ANGLO FILM NOMINEES (GP) LIMITED - MIDDLESEX


Company Profile Company Filings

Overview

ANGLO FILM NOMINEES (GP) LIMITED is a Private Limited Company from MIDDLESEX and has the status: Active.
ANGLO FILM NOMINEES (GP) LIMITED was incorporated 19 years ago on 26/08/2004 and has the registered number: 05215903. The accounts status is MICRO ENTITY and accounts are next due on 28/02/2025.

ANGLO FILM NOMINEES (GP) LIMITED - MIDDLESEX

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

99 KENTON ROAD
MIDDLESEX
HA3 0AN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/08/2023 09/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BSP SECRETARIAL LIMITED Corporate Secretary 2004-08-26 CURRENT
MR MOHAMMED YUSEF Aug 1951 British Director 2006-04-26 CURRENT
DOMINIC RYDER May 1968 British Director 2004-08-26 UNTIL 2006-03-31 RESIGNED
IAN WILLIAMS Nov 1970 British Director 2004-08-26 UNTIL 2005-02-14 RESIGNED
BHARDWAJ CORPORATE SERVICES LIMITED Corporate Nominee Director 2004-08-26 UNTIL 2004-08-26 RESIGNED
MS JATINDER JOHAL Nov 1973 British Director 2004-08-26 UNTIL 2013-06-01 RESIGNED
IAN BUCKLEY Mar 1973 British Director 2004-08-26 UNTIL 2006-06-02 RESIGNED
MR NIALL RICHARD BAMFORD Jan 1966 British Director 2004-08-26 UNTIL 2013-06-01 RESIGNED
MR ASHOK BHARDWAJ British Nominee Secretary 2004-08-26 UNTIL 2004-08-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Invicta Capital Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INVICTA CAPITAL LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SOVEREIGN FILM NOMINEES LIMITED HARROW Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
INVICTA FILM NOMINEES LIMITED MIDDLESEX Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
INVICTA TRUST SERVICES LIMITED MIDDLESEX Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
INVICTA AFRICA LIMITED HARROW Dissolved... 82990 - Other business support service activities n.e.c.
FAMILY OFFICE (UK) LTD WIGAN Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
SOVEREIGN FILM NOMINEES (GP) LIMITED HARROW Active MICRO ENTITY 74990 - Non-trading company
INVICTA RESOURCES LIMITED HARROW Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
INVICTA FINANCE LIMITED HARROW Dissolved... 82990 - Other business support service activities n.e.c.
INVICTA DM1 LIMITED HARROW, Dissolved... DORMANT 99999 - Dormant Company
INVICTA DM2 LIMITED HARROW, Dissolved... DORMANT 99999 - Dormant Company
AURA CP LIMITED HARROW, Dissolved... DORMANT 99999 - Dormant Company
INVICTA ESCO LIMITED HARROW, Dissolved... DORMANT 99999 - Dormant Company
PETROSOMA (UK) SERVICES LIMITED HARROW Active DORMANT 82990 - Other business support service activities n.e.c.
THE GALA FILM PARTNERS, LLP HARROW Active MICRO ENTITY None Supplied
THE INVICTA FILM PARTNERSHIP NO.23, LLP HARROW Dissolved... MICRO ENTITY None Supplied
THE INVICTA FILM PARTNERSHIP NO.26, LLP HARROW Dissolved... MICRO ENTITY None Supplied
THE INVICTA FILM PARTNERSHIP NO.43, LLP HARROW Dissolved... DORMANT None Supplied
DARTREE LLP SUTTON ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Anglo Film Nominees (GP) Limited Filleted accounts for Companies House (small and micro) 2023-08-26 31-05-2023 £1 equity
Anglo Film Nominees (GP) Limited Company accounts 2022-09-17 31-05-2022 £1 equity
Anglo Film Nominees (GP) Limited Filleted accounts for Companies House (small and micro) 2021-11-03 31-05-2021 £1 equity
Anglo Film Nominees (GP) Limited Filleted accounts for Companies House (small and micro) 2020-07-21 31-05-2020 £1 equity
Anglo Film Nominees (GP) Limited Filleted accounts for Companies House (small and micro) 2019-09-24 31-05-2019 £1 equity
Anglo Film Nominees (GP) Limited Filleted accounts for Companies House (small and micro) 2018-08-17 31-05-2018 £1 equity
Anglo Film Nominees (GP) Limited Micro-entity accounts 2017-10-20 31-05-2017 £1 equity

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