1201 Limited

Active04642355 Private limited company
Incorporated
20 January 2003 (23 years)
Industry
Motion picture production activities (59111)
Directors
Hala Edwards
Paul Julian Edwards
Owned by
Hala Edwards
Paul Julian Edwards
Accounts type
Total exemption full
Region
Wales
Address
4 Ynys Bridge Court
Gwaelod Y Garth
Cardiff
CF15 9SS

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
3 February 2027
Last conf. stmt
20 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Edwards, Hala
Director · Appointed 30 September 2013
British
Born December 1964 (61)
Edwards, Hala
Secretary · Appointed 20 January 2003
British
Edwards, Paul Julian
Director · Appointed 20 January 2003
British
Born April 1961 (65)
Officer history (2 former)
30 September 2013
Appointed Edwards, Hala as Director
20 January 2003
Appointed Edwards, Hala as Secretary
20 January 2003
Appointed Edwards, Paul Julian as Director
20 January 2003
Appointed Severnside Secretarial Limited as Corporate Nominee Secretary
20 January 2003
Resigned Severnside Secretarial Limited as Corporate Nominee Secretary
20 January 2003
Appointed Severnside Nominees Limited as Corporate Nominee Director
20 January 2003
Resigned Severnside Nominees Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Hala Edwards
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1964 (61)
Paul Julian Edwards
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1961 (65)

Financials

Net Assets
£265,559
Cash
£90,537
Employees
2
Debt Ratio
21%
Current Ratio
4.3x

Trend

Net Assets
£0 £200k £400k 2022 2023 2024 2025 £352,723 £326,509 £271,393 £265,559
Balance sheet detail
2025202420232022
Fixed Assets£237,899£243,839£250,838£261,383
Current Assets£98,326£114,039£175,493£236,421
Debtors£7,789£11,827£4,399£5,123
Cash£90,537£102,212£171,094£231,298
Creditors (< 1 year)£23,007£38,826£52,163£95,419
Net Current Assets£75,319£75,213£123,330£141,002
Net Assets£265,559£271,393£326,509£352,723
Shareholder Funds£265,559£271,393£326,509£352,723

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Total exemption full accounts31 March 2026
26 January 2026Confirmation statement with updates20 January 2026
25 November 2025Total exemption full accounts31 March 2025
27 January 2025Confirmation statement with updates20 January 2025
2 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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