Academy Features Limited

Company Registration Number: 04121487

Company registered in England and Wales

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Academy Features Limited is a Private Company Limited by Shares first registered on 8 December 2000. Its current registered address is in Sutton.

Registered Address

97 WICKHAM AVENUE
CHEAM
SUTTON
ENGLAND
SM3 8EB

There are 10 companies currently registered at this postcode, including this one.

All companies at SM3 8EB

Registration Data

Company Number

04121487

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 December 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59111 - Motion picture production activities

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

8 December 2015

Returns Next Due

5 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £227,212£218,326£190,400£149,822£0£0
Current Assets £26,703£33,817£3,145£6,651£3,369£2,399
of which Cash £26,153£31,398£1,689£2,445£2,869£955
Total Assets £253,915£252,143£193,545£156,473£3,369£2,399
Current Liabilities £139,184£142,980£98,345£81,562£4,250£1,750
Net Current Assets £-112,481£-109,163£-95,200£-74,911£-881£649
Total Net Worth £114,731£109,163£95,200£74,911£881£649

Previous Names

  • DOWNMILE LIMITED, active until 16 February 2001

Company Officers

  • MORRIS, Nicholas James

    Director

    Appointed on 15 February 2001

     

    Nationality: British

    Occupation: Film Producer

    Month of birth: January 1952

    PO BOX 0831-01699
    Paitilla
    Panama
    Republic Of Panama

  • CARLTON REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 15 February 2001

    Resigned on 11 December 2013

    141
    Wardour Street
    London
    W1F 0UT

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 8 December 2000

    Resigned on 15 February 2001

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • GLAZER, Jonathan

    Director

    Appointed on 15 February 2001

    Resigned on 17 January 2013

    Nationality: British

    Occupation: Film Director

    Month of birth: March 1965

    14 St Marks Crescent
    London
    NW1 7TS

  • GOWER, Elizabeth Jane

    Director

    Appointed on 15 February 2001

    Resigned on 17 January 2013

    Nationality: British

    Occupation: Film Producer

    Month of birth: June 1956

    56 Lyford Road
    London
    SW18 3JJ

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 8 December 2000

    Resigned on 15 February 2001

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 16 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X52UW4OW. Transaction: MzE0NDIwMzY3OWFkaXF6a2N4.

  2. 21 January 2016 Annual return made up to 8 December 2015 with full list of shareholders [View PDF]

    Action Date: 8 December 2015. Category: Annual return. Type: AR01. Barcode: X4Z01PA4. Transaction: MzE0MDEyMjMzN2FkaXF6a2N4.

  3. 16 December 2015 Registered office address changed from 141 Wardour Street London W1F 0UT to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on 16 December 2015 [View PDF]

    Action Date: 16 December 2015. Category: Address. Type: AD01. Barcode: X4MEN8YZ. Transaction: MzEzNzY5MzEyNmFkaXF6a2N4.

  4. 29 June 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X4ALE32P. Transaction: MzEyNjA4NDQ0NmFkaXF6a2N4.

  5. 18 December 2014 Annual return made up to 8 December 2014 with full list of shareholders [View PDF]

    Action Date: 8 December 2014. Category: Annual return. Type: AR01. Barcode: X3N0GZ95. Transaction: MzExMzc2ODU2M2FkaXF6a2N4.

  6. 31 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: L34KAAGG. Transaction: MzA5NzMxMDYyOGFkaXF6a2N4.

  7. 18 December 2013 Termination of appointment of Carlton Registrars Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2NHQYVK. Transaction: MzA5MTA2MzY3MWFkaXF6a2N4.

  8. 10 December 2013 Annual return made up to 8 December 2013 with full list of shareholders [View PDF]

    Action Date: 8 December 2013. Category: Annual return. Type: AR01. Barcode: X2MWTH6Q. Transaction: MzA5MDQwNjI4MWFkaXF6a2N4.

  9. 25 February 2013 Termination of appointment of Elizabeth Gower as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X22X6IPN. Transaction: MzA3MzQ2MTY2NGFkaXF6a2N4.

  10. 25 February 2013 Termination of appointment of Jonathan Glazer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X22X6IPF. Transaction: MzA3MzQ2MTY2MWFkaXF6a2N4.

  11. 8 February 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X21RV7BF. Transaction: MzA3MjQ5NzIyOGFkaXF6a2N4.

  12. 20 December 2012 Annual return made up to 8 December 2012 with full list of shareholders [View PDF]

    Action Date: 8 December 2012. Category: Annual return. Type: AR01. Barcode: X1O7H488. Transaction: MzA2OTczODEyN2FkaXF6a2N4.

  13. 20 December 2012 Director's details changed for Nicholas James Morris on 3 December 2012 [View PDF]

    Action Date: 3 December 2012. Category: Officers. Type: CH01. Barcode: X1O7G0G0. Transaction: MzA2OTcyNjM4MWFkaXF6a2N4.

  14. 3 April 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15T6SQY. Transaction: MzA1NTI1ODI4N2FkaXF6a2N4.

  15. 6 January 2012 Annual return made up to 8 December 2011 with full list of shareholders [View PDF]

    Action Date: 8 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZZN93K. Transaction: MzA1MDIzNDAzMWFkaXF6a2N4.

  16. 24 January 2011 Annual return made up to 8 December 2010 with full list of shareholders [View PDF]

    Action Date: 8 December 2010. Category: Annual return. Type: AR01. Barcode: XK697R2W. Transaction: MzAzMDk1OTgwMGFkaXF6a2N4.

  17. 5 January 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XDU1BQJP. Transaction: MzAyOTc5Mjg0OGFkaXF6a2N4.

  18. 23 March 2010 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: ASNQXIGA. Transaction: MzAxMjA0MzkxN2FkaXF6a2N4.

  19. 22 December 2009 Annual return made up to 8 December 2009 with full list of shareholders [View PDF]

    Action Date: 8 December 2009. Category: Annual return. Type: AR01. Barcode: XJGSKFZM. Transaction: MzAwNTQxMDIyM2FkaXF6a2N4.

  20. 17 March 2009 Return made up to 08/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ1BC880. Transaction: MjAyODM2MDk4NWFkaXF6a2N4.

  21. 17 March 2009 Secretary's change of particulars / carlton registrars LIMITED / 26/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XZ1BB88Z. Transaction: MjAyODM2MDY4NGFkaXF6a2N4.

  22. 9 March 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: L93L17WM. Transaction: MjAyNzYyMDAwOGFkaXF6a2N4.

  23. 25 July 2008 Registered office changed on 25/07/2008 from 7-9 swallow street london W1B 4DT [View PDF]

    Category: Address. Type: 287. Barcode: XGCFD1P7. Transaction: MjAwOTY4OTI1OWFkaXF6a2N4.

  24. 3 February 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY3MzI3OWFkaXF6a2N4.

  25. 31 January 2008 Return made up to 08/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTM3MDA3NWFkaXF6a2N4.

  26. 21 June 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTk0NDI5MGFkaXF6a2N4.

  27. 30 April 2007 Accounts for a small company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTc5OTQ2MWFkaXF6a2N4.

  28. 22 December 2006 Return made up to 08/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDI0MjczOWFkaXF6a2N4.

  29. 10 November 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTM2MDgyMGFkaXF6a2N4.

  30. 23 February 2006 Accounts for a small company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1ODM0Mjk2OGFkaXF6a2N4.

  31. 9 December 2005 Return made up to 08/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMTgwODc2NmFkaXF6a2N4.

  32. 5 May 2005 Accounts for a small company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEyNjY5Mzk5MWFkaXF6a2N4.

  33. 16 February 2005 Return made up to 08/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMzUyNTE5M2FkaXF6a2N4.

  34. 13 April 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzNDAyMjQzNWFkaXF6a2N4.

  35. 18 December 2003 Return made up to 08/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzkwNDM2NWFkaXF6a2N4.

  36. 25 November 2003 Return made up to 08/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODczOTI0NGFkaXF6a2N4.

  37. 11 November 2003 Accounts for a small company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDExMjU4NzA1MmFkaXF6a2N4.

  38. 20 October 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3MTA5OTQxNmFkaXF6a2N4.

  39. 20 October 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwMzk1NTg2NWFkaXF6a2N4.

  40. 23 December 2002 Accounts for a small company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA2NTk5NDc1OGFkaXF6a2N4.

  41. 19 March 2002 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA2Mjg2MzkzMGFkaXF6a2N4.

  42. 6 March 2002 Return made up to 08/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDUyMDczOGFkaXF6a2N4.

  43. 14 February 2002 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDEyNDM3MTg0OGFkaXF6a2N4.

  44. 10 August 2001 Ad 06/03/01--------- £ si [email protected]=98 £ ic 1/99 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMDUwMjExM2FkaXF6a2N4.

  45. 12 March 2001 Accounting reference date shortened from 31/12/01 to 30/06/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyNDI4NzUwNGFkaXF6a2N4.

  46. 28 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTE3NjAyOWFkaXF6a2N4.

  47. 28 February 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDY5ODY1MGFkaXF6a2N4.

  48. 23 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjIyODM1OGFkaXF6a2N4.

  49. 23 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTc5OTQ0NWFkaXF6a2N4.

  50. 23 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzg3MDU5M2FkaXF6a2N4.

  51. 23 February 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODcxMDk5M2FkaXF6a2N4.

  52. 23 February 2001 Registered office changed on 23/02/01 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NzI2MTM5MGFkaXF6a2N4.

  53. 20 February 2001 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAzNDc4OTM4MWFkaXF6a2N4.

  54. 20 February 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNTcyODY4NmFkaXF6a2N4.

  55. 16 February 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5ODgwNjQ0NWFkaXF6a2N4.

  56. 8 December 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNjE1NTYzNWFkaXF6a2N4.

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