Ahh Films Limited

Company Registration Number: 05660342

Company registered in England and Wales

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Ahh Films Limited is a Private Company Limited by Shares first registered on 21 December 2005. Its current registered address is in London.

Registered Address

C/O FARROW ACCOUNTING & TAX LIMITED
95 SOUTH WORPLE WAY
LONDON
ENGLAND
SW14 8ND

There are 101 companies currently registered at this postcode, including this one.

All companies at SW14 8ND

Registration Data

Company Number

05660342

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 December 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59111 - Motion picture production activities

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

18 December 2015

Returns Next Due

15 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £111,811£99,536£81,626£54,806£37,944£37,086£47,594
of which Cash £0£82,169£81,626£41,604£36,931£36,910£47,594
Total Assets £111,811£99,536£81,626£54,806£37,944£37,086£47,594
Current Liabilities £26,258£38,432£26,183£30,651£26,058£36,568£22,789
Net Current Assets £85,553£61,104£55,443£24,155£11,886£518£24,805
Total Net Worth £87,428£63,010£57,999£25,662£14,029£2,704£27,655

Previous Names

No previous names

Company Officers

  • HOLMES, Rachel Sophie

    Secretary

    Appointed on 10 May 2006

     

    Nationality: British

    Occupation: Office Manager

    C/O Farrow Accounting & Tax Limited
    95 South Worple Way
    London
    SW14 8ND
    England

  • HOLMES, Alexander Hodgson

    Director

    Appointed on 21 December 2005

     

    Nationality: British

    Occupation: Producer

    Month of birth: January 1968

    C/O Farrow Accounting & Tax Limited
    South Worple Way
    London
    SW14 8ND
    England

  • HOLMES, Rachel Sophie

    Director

    Appointed on 10 May 2006

     

    Nationality: British

    Occupation: Producer

    Month of birth: December 1966

    C/O Farrow Accounting & Tax Limited
    95 South Worple Way
    London
    SW14 8ND
    England

  • HOLMES, Jonathan Vincent Preece

    Secretary

    Appointed on 21 December 2005

    Resigned on 10 May 2006

    21 Grand Avenue
    London
    N10 3BD

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 21 December 2005

    Resigned on 21 December 2005

    26
    Church Street
    London
    NW8 8EP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 21 December 2005

    Resigned on 21 December 2005

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 1 August 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6BX9ZVC. Transaction: MzE4MTk0OTcxMmFkaXF6a2N4.

  2. 13 December 2016 Secretary's details changed for Rachel Sophie Holmes on 1 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Officers. Type: CH03. Barcode: X5LS1GOA. Transaction: MzE2NDMyNzA5MGFkaXF6a2N4.

  3. 13 December 2016 Director's details changed for Alexander Hodgson Holmes on 1 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Officers. Type: CH01. Barcode: X5LS1GLU. Transaction: MzE2NDMyNzA4MGFkaXF6a2N4.

  4. 13 December 2016 Director's details changed for Rachel Sophie Holmes on 1 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Officers. Type: CH01. Barcode: X5LS1GCH. Transaction: MzE2NDMyNzAwNWFkaXF6a2N4.

  5. 13 December 2016 Registered office address changed from 30 Temple Sheen Road London SW14 7QG to C/O Farrow Accounting & Tax Limited 95 South Worple Way London SW14 8nd on 13 December 2016 [View PDF]

    Action Date: 13 December 2016. Category: Address. Type: AD01. Barcode: X5LS1G68. Transaction: MzE2NDMyNjk3OGFkaXF6a2N4.

  6. 13 December 2016 [View PDF]

    Action Date: 12 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LS1FX6. Transaction: MzE2NDMyNjg5NWFkaXF6a2N4.

  7. 18 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5DMKRQG. Transaction: MzE1NTM3MzczOGFkaXF6a2N4.

  8. 30 January 2016 Annual return made up to 18 December 2015 with full list of shareholders [View PDF]

    Action Date: 18 December 2015. Category: Annual return. Type: AR01. Barcode: X4ZQ5MAG. Transaction: MzE0MDg1OTYxM2FkaXF6a2N4.

  9. 30 January 2016 Director's details changed for Rachel Sophie Holmes on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: CH01. Barcode: X4ZQ5MA8. Transaction: MzE0MDg1OTU5NmFkaXF6a2N4.

  10. 10 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4FNM6FT. Transaction: MzEzMDc1ODE4NmFkaXF6a2N4.

  11. 14 January 2015 Annual return made up to 18 December 2014 with full list of shareholders [View PDF]

    Action Date: 18 December 2014. Category: Annual return. Type: AR01. Barcode: X3Z2YMBV. Transaction: MzExNTM1NDg0M2FkaXF6a2N4.

  12. 14 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3E9R67S. Transaction: MzEwNTU3NzI5NmFkaXF6a2N4.

  13. 9 January 2014 Annual return made up to 18 December 2013 with full list of shareholders [View PDF]

    Action Date: 18 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z7138G. Transaction: MzA5MjM0NjUyOWFkaXF6a2N4.

  14. 24 June 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2B6QW08. Transaction: MzA4MDMzNjk2N2FkaXF6a2N4.

  15. 16 January 2013 Annual return made up to 18 December 2012 with full list of shareholders [View PDF]

    Action Date: 18 December 2012. Category: Annual return. Type: AR01. Barcode: X206YL20. Transaction: MzA3MTE5MTQzOGFkaXF6a2N4.

  16. 8 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1EPW20Q. Transaction: MzA2MjEyNTQyMmFkaXF6a2N4.

  17. 23 January 2012 Annual return made up to 18 December 2011 with full list of shareholders [View PDF]

    Action Date: 18 December 2011. Category: Annual return. Type: AR01. Barcode: X114W50Z. Transaction: MzA1MTE5MzYyNGFkaXF6a2N4.

  18. 14 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AARPOXI3. Transaction: MzA0MzgxNzEwN2FkaXF6a2N4.

  19. 6 January 2011 Annual return made up to 18 December 2010 with full list of shareholders [View PDF]

    Action Date: 18 December 2010. Category: Annual return. Type: AR01. Barcode: XEOU9QKC. Transaction: MzAyOTkxNTc0MmFkaXF6a2N4.

  20. 25 May 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AT1DPK9Z. Transaction: MzAxNjI3MDIyOGFkaXF6a2N4.

  21. 14 January 2010 Annual return made up to 18 December 2009 with full list of shareholders [View PDF]

    Action Date: 18 December 2009. Category: Annual return. Type: AR01. Barcode: XIJYQGNP. Transaction: MzAwNzA3MjgyOGFkaXF6a2N4.

  22. 14 January 2010 Director's details changed for Rachel Sophie Holmes on 18 December 2009 [View PDF]

    Action Date: 18 December 2009. Category: Officers. Type: CH01. Barcode: XIJYPGNO. Transaction: MzAwNzA3MjI1OGFkaXF6a2N4.

  23. 14 January 2010 Director's details changed for Alexander Hodgson Holmes on 18 December 2009 [View PDF]

    Action Date: 18 December 2009. Category: Officers. Type: CH01. Barcode: XIJYOGNN. Transaction: MzAwNzA3MjE2NmFkaXF6a2N4.

  24. 7 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: AROH7DVL. Transaction: MzAwMDI1MjUzNGFkaXF6a2N4.

  25. 20 January 2009 Return made up to 18/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJRH06NH. Transaction: MjAyMzY3MjQwMGFkaXF6a2N4.

  26. 4 November 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LEY214FJ. Transaction: MjAxNzIxMzc1OGFkaXF6a2N4.

  27. 18 December 2007 Return made up to 18/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTI3ODc0NGFkaXF6a2N4.

  28. 6 September 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDg3Nzk2OWFkaXF6a2N4.

  29. 6 September 2007 Ad 31/07/07--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NDkxNTY4OGFkaXF6a2N4.

  30. 23 January 2007 Return made up to 21/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDgxNjcyOWFkaXF6a2N4.

  31. 6 June 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTg4MzEyNmFkaXF6a2N4.

  32. 6 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTg4MjcyNmFkaXF6a2N4.

  33. 6 June 2006 Registered office changed on 06/06/06 from: bedford house 21A john street london WC1N 2BL [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTg4MzEyNWFkaXF6a2N4.

  34. 18 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzQyMTU0M2FkaXF6a2N4.

  35. 18 January 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTg0MTQzOGFkaXF6a2N4.

  36. 11 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzg3MTUyNWFkaXF6a2N4.

  37. 11 January 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDc0MzM1NGFkaXF6a2N4.

  38. 21 December 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNjgwMzUyN2FkaXF6a2N4.

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