2am Films Limited

Company Registration Number: 02626988

Company registered in England and Wales

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2am Films Limited is a Private Company Limited by Shares first registered on 5 July 1991. Its current registered address is in London.

Registered Address

PALLADIUM HOUSE
1-4 ARGYLL STREET
LONDON
ENGLAND
W1F 7LD

There are 2215 companies currently registered at this postcode, including this one.

All companies at W1F 7LD

Registration Data

Company Number

02626988

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 July 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

90030 - Artistic creation

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

29 June 2016

Returns Next Due

27 July 2017

Mortgages

3 in total
3 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£25,831£26,018£162,104
of which Cash £0£0£0£808£995£41,839
Total Assets £0£0£0£25,831£26,018£162,104
Current Liabilities £0£0£0£89,117£88,285£192,301
Net Current Assets £0£0£0£-63,286£-62,267£-30,197
Total Net Worth £0£0£0£-60,484£-57,223£-22,911

Previous Names

No previous names

Company Officers

  • FENTON, Susan Carol

    Secretary

    Appointed on 16 November 2000

     

    Summerland
    Old Hall Drive
    Pinner
    Middlesex
    HA5 4SW

  • ASPINALL, Amanda Elizabeth

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1953

    37
    Warren Street
    London
    W1T 6AD
    United Kingdom

  • CRABB, Nicholas

    Director

    Appointed on 17 April 2009

     

    Nationality: British

    Occupation: Film Producer

    Month of birth: February 1970

    Fff 46 Altenburg Gardens
    London
    SW11 1JL

  • ASPINALL, Amanda Elizabeth

    Secretary

    Resigned on 16 November 2000

    32 Sterndale Road
    London
    W14 0HS

  • AGNARSSON, Ragnar

    Director

    Appointed on 8 August 2007

    Resigned on 3 November 2008

    Nationality: Icelandic

    Occupation: Ceo

    Month of birth: January 1969

    The Stoke House
    Pensford Avenue
    Richmond
    TW9 4HW

  • ATTWELL, Bryce David

    Director

    Resigned on 3 January 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1942

    12
    Rue Des Isnardons
    Mougins
    06250
    France

  • GRETARSSON, Kristjan

    Director

    Appointed on 3 January 2007

    Resigned on 8 August 2007

    Nationality: Icelandic

    Occupation: Chief Executive Officer

    Month of birth: November 1966

    Baejargil 59,
    210 Gardabaer
    Iceland

  • KITCHIN, Matthew

    Director

    Appointed on 2 January 2003

    Resigned on 1 September 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1968

    52 Chudleigh Road
    Twickenham
    Middlesex
    TW2 7QY

  • THORDARSON, Kjartan Thor

    Director

    Appointed on 3 January 2007

    Resigned on 3 November 2008

    Nationality: Icelandic

    Occupation: Manager

    Month of birth: November 1971

    10 Southgate Road
    Apartment A206 Islington
    London
    N1 3LY

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 20 October 2016 Registered office address changed from 37 Warren Street London W1T 6AD to Palladium House 1-4 Argyll Street London W1F 7LD on 20 October 2016 [View PDF]

    Action Date: 20 October 2016. Category: Address. Type: AD01. Barcode: X5HX2LQJ. Transaction: MzE1OTk5Mjk1M2FkaXF6a2N4.

  2. 28 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GGKOHK. Transaction: MzE1ODQ2MDQxNWFkaXF6a2N4.

  3. 8 July 2016 Director's details changed for Ms Amanda Elizabeth Aspinall on 7 July 2016 [View PDF]

    Action Date: 7 July 2016. Category: Officers. Type: CH01. Barcode: X5APVEB6. Transaction: MzE1MjQ2MzY2NmFkaXF6a2N4.

  4. 29 June 2016 Annual return made up to 29 June 2016 with full list of shareholders [View PDF]

    Action Date: 29 June 2016. Category: Annual return. Type: AR01. Barcode: X5A4YG8H. Transaction: MzE1MTkyMjYyMGFkaXF6a2N4.

  5. 13 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4H18DPU. Transaction: MzEzMjQ2MzA3OGFkaXF6a2N4.

  6. 7 July 2015 Annual return made up to 5 July 2015 with full list of shareholders [View PDF]

    Action Date: 5 July 2015. Category: Annual return. Type: AR01. Barcode: X4B3QAX5. Transaction: MzEyNjYwMDk5NmFkaXF6a2N4.

  7. 7 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HJ9NZU. Transaction: MzEwODgzMjAxMmFkaXF6a2N4.

  8. 28 July 2014 Annual return made up to 5 July 2014 with full list of shareholders [View PDF]

    Action Date: 5 July 2014. Category: Annual return. Type: AR01. Barcode: X3CWHDNK. Transaction: MzEwNDQ0MjQzM2FkaXF6a2N4.

  9. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HPNLH7. Transaction: MzA4NjAzODk4NWFkaXF6a2N4.

  10. 10 July 2013 Annual return made up to 5 July 2013 with full list of shareholders [View PDF]

    Action Date: 5 July 2013. Category: Annual return. Type: AR01. Barcode: X2CC9K7K. Transaction: MzA4MTMyNDE2NmFkaXF6a2N4.

  11. 26 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1I90OH6. Transaction: MzA2NDc4OTc4MGFkaXF6a2N4.

  12. 24 July 2012 Annual return made up to 5 July 2012 with full list of shareholders [View PDF]

    Action Date: 5 July 2012. Category: Annual return. Type: AR01. Barcode: X1DTEKFU. Transaction: MzA2MTMwMTI0NmFkaXF6a2N4.

  13. 18 July 2011 Annual return made up to 5 July 2011 with full list of shareholders [View PDF]

    Action Date: 5 July 2011. Category: Annual return. Type: AR01. Barcode: X82BOVXY. Transaction: MzA0MDYwNzY3NWFkaXF6a2N4.

  14. 17 May 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L7FG7U3R. Transaction: MzAzNzI2OTEyNGFkaXF6a2N4.

  15. 12 August 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LKY60MB6. Transaction: MzAyMTI3Mzc2MGFkaXF6a2N4.

  16. 30 July 2010 Annual return made up to 5 July 2010 with full list of shareholders [View PDF]

    Action Date: 5 July 2010. Category: Annual return. Type: AR01. Barcode: XR7XZM4H. Transaction: MzAyMDUxNzk4OWFkaXF6a2N4.

  17. 26 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: L0J9FDKP. Transaction: MjA0MjI1MTE0OWFkaXF6a2N4.

  18. 29 July 2009 Return made up to 05/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY9IJBYE. Transaction: MjAzODExNTM4NWFkaXF6a2N4.

  19. 21 April 2009 Director appointed nicholas crabb [View PDF]

    Category: Officers. Type: 288a. Barcode: X7IZY97Z. Transaction: MjAzMTAzMzE2MGFkaXF6a2N4.

  20. 7 January 2009 Appointment terminated director matthew kitchin [View PDF]

    Category: Officers. Type: 288b. Barcode: XGDWQ6AS. Transaction: MjAyMjU3OTM3OGFkaXF6a2N4.

  21. 10 November 2008 Appointment terminated director ragnar agnarsson [View PDF]

    Category: Officers. Type: 288b. Barcode: AJYB34NW. Transaction: MjAxNzcwNDY1N2FkaXF6a2N4.

  22. 10 November 2008 Appointment terminated director kjartan thordarson [View PDF]

    Category: Officers. Type: 288b. Barcode: AJYB24NV. Transaction: MjAxNzcwNDY0OGFkaXF6a2N4.

  23. 25 September 2008 Director's change of particulars / amanda martin / 29/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XTVAZ3EB. Transaction: MjAxNDA4NzA0MGFkaXF6a2N4.

  24. 3 September 2008 Director's change of particulars / amanda aspinall / 01/07/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XOWSE2TI. Transaction: MjAxMjU4MTE2NGFkaXF6a2N4.

  25. 28 July 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LK0931P7. Transaction: MjAwOTczNzExMmFkaXF6a2N4.

  26. 21 July 2008 Return made up to 05/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEYEF1IL. Transaction: MjAwOTMwMTYzMmFkaXF6a2N4.

  27. 1 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTY2ODgwOGFkaXF6a2N4.

  28. 31 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTQyMTc1N2FkaXF6a2N4.

  29. 14 July 2007 Accounts for a small company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MjMwMzc2MGFkaXF6a2N4.

  30. 5 July 2007 Return made up to 05/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjQyMzk1NGFkaXF6a2N4.

  31. 5 July 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MzAyNzc0OWFkaXF6a2N4.

  32. 3 May 2007 Accounting reference date extended from 31/08/06 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3OTU3MTI4NWFkaXF6a2N4.

  33. 19 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTE3NDQ3OWFkaXF6a2N4.

  34. 18 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDUzNjA0NWFkaXF6a2N4.

  35. 18 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTYxMzk1NWFkaXF6a2N4.

  36. 17 January 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NDQ4OTY2NWFkaXF6a2N4.

  37. 25 July 2006 Return made up to 05/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzI1OTc5OWFkaXF6a2N4.

  38. 27 June 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2Mjc0MzMyMGFkaXF6a2N4.

  39. 27 June 2006 £ sr [email protected] 20/05/04 [View PDF]

    Category: Capital. Type: 169. Transaction: MDE2Mjc0NDUzNGFkaXF6a2N4.

  40. 17 June 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2MjczNjg5NmFkaXF6a2N4.

  41. 17 June 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2MjczNTQ0N2FkaXF6a2N4.

  42. 27 April 2006 Accounts for a medium company made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MDAwNjY4OWFkaXF6a2N4.

  43. 21 July 2005 Return made up to 05/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzA4NjMxMGFkaXF6a2N4.

  44. 21 July 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NDUyMzk2NGFkaXF6a2N4.

  45. 21 July 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NTEwMjMwNmFkaXF6a2N4.

  46. 21 March 2005 Accounts for a medium company made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDAzMzc5MDMyNGFkaXF6a2N4.

  47. 23 September 2004 Return made up to 05/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTYzODc5M2FkaXF6a2N4.

  48. 20 April 2004 Accounts for a medium company made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA4NzY1OTA5M2FkaXF6a2N4.

  49. 14 July 2003 Return made up to 05/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTMxODc5MWFkaXF6a2N4.

  50. 5 February 2003 Accounts for a small company made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDAyNjgwMTEwMWFkaXF6a2N4.

  51. 28 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTEwMDU1M2FkaXF6a2N4.

  52. 29 October 2002 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA3NDQ0NzI3OGFkaXF6a2N4.

  53. 29 October 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4NTMxNDg2NWFkaXF6a2N4.

  54. 28 August 2002 Return made up to 05/07/02; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0NzM5NjQxNGFkaXF6a2N4.

  55. 22 July 2002 Accounts for a small company made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDEwNjY1MzY3NGFkaXF6a2N4.

  56. 10 July 2001 Return made up to 05/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjY3MzE2MGFkaXF6a2N4.

  57. 20 December 2000 Accounts for a small company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDA4NzUwMzA4M2FkaXF6a2N4.

  58. 27 November 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Mzc1NDk1OGFkaXF6a2N4.

  59. 27 November 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTU1NjI2NWFkaXF6a2N4.

  60. 25 July 2000 Return made up to 05/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzkzODI1OWFkaXF6a2N4.

  61. 14 April 2000 Accounts for a small company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDE1MjExMzM0MWFkaXF6a2N4.

  62. 27 July 1999 Return made up to 05/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMjY5MTY2MmFkaXF6a2N4.

  63. 4 July 1999 Accounts for a small company made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDA4MjMyNzE2MmFkaXF6a2N4.

  64. 24 July 1998 Return made up to 05/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMDc0NzYxNGFkaXF6a2N4.

  65. 7 May 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4NjgwMzk2MmFkaXF6a2N4.

  66. 24 March 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0NTQzMzEzOGFkaXF6a2N4.

  67. 25 January 1998 Accounts for a small company made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDA1MTkwNjQ0OWFkaXF6a2N4.

  68. 21 January 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5MDQ3OTEwOWFkaXF6a2N4.

  69. 15 July 1997 Return made up to 05/07/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MDYyOTE0N2FkaXF6a2N4.

  70. 17 April 1997 Accounts for a small company made up to 31 August 1996 [View PDF]

    Action Date: 31 August 1996. Category: Accounts. Type: AA. Transaction: MDE1NDA3MDE1N2FkaXF6a2N4.

  71. 16 July 1996 Return made up to 05/07/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNzA5MDgyNGFkaXF6a2N4.

  72. 2 July 1996 Accounts for a small company made up to 31 August 1995 [View PDF]

    Action Date: 31 August 1995. Category: Accounts. Type: AA. Transaction: MDA3MzE3ODQyOGFkaXF6a2N4.

  73. 6 July 1995 Return made up to 05/07/95; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDAyMDk2Njc5MWFkaXF6a2N4.

  74. 9 March 1995 Accounts for a small company made up to 31 August 1994 [View PDF]

    Action Date: 31 August 1994. Category: Accounts. Type: AA. Transaction: MDA5NTE3Njk1MGFkaXF6a2N4.

  75. 20 February 1995 Secretary's particulars changed

    Category: Officers. Type: 288. Transaction: MDAxNTQ4MjY2NGFkaXF6a2N4.

  76. 7 July 1994 Return made up to 05/07/94; full list of members

    Category: Annual return. Type: 363x. Transaction: MDAzNDE4NDg3MmFkaXF6a2N4.

  77. 25 March 1994 Accounts for a small company made up to 31 August 1993

    Action Date: 31 August 1993. Category: Accounts. Type: AA. Transaction: MDA0OTk4MDQwNGFkaXF6a2N4.

  78. 22 July 1993 Return made up to 05/07/93; full list of members

    Category: Annual return. Type: 363x. Transaction: MDEyMTc0NjQ5MGFkaXF6a2N4.

  79. 10 November 1992 Accounts for a small company made up to 31 August 1992

    Action Date: 31 August 1992. Category: Accounts. Type: AA. Transaction: MDA0MTAyNzY2OWFkaXF6a2N4.

  80. 29 July 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwODAzMDE4NmFkaXF6a2N4.

  81. 24 July 1992 Return made up to 05/07/92; full list of members

    Category: Annual return. Type: 363x. Transaction: MDEzNTA0NDQyMGFkaXF6a2N4.

  82. 1 June 1992 Accounting reference date extended from 31/07 to 31/08

    Category: Accounts. Type: 225(1). Transaction: MDA1ODU0OTAwNWFkaXF6a2N4.

  83. 23 July 1991 Ad 15/07/91--------- £ si [email protected]=998 £ ic 2/1000

    Category: Capital. Type: 88(2)R. Transaction: MDExMjA2NTg1MmFkaXF6a2N4.

  84. 23 July 1991 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDExNjgyMTkxNmFkaXF6a2N4.

  85. 23 July 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0MzM1NjM1NGFkaXF6a2N4.

  86. 23 July 1991 Accounting reference date notified as 31/07

    Category: Accounts. Type: 224. Transaction: MDA1MTA1NTIwM2FkaXF6a2N4.

  87. 5 July 1991 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMDgxNjcyNmFkaXF6a2N4.

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