A H Film Management Limited

Company Registration Number: 06857917

Company registered in England and Wales

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A H Film Management Limited is a Private Company Limited by Shares first registered on 25 March 2009. Its current registered address is in Ascot, Berkshire.

Registered Address

WHITE HART HOUSE
SILWOOD ROAD
ASCOT
BERKSHIRE
SL5 0PY

There are 209 companies currently registered at this postcode, including this one.

All companies at SL5 0PY

Registration Data

Company Number

06857917

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 March 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59111 - Motion picture production activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

25 March 2016

Returns Next Due

22 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £272,078£146,438£161,914£184,900£135,572£61,310£28,266
of which Cash £272,078£141,638£148,354£184,900£130,070£48,867£19,500
Total Assets £272,078£146,438£161,914£184,900£135,572£61,310£28,266
Current Liabilities £97,649£38,383£60,114£64,137£107,673£82,358£26,810
Net Current Assets £174,429£108,055£101,800£120,763£27,899£-21,048£1,456
Total Net Worth £174,849£109,082£104,144£124,424£31,737£-23,075£794

Previous Names

No previous names

Company Officers

  • HENNIGAN, Andrew Leigh

    Director

    Appointed on 25 March 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1958

    5
    Scott Farm Close
    Thames Ditton
    Surrey
    KT7 0AN

  • CHALFEN SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 25 March 2009

    Resigned on 25 March 2009

    Global House
    5a Sandy's Row
    London
    E1 7HW
    United Kingdom

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 7 April 2017 [View PDF]

    Action Date: 25 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63VA55S. Transaction: MzE3MzEwMjgyNWFkaXF6a2N4.

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

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MY8HQQ. Transaction: MzE2NTU4Nzc5NWFkaXF6a2N4.

  3. 12 April 2016 Annual return made up to 25 March 2016 with full list of shareholders [View PDF]

    Action Date: 25 March 2016. Category: Annual return. Type: AR01. Barcode: X54R2JOZ. Transaction: MzE0NjIwMDkwOWFkaXF6a2N4.

  4. 9 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4JSCHER. Transaction: MzEzNDc1NjAwMGFkaXF6a2N4.

  5. 30 March 2015 Annual return made up to 25 March 2015 with full list of shareholders [View PDF]

    Action Date: 25 March 2015. Category: Annual return. Type: AR01. Barcode: X44AO0W8. Transaction: MzEyMDIzMDM2OGFkaXF6a2N4.

  6. 30 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NT1ECJ. Transaction: MzExNDQxNjA0MmFkaXF6a2N4.

  7. 28 March 2014 Annual return made up to 25 March 2014 with full list of shareholders [View PDF]

    Action Date: 25 March 2014. Category: Annual return. Type: AR01. Barcode: X34LW9IP. Transaction: MzA5NzE5OTYyNmFkaXF6a2N4.

  8. 4 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2KGJ2LL. Transaction: MzA4ODExNjA5NmFkaXF6a2N4.

  9. 29 March 2013 Annual return made up to 25 March 2013 with full list of shareholders [View PDF]

    Action Date: 25 March 2013. Category: Annual return. Type: AR01. Barcode: X255NC55. Transaction: MzA3NTQxODQ0N2FkaXF6a2N4.

  10. 29 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OS0H7S. Transaction: MzA3MDE0MjEwNWFkaXF6a2N4.

  11. 30 March 2012 Annual return made up to 25 March 2012 with full list of shareholders [View PDF]

    Action Date: 25 March 2012. Category: Annual return. Type: AR01. Barcode: X15STCIG. Transaction: MzA1NTA4MTc4MmFkaXF6a2N4.

  12. 23 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OSS4GX. Transaction: MzA0OTU4NTUzMGFkaXF6a2N4.

  13. 6 May 2011 Annual return made up to 25 March 2011 with full list of shareholders [View PDF]

    Action Date: 25 March 2011. Category: Annual return. Type: AR01. Barcode: XJG16TWS. Transaction: MzAzNjcxNjgzMmFkaXF6a2N4.

  14. 3 May 2011 Statement of capital following an allotment of shares on 15 February 2011 [View PDF]

    Action Date: 15 February 2011. Category: Capital. Type: SH01. Barcode: XHYM8TTS. Transaction: MzAzNjQ3MDYwNWFkaXF6a2N4.

  15. 19 April 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzNTg3ODU2MGFkaXF6a2N4.

  16. 3 March 2011 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A23FYS3N. Transaction: MzAzMzIyNzk0MGFkaXF6a2N4.

  17. 3 March 2011 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A23FXS3M. Transaction: MzAzMzIyNzkxNGFkaXF6a2N4.

  18. 8 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X63ACPR8. Transaction: MzAyODQ5MDk5MWFkaXF6a2N4.

  19. 23 April 2010 Annual return made up to 25 March 2010 with full list of shareholders [View PDF]

    Action Date: 25 March 2010. Category: Annual return. Type: AR01. Barcode: XM1O0JE5. Transaction: MzAxNDE4MjM4M2FkaXF6a2N4.

  20. 23 April 2010 Director's details changed for Mr Andrew Leigh Hennigan on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XM1NZJE3. Transaction: MzAxNDE4MTk4NWFkaXF6a2N4.

  21. 5 April 2009 Director's change of particulars / andrew hennigan / 25/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X3WOU8PB. Transaction: MjAyOTg1NjMyMmFkaXF6a2N4.

  22. 27 March 2009 Appointment terminated secretary chalfen secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: X1OPJ8HJ. Transaction: MjAyOTE4ODQxN2FkaXF6a2N4.

  23. 25 March 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X0UHV8FQ. Transaction: MjAyODg4MDA1NGFkaXF6a2N4.

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