Adhm Films Limited

Company Registration Number: 09352462

Company registered in England and Wales

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Adhm Films Limited is a Private Company Limited by Shares first registered on 12 December 2014. Its current registered address is in London.

Registered Address

FIRST FLOOR
20 MARGARET STREET
LONDON
ENGLAND
W1W 8RS

There are 380 companies currently registered at this postcode, including this one.

All companies at W1W 8RS

Registration Data

Company Number

09352462

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 December 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59111 - Motion picture production activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

30 June 2015

Returns Next Due

28 July 2016

Mortgages

None

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £774,653£14,855,199
of which Cash £201,250£2,425,722
Total Assets £774,653£14,855,199
Current Liabilities £691,969£13,173,603
Net Current Assets £82,684£1,681,596
Total Net Worth £82,684£1,681,596

Previous Names

  • ADHM FILM LTD, active until 10 February 2015
  • THREE ACES PRODUCTIONS LIMITED, active until 2 February 2015

Company Officers

  • BRAKE, Brian

    Secretary

    Appointed on 15 December 2014

     

    First Floor
    20 Margaret Street
    London
    W1W 8RS
    England

  • THADANI, Anil Kundan

    Director

    Appointed on 17 June 2015

     

    Nationality: Indian

    Occupation: Business Executive

    Month of birth: October 1969

    First Floor
    20 Margaret Street
    London
    W1W 8RS
    England

  • BRAKE, Brian

    Director

    Appointed on 2 February 2015

    Resigned on 4 July 2017

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1946

    First Floor
    20 Margaret Street
    London
    W1W 8RS
    England

  • HEIMAN, Osker

    Director

    Appointed on 12 December 2014

    Resigned on 12 December 2014

    Nationality: British

    Occupation: Company Formation 1st Director

    Month of birth: May 1977

    47 Bury New Road
    Prestwich
    Manchester
    M25 9JY
    United Kingdom

  • MEHROTRA, Aashish Rajiv

    Director

    Appointed on 15 December 2014

    Resigned on 2 February 2015

    Nationality: Indian

    Occupation: Film Producer

    Month of birth: December 1985

    Suite 303
    50 East Castle Street
    London
    W1W 8EA
    United Kingdom

  • SANGER, Reema

    Director

    Appointed on 23 April 2015

    Resigned on 7 May 2015

    Nationality: British

    Occupation: Entrepreneur

    Month of birth: August 1973

    Suite 303
    50 East Castle Street
    London
    W1W 8EA

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 5 July 2017 [View PDF]

    Action Date: 30 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6A18TP8. Transaction: MzE3OTgzMDYwMmFkaXF6a2N4.

  2. 5 July 2017 Termination of appointment of Brian Brake as a director on 4 July 2017 [View PDF]

    Action Date: 4 July 2017. Category: Officers. Type: TM01. Barcode: X6A18QHK. Transaction: MzE3OTgzMDUyMmFkaXF6a2N4.

  3. 26 May 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X67970BD. Transaction: MzE3Njc1NzI1NWFkaXF6a2N4.

  4. 24 January 2017 Registered office address changed from Suite 303 50 East Castle Street London W1W 8EA to First Floor 20 Margaret Street London W1W 8RS on 24 January 2017 [View PDF]

    Action Date: 24 January 2017. Category: Address. Type: AD01. Barcode: X5YTJYN4. Transaction: MzE2NzM1MDUyMGFkaXF6a2N4.

  5. 12 July 2016 [View PDF]

    Action Date: 30 June 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B2YE80. Transaction: MzE1Mjc4NjQzNGFkaXF6a2N4.

  6. 11 July 2016 Director's details changed for Mr Anil Kundan Thadani on 11 July 2016 [View PDF]

    Action Date: 11 July 2016. Category: Officers. Type: CH01. Barcode: X5B08G1V. Transaction: MzE1MjY2NTg4NWFkaXF6a2N4.

  7. 18 February 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L50K46D7. Transaction: MzE0MTg4MzkyMGFkaXF6a2N4.

  8. 6 July 2015 Annual return made up to 30 June 2015 with full list of shareholders [View PDF]

    Action Date: 30 June 2015. Category: Annual return. Type: AR01. Barcode: X4B3MH6X. Transaction: MzEyNjUxODIxM2FkaXF6a2N4.

  9. 29 June 2015 Appointment of Mr Anil Kundan Thadani as a director on 17 June 2015 [View PDF]

    Action Date: 17 June 2015. Category: Officers. Type: AP01. Barcode: X4ALA05C. Transaction: MzEyNjA0NzM2NGFkaXF6a2N4.

  10. 24 June 2015 Termination of appointment of Reema Sanger as a director on 7 May 2015 [View PDF]

    Action Date: 7 May 2015. Category: Officers. Type: TM01. Barcode: X4A8EDAA. Transaction: MzEyNTc5NjUxMmFkaXF6a2N4.

  11. 6 May 2015 Annual return made up to 30 April 2015 with full list of shareholders [View PDF]

    Action Date: 30 April 2015. Category: Annual return. Type: AR01. Barcode: X46U0DGA. Transaction: MzEyMjY2NDYyOWFkaXF6a2N4.

  12. 23 April 2015 Appointment of Miss Reema Sanger as a director on 23 April 2015 [View PDF]

    Action Date: 23 April 2015. Category: Officers. Type: AP01. Barcode: X45YMZZM. Transaction: MzEyMTc5NzI0NGFkaXF6a2N4.

  13. 10 February 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X40VZGKQ. Transaction: MzExNjk4ODgxM2FkaXF6a2N4.

  14. 3 February 2015 Annual return made up to 3 February 2015 with full list of shareholders [View PDF]

    Action Date: 3 February 2015. Category: Annual return. Type: AR01. Barcode: X40GF7PV. Transaction: MzExNjU2MTEyMWFkaXF6a2N4.

  15. 3 February 2015 Termination of appointment of Aashish Rajiv Mehrotra as a director on 2 February 2015 [View PDF]

    Action Date: 2 February 2015. Category: Officers. Type: TM01. Barcode: X40DVGZ5. Transaction: MzExNjUyMzI4NmFkaXF6a2N4.

  16. 3 February 2015 Appointment of Mr Brian Brake as a director on 2 February 2015 [View PDF]

    Action Date: 2 February 2015. Category: Officers. Type: AP01. Barcode: X40DUWYQ. Transaction: MzExNjUxODU3NGFkaXF6a2N4.

  17. 2 February 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X40DSPZ4. Transaction: MzExNjUxNzgxNWFkaXF6a2N4.

  18. 5 January 2015 Appointment of Mr Aashish Rajiv Mehrotra as a director on 15 December 2014 [View PDF]

    Action Date: 15 December 2014. Category: Officers. Type: AP01. Barcode: X3YFHHDT. Transaction: MzExNDY4NTUzOGFkaXF6a2N4.

  19. 5 January 2015 Appointment of Mr Brian Brake as a secretary on 15 December 2014 [View PDF]

    Action Date: 15 December 2014. Category: Officers. Type: AP03. Barcode: X3YFHECP. Transaction: MzExNDY4NDg2N2FkaXF6a2N4.

  20. 12 December 2014 Termination of appointment of Osker Heiman as a director on 12 December 2014 [View PDF]

    Action Date: 12 December 2014. Category: Officers. Type: TM01. Barcode: X3MKRQA9. Transaction: MzExMzM1NDUyMGFkaXF6a2N4.

  21. 12 December 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3MI8YP6. Transaction: MzExMzMwNjgwMWFkaXF6a2N4.

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54.162.152.232 Tue, 17 Oct 2017 03:22:19 +0100