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1201 Limited CARDIFF


1201 started in year 2003 as Private Limited Company with registration number 04642355. The 1201 company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Cardiff at 4 Ynys Bridge Court. Postal code: CF15 9SS.

Currently there are 2 directors in the the company, namely Hala E. and Paul E.. In addition one secretary - Hala E. - is with the firm. As of 28 July 2021, our data shows no information about any ex officers on these positions.

1201 Limited Address / Contact

Office Address 4 Ynys Bridge Court
Office Address2 Gwaelod Y Garth
Town Cardiff
Post code CF15 9SS
Country of origin United Kingdom

Company Information / Profile

Registration Number 04642355
Date of Incorporation Mon, 20th Jan 2003
Industry Motion picture production activities
End of financial Year 31st March
Company age 18 years old
Account next due date Fri, 31st Dec 2021 (156 days left)
Account last made up date Tue, 31st Mar 2020
Next confirmation statement due date Thu, 3rd Feb 2022 (2022-02-03)
Last confirmation statement dated Wed, 20th Jan 2021

Company staff

Hala E.

Position: Director

Appointed: 30 September 2013

Hala E.

Position: Secretary

Appointed: 20 January 2003

Paul E.

Position: Director

Appointed: 20 January 2003

Severnside Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 20 January 2003

Resigned: 20 January 2003

Severnside Nominees Limited

Position: Corporate Nominee Director

Appointed: 20 January 2003

Resigned: 20 January 2003

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As we discovered, there is Hala E. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Paul E. This PSC owns 25-50% shares and has 25-50% voting rights.

Hala E.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Paul E.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Confirmation statement with no updates Wednesday 20th January 2021
filed on: 25th, January 2021
Free Download (3 pages)

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