AD 1 LIMITED - HERTFORDSHIRE


Company Profile Company Filings

Overview

AD 1 LIMITED is a Private Limited Company from HERTFORDSHIRE and has the status: Dissolved - no longer trading.
AD 1 LIMITED was incorporated 28 years ago on 23/01/1996 and has the registered number: 03150128. The accounts status is DORMANT.

AD 1 LIMITED - HERTFORDSHIRE

This company is listed in the following categories:
59112 - Video production activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2022

Registered Office

KNEBWORTH ESTATE OFFICES
HERTFORDSHIRE
SG3 6PY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/01/2022 06/02/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HENRY FROMANTEEL LYTTON COBBOLD May 1962 British Director 1996-01-31 CURRENT
MR SAMUEL DAVID MOUSLEY Apr 1953 British Director 2000-12-14 CURRENT
JOCELYN CHRISTINA ROWE British Secretary 1997-03-25 CURRENT
KEY LEGAL SERVICES (SECRETARIAL) LIMITED Corporate Nominee Secretary 1996-01-23 UNTIL 1996-01-31 RESIGNED
RICHARD STUCLEY FROMANTEEL LYTTON COBBOLD British Director 1996-01-31 UNTIL 1997-03-25 RESIGNED
KEY LEGAL SERVICES (NOMINEES) LIMITED Nominee Director 1996-01-23 UNTIL 1996-01-31 RESIGNED
RICHARD STUCLEY FROMANTEEL LYTTON COBBOLD British Secretary 1996-01-31 UNTIL 1997-03-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hon Henry Fromanteel Lytton Cobbold 2016-04-06 5/1962 Knebworth   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LYTTON ENTERPRISES LIMITED KNEBWORTH Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
39 PRODUCTION COMPANY LIMITED(THE) KNEBWORTH Active MICRO ENTITY 90030 - Artistic creation
OLD KNEBWORTH AMENITY COMPANY LIMITED LONDON ENGLAND Active MICRO ENTITY 68201 - Renting and operating of Housing Association real estate
39 ONE LIMITED KNEBWORTH Active MICRO ENTITY 59112 - Video production activities
DIGITAL VIEW LIMITED KNEBWORTH Active UNAUDITED ABRIDGED 26512 - Manufacture of electronic industrial process control equipment
CO-OPERWRITE LIMITED SKELMERSDALE Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
DARWIN TECHNOLOGY INTERNATIONAL LIMITED SKELMERSDALE Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
DARWIN TECHNOLOGY LIMITED SKELMERSDALE Dissolved... DORMANT 74990 - Non-trading company
CBLUE FILM PRODUCTIONS LIMITED KIDLINGTON ENGLAND Dissolved... 59111 - Motion picture production activities
DIGITAL VIEW GROUP LIMITED KNEBWORTH Active TOTAL EXEMPTION FULL 26110 - Manufacture of electronic components
THE SCREEN FORUM LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 94990 - Activities of other membership organizations n.e.c.
SCREEN EVENTS LIMITED LEICESTER Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
DV SIGNAGE LTD KNEBWORTH Active TOTAL EXEMPTION FULL 46520 - Wholesale of electronic and telecommunications equipment and parts
GREEN WHITE AND BLUE LIMITED KNEBWORTH Dissolved... DORMANT 59112 - Video production activities
VOPRES LIMITED HERTS Dissolved... TOTAL EXEMPTION SMALL 59112 - Video production activities
VEROS DIGITAL LIMITED MANCHESTER Dissolved... DORMANT 62011 - Ready-made interactive leisure and entertainment software development
GYROGO APPS LIMITED SWINDON Dissolved... DORMANT 62011 - Ready-made interactive leisure and entertainment software development
COBBOLD TOGETHER LIMITED STEVENAGE UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
ALITHIS LLP MANCHESTER ENGLAND Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2022-10-26 31-01-2022 £2 equity
Accounts Submission 2021-02-05 31-01-2021 £2 equity
Dormant Company Accounts - AD 1 LIMITED 2020-10-28 31-01-2020 £2 equity
Accounts Submission 2019-02-21 31-01-2019 £2 equity
Dormant Company Accounts - AD 1 LIMITED 2018-03-06 31-01-2018 £2 equity
Dormant Company Accounts - AD 1 LIMITED 2017-02-02 31-01-2017 £2 equity
Dormant Company Accounts - AD 1 LIMITED 2016-03-05 31-01-2016 £2 equity
AD 1 LIMITED Accounts filed on 31-01-2015 2015-03-14 31-01-2015 £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
39 PRODUCTION COMPANY LIMITED(THE) KNEBWORTH Active MICRO ENTITY 90030 - Artistic creation
39 ONE LIMITED KNEBWORTH Active MICRO ENTITY 59112 - Video production activities
DIGITAL VIEW LIMITED KNEBWORTH Active UNAUDITED ABRIDGED 26512 - Manufacture of electronic industrial process control equipment
DIGITAL VIEW GROUP LIMITED KNEBWORTH Active TOTAL EXEMPTION FULL 26110 - Manufacture of electronic components
DV SIGNAGE LTD KNEBWORTH Active TOTAL EXEMPTION FULL 46520 - Wholesale of electronic and telecommunications equipment and parts
THE COBBOLD FAMILY HISTORY TRUST KNEBWORTH UNITED KINGDOM Active MICRO ENTITY 96090 - Other service activities n.e.c.
COBBOLD LAND LIMITED KNEBWORTH UNITED KINGDOM Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
ROSETTA HOMES LTD KNEBWORTH ENGLAND Active DORMANT 41100 - Development of building projects
ROSETTA CONTRACTING LTD KNEBWORTH ENGLAND Active MICRO ENTITY 41201 - Construction of commercial buildings
DVSI GROUP LTD KNEBWORTH UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.