Ace Film Productions Limited

Company Registration Number: 04158937

Company registered in England and Wales

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Ace Film Productions Limited is a Private Company Limited by Shares first registered on 13 February 2001. Its current registered address is in Loughton, Essex.

Registered Address

HASLERS
OLD STATION ROAD
LOUGHTON
ESSEX
IG10 4PL

There are 746 companies currently registered at this postcode, including this one.

All companies at IG10 4PL

Registration Data

Company Number

04158937

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 February 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

13 February 2016

Returns Next Due

13 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £778£615£2,800£2,670£3,114£656£0
of which Cash £178£14£142£73£407£5£0
Total Assets £778£615£2,800£2,670£3,114£656£0
Current Liabilities £54,953£54,844£54,553£49,262£14,378£11,809£0
Net Current Assets £-54,175£-54,229£-51,753£-46,592£-11,264£-11,153£0
Total Net Worth £-54,175£-54,229£-51,753£-46,592£-11,264£-11,153£0

Previous Names

  • CINEMAGIC PICTURES LIMITED, active until 11 November 2008

Company Officers

  • HAGGER, Anthony Osborne

    Director

    Appointed on 13 February 2001

     

    Nationality: British

    Occupation: Film Director

    Month of birth: April 1977

    72
    Mornington Road
    Leytonstone
    London
    E11 3BG
    United Kingdom

  • MARSALA, John Joseph

    Secretary

    Appointed on 13 February 2001

    Resigned on 28 November 2008

    34 Calumet Drive
    Dix Hills
    New York 11746
    Usa

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 13 February 2001

    Resigned on 3 April 2001

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 13 February 2001

    Resigned on 3 April 2001

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 13 February 2001

    Resigned on 3 April 2001

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 10 April 2017 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: L63D4XPF. Transaction: MzE3MzEwNDM4NGFkaXF6a2N4.

  2. 23 March 2017 [View PDF]

    Action Date: 13 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X62U5VLE. Transaction: MzE3MTgyMDAwMmFkaXF6a2N4.

  3. 8 April 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: L53WEC3L. Transaction: MzE0NTUzODk1MmFkaXF6a2N4.

  4. 6 April 2016 Annual return made up to 13 February 2016 with full list of shareholders [View PDF]

    Action Date: 13 February 2016. Category: Annual return. Type: AR01. Barcode: X54BD6O1. Transaction: MzE0NTc2MzA5OGFkaXF6a2N4.

  5. 29 December 2015 Previous accounting period extended from 31 March 2015 to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA01. Barcode: X4NA1NM9. Transaction: MzEzODQ5MTA3MGFkaXF6a2N4.

  6. 24 June 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEyNTY4NzU2N2FkaXF6a2N4.

  7. 23 June 2015 Annual return made up to 13 February 2015 with full list of shareholders [View PDF]

    Action Date: 13 February 2015. Category: Annual return. Type: AR01. Barcode: X4A5R5II. Transaction: MzEyNTY4NzU1MWFkaXF6a2N4.

  8. 9 June 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyNDMzMDUyNWFkaXF6a2N4.

  9. 12 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: L3NFAV34. Transaction: MzExNDc3NDU1N2FkaXF6a2N4.

  10. 7 July 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: L3B60MUH. Transaction: MzEwMzMwMDYxM2FkaXF6a2N4.

  11. 27 May 2014 Director's details changed for Mr Anthony Hagger on 3 March 2014 [View PDF]

    Action Date: 3 March 2014. Category: Officers. Type: CH01. Barcode: X38SC5K2. Transaction: MzEwMDc2MjM3NWFkaXF6a2N4.

  12. 20 May 2014 Annual return made up to 13 February 2014 with full list of shareholders [View PDF]

    Action Date: 13 February 2014. Category: Annual return. Type: AR01. Barcode: X38A9SFL. Transaction: MzEwMDM0OTU4NGFkaXF6a2N4.

  13. 19 April 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA5ODM2NzgyOGFkaXF6a2N4.

  14. 8 April 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5NzM1OTQ2OGFkaXF6a2N4.

  15. 2 July 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA4MDc1MTYxN2FkaXF6a2N4.

  16. 1 July 2013 Annual return made up to 13 February 2013 with full list of shareholders [View PDF]

    Action Date: 13 February 2013. Category: Annual return. Type: AR01. Barcode: X2BOWDPS. Transaction: MzA4MDc1MTUzNmFkaXF6a2N4.

  17. 11 June 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3OTExNzIwNGFkaXF6a2N4.

  18. 3 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1O9H9R4. Transaction: MzA3MDM5NjE2MmFkaXF6a2N4.

  19. 3 April 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A15RIUEI. Transaction: MzA1NTI1NDY2OGFkaXF6a2N4.

  20. 16 March 2012 Annual return made up to 13 February 2012 with full list of shareholders [View PDF]

    Action Date: 13 February 2012. Category: Annual return. Type: AR01. Barcode: X14SL6R4. Transaction: MzA1NDIzNzkwMGFkaXF6a2N4.

  21. 18 June 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzODk4NDk3OWFkaXF6a2N4.

  22. 17 June 2011 Annual return made up to 13 February 2011 with full list of shareholders [View PDF]

    Action Date: 13 February 2011. Category: Annual return. Type: AR01. Barcode: XXPSRV2Z. Transaction: MzAzODk4NDk2NGFkaXF6a2N4.

  23. 14 June 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzODQxMTU1NGFkaXF6a2N4.

  24. 1 February 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LAKCSR9J. Transaction: MzAzMTQ2MDkzNmFkaXF6a2N4.

  25. 22 November 2010 Previous accounting period extended from 28 February 2010 to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA01. Barcode: ACYPAP8G. Transaction: MzAyNzMxNDExMGFkaXF6a2N4.

  26. 18 March 2010 Annual return made up to 13 February 2010 with full list of shareholders [View PDF]

    Action Date: 13 February 2010. Category: Annual return. Type: AR01. Barcode: X3VWAIEX. Transaction: MzAxMTczMTI4M2FkaXF6a2N4.

  27. 29 December 2009 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: PRU0JG2B. Transaction: MzAwNTc4NDI5N2FkaXF6a2N4.

  28. 22 June 2009 Director's change of particulars / anthony hagger / 03/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: A4KK4AVR. Transaction: MjAzNTUzNDIxN2FkaXF6a2N4.

  29. 10 June 2009 Return made up to 13/02/09; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Barcode: AB6WYAKF. Transaction: MjAzNDgwNDk3NWFkaXF6a2N4.

  30. 15 May 2009 Appointment terminated secretary john marsala [View PDF]

    Category: Officers. Type: 288b. Barcode: ANWZO9TI. Transaction: MjAzMzAxODkxNWFkaXF6a2N4.

  31. 15 April 2009 Return made up to 13/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X610391H. Transaction: MjAzMDYxNzU5NGFkaXF6a2N4.

  32. 22 December 2008 Accounts for a dormant company made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: AWUP95TW. Transaction: MjAyMTAxMzY1NmFkaXF6a2N4.

  33. 7 November 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AKMHY4ML. Transaction: MjAxNzc2MzUyMGFkaXF6a2N4.

  34. 19 June 2008 Return made up to 13/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X84E60OH. Transaction: MjAwNzQ2MDAxOWFkaXF6a2N4.

  35. 22 December 2007 Accounts for a dormant company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4OTk2ODQ3MmFkaXF6a2N4.

  36. 9 May 2007 Return made up to 13/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTcyNzc2NGFkaXF6a2N4.

  37. 19 December 2006 Accounts for a dormant company made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3NDI1NDg5NWFkaXF6a2N4.

  38. 24 May 2006 Return made up to 13/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTQ1OTc5MmFkaXF6a2N4.

  39. 30 August 2005 Registered office changed on 30/08/05 from: johnston house johnston road woodford green essex IG8 0XA [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMDQ0MjgxN2FkaXF6a2N4.

  40. 11 July 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3Mzc4NTY4NWFkaXF6a2N4.

  41. 11 July 2005 Accounts for a dormant company made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDAxOTU2OTgwMWFkaXF6a2N4.

  42. 11 July 2005 Return made up to 13/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Mjk5ODM1M2FkaXF6a2N4.

  43. 12 March 2004 Accounts for a dormant company made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDE0NzAyMTMzNmFkaXF6a2N4.

  44. 6 March 2004 Return made up to 13/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODA5MDA0OGFkaXF6a2N4.

  45. 30 September 2003 Accounts for a dormant company made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDA1MjEzNDM2M2FkaXF6a2N4.

  46. 5 June 2003 Return made up to 13/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDI5NTYyN2FkaXF6a2N4.

  47. 5 June 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0NTczODQwNmFkaXF6a2N4.

  48. 29 November 2002 Accounts for a dormant company made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDA0Mzk2NDEzNmFkaXF6a2N4.

  49. 19 March 2002 Return made up to 13/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDcyNTQyNGFkaXF6a2N4.

  50. 19 April 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzYxMTU3OGFkaXF6a2N4.

  51. 9 April 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDkzNzkwMmFkaXF6a2N4.

  52. 9 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTE4MzY2OGFkaXF6a2N4.

  53. 9 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzU3MzY2NGFkaXF6a2N4.

  54. 9 April 2001 Registered office changed on 09/04/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDA2ODg5OTgwMWFkaXF6a2N4.

  55. 13 February 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyODY2MzU0OWFkaXF6a2N4.

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