1st Look Ltd

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1st look ltd
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Micro

1st Look Ltd

03212619•Private Limited With Share Capital

Celixir House, Stratford Business & Technology, Stratford-Upon-Avon, CV377GZ
WebsiteEmail01278323047

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Incorporated

17/06/1996

Company Age

29 years

Directors

3

Employees

7

SIC Code

59113

Risk

very low risk

Company Overview

Registration, classification & business activity

1st Look Ltd (03212619) is a private limited with share capital incorporated on 17/06/1996 (29 years old) and registered in stratford-upon-avon, CV377GZ. The company operates under SIC code 59113 - television programme production activities.

1st look ltd is an apparel & fashion company based out of chapel ln, stratford-upon-avon, united kingdom.

Private Limited With Share Capital
SIC: 59113
Micro
Incorporated 17/06/1996
CV377GZ
7 employees

Financial Overview

Total Assets

£3.32M

Liabilities

£377.2K

Net Assets

£2.95M

Est. Turnover

£3.27M

AI Estimated
Unreported
Cash

£1.53M

Key Metrics

7

Employees

3

Directors

2

Shareholders

Board of Directors

2
G
gillian mary carter hanrahan
director
W
william gerard hanrahan
director

Filed Documents

100
Capital Alter Shares Subdivision
Category:Capital
Date:19-08-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:19-08-2025
Memorandum Articles
Category:Incorporation
Date:19-08-2025
Resolution
Category:Resolution
Date:19-08-2025
Resolution
Category:Resolution
Date:19-08-2025
Capital Name Of Class Of Shares
Category:Capital
Date:19-08-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-08-2025
Capital Allotment Shares
Category:Capital
Date:15-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:19-06-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:19-06-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2018
Change Sail Address Company With Old Address New Address
Category:Address
Date:25-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-09-2017
Change Sail Address Company With Old Address New Address
Category:Address
Date:30-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-06-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:24-06-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:24-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2013
Change Sail Address Company With Old Address
Category:Address
Date:02-07-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:03-06-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2012
Change Sail Address Company With Old Address
Category:Address
Date:03-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:04-08-2010
Change Of Name Notice
Category:Change Of Name
Date:04-08-2010
Resolution
Category:Resolution
Date:08-07-2010
Move Registers To Sail Company
Category:Address
Date:05-07-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-07-2010
Change Sail Address Company
Category:Address
Date:02-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-10-2009
Legacy
Category:Annual Return
Date:09-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-03-2009
Legacy
Category:Annual Return
Date:05-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-04-2008
Legacy
Category:Annual Return
Date:20-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-02-2007
Legacy
Category:Address
Date:01-02-2007
Legacy
Category:Annual Return
Date:20-07-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-05-2006
Legacy
Category:Annual Return
Date:20-07-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-03-2005
Legacy
Category:Annual Return
Date:28-06-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-03-2004
Legacy
Category:Annual Return
Date:24-06-2003
Accounts With Accounts Type Small
Category:Accounts
Date:03-04-2003
Legacy
Category:Annual Return
Date:03-07-2002
Accounts With Accounts Type Small
Category:Accounts
Date:28-03-2002
Legacy
Category:Annual Return
Date:29-06-2001
Accounts With Accounts Type Small
Category:Accounts
Date:01-05-2001
Legacy
Category:Annual Return
Date:26-06-2000
Accounts With Accounts Type Small
Category:Accounts
Date:08-11-1999
Legacy
Category:Annual Return
Date:15-06-1999
Accounts With Accounts Type Small
Category:Accounts
Date:05-05-1999
Resolution
Category:Resolution
Date:05-05-1999
Legacy
Category:Annual Return
Date:18-06-1998
Resolution
Category:Resolution
Date:17-04-1998
Accounts With Accounts Type Small
Category:Accounts
Date:17-04-1998
Certificate Change Of Name Company
Category:Change Of Name
Date:01-09-1997
Legacy
Category:Annual Return
Date:28-08-1997
Legacy
Category:Officers
Date:26-06-1996
Legacy
Category:Officers
Date:26-06-1996
Legacy
Category:Address
Date:26-06-1996
Legacy
Category:Officers
Date:26-06-1996
Legacy
Category:Officers
Date:26-06-1996
Incorporation Company
Category:Incorporation
Date:17-06-1996

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date30/04/2025
Latest Accounts31/12/2024

Trading Addresses

Celixir House, Stratford Business & Technology Par, Banbury Road, Stratford-Upon-Avon, CV377GZRegistered
Grove Business Park, Atherstone On Stour, Stratford-Upon-Avon, Warwickshire, CV378DX

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Contact

01278323047
admin@hanrahanmedia.com
hanrahanmedia.com
Celixir House, Stratford Business & Technology, Stratford-Upon-Avon, CV377GZ