Air the Film Ltd

Company Registration Number: 08230239

Company registered in England and Wales

Approximate Location Map
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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.
Air the Film Ltd is a Private Company Limited by Shares first registered on 26 September 2012. Its current registered address is in Uckfield, East Sussex.

Registered Address

ST CLEARS FARM CLAPWATER
FLETCHING
UCKFIELD
EAST SUSSEX
TN22 3YA

There are 28 companies currently registered at this postcode, including this one.

All companies at TN22 3YA

Registration Data

Company Number

08230239

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 September 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59111 - Motion picture production activities

Accounts

Accounts Reference Date

30 September

Accounts Category

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

26 September 2015

Returns Next Due

24 October 2016

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £47£136£2,434£2,880
of which Cash £0£136£34£2,620
Total Assets £47£136£2,434£2,880
Current Liabilities £1,453£0£3,499£3,037
Net Current Assets £-1,406£136£-1,065£-157
Total Net Worth £-1,406£-1,317£-1,065£-157

Previous Names

No previous names

Company Officers

  • MACLENNAN, Bruce

    Secretary

    Appointed on 26 September 2012

     

    St Clears Farm
    Fletching
    Uckfield
    TN22 3YA
    United Kingdom

  • MACLENNAN, Emma Evelyn

    Director

    Appointed on 26 September 2012

     

    Nationality: British

    Occupation: Producer

    Month of birth: July 1980

    273
    Stanstead Road
    London
    SE23 1HY
    England

  • NEBAUER, Hayley

    Director

    Appointed on 1 December 2012

     

    Nationality: Australian

    Occupation: Costume Designer

    Month of birth: June 1981

    St Clears Farm
    Clapwater
    Fletching
    Uckfield
    East Sussex
    TN22 3YA
    England

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

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Latest Filings

  1. 14 October 2016 [View PDF]

    Action Date: 26 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HK2EXC. Transaction: MzE1OTY5NTIwOGFkaXF6a2N4.

  2. 14 October 2016 Director's details changed for Miss Emma Evelyn Maclennan on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: CH01. Barcode: X5HK2E4G. Transaction: MzE1OTY5NDkxNWFkaXF6a2N4.

  3. 30 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A7PTNT. Transaction: MzE1MjAyODQzMmFkaXF6a2N4.

  4. 5 October 2015 Annual return made up to 26 September 2015 with full list of shareholders [View PDF]

    Action Date: 26 September 2015. Category: Annual return. Type: AR01. Barcode: X4HE60M9. Transaction: MzEzMjM2OTIxNWFkaXF6a2N4.

  5. 16 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X49NJPFM. Transaction: MzEyNTI0NTE4NWFkaXF6a2N4.

  6. 23 October 2014 Annual return made up to 26 September 2014 with full list of shareholders [View PDF]

    Action Date: 26 September 2014. Category: Annual return. Type: AR01. Barcode: X3J3UVMR. Transaction: MzExMDAwNjc4NWFkaXF6a2N4.

  7. 26 June 2014 Registered office address changed from 273 Stanstead Road London SE23 1HY England on 26 June 2014 [View PDF]

    Action Date: 26 June 2014. Category: Address. Type: AD01. Barcode: X3AVRENT. Transaction: MzEwMjcwNzc3OWFkaXF6a2N4.

  8. 25 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3AT4I4I. Transaction: MzEwMjYxNTgzOGFkaXF6a2N4.

  9. 26 September 2013 Annual return made up to 26 September 2013 with full list of shareholders [View PDF]

    Action Date: 26 September 2013. Category: Annual return. Type: AR01. Barcode: X2HQ3B21. Transaction: MzA4NTgyOTk3MWFkaXF6a2N4.

  10. 28 December 2012 Appointment of Ms Hayley Nebauer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1OPGU1K. Transaction: MzA3MDEwOTUwOGFkaXF6a2N4.

  11. 26 September 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1I914WP. Transaction: MzA2NDc5NTI5MWFkaXF6a2N4.

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