Ad Hoc Films Limited

Company Registration Number: 05555149

Company registered in England and Wales

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Ad Hoc Films Limited is a Private Company Limited by Shares first registered on 6 September 2005. Its current registered address is in London.

Registered Address

ACRE HOUSE
11/15 WILLIAM ROAD
LONDON
NW1 3ER

There are 2270 companies currently registered at this postcode, including this one.

All companies at NW1 3ER

Registration Data

Company Number

05555149

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 September 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59111 - Motion picture production activities

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

6 September 2015

Returns Next Due

4 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£2,851£0£0£0£0
Current Assets £227,208£140,404£10,720£5,252£58,765£58,059£64,330
of which Cash £149,592£86,748£8,316£0£58,286£22,888£43,597
Total Assets £227,208£140,404£13,571£5,252£58,765£58,059£64,330
Current Liabilities £50,373£36,299£1,401£12,527£9,845£10,186£15,541
Net Current Assets £176,835£104,105£9,319£-7,275£48,920£47,873£48,789
Total Net Worth £191,783£108,699£12,170£-3,474£53,988£51,483£53,602

Previous Names

No previous names

Company Officers

  • GLYNN, Daniel

    Secretary

    Appointed on 6 September 2005

     

    Nationality: British

    Acre House
    11/15 William Road
    London
    NW1 3ER
    United Kingdom

  • GLYNN, Daniel

    Director

    Appointed on 6 September 2005

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: October 1975

    Acre House
    11/15 William Road
    London
    NW1 3ER
    United Kingdom

  • HODGSON, Matthew John Tweedale

    Director

    Appointed on 6 September 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1976

    Acre House
    11/15 William Road
    London
    NW1 3ER
    United Kingdom

  • TAX-MOT & CO

    Corporate Secretary

    Appointed on 1 October 2008

    Resigned on 1 November 2010

    Unit 3
    Folkestone Enterprise Centre
    Shearway Business Park
    Folkestone
    Kent
    CT19 4RH

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 20 September 2017 [View PDF]

    Action Date: 6 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6FCC3U2. Transaction: MzE4NTc3Nzk4OGFkaXF6a2N4.

  2. 20 September 2017 Director's details changed for Mr Matthew John Tweedale Hodgson on 13 September 2017 [View PDF]

    Action Date: 13 September 2017. Category: Officers. Type: CH01. Barcode: X6FC8K6H. Transaction: MzE4NTc3NDI2MmFkaXF6a2N4.

  3. 5 September 2017 [View PDF]

    Action Date: 5 September 2017. Category: Persons with significant control. Type: PSC07. Barcode: X6ED17ZV. Transaction: MzE4NDYxMjEyNmFkaXF6a2N4.

  4. 5 September 2017 [View PDF]

    Action Date: 5 September 2017. Category: Persons with significant control. Type: PSC07. Barcode: X6ED17XN. Transaction: MzE4NDYxMjExOWFkaXF6a2N4.

  5. 5 September 2017 [View PDF]

    Action Date: 5 September 2017. Category: Persons with significant control. Type: PSC02. Barcode: X6ED17VF. Transaction: MzE4NDYxMjEwOWFkaXF6a2N4.

  6. 30 August 2017 [View PDF]

    Action Date: 10 August 2017. Category: Persons with significant control. Type: PSC04. Barcode: X6DXJKEW. Transaction: MzE4NDA4OTc4OWFkaXF6a2N4.

  7. 30 August 2017 Director's details changed for Mr Matthew John Tweedale Hodgson on 10 August 2017 [View PDF]

    Action Date: 10 August 2017. Category: Officers. Type: CH01. Barcode: X6DXJKAH. Transaction: MzE4NDA4OTc4N2FkaXF6a2N4.

  8. 30 August 2017 Director's details changed for Daniel Glynn on 10 August 2017 [View PDF]

    Action Date: 10 August 2017. Category: Officers. Type: CH01. Barcode: X6DXHB6I. Transaction: MzE4NDA4NzY1M2FkaXF6a2N4.

  9. 30 August 2017 Secretary's details changed for Daniel Glynn on 10 August 2017 [View PDF]

    Action Date: 10 August 2017. Category: Officers. Type: CH03. Barcode: X6DXHAOO. Transaction: MzE4NDA4NzY0NWFkaXF6a2N4.

  10. 30 August 2017 [View PDF]

    Action Date: 10 August 2017. Category: Persons with significant control. Type: PSC04. Barcode: X6DXHAMG. Transaction: MzE4NDA4NzYzN2FkaXF6a2N4.

  11. 11 August 2017 Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom to Acre House 11/15 William Road London NW1 3ER on 11 August 2017 [View PDF]

    Action Date: 11 August 2017. Category: Address. Type: AD01. Barcode: L6C4KYI1. Transaction: MzE4Mjc1OTc2NWFkaXF6a2N4.

  12. 10 August 2017 Registered office address changed from 19 John Franklin Way Erpingham Norwich Norfolk NR11 7AZ to Acre House 11/15 William Road London NW1 3ER on 10 August 2017 [View PDF]

    Action Date: 10 August 2017. Category: Address. Type: AD01. Barcode: X6CIL22X. Transaction: MzE4MjY2NDAzN2FkaXF6a2N4.

  13. 24 March 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X62WS6V5. Transaction: MzE3MTg5NjQyNWFkaXF6a2N4.

  14. 11 October 2016 [View PDF]

    Action Date: 6 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HEOXCP. Transaction: MzE1OTQ1MDg2N2FkaXF6a2N4.

  15. 27 May 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X57VVQ2X. Transaction: MzE0OTU5MDE4MmFkaXF6a2N4.

  16. 23 September 2015 Annual return made up to 6 September 2015 with full list of shareholders [View PDF]

    Action Date: 6 September 2015. Category: Annual return. Type: AR01. Barcode: X4GISU0O. Transaction: MzEzMTU1MDY0M2FkaXF6a2N4.

  17. 29 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4ALAUKP. Transaction: MzEyNjA1NDk4OGFkaXF6a2N4.

  18. 13 November 2014 Registered office address changed from 90 Templeton Avenue London E4 6SP to 19 John Franklin Way Erpingham Norwich Norfolk NR11 7AZ on 13 November 2014 [View PDF]

    Action Date: 13 November 2014. Category: Address. Type: AD01. Barcode: X3KJU67T. Transaction: MzExMTI5NTU5NmFkaXF6a2N4.

  19. 8 September 2014 Annual return made up to 6 September 2014 with full list of shareholders [View PDF]

    Action Date: 6 September 2014. Category: Annual return. Type: AR01. Barcode: X3FZVYPF. Transaction: MzEwNzExNzczN2FkaXF6a2N4.

  20. 21 August 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3ERWN5U. Transaction: MzEwNjAxODgyOWFkaXF6a2N4.

  21. 16 October 2013 Annual return made up to 6 September 2013 with full list of shareholders [View PDF]

    Action Date: 6 September 2013. Category: Annual return. Type: AR01. Barcode: X2J3HOBS. Transaction: MzA4NzA5MzYyOGFkaXF6a2N4.

  22. 28 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BH67A9. Transaction: MzA4MDYzMzc1NGFkaXF6a2N4.

  23. 11 September 2012 Annual return made up to 6 September 2012 with full list of shareholders [View PDF]

    Action Date: 6 September 2012. Category: Annual return. Type: AR01. Barcode: X1H8X6WY. Transaction: MzA2Mzk1MzMyNmFkaXF6a2N4.

  24. 11 September 2012 Director's details changed for Daniel Glynn on 28 December 2011 [View PDF]

    Action Date: 28 December 2011. Category: Officers. Type: CH01. Barcode: X1H8X6WI. Transaction: MzA2Mzk1MzI0NGFkaXF6a2N4.

  25. 11 September 2012 Director's details changed for Matthew Hodgson on 18 April 2012 [View PDF]

    Action Date: 18 April 2012. Category: Officers. Type: CH01. Barcode: X1H8X6WQ. Transaction: MzA2Mzk1MzI0NmFkaXF6a2N4.

  26. 11 September 2012 Secretary's details changed for Daniel Glynn on 28 December 2011 [View PDF]

    Action Date: 28 December 2011. Category: Officers. Type: CH03. Barcode: X1H8X6WA. Transaction: MzA2Mzk1MzI0MmFkaXF6a2N4.

  27. 30 July 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1E8UEBC. Transaction: MzA2MTYxMDE0M2FkaXF6a2N4.

  28. 16 September 2011 Annual return made up to 6 September 2011 with full list of shareholders [View PDF]

    Action Date: 6 September 2011. Category: Annual return. Type: AR01. Barcode: XRLDWXKZ. Transaction: MzA0Mzg5NzUyMWFkaXF6a2N4.

  29. 15 September 2011 Termination of appointment of Tax-Mot & Co as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XRLDVXKY. Transaction: MzA0Mzg5NzUxMWFkaXF6a2N4.

  30. 29 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X1ZXVVEY. Transaction: MzAzOTY3NzY5MGFkaXF6a2N4.

  31. 12 October 2010 Annual return made up to 6 September 2010 with full list of shareholders [View PDF]

    Action Date: 6 September 2010. Category: Annual return. Type: AR01. Barcode: XLUETO5C. Transaction: MzAyNTA2ODk2OGFkaXF6a2N4.

  32. 12 October 2010 Secretary's details changed for Tax-Mot & Co on 6 September 2010 [View PDF]

    Action Date: 6 September 2010. Category: Officers. Type: CH04. Barcode: XLUERO5A. Transaction: MzAyNTAxNDk4M2FkaXF6a2N4.

  33. 11 October 2010 Director's details changed for Matthew Hodgson on 6 September 2010 [View PDF]

    Action Date: 6 September 2010. Category: Officers. Type: CH01. Barcode: XLUESO5B. Transaction: MzAyNTAxNDk4NGFkaXF6a2N4.

  34. 11 October 2010 Registered office address changed from 90 Templeton Avenue London E4 6SP England on 11 October 2010 [View PDF]

    Action Date: 11 October 2010. Category: Address. Type: AD01. Barcode: XLUEQO59. Transaction: MzAyNTAxNDk4MWFkaXF6a2N4.

  35. 11 October 2010 Registered office address changed from Unit 3 Folkestone Enterprise Centre Shearway Business Park Folkestone Kent CT19 4RH on 11 October 2010 [View PDF]

    Action Date: 11 October 2010. Category: Address. Type: AD01. Barcode: XLUBAO5Q. Transaction: MzAyNTAxNDg0OGFkaXF6a2N4.

  36. 7 January 2010 Annual return made up to 6 September 2009 with full list of shareholders [View PDF]

    Action Date: 6 September 2009. Category: Annual return. Type: AR01. Barcode: XZJ7PGG7. Transaction: MzAwNjUxOTM1OWFkaXF6a2N4.

  37. 7 December 2009 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: PUFM7FIO. Transaction: MzAwNDM3ODc4NGFkaXF6a2N4.

  38. 28 July 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: ANNG1BU6. Transaction: MjAzODAwOTY1NmFkaXF6a2N4.

  39. 28 March 2009 Secretary appointed tax-mot & co [View PDF]

    Category: Officers. Type: 288a. Barcode: AD5E98H4. Transaction: MjAyOTMxMjY3NmFkaXF6a2N4.

  40. 17 March 2009 Registered office changed on 17/03/2009 from 37 warren street london W1T 6AD united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: AKE5U83I. Transaction: MjAyODMwMDQ1N2FkaXF6a2N4.

  41. 6 October 2008 Return made up to 06/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWB633Q6. Transaction: MjAxNDg1MjEyMWFkaXF6a2N4.

  42. 3 October 2008 Director's change of particulars / matthew hodgson / 04/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XVYJC3NB. Transaction: MjAxNDcyMjY2MmFkaXF6a2N4.

  43. 21 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: LK9AY1I5. Transaction: MjAwOTM0MjIxMGFkaXF6a2N4.

  44. 7 March 2008 Registered office changed on 07/03/2008 from flat 1 hieover 101 thurlow park road london SE21 8JL [View PDF]

    Category: Address. Type: 287. Barcode: XLWM3XSS. Transaction: MjAwMDk3MDMzOGFkaXF6a2N4.

  45. 17 September 2007 Return made up to 06/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTY3MDgxNGFkaXF6a2N4.

  46. 25 June 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MTMxNjkxN2FkaXF6a2N4.

  47. 24 November 2006 Return made up to 06/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDY0NDcyNGFkaXF6a2N4.

  48. 6 September 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MDEwNDI2NmFkaXF6a2N4.

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