Af Pictures Limited

Company Registration Number: 08313623

Company registered in England and Wales

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Af Pictures Limited is a Private Company Limited by Shares first registered on 30 November 2012. Its current registered address is in Sheffield, South Yorkshire.

Registered Address

51 CLARKEGROVE ROAD
SHEFFIELD
SOUTH YORKSHIRE
S10 2NH

There are 2136 companies currently registered at this postcode, including this one.

All companies at S10 2NH

Registration Data

Company Number

08313623

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 November 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59111 - Motion picture production activities

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

30 November 2015

Returns Next Due

28 December 2016

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £24,242£311,897£91,485
of which Cash £24,042£24,877£6,234
Total Assets £24,242£311,897£91,485
Current Liabilities £99,866£189,420£98,857
Net Current Assets £-75,624£122,477£-7,372
Total Net Worth £-74,779£123,604£-6,892

Previous Names

No previous names

Company Officers

  • RODDISON, John

    Secretary

    Appointed on 10 January 2013

     

    51
    Clarkegrove Road
    Sheffield
    South Yorkshire
    S10 2NH

  • BODEN, Alex Ulrich

    Director

    Appointed on 30 November 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1971

    51
    Clarkegrove Road
    Sheffield
    South Yorkshire
    S10 2NH

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 31 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53XXCZC. Transaction: MzE0NTI4MjE3MGFkaXF6a2N4.

  2. 21 December 2015 Annual return made up to 30 November 2015 with full list of shareholders [View PDF]

    Action Date: 30 November 2015. Category: Annual return. Type: AR01. Barcode: X4MP8GXN. Transaction: MzEzODAwNzk5MWFkaXF6a2N4.

  3. 8 December 2014 Annual return made up to 30 November 2014 with full list of shareholders [View PDF]

    Action Date: 30 November 2014. Category: Annual return. Type: AR01. Barcode: X3MABKZ7. Transaction: MzExMzAzNTQ1MmFkaXF6a2N4.

  4. 15 September 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3GHZ4EB. Transaction: MzEwNzUwOTQ1OGFkaXF6a2N4.

  5. 29 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3FA2OTM. Transaction: MzEwNjQyMDcwMWFkaXF6a2N4.

  6. 8 August 2014 Previous accounting period shortened from 30 November 2014 to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA01. Barcode: X3DUAY3N. Transaction: MzEwNTI1NjMwN2FkaXF6a2N4.

  7. 16 April 2014 Director's details changed for Alex Ulrich Boden on 11 April 2014 [View PDF]

    Action Date: 11 April 2014. Category: Officers. Type: CH01. Barcode: X35WRGSW. Transaction: MzA5ODM0MzU2MmFkaXF6a2N4.

  8. 15 April 2014 Director's details changed for Alex Ulrich Boden on 11 April 2014 [View PDF]

    Action Date: 11 April 2014. Category: Officers. Type: CH01. Barcode: X35U4UJ4. Transaction: MzA5ODI2NjI1MGFkaXF6a2N4.

  9. 31 December 2013 Statement of capital following an allotment of shares on 22 November 2013 [View PDF]

    Action Date: 22 November 2013. Category: Capital. Type: SH01. Barcode: A2NPLBOO. Transaction: MzA5MTcxMTYxN2FkaXF6a2N4.

  10. 31 December 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5MTcxMTM2NGFkaXF6a2N4.

  11. 17 December 2013 Annual return made up to 30 November 2013 with full list of shareholders [View PDF]

    Action Date: 30 November 2013. Category: Annual return. Type: AR01. Barcode: X2NF32BU. Transaction: MzA5MDkzNjM1MmFkaXF6a2N4.

  12. 10 January 2013 Appointment of Mr John Roddison as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1ZRHGPL. Transaction: MzA3MDg4NzU0MmFkaXF6a2N4.

  13. 4 January 2013 Registered office address changed from Flat 33 Eyre Court 3-21 Finchley Road St John's Wood London NW8 9TT England on 4 January 2013 [View PDF]

    Action Date: 4 January 2013. Category: Address. Type: AD01. Barcode: A1O929QH. Transaction: MzA3MDQ2NDYwOGFkaXF6a2N4.

  14. 30 November 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1MP5Z0O. Transaction: MzA2ODQ1ODIyNmFkaXF6a2N4.

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