Aa UK Pictures Limited

Company Registration Number: 07475853

Company registered in England and Wales

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Aa UK Pictures Limited is a Private Company Limited by Shares first registered on 22 December 2010. Its current registered address is in London.

Registered Address

LEIGH SAXTON GREEN LLP
MUTUA;L HOUSE
70 CONDUIT STREET
LONDON
W1S 2GF

There are 471 companies currently registered at this postcode, including this one.

All companies at W1S 2GF

Registration Data

Company Number

07475853

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 December 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59111 - Motion picture production activities

Accounts

Accounts Reference Date

10 July

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

27 February 2016

Accounts Next Due

10 April 2017

Returns Last Made Up

2 December 2015

Returns Next Due

30 December 2016

Mortgages

None

Financial Summary

20162015201420132011
Fixed Assets £0£0£0£0£0
Current Assets £2,997£1,288£2,500£273,031£320,750
of which Cash £929£218£0£53,814£2,887
Total Assets £2,997£1,288£2,500£273,031£320,750
Current Liabilities £2,897£1,188£2,400£272,931£320,650
Net Current Assets £100£100£100£100£100
Total Net Worth £100£100£100£100£100

Previous Names

  • FLIGHT OF THE BUTTERFLIES UK LIMITED, active until 25 July 2014

Company Officers

  • SLEE, Michael John

    Director

    Appointed on 13 January 2011

     

    Nationality: British

    Occupation: Film Director

    Month of birth: August 1959

    LEIGH SAXTON GREEN LLP
    Mutua;L House
    70 Conduit Street
    London
    W1S 2GF
    England

  • STREATHER, Philip

    Director

    Appointed on 22 December 2010

    Resigned on 13 January 2011

    Nationality: British

    Occupation: 3-D Film Producer And Consultant

    Month of birth: August 1961

    The Old Vicarage
    Leigh On Mendip
    Somerset
    BA3 5QJ
    United Kingdom

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 2 December 2016 Previous accounting period shortened from 27 February 2017 to 10 July 2016 [View PDF]

    Action Date: 10 July 2016. Category: Accounts. Type: AA01. Barcode: A5KHKWQH. Transaction: MzE2MzE0ODkxMGFkaXF6a2N4.

  2. 18 August 2016 Total exemption full accounts made up to 27 February 2016 [View PDF]

    Action Date: 27 February 2016. Category: Accounts. Type: AA. Barcode: L5D0NTII. Transaction: MzE1NTEyMjgxOWFkaXF6a2N4.

  3. 23 December 2015 Annual return made up to 2 December 2015 with full list of shareholders [View PDF]

    Action Date: 2 December 2015. Category: Annual return. Type: AR01. Barcode: X4MUQRDM. Transaction: MzEzODI3NjQyMGFkaXF6a2N4.

  4. 18 December 2015 Registered office address changed from Clearwater House 4 to 7 Manchester Street London W1U 3AE to C/O Leigh Saxton Green Llp Mutua;L House 70 Conduit Street London W1S 2GF on 18 December 2015 [View PDF]

    Action Date: 18 December 2015. Category: Address. Type: AD01. Barcode: X4MHG2E2. Transaction: MzEzNzg3MTMxMWFkaXF6a2N4.

  5. 4 December 2015 Total exemption full accounts made up to 27 February 2015 [View PDF]

    Action Date: 27 February 2015. Category: Accounts. Type: AA. Barcode: L4L2H7SG. Transaction: MzEzNjY4MTgyNWFkaXF6a2N4.

  6. 5 December 2014 Annual return made up to 2 December 2014 with full list of shareholders [View PDF]

    Action Date: 2 December 2014. Category: Annual return. Type: AR01. Barcode: X3M2LNF7. Transaction: MzExMjg4ODM0OWFkaXF6a2N4.

  7. 1 December 2014 Total exemption full accounts made up to 27 February 2014 [View PDF]

    Action Date: 27 February 2014. Category: Accounts. Type: AA. Barcode: L3LEH6KX. Transaction: MzExMjI1Njg5MWFkaXF6a2N4.

  8. 25 July 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X3CTVMOP. Transaction: MzEwNDQxMDI2MWFkaXF6a2N4.

  9. 28 January 2014 Annual return made up to 2 December 2013 with full list of shareholders [View PDF]

    Action Date: 2 December 2013. Category: Annual return. Type: AR01. Barcode: X30HP9I1. Transaction: MzA5MzQ1NDgxMmFkaXF6a2N4.

  10. 11 September 2013 Total exemption full accounts made up to 27 February 2013 [View PDF]

    Action Date: 27 February 2013. Category: Accounts. Type: AA. Barcode: L2G950ZS. Transaction: MzA4NDgyNzc5MmFkaXF6a2N4.

  11. 30 May 2013 Previous accounting period extended from 31 December 2012 to 27 February 2013 [View PDF]

    Action Date: 27 February 2013. Category: Accounts. Type: AA01. Barcode: A28Y4NQW. Transaction: MzA3ODkwNzQ1OWFkaXF6a2N4.

  12. 30 January 2013 Annual return made up to 2 December 2012 with full list of shareholders [View PDF]

    Action Date: 2 December 2012. Category: Annual return. Type: AR01. Barcode: X214LZH6. Transaction: MzA3MTk5MTAyM2FkaXF6a2N4.

  13. 14 February 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L12AUCT6. Transaction: MzA1MjQ1MDIyOWFkaXF6a2N4.

  14. 2 December 2011 Annual return made up to 2 December 2011 with full list of shareholders [View PDF]

    Action Date: 2 December 2011. Category: Annual return. Type: AR01. Barcode: XIHY9ZQS. Transaction: MzA0ODI5ODkyMWFkaXF6a2N4.

  15. 7 March 2011 Termination of appointment of Philip Streather as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XYD8IS8Y. Transaction: MzAzMzM3NjM5NGFkaXF6a2N4.

  16. 7 March 2011 Appointment of Mr Michael Slee as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XYD3BS8M. Transaction: MzAzMzM3NjA1N2FkaXF6a2N4.

  17. 22 December 2010 Statement of capital following an allotment of shares on 22 December 2010 [View PDF]

    Action Date: 22 December 2010. Category: Capital. Type: SH01. Barcode: XAY7TQ50. Transaction: MzAyOTIxMDY0N2FkaXF6a2N4.

  18. 22 December 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XAC10Q4E. Transaction: MzAyOTEyMzg4OGFkaXF6a2N4.

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