Afan Films Limited

Company Registration Number: 05690188

Company registered in England and Wales

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Afan Films Limited is a Private Company Limited by Shares first registered on 27 January 2006. Its current registered address is in Beckenham, Kent.

Registered Address

409-411 CROYDON ROAD
BECKENHAM
KENT
BR3 3PP

There are 425 companies currently registered at this postcode, including this one.

All companies at BR3 3PP

Registration Data

Company Number

05690188

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 January 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59111 - Motion picture production activities

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

27 January 2016

Returns Next Due

24 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,623£4,071£939£1,257£2,654£4,943£9,052
of which Cash £1,623£4,071£41£359£1,756£4,045£8,154
Total Assets £1,623£4,071£939£1,257£2,654£4,943£9,052
Current Liabilities £488£488£1,147£1,501£1,500£1,500£750
Net Current Assets £1,135£3,583£-208£-244£1,154£3,443£8,302
Total Net Worth £-17,338£-13,501£-13,080£-12,125£-11,127£-8,901£3,853

Previous Names

No previous names

Company Officers

  • BUTLER, Robert Ian

    Director

    Appointed on 30 January 2010

     

    Nationality: British

    Occupation: Marketing Consultant

    Month of birth: November 1946

    PHILIP PALMER
    108
    Woodland Road
    London
    SE19 1PA
    United Kingdom

  • PALMER, John Philip

    Director

    Appointed on 27 January 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1960

    108 Woodland Road
    London
    SE19 1PA

  • CFL SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 27 January 2006

    Resigned on 4 January 2008

    Enterprise House
    82 Whitchurch Road
    Cardiff
    CF14 3LX

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

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Latest Filings

  1. 9 March 2017 [View PDF]

    Action Date: 27 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X61TDPLN. Transaction: MzE3MDc2MTkyMGFkaXF6a2N4.

  2. 30 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5IPQJ3S. Transaction: MzE2MDgwMzY0NWFkaXF6a2N4.

  3. 7 February 2016 Annual return made up to 27 January 2016 with full list of shareholders [View PDF]

    Action Date: 27 January 2016. Category: Annual return. Type: AR01. Barcode: X508HCRL. Transaction: MzE0MTQzMjgyN2FkaXF6a2N4.

  4. 17 January 2016 Appointment of Mr Robert Ian Butler as a director on 30 January 2010 [View PDF]

    Action Date: 30 January 2010. Category: Officers. Type: AP01. Barcode: X4YS555K. Transaction: MzEzOTg2NzExOWFkaXF6a2N4.

  5. 29 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4J2CTTC. Transaction: MzEzNDEyNDIzM2FkaXF6a2N4.

  6. 21 March 2015 Statement of capital following an allotment of shares on 20 March 2015 [View PDF]

    Action Date: 20 March 2015. Category: Capital. Type: SH01. Barcode: X43N72NS. Transaction: MzExOTY3MjY0OWFkaXF6a2N4.

  7. 17 March 2015 Annual return made up to 27 January 2015 with full list of shareholders [View PDF]

    Action Date: 27 January 2015. Category: Annual return. Type: AR01. Barcode: X43CQ8Q1. Transaction: MzExOTMyMzk1OWFkaXF6a2N4.

  8. 29 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JJEFNF. Transaction: MzExMDM2NTA5N2FkaXF6a2N4.

  9. 3 March 2014 Annual return made up to 27 January 2014 with full list of shareholders [View PDF]

    Action Date: 27 January 2014. Category: Annual return. Type: AR01. Barcode: X32VE8KW. Transaction: MzA5NTU1NjgwMGFkaXF6a2N4.

  10. 18 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2J8Q7G2. Transaction: MzA4NzIyOTEyMGFkaXF6a2N4.

  11. 25 February 2013 Annual return made up to 27 January 2013 with full list of shareholders [View PDF]

    Action Date: 27 January 2013. Category: Annual return. Type: AR01. Barcode: X22UKKP5. Transaction: MzA3MzM5ODE4NWFkaXF6a2N4.

  12. 17 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1JR9HYX. Transaction: MzA2NTk4MTMwMGFkaXF6a2N4.

  13. 25 February 2012 Annual return made up to 27 January 2012 with full list of shareholders [View PDF]

    Action Date: 27 January 2012. Category: Annual return. Type: AR01. Barcode: X13FFTW0. Transaction: MzA1MzA5ODk1MGFkaXF6a2N4.

  14. 20 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X372HYJ7. Transaction: MzA0NTc2NDU1MWFkaXF6a2N4.

  15. 21 February 2011 Annual return made up to 27 January 2011 with full list of shareholders [View PDF]

    Action Date: 27 January 2011. Category: Annual return. Type: AR01. Barcode: XTBDMRTK. Transaction: MzAzMjU4OTI3OWFkaXF6a2N4.

  16. 24 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XQNW9OIL. Transaction: MzAyNTc2MzA5OWFkaXF6a2N4.

  17. 14 March 2010 Annual return made up to 27 January 2010 with full list of shareholders [View PDF]

    Action Date: 27 January 2010. Category: Annual return. Type: AR01. Barcode: X1KEUI9H. Transaction: MzAxMTQyNTk4NGFkaXF6a2N4.

  18. 14 March 2010 Director's details changed for John Philip Palmer on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X1KETI9G. Transaction: MzAxMTQyNTgwOWFkaXF6a2N4.

  19. 26 November 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: X711GF9A. Transaction: MzAwMzcxNTIyMGFkaXF6a2N4.

  20. 3 February 2009 Return made up to 27/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNP6K728. Transaction: MjAyNDgxMzg3NmFkaXF6a2N4.

  21. 5 November 2008 Total exemption full accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AMY3B4JV. Transaction: MjAxNzMwMjcxM2FkaXF6a2N4.

  22. 9 October 2008 Registered office changed on 09/10/2008 from enterprise house 82 whitchurch road cardiff CF14 3LX united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: XX6S43SR. Transaction: MjAxNTE2NjcyMmFkaXF6a2N4.

  23. 7 March 2008 Return made up to 27/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLX8UXS6. Transaction: MjAwMDk3MjQyNmFkaXF6a2N4.

  24. 7 March 2008 Registered office changed on 07/03/2008 from, 257B croydon road, beckenham, kent, BR3 3PS [View PDF]

    Category: Address. Type: 287. Barcode: XLX8ZXSB. Transaction: MjAwMDk3MDgwMGFkaXF6a2N4.

  25. 9 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDY5MDk1NGFkaXF6a2N4.

  26. 21 November 2007 Registered office changed on 21/11/07 from: enterprise house, 82 whitchurch road, cardiff, CF14 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODU2MTU1OGFkaXF6a2N4.

  27. 21 November 2007 Total exemption full accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODU2MTU1N2FkaXF6a2N4.

  28. 15 March 2007 Return made up to 27/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzU3NDk0MWFkaXF6a2N4.

  29. 27 January 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MjgyNjUyN2FkaXF6a2N4.

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54.80.132.10 Thu, 19 Oct 2017 12:27:31 +0100