AMICA FILMS LIMITED - LONDON


Company Profile Company Filings

Overview

AMICA FILMS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AMICA FILMS LIMITED was incorporated 24 years ago on 23/05/2000 and has the registered number: 03999797. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.

AMICA FILMS LIMITED - LONDON

This company is listed in the following categories:
59111 - Motion picture production activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

6TH FLOOR CHARLOTTE BUILDING
LONDON
W1T 1QL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/05/2023 06/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TIGGY JARVIS WALKER Dec 1960 British Director 2000-05-24 CURRENT
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2000-05-23 UNTIL 2000-05-23 RESIGNED
CARLTON REGISTRARS LIMITED Corporate Secretary 2005-05-01 UNTIL 2010-09-20 RESIGNED
JACQUELINE JENNIFER DAWN GLANVILLE Jan 1966 Irish Director 2000-05-24 UNTIL 2012-06-01 RESIGNED
TIGGY JARVIS WALKER Dec 1960 British Secretary 2000-05-24 UNTIL 2005-05-01 RESIGNED
LONDON LAW SERVICES LIMITED Corporate Nominee Director 2000-05-23 UNTIL 2000-05-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tiggy Jarvis Walker 2016-04-06 12/1960 Shaftesbury   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WALKER RADIO LIMITED LONDON UNITED KINGDOM Active -... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ANTONIA FILM LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
WAGGING TAIL FILMS LIMITED LONDON UNITED KINGDOM Active DORMANT 59111 - Motion picture production activities

Free Reports Available

Report Date Filed Date of Report Assets
Amica_Films_Limited - Accounts 2024-04-27 31-05-2023 £204 Cash £-28,548 equity
Amica_Films_Limited - Accounts 2023-01-31 31-05-2022 £206 Cash £-27,946 equity
Amica_Films_Limited - Accounts 2022-01-29 31-05-2021 £38 Cash £-27,569 equity
Amica_Films_Limited - Accounts 2021-03-30 31-05-2020 £118 Cash £-27,089 equity
Amica_Films_Limited - Accounts 2020-02-28 31-05-2019 £89 Cash £-26,618 equity
Amica_Films_Limited - Accounts 2019-02-28 31-05-2018 £14 Cash £-26,019 equity
Amica_Films_Limited - Accounts 2018-02-21 31-05-2017 £74 Cash £-25,599 equity
Abbreviated Company Accounts - AMICA FILMS LIMITED 2015-02-14 31-05-2014 £1,321 Cash £-22,974 equity

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O POSITIVE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
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OIFFY LLP LONDON Active TOTAL EXEMPTION FULL None Supplied