Afe - Big Game Limited

Company Registration Number: 08576909

Company registered in England and Wales

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Afe - Big Game Limited is a Private Company Limited by Shares first registered on 20 June 2013. Its current registered address is in London.

Registered Address

34 FOUBERTS PLACE
LONDON
ENGLAND
W1F 7PX

There are 10 companies currently registered at this postcode, including this one.

All companies at W1F 7PX

Registration Data

Company Number

08576909

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 June 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59111 - Motion picture production activities

Accounts

Accounts Reference Date

30 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2015

Accounts Next Due

29 March 2017

Returns Last Made Up

20 June 2016

Returns Next Due

18 July 2017

Mortgages

3 in total
1 outstanding
2 satisfied

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £18,453£346,969
of which Cash £999£34,267
Total Assets £18,453£346,969
Current Liabilities £18,452£346,968
Net Current Assets £1£1
Total Net Worth £1£1

Previous Names

No previous names

Company Officers

  • CLARKE, William James

    Director

    Appointed on 20 June 2013

     

    Nationality: British

    Occupation: Film Producer

    Month of birth: November 1971

    34
    Fouberts Place
    London
    W1F 7PX
    England

  • MAYSON, Andrew Graham

    Director

    Appointed on 20 June 2013

     

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1964

    34
    Fouberts Place
    London
    W1F 7PX
    England

This information was most recently updated 21/01/2017.

Latest Filings

  1. 25 August 2016 Annual return made up to 20 June 2016 with full list of shareholders [View PDF]

    Action Date: 20 June 2016. Category: Annual return. Type: AR01. Barcode: X5E4SLE9. Transaction: MzE1NTg4Njk4N2FkaXF6a2N4.

  2. 25 August 2016 Registered office address changed from 34 Fouberts Place London W1F 7PY to 34 Fouberts Place London W1F 7PX on 25 August 2016 [View PDF]

    Action Date: 25 August 2016. Category: Address. Type: AD01. Barcode: X5E4SLBS. Transaction: MzE1NTg4Njg2OWFkaXF6a2N4.

  3. 13 April 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0NjE3MTMyM2FkaXF6a2N4.

  4. 12 April 2016 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L53WEVQH. Transaction: MzE0NTc0MDE2NmFkaXF6a2N4.

  5. 15 March 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0MzExMjY0NmFkaXF6a2N4.

  6. 8 October 2015 Annual return made up to 20 June 2015 with full list of shareholders [View PDF]

    Action Date: 20 June 2015. Category: Annual return. Type: AR01. Barcode: X4HM3TNT. Transaction: MzEzMjY3NDM5N2FkaXF6a2N4.

  7. 18 June 2015 Satisfaction of charge 085769090002 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X49SSV42. Transaction: MzEyNTQwMzQ0NmFkaXF6a2N4.

  8. 7 January 2015 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3N2O15E. Transaction: MzExNDgwNzIxNWFkaXF6a2N4.

  9. 18 July 2014 Annual return made up to 20 June 2014 with full list of shareholders [View PDF]

    Action Date: 20 June 2014. Category: Annual return. Type: AR01. Barcode: X3CECYGB. Transaction: MzEwNDAxNDE5OWFkaXF6a2N4.

  10. 18 July 2014 Registered office address changed from Top Floor 4 Market Place London W1W 8AD United Kingdom to 34 Fouberts Place London W1F 7PY on 18 July 2014 [View PDF]

    Action Date: 18 July 2014. Category: Address. Type: AD01. Barcode: X3CECYG3. Transaction: MzEwNDAxNDE3M2FkaXF6a2N4.

  11. 4 December 2013 Satisfaction of charge 085769090001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X2MHCM1U. Transaction: MzA5MDA3NTI2NmFkaXF6a2N4.

  12. 16 October 2013 Registration of charge 085769090003 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2J2TRJV. Transaction: MzA4NzE0OTczMmFkaXF6a2N4.

  13. 9 October 2013 Registration of charge 085769090002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: L2IMCO6Y. Transaction: MzA4NjgwOTA3MWFkaXF6a2N4.

  14. 16 September 2013 Registration of charge 085769090001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2GZYN9U. Transaction: MzA4NTMwNzE1NGFkaXF6a2N4.

  15. 11 September 2013 Current accounting period shortened from 30 June 2014 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: X2GPUV9N. Transaction: MzA4NDg2MzE3MmFkaXF6a2N4.

  16. 20 June 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2ATUU2I. Transaction: MzA4MDAzMzI0NmFkaXF6a2N4.

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