73 | |
| Property Plant Equipment Gross Cost | 1 416 | 2 192 | 6 935 | 7 267 |
| Provisions For Liabilities Balance Sheet Subtotal | 227 | 263 | 706 | 332 |
| Total Additions Including From Business Combinations Property Plant Equipment | 1 416 | 776 | 4 743 | 332 |
| Total Assets Less Current Liabilities | 7 170 | 26 071 | 5 836 | -126 264 |
| Trade Creditors Trade Payables | 1 001 | 702 | 1 148 | |
| Trade Debtors Trade Receivables | 20 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Tuesday 30th April 2024 filed on: 28th, October 2024 |
accounts | Free Download (10 pages) |
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