35mm Limited in Bunns Lane LONDON

35mm Limited LONDON

Founded in 1999, 35mm, classified under reg no. 03734332 is an active company. Currently registered at 7 Granard Business Centre NW7 2DQ, London the company has been in the business for twenty five years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on 2023-04-30.

The company has 2 directors, namely Denise N., Ian P.. Of them, Ian P. has been with the company the longest, being appointed on 3 February 2000 and Denise N. has been with the company for the least time - from 1 August 2010. At the moment there is one former director listed by the company - Denis D., who left the company on 3 February 2000. In addition, the company lists several former secretaries whose names might be found in the box below.

35mm Limited Address / Contact

Office Address	7 Granard Business Centre
Office Address2	Bunns Lane
Town	London
Post code	NW7 2DQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03734332
Date of Incorporation	Wed, 17th Mar 1999
Industry	Non-trading company
End of financial Year	30th April
Company age	25 years old
Account next due date	Fri, 31st Jan 2025 (286 days left)
Account last made up date	Sun, 30th Apr 2023
Next confirmation statement due date	Sun, 31st Mar 2024 (2024-03-31)
Last confirmation statement dated	Fri, 17th Mar 2023

Company staff

Denise N.

Position: Director

Appointed: 01 August 2010

Ian P.

Position: Director

Appointed: 03 February 2000

Denis D.

Position: Secretary

Appointed: 03 February 2000

Resigned: 01 April 2008

Qa Nominees Limited

Position: Corporate Nominee Director

Appointed: 17 March 1999

Resigned: 17 March 1999

Qa Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 17 March 1999

Resigned: 17 March 1999

Denis D.

Position: Director

Appointed: 17 March 1999

Resigned: 03 February 2000

Hauke R.

Position: Secretary

Appointed: 17 March 1999

Resigned: 31 December 2000

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As we researched, there is Ian P. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Denise N. This PSC owns 25-50% shares and has 25-50% voting rights.

Ian P.

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

Denise N.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Net Worth	175 187	173 802

Balance Sheet
Current Assets	223 746	189 932	173 007	172 519	205 675	172 078	165 896	118 828
Net Assets Liabilities		173 802	163 007	159 180	170 843	155 154	120 154	115 654
Net Assets Liabilities Including Pension Asset Liability	175 187	173 802

Reserves/Capital
Shareholder Funds	175 187	173 802

Other
Average Number Employees During Period					1	1
Creditors		16 130	10 000	9 339	34 832	16 924	45 742	3 174
Net Current Assets Liabilities	175 187	173 802	163 007	159 180	170 843	155 154	120 154	115 654
Total Assets Less Current Liabilities	175 187	173 802	163 007	159 180	170 843	155 154	120 154	115 654
Creditors Due Within One Year	48 559	16 130

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-04-30 filed on: 20th, October 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-04-30 filed on: 20th, October 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2022-04-30 filed on: 31st, May 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-04-30 filed on: 28th, June 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-04-30 filed on: 20th, August 2020	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-04-30 filed on: 31st, July 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2018-04-30 filed on: 13th, November 2018	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2017-04-30 filed on: 19th, August 2017	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2016-04-30 filed on: 30th, August 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to 2016-03-17 with full list of members filed on: 27th, April 2016	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2015-04-30 filed on: 10th, August 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to 2015-03-17 with full list of members filed on: 23rd, March 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-03-23: 10.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-04-30 filed on: 3rd, July 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to 2014-03-17 with full list of members filed on: 2nd, April 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-04-02: 10.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-04-30 filed on: 23rd, September 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to 2013-03-17 with full list of members filed on: 6th, April 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-04-30 filed on: 23rd, January 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to 2012-03-17 with full list of members filed on: 26th, March 2012	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2011-04-30 filed on: 1st, July 2011	accounts	Free Download (1 page)
AA01	Previous accounting period shortened from 2011-08-31 to 2011-04-30 filed on: 24th, June 2011	accounts	Free Download (2 pages)
AR01	Annual return made up to 2011-03-17 with full list of members filed on: 29th, March 2011	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2010-08-31 filed on: 14th, January 2011	accounts	Free Download (1 page)
AR01	Annual return made up to 2010-03-17 with full list of members filed on: 3rd, April 2010	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2009-08-31 filed on: 31st, October 2009	accounts	Free Download (1 page)
363a	Annual return made up to 2009-03-26 filed on: 26th, March 2009	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2008-08-31 filed on: 4th, November 2008	accounts	Free Download (1 page)
363a	Annual return made up to 2008-03-28 filed on: 28th, March 2008	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2007-08-31 filed on: 3rd, November 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2007-08-31 filed on: 3rd, November 2007	accounts	Free Download (1 page)
363a	Annual return made up to 2007-05-14 filed on: 14th, May 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-05-14 filed on: 14th, May 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-08-31 filed on: 10th, March 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-08-31 filed on: 10th, March 2007	accounts	Free Download (4 pages)
363a	Annual return made up to 2006-05-02 filed on: 2nd, May 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-05-02 filed on: 2nd, May 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-08-31 filed on: 23rd, March 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2005-08-31 filed on: 23rd, March 2006	accounts	Free Download (4 pages)
363s	Annual return made up to 2005-04-04 filed on: 4th, April 2005	annual return	Free Download (6 pages)
363(288)	Annual return made up to 2005-04-04 (Director's particulars changed)	annual return
363s	Annual return made up to 2005-04-04 filed on: 4th, April 2005	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-08-31 filed on: 6th, December 2004	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2004-08-31 filed on: 6th, December 2004	accounts	Free Download (4 pages)
363s	Annual return made up to 2004-03-26 filed on: 26th, March 2004	annual return	Free Download (6 pages)
363s	Annual return made up to 2004-03-26 filed on: 26th, March 2004	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2003-08-31 filed on: 13th, November 2003	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2003-08-31 filed on: 13th, November 2003	accounts	Free Download (4 pages)
363s	Annual return made up to 2003-04-07 filed on: 7th, April 2003	annual return	Free Download (6 pages)
363s	Annual return made up to 2003-04-07 filed on: 7th, April 2003	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2002-08-31 filed on: 6th, April 2003	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2002-08-31 filed on: 6th, April 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/02 to 31/08/02 filed on: 21st, February 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/02 to 31/08/02 filed on: 21st, February 2003	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2001-12-31 filed on: 31st, December 2002	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2001-12-31 filed on: 31st, December 2002	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2000-12-31 filed on: 13th, May 2002	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2000-12-31 filed on: 13th, May 2002	accounts	Free Download (4 pages)
363s	Annual return made up to 2002-03-14 filed on: 14th, March 2002	annual return	Free Download (6 pages)
363(288)	Annual return made up to 2002-03-14 (Secretary resigned)	annual return
363s	Annual return made up to 2002-03-14 filed on: 14th, March 2002	annual return	Free Download (6 pages)
363(288)	Annual return made up to 2002-03-14 (Secretary resigned)	annual return
AA	Accounts for a dormant company made up to 1999-12-31 filed on: 15th, September 2000	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1999-12-31 filed on: 15th, September 2000	accounts	Free Download (1 page)
363s	Annual return made up to 2000-05-05 filed on: 5th, May 2000	annual return	Free Download (6 pages)
363s	Annual return made up to 2000-05-05 filed on: 5th, May 2000	annual return	Free Download (6 pages)
363(288)	Annual return made up to 2000-05-05 (Director's particulars changed)	annual return
225	Accounting reference date shortened from 31/03/00 to 31/12/99 filed on: 15th, February 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/00 to 31/12/99 filed on: 15th, February 2000	accounts	Free Download (1 page)

35mm Limited LONDON

35mm Limited Address / Contact

Company Information / Profile

Company staff

Denise N.

Ian P.

Denis D.

Qa Nominees Limited

Qa Registrars Limited

Denis D.

Hauke R.

People with significant control

Annual reports financial information

Company filings

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