A&a Films Limited

Company Registration Number: 04305212

Company registered in England and Wales

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A&a Films Limited is a Private Company Limited by Shares first registered on 16 October 2001. It was dissolved on 26 April 2016.

Registered Address

Deloitte & Touche
126-130 Hills Road
Cambridge
CB2 1RY

There are 5 companies currently registered at this postcode, including this one.

All companies at CB2 1RY

Registration Data

Company Number

04305212

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

16 October 2001

Dissolution Date

26 April 2016

Standard Industrial Classification (SIC) Codes and Categories

59111 - Motion picture production activities

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

6 August 2015

Returns Next Due

3 September 2016

Mortgages

2 in total
2 outstanding

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£2,583,749£2,572,757
Current Assets £1,000£1£1£1£1£1£1
of which Cash £0£0£0£0£0£0£0
Total Assets £1,000£1£1£1£1£2,583,750£2,572,758
Current Liabilities £6,000£1,311,536£1,307,854£1,304,237£1,298,409£1,292,375£1,286,879
Net Current Assets £-5,000£-1,311,535£-1,307,853£-1,304,236£-1,298,408£-1,292,374£-1,286,878
Total Net Worth £-5,000£-1,310,536£-1,306,854£-1,303,237£-1,297,409£1,291,375£1,285,879

Previous Names

No previous names

Company Officers

  • BUCHANAN, Ian

    Secretary

    Appointed on 16 October 2001

     

    66 Merrion Square
    Dublin 2
    IRISH
    Ireland

  • GREEN, Alan Laurence

    Director

    Appointed on 16 October 2001

     

    Nationality: British

    Occupation: Retired Barrister

    Month of birth: February 1946

    The Cloisters
    High Street, Hurley
    Maidenhead
    Berkshire
    SL6 5NB

  • JOHNSON, Andrea

    Director

    Appointed on 20 September 2013

     

    Nationality: Irish

    Occupation: Investment Manager

    Month of birth: July 1975

    9
    Upper Belgrave Street
    London
    SW1X 8BD
    United Kingdom

  • BEEDIE, Ronald Charles

    Director

    Appointed on 16 October 2001

    Resigned on 20 September 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1949

    2 Manse Road
    Roslin
    Midlothian
    EH25 9LF

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 26 April 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0NjQ4NDgwMGFkaXF6a2N4.

  2. 9 February 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0MDcxNTAxMmFkaXF6a2N4.

  3. 28 January 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4Z2MJW0. Transaction: MzE0MDM5MjA0NWFkaXF6a2N4.

  4. 30 November 2015 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A4KY2TJU. Transaction: MzEzNTk2MTMwNmFkaXF6a2N4.

  5. 17 November 2015 Total exemption full accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: S4F8GMZN. Transaction: MzEzNTM0NjI1NGFkaXF6a2N4.

  6. 2 November 2015 Previous accounting period shortened from 30 November 2015 to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA01. Barcode: A4IG6FMH. Transaction: MzEzMzY4OTMyNmFkaXF6a2N4.

  7. 28 August 2015 Annual return made up to 6 August 2015 [View PDF]

    Action Date: 6 August 2015. Category: Annual return. Type: AR01. Barcode: A4E2WOJM. Transaction: MzEyOTIzOTg2NGFkaXF6a2N4.

  8. 2 December 2014 Annual return made up to 11 November 2014 with full list of shareholders [View PDF]

    Action Date: 11 November 2014. Category: Annual return. Type: AR01. Barcode: A3LIZQ89. Transaction: MzExMjQ1ODgxNGFkaXF6a2N4.

  9. 25 February 2014 Total exemption full accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A32990N7. Transaction: MzA5NTE2NzQ3NmFkaXF6a2N4.

  10. 4 December 2013 Appointment of Andrea Johnson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2MCUSSX. Transaction: MzA5MDA3MDU0MmFkaXF6a2N4.

  11. 13 November 2013 Annual return made up to 25 October 2013 [View PDF]

    Action Date: 25 October 2013. Category: Annual return. Type: AR01. Barcode: A2KXHVZV. Transaction: MzA4ODcwMzU1OGFkaXF6a2N4.

  12. 9 October 2013 Termination of appointment of Ronald Beedie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2IAJSLD. Transaction: MzA4NjY4MzEyNWFkaXF6a2N4.

  13. 6 September 2013 Total exemption full accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2G2K81D. Transaction: MzA4NDU1ODc0N2FkaXF6a2N4.

  14. 11 December 2012 Annual return made up to 16 October 2012 with full list of shareholders [View PDF]

    Action Date: 16 October 2012. Category: Annual return. Type: AR01. Barcode: A1NA0E0P. Transaction: MzA2OTIxMzU3MWFkaXF6a2N4.

  15. 5 October 2012 Total exemption full accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1IN0FW3. Transaction: MzA2NTM1MDY5MmFkaXF6a2N4.

  16. 5 December 2011 Annual return made up to 16 October 2011 [View PDF]

    Action Date: 16 October 2011. Category: Annual return. Type: AR01. Barcode: EQNGM00T. Transaction: MzA0ODQwNzc1NWFkaXF6a2N4.

  17. 1 September 2011 Total exemption full accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AFBRXX4P. Transaction: MzA0MzA5MTYwNWFkaXF6a2N4.

  18. 8 November 2010 Annual return made up to 16 October 2010 [View PDF]

    Action Date: 16 October 2010. Category: Annual return. Type: AR01. Barcode: AJP5ZOU4. Transaction: MzAyNjU4MDg0NmFkaXF6a2N4.

  19. 8 September 2010 Total exemption full accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AELY0N3X. Transaction: MzAyMjk1MzE5MWFkaXF6a2N4.

  20. 29 October 2009 Annual return made up to 16 October 2009 with full list of shareholders [View PDF]

    Action Date: 16 October 2009. Category: Annual return. Type: AR01. Barcode: AISE4EGW. Transaction: MzAwMTc0MjkxN2FkaXF6a2N4.

  21. 16 September 2009 Total exemption full accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: ERBUM00W. Transaction: MjA0MTQzMDc4NWFkaXF6a2N4.

  22. 20 January 2009 Return made up to 16/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AJWZY6KC. Transaction: MjAyMzc2NzczNmFkaXF6a2N4.

  23. 13 November 2008 Total exemption full accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: RYYEZ4MQ. Transaction: MjAxNzk1NTM5M2FkaXF6a2N4.

  24. 23 November 2007 Return made up to 16/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODcyMTI3MWFkaXF6a2N4.

  25. 17 October 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NjcxNjE0NmFkaXF6a2N4.

  26. 17 October 2007 Total exemption full accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NjcxNjg2M2FkaXF6a2N4.

  27. 24 January 2007 Total exemption full accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE3NDc5ODQ3M2FkaXF6a2N4.

  28. 20 November 2006 Return made up to 16/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDkwODA1NWFkaXF6a2N4.

  29. 27 October 2005 Return made up to 16/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDQ4MDcyM2FkaXF6a2N4.

  30. 19 September 2005 Total exemption full accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA5ODM3OTExMWFkaXF6a2N4.

  31. 13 October 2004 Return made up to 16/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTM3NDYyOWFkaXF6a2N4.

  32. 8 October 2004 Total exemption full accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDEwNTM4NDM1MmFkaXF6a2N4.

  33. 22 October 2003 Return made up to 16/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTc3NDgxM2FkaXF6a2N4.

  34. 4 July 2003 Full accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDAyMjM4MjY5OWFkaXF6a2N4.

  35. 21 February 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0MTEwMjM4M2FkaXF6a2N4.

  36. 3 January 2003 Accounting reference date extended from 31/10/02 to 30/11/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNTE3MTEzNmFkaXF6a2N4.

  37. 12 December 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwODQ3NzkyN2FkaXF6a2N4.

  38. 14 November 2002 Return made up to 16/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTA2MTY2MGFkaXF6a2N4.

  39. 22 February 2002 Registered office changed on 22/02/02 from: 20/22 bedford row london WC1R 4JS [View PDF]

    Category: Address. Type: 287. Transaction: MDExNjE5MTM5MWFkaXF6a2N4.

  40. 16 October 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNTI0NTEwMWFkaXF6a2N4.

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