Aim Films Limited

Company Registration Number: 08256642

Company registered in England and Wales

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Aim Films Limited is a Private Company Limited by Shares first registered on 17 October 2012. Its current registered address is in Plymouth, Devon.

Registered Address

TWOFOUR STUDIOS
ESTOVER
PLYMOUTH
DEVON
PL6 7RG

There are 18 companies currently registered at this postcode, including this one.

All companies at PL6 7RG

Registration Data

Company Number

08256642

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 October 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59113 - Television programme production activities

Accounts

Accounts Reference Date

29 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

23 April 2017

Returns Last Made Up

17 October 2015

Returns Next Due

14 November 2016

Mortgages

None

Financial Summary

20152013
Fixed Assets £0£0
Current Assets £129,187£900,059
of which Cash £631£222,602
Total Assets £129,187£900,059
Current Liabilities £79,804£809,661
Net Current Assets £49,383£90,398
Total Net Worth £49,383£90,398

Previous Names

No previous names

Company Officers

  • ABBOTT, Shireen Yvonne

    Director

    Appointed on 17 April 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1971

    Twofour Studios
    Estover
    Plymouth
    Devon
    PL6 7RG
    United Kingdom

  • MACKENZIE, Andrew

    Director

    Appointed on 17 October 2012

     

    Nationality: British

    Occupation: Tv Producer

    Month of birth: October 1970

    Twofour Studios
    Estover
    Plymouth
    Devon
    PL6 7RG
    United Kingdom

  • JACKMAN, Timothy David

    Secretary

    Appointed on 17 April 2013

    Resigned on 1 January 2016

    Twofour Studios
    Estover
    Plymouth
    Devon
    PL6 7RG
    United Kingdom

  • HEGGESSEY, Lorraine Sylvia

    Director

    Appointed on 15 October 2013

    Resigned on 14 July 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1956

    Twofour Studios
    Estover
    Plymouth
    Devon
    PL6 7RG
    United Kingdom

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 23 January 2017 Previous accounting period shortened from 30 April 2016 to 29 April 2016 [View PDF]

    Action Date: 29 April 2016. Category: Accounts. Type: AA01. Barcode: X5YQSQFV. Transaction: MzE2NzIwMzc1MWFkaXF6a2N4.

  2. 21 October 2016 Register inspection address has been changed to The London Television Centre Upper Ground London SE1 9LT [View PDF]

    Category: Address. Type: AD02. Barcode: X5I2CXQZ. Transaction: MzE2MDIwODU2OGFkaXF6a2N4.

  3. 21 October 2016 [View PDF]

    Action Date: 17 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5I2CWUR. Transaction: MzE2MDIwODM5MmFkaXF6a2N4.

  4. 4 April 2016 Termination of appointment of Timothy David Jackman as a secretary on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: TM02. Barcode: X548G61T. Transaction: MzE0NTU0MTYzN2FkaXF6a2N4.

  5. 29 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZNMNJC. Transaction: MzE0MDgyOTMwNmFkaXF6a2N4.

  6. 17 November 2015 Annual return made up to 17 October 2015 with full list of shareholders [View PDF]

    Action Date: 17 October 2015. Category: Annual return. Type: AR01. Barcode: X4KD8R4I. Transaction: MzEzNTM0OTA0NGFkaXF6a2N4.

  7. 13 July 2015 Previous accounting period extended from 31 October 2014 to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA01. Barcode: X4BJB8EG. Transaction: MzEyNjk3NTYzNGFkaXF6a2N4.

  8. 6 January 2015 Annual return made up to 17 October 2014 with full list of shareholders [View PDF]

    Action Date: 17 October 2014. Category: Annual return. Type: AR01. Barcode: X3YI53E6. Transaction: MzExNDc3NDkyOWFkaXF6a2N4.

  9. 28 August 2014 Termination of appointment of Lorraine Heggessey as a director on 14 July 2014 [View PDF]

    Action Date: 14 July 2014. Category: Officers. Type: TM01. Barcode: X3F7F7I8. Transaction: MzEwNjI5NzI0NGFkaXF6a2N4.

  10. 15 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A3BRXCKB. Transaction: MzEwMzc1MjkzNGFkaXF6a2N4.

  11. 22 November 2013 Annual return made up to 17 October 2013 with full list of shareholders [View PDF]

    Action Date: 17 October 2013. Category: Annual return. Type: AR01. Barcode: X2LORAE9. Transaction: MzA4OTI4MDI3MWFkaXF6a2N4.

  12. 4 November 2013 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A2K2RCDM. Transaction: MzA4ODEwODk3MmFkaXF6a2N4.

  13. 4 November 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4ODEwODc2OWFkaXF6a2N4.

  14. 29 October 2013 Appointment of Ms Lorraine Heggessey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2K13KL6. Transaction: MzA4Nzg0MTk1MGFkaXF6a2N4.

  15. 18 April 2013 Appointment of Shireen Abbott as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X26LAF81. Transaction: MzA3NjQ4NzI4NGFkaXF6a2N4.

  16. 18 April 2013 Appointment of Mr Timothy David Jackman as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X26LA849. Transaction: MzA3NjQ4NTE2MWFkaXF6a2N4.

  17. 17 October 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1JOPU02. Transaction: MzA2NTkzMjAyMmFkaXF6a2N4.

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