ANGEL FILM PRODUCTIONS LIMITED - LONDON


Company Profile Company Filings

Overview

ANGEL FILM PRODUCTIONS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ANGEL FILM PRODUCTIONS LIMITED was incorporated 24 years ago on 07/07/2000 and has the registered number: 04028805. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

ANGEL FILM PRODUCTIONS LIMITED - LONDON

This company is listed in the following categories:
59111 - Motion picture production activities
59112 - Video production activities
59113 - Television programme production activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

3RD FLOOR WAVERLEY HOUSE
LONDON
W1F 8GQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/07/2023 21/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SONIA MARY LAMBERT Sep 1969 British Director 2004-03-21 CURRENT
MR BENJAMIN PERRY FOX Feb 1967 British Director 2009-01-22 CURRENT
MR BENJAMIN PERRY FOX Feb 1967 British Secretary 2009-01-22 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2000-07-07 UNTIL 2000-07-07 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2000-07-07 UNTIL 2000-07-07 RESIGNED
MR BENJAMIN PERRY FOX Feb 1967 British Director 2000-07-07 UNTIL 2004-03-21 RESIGNED
DR BERNARD FOX British Secretary 2000-07-07 UNTIL 2009-01-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Benjamin Perry Fox 2016-04-06 2/1967 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Ms Sonia Mary Lambert 2016-04-06 9/1969 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLAPTON GIRLS' ACADEMY TRUST LONDON Active FULL 85310 - General secondary education

Free Reports Available

Report Date Filed Date of Report Assets
Angel Film Productions Limited 2023-09-22 31-12-2022 £13,890 Cash £18 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
REDWOOD CAPITAL (EUROPE) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 66300 - Fund management activities
THIRDSPACE LTD. LONDON ENGLAND Active FULL 62020 - Information technology consultancy activities
RHICON CURRENCY MANAGEMENT (UK) LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 66120 - Security and commodity contracts dealing activities
SMITH & BRANT THEATRICALS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 90030 - Artistic creation
PINNOCKS LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SIDETRADE UK LIMITED LONDON UNITED KINGDOM Active SMALL 62020 - Information technology consultancy activities
SEAGRAY CAPITAL LTD LONDON UNITED KINGDOM Active MICRO ENTITY 64205 - Activities of financial services holding companies
AFVP HOLDINGS I LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
VEUP UK LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 62020 - Information technology consultancy activities
WRSTBHVR UK LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 47710 - Retail sale of clothing in specialised stores