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 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.
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 |
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 |