Menna Overview

Here’s a quick overview of 1ST LOOK LTD 👀 — a Stratford-Upon-Avon, Warwickshire based business that started in 1996.

1ST LOOK LTD

  • Company statusactive
  • Company No03212619
  • Age30 years 1 month Incorporated 17 June 1996
  • Officers3

Address

Celixir House Stratford Business & Technology Park, Innovation Way, Banbury Road, Stratford-Upon-Avon, Warwickshire, CV37 7GZ, United Kingdom

1ST LOOK LTD is an active company incorporated on 17 June 1996 and based in Stratford-Upon-Avon, Warwickshire, United Kingdom. The company was registered 30 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    59113 Television programme production activities, 90030 Artistic creation

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

event
Capital Alter Shares Subdivision

11 Months Ago on 19 Aug 2025

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Capital Variation Of Rights Attached To Shares

11 Months Ago on 19 Aug 2025

enterprise
Memorandum Articles

11 Months Ago on 19 Aug 2025

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Resolution

11 Months Ago on 19 Aug 2025

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Resolution

11 Months Ago on 19 Aug 2025

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Capital Name Of Class Of Shares

11 Months Ago on 19 Aug 2025

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Notification Of A Person With Significant Control

11 Months Ago on 15 Aug 2025

event
Capital Allotment Shares

11 Months Ago on 15 Aug 2025

event
Confirmation Statement With No Updates

1 Year Ago on 18 Jun 2025

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 30 Apr 2025

event
Confirmation Statement With No Updates

2 Years Ago on 01 Jul 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 17 May 2024

event
Confirmation Statement With No Updates

3 Years Ago on 23 Jun 2023

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Change Registered Office Address Company With Date Old Address New Address

3 Years Ago on 05 Apr 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 30 Mar 2023

event
Confirmation Statement With No Updates

4 Years Ago on 01 Jul 2022

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 22 Apr 2022

event
Confirmation Statement With No Updates

5 Years Ago on 23 Jun 2021

finance
Accounts With Accounts Type Total Exemption Full

5 Years Ago on 12 May 2021

event
Confirmation Statement With No Updates

6 Years Ago on 30 Jun 2020

finance
Accounts With Accounts Type Total Exemption Full

6 Years Ago on 08 Apr 2020

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Confirmation Statement With Updates

7 Years Ago on 19 Jun 2019

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Change Person Director Company With Change Date

7 Years Ago on 19 Jun 2019

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Change Person Secretary Company With Change Date

7 Years Ago on 19 Jun 2019

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Change To A Person With Significant Control

7 Years Ago on 19 Jun 2019

People

Officers3

Significant control (PSC)3

Officers

NameRoleDate of BirthAppointed
CARTER HANRAHAN, Gillian Marysecretary 17 Jun 1996
CARTER HANRAHAN, Gillian Marydirector Jan 195717 Jun 1996
HANRAHAN, William Gerarddirector Mar 195917 Jun 1996

PSC (Persons with Significant control)

NameDate of BirthAppointed
Bonify Ltd 12 Aug 2025
Mr William Gerard Hanrahan Mar 195917 Jun 2017
Mrs Gillian Mary Carter Hanrahan Jan 195717 Jun 2017

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.