Adelphi Films Limited

Company Registration Number: 00353190

Company registered in England and Wales

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Adelphi Films Limited is a Private Company Limited by Shares first registered on 19 May 1939. Its current registered address is in London.

Registered Address

21 STEMBRIDGE ROAD
ANERLEY
LONDON
SE20 7UE

There are 4 companies currently registered at this postcode, including this one.

All companies at SE20 7UE

Registration Data

Company Number

00353190

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 May 1939

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59131 - Motion picture distribution activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

6 January 2016

Returns Next Due

3 February 2017

Mortgages

1 in total
1 satisfied

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £6,561£9,416£6,824£12,488£7,345
of which Cash £4,356£9,170£3,944£11,678£2,625
Total Assets £6,561£9,416£6,824£12,488£7,345
Current Liabilities £9,793£9,865£8,961£11,852£8,652
Net Current Assets £-3,232£-449£-2,137£636£-1,307
Total Net Worth £-5,206£-2,355£-3,845£-951£-2,625

Previous Names

No previous names

Company Officers

  • LEES, Katherine

    Secretary

    Appointed on 1 January 2007

     

    21 Stembridge Road
    Anerley
    SE20 7UE

  • ALLAN, William Eric

    Director

    Appointed on 1 January 2009

     

    Nationality: British

    Occupation: Consultant

    Month of birth: December 1949

    55 Ellesmere Road
    London
    NW10 1LJ

  • BLOOM, Harriet Jean

    Director

    Appointed on 14 January 1995

     

    Nationality: British

    Occupation: Social Worker

    Month of birth: October 1945

    86 Maypole Road
    Ashurst Wood
    East Grinstead
    West Sussex
    RH19 3RE

  • JEFFS, Richard

    Director

    Appointed on 1 January 2009

     

    Nationality: British

    Occupation: Tv Producer

    Month of birth: December 1954

    52 Warwick Crest
    Arthur Road Edgbaston
    Birmingham
    West Midlands
    B15 2LH

  • LEES, Katherine

    Director

    Appointed on 14 January 1995

     

    Nationality: British

    Occupation: Information Technology Manager

    Month of birth: May 1949

    21 Stembridge Road
    Anerley
    SE20 7UE

  • DENT, Stanley Joseph

    Secretary

    Resigned on 31 December 2006

    61 Lanchester Road
    London
    N6 4SX

  • DENT, Margaret Sybil

    Director

    Resigned on 1 January 2007

    Nationality: British

    Occupation: Teacher

    Month of birth: August 1916

    61 Lanchester Road
    London
    N6 4SX

  • DENT, Stanley Joseph

    Director

    Resigned on 1 January 2007

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1917

    61 Lanchester Road
    London
    N6 4SX

  • LEES, Matthew James

    Director

    Appointed on 1 January 2009

    Resigned on 5 December 2014

    Nationality: British

    Occupation: Administrator

    Month of birth: October 1983

    21
    Stembridge Road
    London
    SE20 7UE

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 17 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: L5JHS4ER. Transaction: MzE2MjA1NzUyMGFkaXF6a2N4.

  2. 13 January 2016 Annual return made up to 6 January 2016 with full list of shareholders [View PDF]

    Action Date: 6 January 2016. Category: Annual return. Type: AR01. Barcode: X4YHRL9L. Transaction: MzEzOTY0MDEwMmFkaXF6a2N4.

  3. 22 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4FPKYOB. Transaction: MzEzMTIxOTQxNWFkaXF6a2N4.

  4. 11 January 2015 Annual return made up to 6 January 2015 with full list of shareholders [View PDF]

    Action Date: 6 January 2015. Category: Annual return. Type: AR01. Barcode: X3YV5UHT. Transaction: MzExNTE2NzY1OWFkaXF6a2N4.

  5. 6 December 2014 Termination of appointment of Matthew James Lees as a director on 5 December 2014 [View PDF]

    Action Date: 5 December 2014. Category: Officers. Type: TM01. Barcode: X3M55ZR6. Transaction: MzExMjk2MTc0NGFkaXF6a2N4.

  6. 22 August 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3E89D0Q. Transaction: MzEwNTc5NDIxNWFkaXF6a2N4.

  7. 7 January 2014 Annual return made up to 6 January 2014 with full list of shareholders [View PDF]

    Action Date: 6 January 2014. Category: Annual return. Type: AR01. Barcode: X2Z1TJHD. Transaction: MzA5MjE0MjA3M2FkaXF6a2N4.

  8. 18 September 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: L2GT52JV. Transaction: MzA4NTI4OTk5NmFkaXF6a2N4.

  9. 9 January 2013 Annual return made up to 6 January 2013 with full list of shareholders [View PDF]

    Action Date: 6 January 2013. Category: Annual return. Type: AR01. Barcode: X1ZOW6SG. Transaction: MzA3MDgyNDc5NmFkaXF6a2N4.

  10. 20 August 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1FFLLZ6. Transaction: MzA2MjY0MjQ5NWFkaXF6a2N4.

  11. 17 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L10FB6G0. Transaction: MzA1MDgyNzExOGFkaXF6a2N4.

  12. 9 January 2012 Annual return made up to 6 January 2012 with full list of shareholders [View PDF]

    Action Date: 6 January 2012. Category: Annual return. Type: AR01. Barcode: X1028V4G. Transaction: MzA1MDMxMTM2MWFkaXF6a2N4.

  13. 9 November 2011 Previous accounting period shortened from 30 June 2011 to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA01. Barcode: XA6PAZ3E. Transaction: MzA0Njg1NjIwOGFkaXF6a2N4.

  14. 14 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: L98Q9SC5. Transaction: MzAzMzc3NDk3NGFkaXF6a2N4.

  15. 23 January 2011 Annual return made up to 14 January 2011 with full list of shareholders [View PDF]

    Action Date: 14 January 2011. Category: Annual return. Type: AR01. Barcode: XJS7MR0S. Transaction: MzAzMDg4OTU1NGFkaXF6a2N4.

  16. 29 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: LQR52ILC. Transaction: MzAxMjQxNzgyMGFkaXF6a2N4.

  17. 22 January 2010 Annual return made up to 14 January 2010 with full list of shareholders [View PDF]

    Action Date: 14 January 2010. Category: Annual return. Type: AR01. Barcode: XX7QXGSW. Transaction: MzAwNzcxOTEyM2FkaXF6a2N4.

  18. 22 January 2010 Director's details changed for Katherine Lees on 19 January 2010 [View PDF]

    Action Date: 19 January 2010. Category: Officers. Type: CH01. Barcode: XX7QVGSU. Transaction: MzAwNzcxNzkwN2FkaXF6a2N4.

  19. 22 January 2010 Director's details changed for Matthew James Lees on 19 January 2010 [View PDF]

    Action Date: 19 January 2010. Category: Officers. Type: CH01. Barcode: XX7QWGSV. Transaction: MzAwNzcxNzkxMGFkaXF6a2N4.

  20. 22 January 2010 Director's details changed for Mr William Eric Allan on 19 January 2010 [View PDF]

    Action Date: 19 January 2010. Category: Officers. Type: CH01. Barcode: XX7QTGSS. Transaction: MzAwNzcxNzkwMWFkaXF6a2N4.

  21. 22 January 2010 Director's details changed for Harriet Jean Bloom on 19 January 2010 [View PDF]

    Action Date: 19 January 2010. Category: Officers. Type: CH01. Barcode: XX7QUGST. Transaction: MzAwNzcxNzkwNGFkaXF6a2N4.

  22. 14 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AWBUT8V7. Transaction: MjAzMDU1NTY3MGFkaXF6a2N4.

  23. 3 February 2009 Return made up to 14/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNACD70Q. Transaction: MjAyNDcxNzc1M2FkaXF6a2N4.

  24. 23 January 2009 Director appointed william eric allan [View PDF]

    Category: Officers. Type: 288a. Barcode: AGYFZ6QY. Transaction: MjAyNDA0ODgwOWFkaXF6a2N4.

  25. 12 January 2009 Director appointed matthew james lees [View PDF]

    Category: Officers. Type: 288a. Barcode: ANG466D6. Transaction: MjAyMzA1MzQ2NWFkaXF6a2N4.

  26. 12 January 2009 Director appointed richard jeffs [View PDF]

    Category: Officers. Type: 288a. Barcode: ANG4K6DK. Transaction: MjAyMzA1MzM1MGFkaXF6a2N4.

  27. 29 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: LO1CKZ9E. Transaction: MjAwNDMxMDgxNGFkaXF6a2N4.

  28. 21 January 2008 Return made up to 14/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDk1NDI5MWFkaXF6a2N4.

  29. 13 April 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3ODc1MjUzOGFkaXF6a2N4.

  30. 18 February 2007 Return made up to 14/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjM1NzE3MGFkaXF6a2N4.

  31. 18 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjM1ODA2MGFkaXF6a2N4.

  32. 23 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDYyMDQ0OGFkaXF6a2N4.

  33. 12 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTY0NjI2MWFkaXF6a2N4.

  34. 12 January 2007 Registered office changed on 12/01/07 from: 61 lanchester road london N6 4SX [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NDkxNTgzNmFkaXF6a2N4.

  35. 8 March 2006 Return made up to 14/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzQyNDUxNWFkaXF6a2N4.

  36. 8 March 2006 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1NzUxNDE5N2FkaXF6a2N4.

  37. 16 March 2005 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA5NTkwMTk0NmFkaXF6a2N4.

  38. 29 January 2005 Return made up to 14/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODY0MDQ4N2FkaXF6a2N4.

  39. 1 February 2004 Return made up to 14/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTIxOTAxN2FkaXF6a2N4.

  40. 1 February 2004 Accounts for a dormant company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA5Nzk2NDg1MWFkaXF6a2N4.

  41. 20 January 2003 Return made up to 14/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDcyNzM0MGFkaXF6a2N4.

  42. 20 January 2003 Accounts for a dormant company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA0NTA2MDE1N2FkaXF6a2N4.

  43. 21 February 2002 Return made up to 14/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzY4MzY1MmFkaXF6a2N4.

  44. 21 February 2002 Accounts for a dormant company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDE0MzcwNTE0NWFkaXF6a2N4.

  45. 19 January 2001 Accounts for a dormant company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA0NDIxODc3OWFkaXF6a2N4.

  46. 19 January 2001 Return made up to 14/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTEyNjgzMGFkaXF6a2N4.

  47. 21 January 2000 Accounts for a dormant company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA0ODc5NDQwNWFkaXF6a2N4.

  48. 21 January 2000 Return made up to 14/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTUzNDQ4MWFkaXF6a2N4.

  49. 4 March 1999 Accounts for a dormant company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDE1MzQ4NDkxMWFkaXF6a2N4.

  50. 20 January 1999 Return made up to 14/01/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTUyOTg1MGFkaXF6a2N4.

  51. 11 March 1998 Return made up to 14/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDU2MTcyMGFkaXF6a2N4.

  52. 4 March 1998 Accounts for a dormant company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDAyOTM4MzU0NWFkaXF6a2N4.

  53. 18 February 1997 Accounts for a dormant company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDAxMTU3MzQyNGFkaXF6a2N4.

  54. 18 February 1997 Return made up to 14/01/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzk3ODExMGFkaXF6a2N4.

  55. 11 February 1996 Accounts for a dormant company made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDA0MTMwNTA1MWFkaXF6a2N4.

  56. 11 February 1996 Return made up to 14/01/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjgzOTkyMWFkaXF6a2N4.

  57. 8 February 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDExNDQ1OTYzOGFkaXF6a2N4.

  58. 8 February 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDA1NTYwMDYzNGFkaXF6a2N4.

  59. 8 February 1995 Accounts for a dormant company made up to 30 June 1994

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDEzNDI2OTYwNGFkaXF6a2N4.

  60. 8 February 1995 Return made up to 14/01/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxMTk0NDQxNGFkaXF6a2N4.

  61. 28 January 1994 Accounts for a dormant company made up to 30 June 1993

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDA0MzQyMTcwNGFkaXF6a2N4.

  62. 28 January 1994 Return made up to 14/01/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3NjY2NTUyNmFkaXF6a2N4.

  63. 14 January 1993 Accounts for a dormant company made up to 30 June 1992

    Action Date: 30 June 1992. Category: Accounts. Type: AA. Transaction: MDAxMTU3MzQwOGFkaXF6a2N4.

  64. 14 January 1993 Return made up to 14/01/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3NjY2NTQwN2FkaXF6a2N4.

  65. 16 July 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NzA5MjgzMGFkaXF6a2N4.

  66. 28 April 1992 Return made up to 14/01/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4MTIwMzc3MmFkaXF6a2N4.

  67. 2 October 1991 Accounts for a small company made up to 30 June 1991 [View PDF]

    Action Date: 30 June 1991. Category: Accounts. Type: AA. Transaction: MDAxNzcxMzYxNWFkaXF6a2N4.

  68. 4 June 1991 Accounts for a small company made up to 30 June 1990

    Action Date: 30 June 1990. Category: Accounts. Type: AA. Transaction: MDA2MTEzNTAwNWFkaXF6a2N4.

  69. 20 March 1991 Return made up to 14/01/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA5OTEwMjMwMGFkaXF6a2N4.

  70. 15 August 1990 Full accounts made up to 30 June 1988

    Action Date: 30 June 1988. Category: Accounts. Type: AA. Transaction: MDE1MTIwNDIyMGFkaXF6a2N4.

  71. 15 August 1990 Full accounts made up to 30 June 1989

    Action Date: 30 June 1989. Category: Accounts. Type: AA. Transaction: MDAxMTg2MTEzMGFkaXF6a2N4.

  72. 1 May 1990 Return made up to 14/01/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzMzg0MDIxM2FkaXF6a2N4.

  73. 29 March 1989 Full accounts made up to 30 June 1987

    Action Date: 30 June 1987. Category: Accounts. Type: AA. Transaction: MDA5MjkxNDg4NmFkaXF6a2N4.

  74. 29 March 1989 Full accounts made up to 30 June 1986

    Action Date: 30 June 1986. Category: Accounts. Type: AA. Transaction: MDA0NzczNDA5MmFkaXF6a2N4.

  75. 22 February 1989 Return made up to 14/01/89; no change of members

    Category: Annual return. Type: 363. Transaction: MDA2MDcwNTExOGFkaXF6a2N4.

  76. 22 February 1988 Return made up to 14/01/88; no change of members

    Category: Annual return. Type: 363. Transaction: MDE0MTk4ODYxNWFkaXF6a2N4.

  77. 20 July 1987 Full accounts made up to 30 June 1985

    Action Date: 30 June 1985. Category: Accounts. Type: AA. Transaction: MDAzMzY5ODQ1N2FkaXF6a2N4.

  78. 31 March 1987 Return made up to 14/01/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5MzM0MzA5N2FkaXF6a2N4.

  79. 19 May 1939 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDE3NTEzNTM0N2FkaXF6a2N4.

  80. 19 May 1939 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MjAxNzQ5OTI1NGFkaXF6a2N4.

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