ANOTHER FILM CO ONE LIMITED - LONDON


Company Profile Company Filings

Overview

ANOTHER FILM CO ONE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ANOTHER FILM CO ONE LIMITED was incorporated 18 years ago on 09/02/2006 and has the registered number: 05704391. The accounts status is TOTAL EXEMPTION SMALL.

ANOTHER FILM CO ONE LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2015

Registered Office

4TH FLOOR ALLAN HOUSE
LONDON
W1G 0AH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CAMERON WILLATS Sep 1962 British Secretary 2006-04-01 CURRENT
MR STEPHEN JOHN REEVES Dec 1966 British Director 2006-04-01 CURRENT
MR TIMOTHY PAUL MARSHALL Dec 1964 British Director 2006-04-01 CURRENT
JEFFERY STARK Apr 1943 British Director 2006-04-01 UNTIL 2010-04-30 RESIGNED
WARREN STREET REGISTRARS LIMITED Corporate Secretary 2006-02-09 UNTIL 2006-04-01 RESIGNED
WARREN STREET NOMINEES LIMITED Corporate Director 2006-02-09 UNTIL 2006-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Timothy Paul Marshall 2016-04-06 12/1964 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Stephen John Reeves 2016-04-06 12/1966 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RED OCEANS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
REEVES & REEVES LIMITED Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
FRESH INCORPORATED LIMITED Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CLUTTER LIMITED SHEPTON MALLET ENGLAND Dissolved... TOTAL EXEMPTION SMALL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
ANOTHER FILM COMPANY LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
FUTURE FILMS VENTURES (FOUR) LLP LONDON Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - ANOTHER FILM CO ONE LIMITED 2016-06-30 30-09-2015 £142,960 Cash £595,332 equity
Abbreviated Company Accounts - ANOTHER FILM COMPANY LTD 2014-12-25 31-03-2014 £251,377 Cash £112,575 equity

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AIDAR LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 56102 - Unlicensed restaurants and cafes
WUXIJUN TRADE LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 47510 - Retail sale of textiles in specialised stores