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Ajb Films Limited

Company Registration Number: 06628439

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Ajb Films Limited is a Private Company Limited by Shares first registered on 24 June 2008. Its current registered address is in London.

Registered Address

27 MORTIMER STREET
LONDON
W1T 3BL

There are 1162 companies currently registered at this postcode, including this one.

All companies at W1T 3BL

Registration Data

Company Number

06628439

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

24 June 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59113 - Television programme production activities

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

10 May 2015

Returns Next Due

7 June 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £79,352£79,472£91,884£10,402£7,041
of which Cash £79,352£79,472£86,484£9,950£6,534
Total Assets £79,352£79,472£91,884£10,402£7,041
Current Liabilities £38,805£38,705£50,613£30,232£19,799
Net Current Assets £40,547£40,767£41,271£-19,830£-12,758
Total Net Worth £40,547£40,767£41,645£-19,830£-11,826

Previous Names

No previous names

Company Officers

  • ILETT, Ian

    Secretary

    Appointed on 24 June 2008

     

    17
    Virginia Road
    London
    E2 7NF
    United Kingdom

  • ILETT, Ian

    Director

    Appointed on 11 May 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1952

    17
    Virginia Road
    London
    E2 7NF
    United Kingdom

  • BIRD, Antonia Jane

    Director

    Appointed on 24 June 2008

    Resigned on 28 October 2013

    Nationality: British

    Occupation: Director

    Month of birth: May 1951

    17 Virginia Road
    London
    E2 7NF

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 1 November 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE1OTc2Nzg5M2FkaXF6a2N4.

  2. 9 August 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1NDIxMDM1OGFkaXF6a2N4.

  3. 16 June 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: L493OGAG. Transaction: MzEyNDk3ODIxOGFkaXF6a2N4.

  4. 4 June 2015 Annual return made up to 10 May 2015 with full list of shareholders [View PDF]

    Action Date: 10 May 2015. Category: Annual return. Type: AR01. Barcode: X48UWGVU. Transaction: MzEyNDUyMjgzM2FkaXF6a2N4.

  5. 23 May 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEyMzc0ODgzMWFkaXF6a2N4.

  6. 5 May 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyMTgyNjYzMmFkaXF6a2N4.

  7. 26 June 2014 Annual return made up to 10 May 2014 with full list of shareholders [View PDF]

    Action Date: 10 May 2014. Category: Annual return. Type: AR01. Barcode: X3AVPHEA. Transaction: MzEwMjY4ODc2MmFkaXF6a2N4.

  8. 6 June 2014 Appointment of Ian Ilett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X39FY2E8. Transaction: MzEwMTQ2MzgzOGFkaXF6a2N4.

  9. 31 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30PJLY3. Transaction: MzA5MzY3MjAwN2FkaXF6a2N4.

  10. 28 October 2013 Termination of appointment of Antonia Bird as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2JYEXOW. Transaction: MzA4NzczNjYyNGFkaXF6a2N4.

  11. 10 May 2013 Annual return made up to 10 May 2013 with full list of shareholders [View PDF]

    Action Date: 10 May 2013. Category: Annual return. Type: AR01. Barcode: X283MREY. Transaction: MzA3Nzc2NzA1NWFkaXF6a2N4.

  12. 26 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X20U9RDM. Transaction: MzA3MTc4MzY4NGFkaXF6a2N4.

  13. 10 May 2012 Annual return made up to 10 May 2012 with full list of shareholders [View PDF]

    Action Date: 10 May 2012. Category: Annual return. Type: AR01. Barcode: X18NWFVV. Transaction: MzA1NzI3MTQ4OGFkaXF6a2N4.

  14. 1 February 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: L11LSRPF. Transaction: MzA1MTczMDkwM2FkaXF6a2N4.

  15. 11 May 2011 Annual return made up to 10 May 2011 with full list of shareholders [View PDF]

    Action Date: 10 May 2011. Category: Annual return. Type: AR01. Barcode: XL11RU16. Transaction: MzAzNzAyNDA3MGFkaXF6a2N4.

  16. 4 April 2011 Director's details changed [View PDF]

    Category: Officers. Type: CH01. Barcode: X847MSXR. Transaction: MzAzNDkwNTEyN2FkaXF6a2N4.

  17. 1 April 2011 Secretary's details changed for Ian Ilett on 1 April 2011 [View PDF]

    Action Date: 1 April 2011. Category: Officers. Type: CH03. Barcode: X847NSXS. Transaction: MzAzNDkwNTEzMWFkaXF6a2N4.

  18. 25 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: LBNCRR2F. Transaction: MzAzMTA1MjM0OGFkaXF6a2N4.

  19. 19 May 2010 Annual return made up to 10 May 2010 with full list of shareholders [View PDF]

    Action Date: 10 May 2010. Category: Annual return. Type: AR01. Barcode: XDBRRK4R. Transaction: MzAxNTg0NTk0OWFkaXF6a2N4.

  20. 1 September 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: A7S8ZCSK. Transaction: MjA0MDM5MTg1N2FkaXF6a2N4.

  21. 4 July 2009 Accounting reference date shortened from 30/06/2009 to 30/04/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: AYI9RB89. Transaction: MjAzNjQ2ODQ3OWFkaXF6a2N4.

  22. 4 July 2009 Return made up to 24/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AZ78JB7P. Transaction: MjAzNjQ2NjU4MmFkaXF6a2N4.

  23. 24 June 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X96N00TS. Transaction: MjAwNzcwOTU5OGFkaXF6a2N4.

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