1080 Media Organisation Limited. Head office in London. Check Director.

1080 Media Organisation Limited, London

1080 Media Organisation Limited is a private limited company. Situated at Tc Group 6Th Floor Kings House, 9 - 10 Haymarket, London SW1Y 4BP, the above-mentioned 17 years old enterprise was incorporated on 2008-04-15 and is officially classified as "video production activities" (SIC: 59112), "television programme production activities" (Standard Industrial Classification: 59113), "sound recording and music publishing activities" (Standard Industrial Classification: 59200).
2 directors can be found in this company: Bettina S. (appointed on 17 October 2009), Clifford W. (appointed on 15 April 2008).

About
Name: 1080 Media Organisation Limited
Number: 06565472
Incorporation date: 2008-04-15
End of financial year: 31 October


Address:	Tc Group 6th Floor Kings House 9 - 10 Haymarket London SW1Y 4BP
SIC code:	59112 - Video production activities 59113 - Television programme production activities 59200 - Sound recording and music publishing activities 59133 - Television programme distribution activities

Company staff

People with significant control

Clifford W.

15 April 2018

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-10-31	2021-10-31	2022-10-31	2023-10-31
Current Assets	49,965	62,387	55,488	119,490	110,466	25,309	33,242	20,599	15,425
Total Assets Less Current Liabilities	42,113	23,910	20,081	48,330	54,950	15,336	4,500	-22,225	-31,285
Fixed Assets	40,006	44,902	-	-	-	-	-	-	-
Number Shares Allotted	-	1,000	-	-	-	-	-	-	-
Shareholder Funds	1,011	10,392	-	-	-	-	-	-	-
Tangible Fixed Assets	40,006	44,902	-	-	-	-	-	-	-

The due date for 1080 Media Organisation Limited confirmation statement filing is 2024-04-29. The most current confirmation statement was submitted on 2023-04-15. The due date for the next statutory accounts filing is 31 July 2024. Last accounts filing was filed for the time period up until 31 October 2022.

1 person of significant control is reported in the Companies House, an only individual Clifford W. who owns over 3/4 of shares.

Company filing

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Type		Free download
AA	Total exemption full company accounts data drawn up to October 31, 2023 filed on: 31st, July 2024 \| accounts	Free Download (11 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to October 31, 2023 filed on: 31st, July 2024 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates April 15, 2024 filed on: 27th, June 2024 \| confirmation statement	Free Download (3 pages)
CH01	On May 11, 2024 director's details were changed filed on: 7th, June 2024 \| officers	Free Download (2 pages)
CH01	On May 10, 2024 director's details were changed filed on: 7th, June 2024 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2022 filed on: 31st, July 2023 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates April 15, 2023 filed on: 27th, April 2023 \| confirmation statement	Free Download (3 pages)
AD01	New registered office address Tc Group 6th Floor Kings House 9 - 10 Haymarket London SW1Y 4BP. Change occurred on March 9, 2023. Company's previous address: T C Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ United Kingdom. filed on: 9th, March 2023 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to October 31, 2021 filed on: 29th, July 2022 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates April 15, 2022 filed on: 3rd, May 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2020 filed on: 30th, April 2021 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates April 15, 2021 filed on: 29th, April 2021 \| confirmation statement	Free Download (3 pages)
AA01	Accounting period ending changed to April 30, 2020 (was October 31, 2020). filed on: 29th, January 2021 \| accounts	Free Download (1 page)
CH01	On June 10, 2020 director's details were changed filed on: 19th, June 2020 \| officers	Free Download (2 pages)
CH01	On June 10, 2020 director's details were changed filed on: 19th, June 2020 \| officers	Free Download (2 pages)
AD01	New registered office address T C Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ. Change occurred on June 19, 2020. Company's previous address: Tc Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ United Kingdom. filed on: 19th, June 2020 \| address	Free Download (1 page)
CH01	On June 9, 2020 director's details were changed filed on: 16th, June 2020 \| officers	Free Download (2 pages)
CH01	On June 9, 2020 director's details were changed filed on: 16th, June 2020 \| officers	Free Download (2 pages)
AD01	New registered office address Tc Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ. Change occurred on June 16, 2020. Company's previous address: C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF England. filed on: 16th, June 2020 \| address	Free Download (1 page)
CS01	Confirmation statement with updates April 15, 2020 filed on: 15th, April 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2019 filed on: 24th, January 2020 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates April 15, 2019 filed on: 15th, April 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2018 filed on: 31st, January 2019 \| accounts	Free Download (9 pages)
PSC01	Notification of a person with significant control April 15, 2018 filed on: 16th, May 2018 \| persons with significant control	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement May 15, 2018 filed on: 15th, May 2018 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates April 15, 2018 filed on: 15th, May 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2017 filed on: 5th, February 2018 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates April 15, 2017 filed on: 28th, April 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2016 filed on: 31st, January 2017 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to April 15, 2016 filed on: 31st, May 2016 \| annual return	Free Download (4 pages)
CH01	On March 31, 2016 director's details were changed filed on: 31st, May 2016 \| officers	Free Download (2 pages)
AD02	New sail address Unit 6 Glenthorne Mews 115a Glenthorne Road London W6 0LJ. Change occurred at an unknown date. Company's previous address: C/O Cwebb the Junior Academy Queen's Club Palliser Road London W14 9EQ United Kingdom. filed on: 31st, May 2016 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2015 filed on: 10th, February 2016 \| accounts	Free Download (5 pages)
AD01	New registered office address C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF. Change occurred on July 9, 2015. Company's previous address: Clearwater House 4-7 Manchester Street London W1V 3AE. filed on: 9th, July 2015 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to April 15, 2015 filed on: 5th, May 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on May 5, 2015: 1000.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2014 filed on: 12th, February 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to April 15, 2014 filed on: 10th, May 2014 \| annual return	Free Download (4 pages)
CH01	On April 30, 2013 director's details were changed filed on: 10th, May 2014 \| officers	Free Download (2 pages)
CH01	On April 30, 2013 director's details were changed filed on: 10th, May 2014 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2013 filed on: 20th, January 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to April 15, 2013 filed on: 16th, April 2013 \| annual return	Free Download (5 pages)
AD02	Register of charges moved to new address at an unknown date. Old Address: Palliser House Palliser Road London W14 9EQ United Kingdom filed on: 16th, April 2013 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2012 filed on: 5th, February 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to April 15, 2012 filed on: 12th, June 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2011 filed on: 2nd, February 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to April 15, 2011 filed on: 8th, July 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2010 filed on: 1st, February 2011 \| accounts	Free Download (5 pages)
AP01	On July 2, 2010 new director was appointed. filed on: 2nd, July 2010 \| officers	Free Download (2 pages)
AD03	Register(s) moved to registered inspection location filed on: 2nd, July 2010 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to April 15, 2010 filed on: 2nd, July 2010 \| annual return	Free Download (5 pages)
AD02	Notification of SAIL filed on: 1st, July 2010 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to April 30, 2009 filed on: 18th, January 2010 \| accounts	Free Download (5 pages)
363a	Period up to May 6, 2009 - Annual return with full member list filed on: 6th, May 2009 \| annual return	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 15th, April 2008 \| incorporation	Free Download (12 pages)

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