A.h.p.films Limited

Company Registration Number: 00993542

Company registered in England and Wales

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A.h.p.films Limited is a Private Company Limited by Shares first registered on 5 November 1970. Its current registered address is in Borehamwood, Hertfordshire.

Registered Address

5 ELSTREE GATE
ELSTREE WAY
BOREHAMWOOD
HERTFORDSHIRE
WD6 1JD

There are 862 companies currently registered at this postcode, including this one.

All companies at WD6 1JD

Registration Data

Company Number

00993542

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 November 1970

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59111 - Motion picture production activities

59113 - Television programme production 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

26 April 2016

Returns Next Due

24 May 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £185,617£182,297£117,595£81,950£11,345£24,726£29,311£9,184£4,840£2,659£3,060£2,954
of which Cash £166£41£10,439£10,085£0£2,688£521£1,304£1,331£0£878£593
Total Assets £185,617£182,297£117,595£81,950£11,345£24,726£29,311£9,184£4,840£2,659£3,060£2,954
Current Liabilities £32,277£32,829£22,253£17,783£19,938£23,076£16,565£20,187£14,717£15,739£12,659£12,398
Net Current Assets £153,340£149,468£95,342£64,167£-8,593£1,650£12,746£-11,003£-9,877£-13,080£-9,599£-9,444
Total Net Worth £-228,602£-221,803£-262,873£-302,066£-329,666£-340,695£-366,063£-376,553£-418,637£-404,101£-387,754£-372,830

Previous Names

No previous names

Company Officers

  • HAAS, Eva Brigitte

    Secretary

    Appointed on 3 June 1991

     

    14 Bancroft Avenue
    London
    N2 0AS

  • HAAS, Anthony Stephen

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1950

    14 Bancroft Avenue
    London
    N2 0AS

  • HAAS, Eva Brigitte

    Director

    Appointed on 19 April 1995

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1924

    14 Bancroft Avenue
    London
    N2 0AS

  • HAAS, Timothy Winston

    Director

    Resigned on 20 April 1995

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1953

    14 Bancroft Avenue
    London
    N2 0AS

  • MORRIS, Brian

    Director

    Resigned on 28 September 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1934

    1 Aldeney Street
    London
    SW1 4ES

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 11 January 2017 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: L5MWK2QO. Transaction: MzE2NjIxMDcyNGFkaXF6a2N4.

  2. 23 May 2016 Annual return made up to 26 April 2016 with full list of shareholders [View PDF]

    Action Date: 26 April 2016. Category: Annual return. Type: AR01. Barcode: X57L48B5. Transaction: MzE0OTExNDgzNWFkaXF6a2N4.

  3. 12 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4NFTZUY. Transaction: MzEzOTMzMjg0N2FkaXF6a2N4.

  4. 5 May 2015 Annual return made up to 26 April 2015 with full list of shareholders [View PDF]

    Action Date: 26 April 2015. Category: Annual return. Type: AR01. Barcode: X46RALTL. Transaction: MzEyMjUyODAzNmFkaXF6a2N4.

  5. 23 February 2015 Registered office address changed from 22 Updown Hill Haywards Heath West Sussex RH16 4GD to 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on 23 February 2015 [View PDF]

    Action Date: 23 February 2015. Category: Address. Type: AD01. Barcode: A40VHNLF. Transaction: MzExNzE1Nzc0MWFkaXF6a2N4.

  6. 5 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3NCQ823. Transaction: MzExNDU5NzMyNmFkaXF6a2N4.

  7. 26 April 2014 Annual return made up to 26 April 2014 with full list of shareholders [View PDF]

    Action Date: 26 April 2014. Category: Annual return. Type: AR01. Barcode: X36MJU37. Transaction: MzA5ODg4NjE4N2FkaXF6a2N4.

  8. 16 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2N52FUI. Transaction: MzA5MDgyMDQ5MmFkaXF6a2N4.

  9. 8 June 2013 Annual return made up to 26 April 2013 with full list of shareholders [View PDF]

    Action Date: 26 April 2013. Category: Annual return. Type: AR01. Barcode: X2A3YYT7. Transaction: MzA3OTQzNzc5OWFkaXF6a2N4.

  10. 17 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NMQOH4. Transaction: MzA2OTQ4NDQwN2FkaXF6a2N4.

  11. 7 May 2012 Annual return made up to 26 April 2012 with full list of shareholders [View PDF]

    Action Date: 26 April 2012. Category: Annual return. Type: AR01. Barcode: X18G40O1. Transaction: MzA1NzA2NzY4MWFkaXF6a2N4.

  12. 20 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OAIH7M. Transaction: MzA0OTMyODE2NGFkaXF6a2N4.

  13. 4 May 2011 Annual return made up to 26 April 2011 with full list of shareholders [View PDF]

    Action Date: 26 April 2011. Category: Annual return. Type: AR01. Barcode: XHW14TT1. Transaction: MzAzNjQ2NTYxNWFkaXF6a2N4.

  14. 17 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A1A8WPZD. Transaction: MzAyODk3NTcyOGFkaXF6a2N4.

  15. 10 November 2010 Registered office address changed from the Priory Suite a Haywards Heath West Sussex RH16 3LB on 10 November 2010 [View PDF]

    Action Date: 10 November 2010. Category: Address. Type: AD01. Barcode: XWVNEOZC. Transaction: MzAyNjc3MTU5M2FkaXF6a2N4.

  16. 5 May 2010 Annual return made up to 26 April 2010 with full list of shareholders [View PDF]

    Action Date: 26 April 2010. Category: Annual return. Type: AR01. Barcode: XR71QJQV. Transaction: MzAxNDg3OTYxOWFkaXF6a2N4.

  17. 17 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AY3WAFPL. Transaction: MzAwNTE3MzUyMWFkaXF6a2N4.

  18. 5 May 2009 Return made up to 26/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB12P9LU. Transaction: MjAzMjE1MzkzMmFkaXF6a2N4.

  19. 12 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AMJ3O6EQ. Transaction: MjAyMzExNjYzNWFkaXF6a2N4.

  20. 9 May 2008 Return made up to 26/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZISPZKE. Transaction: MjAwNTA3Mjg1NGFkaXF6a2N4.

  21. 22 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTE5NzkzNWFkaXF6a2N4.

  22. 8 May 2007 Return made up to 26/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTUzOTg1MWFkaXF6a2N4.

  23. 22 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTIwOTYwMWFkaXF6a2N4.

  24. 2 May 2006 Return made up to 26/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDU4NDMyMmFkaXF6a2N4.

  25. 24 April 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1OTg2NTkzM2FkaXF6a2N4.

  26. 12 December 2005 Delivery ext'd 3 mth 31/03/05 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA2MjYyODk1NmFkaXF6a2N4.

  27. 6 July 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzODI2ODc3OGFkaXF6a2N4.

  28. 10 May 2005 Return made up to 26/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjMwOTkwNWFkaXF6a2N4.

  29. 2 November 2004 Delivery ext'd 3 mth 31/03/04 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEwNDg0NzQ3OWFkaXF6a2N4.

  30. 19 May 2004 Return made up to 26/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjU3MTEwMGFkaXF6a2N4.

  31. 22 April 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA0MjgzOTA3MWFkaXF6a2N4.

  32. 16 October 2003 Delivery ext'd 3 mth 31/03/03 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAxNTI5ODA3M2FkaXF6a2N4.

  33. 22 May 2003 Return made up to 26/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTk3Njk3MGFkaXF6a2N4.

  34. 3 May 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDExOTg2NzMzNmFkaXF6a2N4.

  35. 29 November 2002 Delivery ext'd 3 mth 31/03/02 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAzMjkwNzMyNWFkaXF6a2N4.

  36. 16 May 2002 Return made up to 26/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzI4NDQzMWFkaXF6a2N4.

  37. 25 April 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAxMzUzNzcwNmFkaXF6a2N4.

  38. 30 November 2001 Delivery ext'd 3 mth 31/03/01 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEwMjY3MDgyMmFkaXF6a2N4.

  39. 30 July 2001 Total exemption small company accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDE1NDc5ODY3N2FkaXF6a2N4.

  40. 5 June 2001 Return made up to 26/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzg4Mjc1MWFkaXF6a2N4.

  41. 2 May 2001 Registered office changed on 02/05/01 from: 2 stone building london WC2A 3TH [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NTI0MDgzNGFkaXF6a2N4.

  42. 11 December 2000 Delivery ext'd 3 mth 31/03/00 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEyOTcyMjcyNWFkaXF6a2N4.

  43. 15 May 2000 Return made up to 26/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjczOTQwNWFkaXF6a2N4.

  44. 28 April 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA2MjQwNzQ3N2FkaXF6a2N4.

  45. 18 October 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDM0MzU2N2FkaXF6a2N4.

  46. 16 May 1999 Return made up to 26/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzIwNzU2MGFkaXF6a2N4.

  47. 26 February 1999 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEzOTc5NjU2MWFkaXF6a2N4.

  48. 15 May 1998 Return made up to 26/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTU4ODA0NGFkaXF6a2N4.

  49. 27 April 1998 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA3NTgxMzg5NmFkaXF6a2N4.

  50. 14 May 1997 Return made up to 26/04/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzMxMDU3MGFkaXF6a2N4.

  51. 4 February 1997 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDExODc5NDA1MGFkaXF6a2N4.

  52. 17 May 1996 Return made up to 26/04/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTA2MjEwNGFkaXF6a2N4.

  53. 1 February 1996 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEwNzgwODYyOGFkaXF6a2N4.

  54. 16 May 1995 Return made up to 02/04/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTY3OTc4MmFkaXF6a2N4.

  55. 28 April 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDExMTA3NzI5N2FkaXF6a2N4.

  56. 25 April 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5MTg0NTc2M2FkaXF6a2N4.

  57. 25 April 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxNjEwNzQ3NmFkaXF6a2N4.

  58. 3 February 1995 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA1Nzk5ODEwMmFkaXF6a2N4.

  59. 17 May 1994 Return made up to 26/04/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0Nzc3MDc0NGFkaXF6a2N4.

  60. 8 February 1994 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDEzNjE1MzMyMmFkaXF6a2N4.

  61. 7 January 1994 Registered office changed on 07/01/94 from: 2 stone bldgs lincoln's inn london WC2A 3XB

    Category: Address. Type: 287. Transaction: MDA1MzY4OTg1NmFkaXF6a2N4.

  62. 10 September 1993 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDEwMTI0NzQ0MGFkaXF6a2N4.

  63. 10 September 1993 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA5NDgzNDEwN2FkaXF6a2N4.

  64. 24 May 1993 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDEzNDY5ODk5N2FkaXF6a2N4.

  65. 18 May 1993 Return made up to 26/04/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyMzY3NDc4MmFkaXF6a2N4.

  66. 12 May 1992 Return made up to 26/04/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxMDkxNjUzN2FkaXF6a2N4.

  67. 7 April 1992 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDA1OTA2MjIyM2FkaXF6a2N4.

  68. 19 August 1991 Return made up to 26/04/91; change of members; amend

    Category: Annual return. Type: 363a. Transaction: MDExNDY3MzkyOWFkaXF6a2N4.

  69. 13 June 1991 Return made up to 26/04/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA2MTEzNjEwNWFkaXF6a2N4.

  70. 11 June 1991 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDA4NzEwMDgzOGFkaXF6a2N4.

  71. 13 February 1991 Return made up to 25/07/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDEzMjMzOTk4MmFkaXF6a2N4.

  72. 20 April 1989 Full accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDE0MTI2NTY0NGFkaXF6a2N4.

  73. 20 April 1989 Return made up to 26/04/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyMzI0Mzk1MWFkaXF6a2N4.

  74. 20 April 1989 Location of register of members

    Category: Address. Type: 353. Transaction: MDA1MDU0MjExOWFkaXF6a2N4.

  75. 20 April 1989 Location of register of directors' interests

    Category: Address. Type: 325. Transaction: MDA0MDU2OTA0NmFkaXF6a2N4.

  76. 8 September 1988 Return made up to 12/02/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3NzM2NzU0MGFkaXF6a2N4.

  77. 11 February 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDExMzY5NDI4MWFkaXF6a2N4.

  78. 11 February 1988 Full accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDEyNTYwNDM5NGFkaXF6a2N4.

  79. 17 March 1987 Full accounts made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDA5MDUwNTcwNGFkaXF6a2N4.

  80. 3 February 1987 Full accounts made up to 31 March 1985

    Action Date: 31 March 1985. Category: Accounts. Type: AA. Transaction: MDAzMTQzNjk4OWFkaXF6a2N4.

  81. 3 February 1987 Full accounts made up to 31 March 1984

    Action Date: 31 March 1984. Category: Accounts. Type: AA. Transaction: MDE0NDI5MDg1NWFkaXF6a2N4.

  82. 24 January 1987 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0Mzc4NDAzMmFkaXF6a2N4.

  83. 25 November 1986 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDAyMTM1OTE5NGFkaXF6a2N4.

  84. 14 November 1986 Return made up to 31/12/85; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyNjExOTEwNmFkaXF6a2N4.

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