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1440 Productions Uk Limited LONDON


Founded in 2011, 1440 Productions Uk, classified under reg no. 07729236 is an active company. Currently registered at 1 Central St. Giles WC2H 8NU, London the company has been in the business for 13 years. Its financial year was closed on 28th June and its latest financial statement was filed on Friday 31st December 2021.

The company has 3 directors, namely David H., Matthew S. and Jose B.. Of them, Jose B. has been with the company the longest, being appointed on 4 August 2011 and David H. has been with the company for the least time - from 25 June 2015. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Alison M. who worked with the the company until 30 November 2021.

1440 Productions Uk Limited Address / Contact

Office Address 1 Central St. Giles
Office Address2 St. Giles High Street
Town London
Post code WC2H 8NU
Country of origin United Kingdom

Company Information / Profile

Registration Number 07729236
Date of Incorporation Thu, 4th Aug 2011
Industry Motion picture production activities
End of financial Year 28th June
Company age 13 years old
Account next due date Thu, 28th Mar 2024 (1 day after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sun, 18th Aug 2024 (2024-08-18)
Last confirmation statement dated Fri, 4th Aug 2023

Company staff

David H.

Position: Director

Appointed: 25 June 2015

Matthew S.

Position: Director

Appointed: 31 March 2015

Jose B.

Position: Director

Appointed: 04 August 2011

Lawrence U.

Position: Director

Appointed: 01 December 2015

Resigned: 30 December 2022

Alexander B.

Position: Director

Appointed: 04 August 2011

Resigned: 12 February 2015

Marc P.

Position: Director

Appointed: 04 August 2011

Resigned: 20 March 2015

Alison M.

Position: Secretary

Appointed: 04 August 2011

Resigned: 30 November 2021

Alison M.

Position: Director

Appointed: 04 August 2011

Resigned: 15 May 2015

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As BizStats found, there is Universal Pictures Limited from London, England. The abovementioned PSC is categorised as "a private company limited by shares", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Universal Pictures Limited

1 Central St. Giles St. Giles High Street, London, WC2H 8NU, England

Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered Registrar Of Companies, England And Wales
Registration number 0859283
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Accounting period ending changed to Thursday 29th December 2022 (was Wednesday 28th June 2023).
filed on: 11th, September 2023
Free Download (1 page)

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