Ajax Films Limited

Company Registration Number: 08403762

Company registered in England and Wales

Approximate Location Map
Streetview
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.
Ajax Films Limited is a Private Company Limited by Shares first registered on 14 February 2013. Its current registered address is in London.

Registered Address

14 FLORAL STREET, 3RD FLOOR
LONDON
ENGLAND
WC2E 9DH

There are 143 companies currently registered at this postcode, including this one.

All companies at WC2E 9DH

Registration Data

Company Number

08403762

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 February 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59111 - Motion picture production activities

59113 - Television programme production activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

31 January 2016

Returns Next Due

28 February 2017

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £133,357£140,178
of which Cash £75,673£137,709
Total Assets £133,357£140,178
Current Liabilities £1,088£2,051
Net Current Assets £132,269£138,127
Total Net Worth £132,269£138,127

Previous Names

No previous names

Company Officers

  • MACARA, Laura Kathryn

    Secretary

    Appointed on 6 August 2014

     

    14
    Floral Street, 3rd Floor
    London
    WC2E 9DH
    England

  • TUCKER, Mark David

    Director

    Appointed on 3 March 2014

     

    Nationality: British

    Occupation: None

    Month of birth: October 1966

    14
    Floral Street, 3rd Floor
    London
    WC2E 9DH
    England

  • YAU, Kok-Yee Jade

    Director

    Appointed on 6 August 2014

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: July 1981

    14
    Floral Street, 3rd Floor
    London
    WC2E 9DH
    England

  • HALMI, Robert

    Director

    Appointed on 14 February 2013

    Resigned on 6 August 2014

    Nationality: American

    Occupation: Media Content Producer And Distribu

    Month of birth: March 1957

    Hurst House
    High Street
    Ripley
    Woking
    GU23 6AZ
    United Kingdom

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 19 December 2016 Secretary's details changed for Miss Laura Kathryn Macara on 19 December 2016 [View PDF]

    Action Date: 19 December 2016. Category: Officers. Type: CH03. Barcode: X5M5AWMB. Transaction: MzE2NDc2NTU3N2FkaXF6a2N4.

  2. 7 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5KRRYCW. Transaction: MzE2MzQxNzg5N2FkaXF6a2N4.

  3. 1 November 2016 Register(s) moved to registered office address 14 Floral Street, 3rd Floor London WC2E 9DH [View PDF]

    Category: Address. Type: AD04. Barcode: X5IV4590. Transaction: MzE2MDk2MTM2NGFkaXF6a2N4.

  4. 6 October 2016 Registered office address changed from C/O Smith Pearman Hurst House High Street Ripley Woking Surrey GU23 6AZ to 14 Floral Street, 3rd Floor London WC2E 9DH on 6 October 2016 [View PDF]

    Action Date: 6 October 2016. Category: Address. Type: AD01. Barcode: X5GZ1PUG. Transaction: MzE1OTAxMDI4OWFkaXF6a2N4.

  5. 13 September 2016 Director's details changed for Mr Mark David Tucker on 2 September 2016 [View PDF]

    Action Date: 2 September 2016. Category: Officers. Type: CH01. Barcode: X5FFPTSX. Transaction: MzE1NzI2OTMyNWFkaXF6a2N4.

  6. 16 February 2016 Annual return made up to 31 January 2016 with full list of shareholders [View PDF]

    Action Date: 31 January 2016. Category: Annual return. Type: AR01. Barcode: X50VVE5L. Transaction: MzE0MTk3ODA4OGFkaXF6a2N4.

  7. 17 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4HDPB1E. Transaction: MzEzMzAxMTg0OWFkaXF6a2N4.

  8. 6 February 2015 Annual return made up to 31 January 2015 with full list of shareholders [View PDF]

    Action Date: 31 January 2015. Category: Annual return. Type: AR01. Barcode: X40OCYLL. Transaction: MzExNjg0MDAyMWFkaXF6a2N4.

  9. 2 December 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNMR0Y0TVJhZGlxemtjeA.

  10. 31 October 2014 Register(s) moved to registered inspection location 22 Long Acre London WC2E 9LY [View PDF]

    Category: Address. Type: AD03. Barcode: X3JOL9U9. Transaction: MzExMDQ5MDA3OWFkaXF6a2N4.

  11. 31 October 2014 Register inspection address has been changed to 22 Long Acre London WC2E 9LY [View PDF]

    Category: Address. Type: AD02. Barcode: X3JOL9YH. Transaction: MzExMDQ5MDA3NWFkaXF6a2N4.

  12. 1 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3HLB1D5. Transaction: MzEwODYzNzM4NGFkaXF6a2N4.

  13. 22 September 2014 Registered office address changed from C/O Smith Pearman Hurst House High Street Ripley Surrey GU23 6AY to C/O Smith Pearman Hurst House High Street Ripley Woking Surrey GU23 6AZ on 22 September 2014 [View PDF]

    Action Date: 22 September 2014. Category: Address. Type: AD01. Barcode: X3GXM0EZ. Transaction: MzEwNzkyNTY2MmFkaXF6a2N4.

  14. 6 August 2014 Appointment of Miss Laura Kathryn Macara as a secretary on 6 August 2014 [View PDF]

    Action Date: 6 August 2014. Category: Officers. Type: AP03. Barcode: X3DP3GII. Transaction: MzEwNTExODg5MGFkaXF6a2N4.

  15. 6 August 2014 Termination of appointment of Robert Halmi as a director on 6 August 2014 [View PDF]

    Action Date: 6 August 2014. Category: Officers. Type: TM01. Barcode: X3DP2VGH. Transaction: MzEwNTExMzIzNWFkaXF6a2N4.

  16. 6 August 2014 Appointment of Miss Kok-Yee Jade Yau as a director on 6 August 2014 [View PDF]

    Action Date: 6 August 2014. Category: Officers. Type: AP01. Barcode: X3DP2V82. Transaction: MzEwNTExMzE1NWFkaXF6a2N4.

  17. 18 March 2014 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A33LZ1B5. Transaction: MzA5NjQ2ODg2M2FkaXF6a2N4.

  18. 18 March 2014 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A33LZ1A9. Transaction: MzA5NjQ2ODc2OWFkaXF6a2N4.

  19. 18 March 2014 Statement of capital following an allotment of shares on 3 March 2014 [View PDF]

    Action Date: 3 March 2014. Category: Capital. Type: SH01. Barcode: A33LZ1AX. Transaction: MzA5NjQ2ODY4NGFkaXF6a2N4.

  20. 18 March 2014 Appointment of Mr Mark David Tucker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A33LZ1AP. Transaction: MzA5NjQzMjAzMGFkaXF6a2N4.

  21. 12 March 2014 Annual return made up to 14 February 2014 with full list of shareholders [View PDF]

    Action Date: 14 February 2014. Category: Annual return. Type: AR01. Barcode: X33IQ8PD. Transaction: MzA5NjEzMzQyNWFkaXF6a2N4.

  22. 31 January 2014 Current accounting period extended from 28 February 2014 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: X30PMCOX. Transaction: MzA5MzY5OTUyN2FkaXF6a2N4.

  23. 14 February 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X227BX6Y. Transaction: MzA3Mjg0MjQ1OWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.