Academy Films Limited

Company Registration Number: 05860629

Company registered in England and Wales

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Academy Films Limited is a Private Company Limited by Shares first registered on 28 June 2006. Its current registered address is in London.

Registered Address

6TH FLOOR CHARLOTTE BUILDING
17 GRESSE STREET
LONDON
UNITED KINGDOM
W1T 1QL

There are 466 companies currently registered at this postcode, including this one.

All companies at W1T 1QL

Registration Data

Company Number

05860629

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 June 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

FULL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

28 June 2016

Returns Next Due

26 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £5,158,695£6,442,433£2,693,148£3,058,494£3,542,107£1,941,150
of which Cash £3,629,796£3,391,824£1,638,646£2,167,945£1,359,844£569,606
Total Assets £5,158,695£6,442,433£2,693,148£3,058,494£3,542,107£1,941,150
Current Liabilities £3,426,385£5,344,896£2,709,878£2,794,731£3,257,319£1,655,906
Net Current Assets £1,732,310£1,097,537£-16,730£263,763£284,788£285,244
Total Net Worth £1,773,043£1,104,294£573£290,566£305,562£298,050

Previous Names

No previous names

Company Officers

  • GOWER, Elizabeth Jane

    Secretary

    Appointed on 5 October 2007

     

    56 Lyford Road
    London
    SW18 3JJ

  • GLAZER, Jonathan

    Director

    Appointed on 28 June 2006

     

    Nationality: British

    Occupation: Film Director

    Month of birth: March 1965

    14 St Marks Crescent
    London
    NW1 7TS

  • GOWER, Elizabeth Jane

    Director

    Appointed on 28 June 2006

     

    Nationality: British

    Occupation: Film Producer

    Month of birth: June 1956

    56 Lyford Road
    London
    SW18 3JJ

  • CARLTON REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 28 June 2006

    Resigned on 5 October 2007

    4th Floor
    7-9 Swallow Street
    London
    W1B 4DT

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 6 July 2016 Annual return made up to 28 June 2016 with full list of shareholders [View PDF]

    Action Date: 28 June 2016. Category: Annual return. Type: AR01. Barcode: X5AN9GS8. Transaction: MzE1MjM3MjUzN2FkaXF6a2N4.

  2. 9 February 2016 Full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4ZN9G2P. Transaction: MzE0MTExODE4MWFkaXF6a2N4.

  3. 16 December 2015 Registered office address changed from 141 Wardour Street London W1F 0UT to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on 16 December 2015 [View PDF]

    Action Date: 16 December 2015. Category: Address. Type: AD01. Barcode: X4MEN9GH. Transaction: MzEzNzY5MzM4NWFkaXF6a2N4.

  4. 2 September 2015 Annual return made up to 28 June 2015 with full list of shareholders [View PDF]

    Action Date: 28 June 2015. Category: Annual return. Type: AR01. Barcode: X4F0676I. Transaction: MzEzMDE1NzAyMmFkaXF6a2N4.

  5. 25 February 2015 Accounts for a small company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: L4166GKR. Transaction: MzExNzQ0ODg5MGFkaXF6a2N4.

  6. 19 September 2014 Annual return made up to 28 June 2014 with full list of shareholders [View PDF]

    Action Date: 28 June 2014. Category: Annual return. Type: AR01. Barcode: X3GSF2PK. Transaction: MzEwNzc5MzQ1NGFkaXF6a2N4.

  7. 12 March 2014 Accounts for a small company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: L33GAERF. Transaction: MzA5NjE0MzgzMWFkaXF6a2N4.

  8. 3 July 2013 Annual return made up to 28 June 2013 with full list of shareholders [View PDF]

    Action Date: 28 June 2013. Category: Annual return. Type: AR01. Barcode: X2BU5LSO. Transaction: MzA4MDkxNDcyMGFkaXF6a2N4.

  9. 6 December 2012 Full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1MS5QNB. Transaction: MzA2ODkyODA3M2FkaXF6a2N4.

  10. 10 July 2012 Annual return made up to 28 June 2012 with full list of shareholders [View PDF]

    Action Date: 28 June 2012. Category: Annual return. Type: AR01. Barcode: X1CTBT3C. Transaction: MzA2MDUwODc2OGFkaXF6a2N4.

  11. 3 April 2012 Accounts for a medium company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15T6SRE. Transaction: MzA1NTI1ODU3MGFkaXF6a2N4.

  12. 30 June 2011 Annual return made up to 28 June 2011 with full list of shareholders [View PDF]

    Action Date: 28 June 2011. Category: Annual return. Type: AR01. Barcode: X1XYFVEH. Transaction: MzAzOTY3NDY1NmFkaXF6a2N4.

  13. 15 December 2010 Accounts for a medium company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A1QETPYV. Transaction: MzAyODg2MTc1MGFkaXF6a2N4.

  14. 21 July 2010 Annual return made up to 28 June 2010 with full list of shareholders [View PDF]

    Action Date: 28 June 2010. Category: Annual return. Type: AR01. Barcode: XMRBSLVT. Transaction: MzAxOTkxNjg4NWFkaXF6a2N4.

  15. 23 March 2010 Accounts for a medium company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: ASNR1IGF. Transaction: MzAxMjA0MzgwMGFkaXF6a2N4.

  16. 5 August 2009 Return made up to 28/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0U06C5E. Transaction: MjAzODY1NDczNWFkaXF6a2N4.

  17. 9 March 2009 Accounts for a small company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: L93L07WL. Transaction: MjAyNzYyMDA4OGFkaXF6a2N4.

  18. 25 July 2008 Registered office changed on 25/07/2008 from 4TH floor 7-9 swallow street london W1B 4DT [View PDF]

    Category: Address. Type: 287. Barcode: XGCHS1PO. Transaction: MjAwOTY4OTQyMWFkaXF6a2N4.

  19. 16 July 2008 Return made up to 28/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE3NM1G4. Transaction: MjAwOTEwNTI4N2FkaXF6a2N4.

  20. 3 February 2008 Accounts for a small company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY2OTQ0MGFkaXF6a2N4.

  21. 8 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjQ1ODQ4M2FkaXF6a2N4.

  22. 8 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjQ1OTA2NmFkaXF6a2N4.

  23. 4 July 2007 Return made up to 28/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzA5MzM3NWFkaXF6a2N4.

  24. 28 June 2007 Ad 28/06/06-27/06/07 £ si [email protected]=200000 £ ic 400/200400 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MjExMTAzMmFkaXF6a2N4.

  25. 28 June 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MjM4NzkxOGFkaXF6a2N4.

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