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4045 Films Limited LONDON


4045 Films started in year 2014 as Private Limited Company with registration number 09185022. The 4045 Films company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 2 Ornan Road. Postal code: NW3 4PT.

The firm has 2 directors, namely Paul T., Lloyd S.. Of them, Paul T., Lloyd S. have been with the company the longest, being appointed on 21 August 2014. As of 16 April 2024, our data shows no information about any ex officers on these positions.

4045 Films Limited Address / Contact

Office Address 2 Ornan Road
Office Address2 11 Ornan Court
Town London
Post code NW3 4PT
Country of origin United Kingdom

Company Information / Profile

Registration Number 09185022
Date of Incorporation Thu, 21st Aug 2014
Industry Motion picture production activities
End of financial Year 31st October
Company age 10 years old
Account next due date Wed, 31st Jul 2024 (106 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Wed, 4th Sep 2024 (2024-09-04)
Last confirmation statement dated Mon, 21st Aug 2023

Company staff

Paul T.

Position: Director

Appointed: 21 August 2014

Lloyd S.

Position: Director

Appointed: 21 August 2014

People with significant control

The list of PSCs that own or control the company consists of 2 names. As we identified, there is Paul T. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Lloyd S. This PSC owns 25-50% shares and has 25-50% voting rights.

Paul T.

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

Lloyd S.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-08-312016-08-312017-08-312018-08-312019-10-312020-10-312021-10-312022-10-31
Net Worth-550-550      
Balance Sheet
Debtors100100100100100100100100
Net Assets Liabilities      -2 125-7 015
Reserves/Capital
Called Up Share Capital100100      
Profit Loss Account Reserve-650-650      
Shareholder Funds-550-550      
Other
Creditors 4 4624 4624 9874 9876 0376 5627 115
Investments Fixed Assets3 8123 8124 3374 3374 3374 3374 337 
Net Current Assets Liabilities-4 362-4 362-4 362-4 887-4 887-5 937-6 462-7 015
Other Investments Other Than Loans      4 3374 337
Creditors Due Within One Year4 4624 462      
Fixed Asset Investments Additions3 812       
Number Shares Allotted100100      
Number Shares Issued But Not Fully Paid  100100100100100 
Par Value Share1111111 
Percentage Associate Held By Direct Holdings18       
Total Assets Less Current Liabilities-550-550-550-550-550-1 600-2 125 
Value Shares Allotted100100      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Final Gazette dissolved via voluntary strike-off
filed on: 19th, March 2024
Free Download (1 page)

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