Ai Film Management Limited

Company Registration Number: 08207392

Company registered in England and Wales

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Ai Film Management Limited is a Private Company Limited by Shares first registered on 10 September 2012. Its current registered address is in London.

Registered Address

4TH FLOOR, 8-12
BROADWICK STREET
LONDON
W1F 8HW

There are 5 companies currently registered at this postcode, including this one.

All companies at W1F 8HW

Registration Data

Company Number

08207392

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 September 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59111 - Motion picture production activities

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

10 September 2015

Returns Next Due

8 October 2016

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£52,584£0£0
Current Assets £194,294£111,096£254,628£586,785
of which Cash £27,643£17,335£79,803£46,165
Total Assets £194,294£163,680£254,628£586,785
Current Liabilities £91,745£38,402£215,401£612,692
Net Current Assets £102,549£72,694£39,227£-25,907
Total Net Worth £149,610£125,278£100,335£-24,729

Previous Names

  • ICON UK DISTRIBUTION MANAGEMENT LIMITED, active until 19 March 2014
  • NEWINCCO 1206 LIMITED, active until 28 September 2012

Company Officers

  • GILADI, Aviv Shlomo

    Director

    Appointed on 1 October 2012

     

    Nationality: Israeli

    Occupation: Executive

    Month of birth: February 1956

    4th Floor, 8-12
    Broadwick Street
    London
    W1F 8HW
    England

  • HOLDEN, Vincent Charles

    Director

    Appointed on 7 May 2014

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: July 1962

    4th Floor, 8-12
    Broadwick Street
    London
    W1F 8HW
    England

  • OVERS, Estelle

    Secretary

    Appointed on 1 October 2012

    Resigned on 14 March 2014

    90
    High Holborn
    London
    WC1V 6XX
    United Kingdom

  • OLSWANG COSEC LIMITED

    Corporate Secretary

    Appointed on 10 September 2012

    Resigned on 1 October 2012

    90
    High Holborn
    London
    WC1V 6XX
    United Kingdom

  • MACKIE, Christopher Alan

    Director

    Appointed on 10 September 2012

    Resigned on 1 October 2012

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1960

    90
    High Holborn
    London
    WC1V 6XX
    United Kingdom

  • MUSTAFA, Osman Ismail

    Director

    Appointed on 18 June 2013

    Resigned on 10 October 2013

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: April 1970

    OLSWANG LLP
    90
    High Holborn
    London
    WC1V 6XX
    Uk

  • OLSWANG DIRECTORS 1 LIMITED

    Corporate Director

    Appointed on 10 September 2012

    Resigned on 1 October 2012

    90
    High Holborn
    London
    WC1V 6XX
    United Kingdom

  • OLSWANG DIRECTORS 2 LIMITED

    Corporate Director

    Appointed on 10 September 2012

    Resigned on 1 October 2012

    90
    High Holborn
    London
    WC1V 6XX
    United Kingdom

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 15 June 2017 Accounts for a small company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: L683DOCH. Transaction: MzE3ODExODU4MmFkaXF6a2N4.

  2. 27 January 2017 [View PDF]

    Action Date: 10 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5YYR9E8. Transaction: MzE2NzUzMzU3NGFkaXF6a2N4.

  3. 13 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5GN0N3U. Transaction: MzE1OTUyNDAwNGFkaXF6a2N4.

  4. 1 December 2015 Annual return made up to 10 September 2015 with full list of shareholders [View PDF]

    Action Date: 10 September 2015. Category: Annual return. Type: AR01. Barcode: X4LBD32G. Transaction: MzEzNjQ0ODk3M2FkaXF6a2N4.

  5. 1 December 2015 Director's details changed for Mr Vincent Charles Holden on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: CH01. Barcode: X4LBD2XS. Transaction: MzEzNjQ0ODczNGFkaXF6a2N4.

  6. 1 December 2015 Director's details changed for Aviv Shlomo Giladi on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: CH01. Barcode: X4LBD2XK. Transaction: MzEzNjQ0ODczMmFkaXF6a2N4.

  7. 3 October 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4GM4DGA. Transaction: MzEzMjE3MDE2M2FkaXF6a2N4.

  8. 20 January 2015 Registered office address changed from 90 High Holborn London WC1V 6XX to 4Th Floor, 8-12 Broadwick Street London W1F 8HW on 20 January 2015 [View PDF]

    Action Date: 20 January 2015. Category: Address. Type: AD01. Barcode: X3ZIHCDM. Transaction: MzExNTY2OTcyMGFkaXF6a2N4.

  9. 7 October 2014 Annual return made up to 10 September 2014 with full list of shareholders [View PDF]

    Action Date: 10 September 2014. Category: Annual return. Type: AR01. Barcode: X3I0T003. Transaction: MzEwODk4OTMyM2FkaXF6a2N4.

  10. 11 June 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L39S0MZE. Transaction: MzEwMTcyMzgxNWFkaXF6a2N4.

  11. 5 June 2014 Previous accounting period extended from 30 September 2013 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X39DBBN4. Transaction: MzEwMTM5MDU1NGFkaXF6a2N4.

  12. 7 May 2014 Appointment of Mr Vince Holden as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X37F3MC2. Transaction: MzA5OTU5MTUxOWFkaXF6a2N4.

  13. 19 March 2014 Termination of appointment of Estelle Overs as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X340USFS. Transaction: MzA5NjUyMTY4OGFkaXF6a2N4.

  14. 19 March 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X340UPH7. Transaction: MzA5NjUyMTAzOGFkaXF6a2N4.

  15. 15 October 2013 Annual return made up to 10 September 2013 with full list of shareholders [View PDF]

    Action Date: 10 September 2013. Category: Annual return. Type: AR01. Barcode: X2IYAS95. Transaction: MzA4Njk0MDUxM2FkaXF6a2N4.

  16. 14 October 2013 Termination of appointment of Osman Mustafa as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2ISIYJD. Transaction: MzA4NjkzMjE4MGFkaXF6a2N4.

  17. 26 June 2013 Appointment of Osman Ismail Mustafa as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2B339VN. Transaction: MzA4MDUwNDQ5OGFkaXF6a2N4.

  18. 25 October 2012 Termination of appointment of Olswang Cosec Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A1K7FNM8. Transaction: MzA2NjQ2NzgzNWFkaXF6a2N4.

  19. 25 October 2012 Termination of appointment of Christopher Mackie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1K7FNM0. Transaction: MzA2NjQ2NzgwMWFkaXF6a2N4.

  20. 25 October 2012 Termination of appointment of Olswang Directors 2 Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1K7FNMO. Transaction: MzA2NjQ2Nzc0N2FkaXF6a2N4.

  21. 25 October 2012 Termination of appointment of Olswang Directors 1 Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1K7FNMG. Transaction: MzA2NjQ2NzY3OWFkaXF6a2N4.

  22. 25 October 2012 Appointment of Estelle Overs as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A1K7FNK8. Transaction: MzA2NjQ2NzUzOGFkaXF6a2N4.

  23. 25 October 2012 Appointment of Aviv Shlomo Giladi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1K7FNK0. Transaction: MzA2NjQ2NzE0N2FkaXF6a2N4.

  24. 28 September 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X1IEA1UP. Transaction: MzA2NDkzNjcxMWFkaXF6a2N4.

  25. 10 September 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1GYMQ82. Transaction: MzA2Mzc0Njg3MWFkaXF6a2N4.

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54.167.202.184 Fri, 20 Oct 2017 10:46:49 +0100