AD HOC FILMS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
AD HOC FILMS LIMITED is a Private Limited Company from LONDON and has the status: Active.
AD HOC FILMS LIMITED was incorporated 18 years ago on 06/09/2005 and has the registered number: 05555149. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
AD HOC FILMS LIMITED was incorporated 18 years ago on 06/09/2005 and has the registered number: 05555149. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
AD HOC FILMS LIMITED - LONDON
This company is listed in the following categories:
59111 - Motion picture production activities
59111 - Motion picture production activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
ACRE HOUSE
LONDON
NW1 3ER
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/09/2023 | 20/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DANIEL GLYNN | Oct 1975 | British | Director | 2005-09-06 | CURRENT |
| MR MATTHEW JOHN TWEEDALE HODGSON | Mar 1976 | British | Director | 2005-09-06 | CURRENT |
| DANIEL GLYNN | Oct 1975 | British | Secretary | 2005-09-06 | CURRENT |
| TAX-MOT & CO | Corporate Secretary | 2008-10-01 UNTIL 2010-11-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ad Hoc Group Holdings Limited | 2017-04-03 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Daniel Peter Glynn | 2016-04-06 - 2017-04-03 | 10/1975 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Matthew John Tweedale Hodgson | 2016-04-06 - 2017-04-03 | 3/1976 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| AD_HOC_FILMS_LIMITED - Accounts | 2024-06-25 | 30-09-2023 | £538,251 Cash £490,175 equity |
| AD_HOC_FILMS_LIMITED - Accounts | 2023-06-27 | 30-09-2022 | £134,465 Cash £282,912 equity |
| AD_HOC_FILMS_LIMITED - Accounts | 2022-07-01 | 30-09-2021 | £132,430 Cash £264,380 equity |
| AD_HOC_FILMS_LIMITED - Accounts | 2021-07-01 | 30-09-2020 | £248,589 Cash £159,461 equity |
| AD_HOC_FILMS_LIMITED - Accounts | 2020-06-17 | 30-09-2019 | £14,873 Cash £104,785 equity |
| Abbreviated Company Accounts - AD HOC FILMS LIMITED | 2017-03-25 | 30-09-2016 | £149,592 Cash £191,783 equity |
| Abbreviated Company Accounts - AD HOC FILMS LIMITED | 2016-05-28 | 30-09-2015 | £86,748 Cash £108,699 equity |
| Abbreviated Company Accounts - AD HOC FILMS LIMITED | 2015-06-30 | 30-09-2014 | £8,316 Cash £12,170 equity |
| Abbreviated Company Accounts - AD HOC FILMS LIMITED | 2014-08-22 | 30-09-2013 | £-3,474 equity |