A.i.film Production Limited

Company Registration Number: 08669219

Company registered in England and Wales

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A.i.film Production Limited is a Private Company Limited by Shares first registered on 30 August 2013. Its current registered address is in London.

Registered Address

4TH FLOOR, 8-12
BROADWICK STREET
LONDON
W1F 8HW

There are 5 companies currently registered at this postcode, including this one.

All companies at W1F 8HW

Registration Data

Company Number

08669219

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 August 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59111 - Motion picture production activities

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

21 October 2015

Returns Next Due

18 November 2016

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £6,780,229£6,907,420
of which Cash £977,851£7,043
Total Assets £6,780,229£6,907,420
Current Liabilities £8,362,790£8,037,455
Net Current Assets £-1,582,561£-1,130,035
Total Net Worth £-1,582,459£-1,129,933

Previous Names

No previous names

Company Officers

  • GILADI, Aviv

    Director

    Appointed on 7 March 2014

     

    Nationality: Israeli

    Occupation: Film Producer

    Month of birth: February 1955

    4th Floor, 8-12
    Broadwick Street
    London
    W1F 8HW
    England

  • HOLDEN, Vincent Charles

    Director

    Appointed on 30 August 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1962

    Birch House
    Langham Road
    Robertsbridge
    East Sussex
    TN32 5DU
    United Kingdom

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 28 January 2017 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE2NzYyOTA0NmFkaXF6a2N4.

  2. 27 January 2017 [View PDF]

    Action Date: 21 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5YYRDDS. Transaction: MzE2NzUzNDc3NmFkaXF6a2N4.

  3. 10 January 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2NTY2MDg5OWFkaXF6a2N4.

  4. 13 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5GN0N0I. Transaction: MzE1OTUyNDAwMGFkaXF6a2N4.

  5. 29 December 2015 Annual return made up to 21 October 2015 with full list of shareholders [View PDF]

    Action Date: 21 October 2015. Category: Annual return. Type: AR01. Barcode: X4NA3QOO. Transaction: MzEzODUxNTE5NWFkaXF6a2N4.

  6. 6 October 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzMjMyMDA5OWFkaXF6a2N4.

  7. 3 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4GM4DDF. Transaction: MzEzMjE3MDE2MWFkaXF6a2N4.

  8. 1 September 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyOTU5NjE1OGFkaXF6a2N4.

  9. 16 July 2015 Satisfaction of charge 086692190002 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4BR7FU3. Transaction: MzEyNzIyMDE4N2FkaXF6a2N4.

  10. 28 April 2015 Previous accounting period extended from 31 August 2014 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X4693PY1. Transaction: MzEyMjEzNzA0OGFkaXF6a2N4.

  11. 15 January 2015 Annual return made up to 21 October 2014 with full list of shareholders [View PDF]

    Action Date: 21 October 2014. Category: Annual return. Type: AR01. Barcode: X3Z5OBVL. Transaction: MzExNTQ1OTM5OWFkaXF6a2N4.

  12. 15 January 2015 Director's details changed for Mr Aviv Giladi on 15 January 2015 [View PDF]

    Action Date: 15 January 2015. Category: Officers. Type: CH01. Barcode: X3Z5OBVD. Transaction: MzExNTQ1OTE2MmFkaXF6a2N4.

  13. 15 January 2015 Registered office address changed from 85 Tottenham Court Road London W1T 4TQ to 4Th Floor, 8-12 Broadwick Street London W1F 8HW on 15 January 2015 [View PDF]

    Action Date: 15 January 2015. Category: Address. Type: AD01. Barcode: X3Z5OBTK. Transaction: MzExNTQ1OTE1NmFkaXF6a2N4.

  14. 3 July 2014 Registration of charge 086692190003 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A3BCMLHS. Transaction: MzEwMzQ0OTgxOWFkaXF6a2N4.

  15. 2 July 2014 Registration of charge 086692190002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A3BA00BD. Transaction: MzEwMzI4MTY3MmFkaXF6a2N4.

  16. 26 June 2014 Registration of charge 086692190001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A3AUORGG. Transaction: MzEwMjk4Mjg5NWFkaXF6a2N4.

  17. 7 March 2014 Appointment of Mr Aviv Giladi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X335TRKI. Transaction: MzA5NTg2OTEzMGFkaXF6a2N4.

  18. 21 October 2013 Annual return made up to 21 October 2013 with full list of shareholders [View PDF]

    Action Date: 21 October 2013. Category: Annual return. Type: AR01. Barcode: X2JGARDN. Transaction: MzA4NzI5NTAzM2FkaXF6a2N4.

  19. 21 October 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X2JGAILT. Transaction: MzA4NzI5MjE3NmFkaXF6a2N4.

  20. 21 October 2013 Registered office address changed from C/O C/O Bbm the Estate Offices 53 High Street Steyning West Sussex BN44 3RE United Kingdom on 21 October 2013 [View PDF]

    Action Date: 21 October 2013. Category: Address. Type: AD01. Barcode: X2JGAEE2. Transaction: MzA4NzI5MDQ5N2FkaXF6a2N4.

  21. 30 August 2013 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X2FS91YA. Transaction: MzA4NDA1MDE1MGFkaXF6a2N4.

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