Ace Film Ltd

Company Registration Number: 04992170

Company registered in England and Wales

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Ace Film Ltd is a Private Company Limited by Shares first registered on 11 December 2003. Its current registered address is in Prestatyn, Clwyd.

Registered Address

46 BEACH ROAD EAST
PRESTATYN
CLWYD
LL19 7LE

There are 6 companies currently registered at this postcode, including this one.

All companies at LL19 7LE

Registration Data

Company Number

04992170

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 December 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59111 - Motion picture production activities

Accounts

Accounts Reference Date

30 June

Accounts Category

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

11 October 2015

Returns Next Due

8 November 2016

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £556,385£556,385£568,222£563,712£434,300£454,049
of which Cash £0£0£5,086£576£207£6,676
Total Assets £556,385£556,385£568,222£563,712£434,300£454,049
Current Liabilities £869,233£0£891,630£961,630£726,833£699,833
Net Current Assets £-312,848£556,385£-323,408£-397,918£-292,533£-245,784
Total Net Worth £312,654£335,051£323,314£397,824£292,439£245,675

Previous Names

No previous names

Company Officers

  • SCOTT, Ann

    Secretary

    Appointed on 11 December 2003

     

    Nationality: British

    46
    Beach Road East
    Prestatyn
    Clwyd
    LL19 7LE
    Wales

  • SCOTT, Joseph

    Director

    Appointed on 11 December 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1944

    46
    Beach Road East
    Prestatyn
    Clwyd
    LL19 7LE
    Wales

This information was most recently updated today.

Latest Filings

  1. 18 October 2016 [View PDF]

    Action Date: 11 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HUDQ4Q. Transaction: MzE1OTg5MzQ2OGFkaXF6a2N4.

  2. 14 March 2016 Micro company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X52S10D6. Transaction: MzE0Mzk5OTY1OGFkaXF6a2N4.

  3. 14 October 2015 Annual return made up to 11 October 2015 with full list of shareholders [View PDF]

    Action Date: 11 October 2015. Category: Annual return. Type: AR01. Barcode: X4HZ637F. Transaction: MzEzMzAyOTM3MmFkaXF6a2N4.

  4. 1 October 2015 Registered office address changed from Parr Street Studios 33-45 Parr Street Liverpool Merseyside L1 4JN to 46 Beach Road East Prestatyn Clwyd LL19 7LE on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Address. Type: AD01. Barcode: X4H3VW1C. Transaction: MzEzMjE4MzEyNWFkaXF6a2N4.

  5. 17 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X43CPO15. Transaction: MzExOTMxODkzM2FkaXF6a2N4.

  6. 28 December 2014 Annual return made up to 11 October 2014 with full list of shareholders [View PDF]

    Action Date: 11 October 2014. Category: Annual return. Type: AR01. Barcode: X3NNU73L. Transaction: MzExNDI5NTgzNmFkaXF6a2N4.

  7. 21 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: X343N6Z6. Transaction: MzA5NjcwNDQzN2FkaXF6a2N4.

  8. 1 November 2013 Annual return made up to 11 October 2013 with full list of shareholders [View PDF]

    Action Date: 11 October 2013. Category: Annual return. Type: AR01. Barcode: X2K8WYVM. Transaction: MzA4ODA0MzUzOGFkaXF6a2N4.

  9. 26 October 2012 Annual return made up to 11 October 2012 with full list of shareholders [View PDF]

    Action Date: 11 October 2012. Category: Annual return. Type: AR01. Barcode: X1KC06LP. Transaction: MzA2NjUyOTU4NGFkaXF6a2N4.

  10. 26 October 2012 Director's details changed for Mr Joseph Scott on 19 October 2012 [View PDF]

    Action Date: 19 October 2012. Category: Officers. Type: CH01. Barcode: X1KC06LD. Transaction: MzA2NjUyOTQyMGFkaXF6a2N4.

  11. 26 October 2012 Secretary's details changed for Ann Scott on 19 October 2012 [View PDF]

    Action Date: 19 October 2012. Category: Officers. Type: CH03. Barcode: X1KC06L5. Transaction: MzA2NjUyOTQxMmFkaXF6a2N4.

  12. 13 July 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X1D3PV8X. Transaction: MzA2MDc4MTE5OGFkaXF6a2N4.

  13. 4 July 2012 Previous accounting period shortened from 31 December 2012 to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA01. Barcode: X1CGISIW. Transaction: MzA2MDI2ODM2OWFkaXF6a2N4.

  14. 2 June 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1A8OH4H. Transaction: MzA1ODU3NjQ2MmFkaXF6a2N4.

  15. 24 October 2011 Annual return made up to 11 October 2011 with full list of shareholders [View PDF]

    Action Date: 11 October 2011. Category: Annual return. Type: AR01. Barcode: X483YYNV. Transaction: MzA0NTk1MzA0OGFkaXF6a2N4.

  16. 18 August 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AK0WGWNP. Transaction: MzA0MjI3ODc4NGFkaXF6a2N4.

  17. 8 August 2011 Registered office address changed from 46 Beach Road East Prestatyn LL19 7LE on 8 August 2011 [View PDF]

    Action Date: 8 August 2011. Category: Address. Type: AD01. Barcode: XF25NWIK. Transaction: MzA0MTc1NTI4OWFkaXF6a2N4.

  18. 30 November 2010 Annual return made up to 11 October 2010 with full list of shareholders [View PDF]

    Action Date: 11 October 2010. Category: Annual return. Type: AR01. Barcode: X3ASUPJ4. Transaction: MzAyNzkwNjA4NWFkaXF6a2N4.

  19. 28 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A4O7TNOD. Transaction: MzAyNDE3MTYxOWFkaXF6a2N4.

  20. 26 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AKN5EEBP. Transaction: MzAwMTQ2NjUyOWFkaXF6a2N4.

  21. 14 October 2009 Annual return made up to 11 October 2009 with full list of shareholders [View PDF]

    Action Date: 11 October 2009. Category: Annual return. Type: AR01. Barcode: XKQX4E1N. Transaction: MzAwMDU3NjAyNGFkaXF6a2N4.

  22. 12 October 2009 Director's details changed for Mr Joseph Scott on 11 October 2009 [View PDF]

    Action Date: 11 October 2009. Category: Officers. Type: CH01. Barcode: XKQX3E1M. Transaction: MzAwMDU3NTY2N2FkaXF6a2N4.

  23. 31 December 2008 Return made up to 11/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFBBO64W. Transaction: MjAyMTkwOTE1OGFkaXF6a2N4.

  24. 17 November 2008 Director's change of particulars / joseph scott / 31/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X5X1E4WE. Transaction: MjAxODE3NjIyMmFkaXF6a2N4.

  25. 22 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AWPM846Z. Transaction: MjAxNjA4NDAyOWFkaXF6a2N4.

  26. 4 January 2008 Return made up to 11/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDY3Mjg5N2FkaXF6a2N4.

  27. 22 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzA5NjM4N2FkaXF6a2N4.

  28. 13 December 2006 Return made up to 11/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzgwOTgzNGFkaXF6a2N4.

  29. 19 May 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MTM1Mzk0OGFkaXF6a2N4.

  30. 19 May 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MDc0MTQzOGFkaXF6a2N4.

  31. 9 March 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1NzM2NTIxN2FkaXF6a2N4.

  32. 13 January 2006 Return made up to 11/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMzA3MjExMGFkaXF6a2N4.

  33. 3 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA1NjY0MDY1NmFkaXF6a2N4.

  34. 5 January 2005 Return made up to 11/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDA0MjE0M2FkaXF6a2N4.

  35. 11 December 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExODEyNTYxNGFkaXF6a2N4.

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