Ajax Pictures Limited

Company Registration Number: 09363168

Company registered in England and Wales

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Ajax Pictures Limited is a Private Company Limited by Shares first registered on 19 December 2014. Its current registered address is in London.

Registered Address

COMPANY SECRETARY
15 GOLDEN SQUARE
LONDON
W1F 9JG

There are 657 companies currently registered at this postcode, including this one.

All companies at W1F 9JG

Registration Data

Company Number

09363168

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 December 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59111 - Motion picture production activities

Accounts

Accounts Reference Date

5 April

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

5 April 2016

Accounts Next Due

5 January 2018

Returns Last Made Up

19 December 2015

Returns Next Due

16 January 2017

Mortgages

2 in total
2 outstanding

Financial Summary

2016
Fixed Assets £0
Current Assets £32,177
of which Cash £20,534
Total Assets £32,177
Current Liabilities £17,614
Net Current Assets £14,563
Total Net Worth £14,563

Previous Names

No previous names

Company Officers

  • CRUICKSHANK, Sarah

    Secretary

    Appointed on 13 March 2017

     

    15
    Golden Square
    London
    W1F 9JG
    United Kingdom

  • GREENFIELD, Emma Louise

    Secretary

    Appointed on 13 March 2017

     

    15
    Golden Square
    London
    W1F 9JG
    United Kingdom

  • EATON, Andrew Campbell

    Director

    Appointed on 31 March 2015

     

    Nationality: British

    Occupation: Producer

    Month of birth: December 1959

    COMPANY SECRETARY
    15
    Golden Square
    London
    W1F 9JG
    England

  • JONES, Richard Dylan

    Director

    Appointed on 5 July 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1974

    15
    Golden Square
    London
    W1F 9JG
    United Kingdom

  • AUTY, Charles Andrew Robin Richard

    Director

    Appointed on 31 March 2015

    Resigned on 22 June 2017

    Nationality: British

    Occupation: Investment Director

    Month of birth: November 1974

    COMPANY SECRETARY
    15
    Golden Square
    London
    W1F 9JG
    England

  • ERSKINE, Ruth Jennifer

    Director

    Appointed on 19 December 2014

    Resigned on 31 March 2015

    Nationality: British

    Occupation: Director

    Month of birth: February 1990

    COMPANY SECRETARY
    15
    Golden Square
    London
    W1F 9JG
    England

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 12 October 2017 [View PDF]

    Action Date: 11 October 2017. Category: Confirmation statement. Type: CS01. Barcode: X6GVQV0O. Transaction: MzE4NzY1ODA0NWFkaXF6a2N4.

  2. 7 July 2017 Appointment of Mr Richard Dylan Jones as a director on 5 July 2017 [View PDF]

    Action Date: 5 July 2017. Category: Officers. Type: AP01. Barcode: X6A56N4Q. Transaction: MzE4MDA2Njc4NWFkaXF6a2N4.

  3. 22 June 2017 Termination of appointment of Charles Andrew Robin Richard Auty as a director on 22 June 2017 [View PDF]

    Action Date: 22 June 2017. Category: Officers. Type: TM01. Barcode: X693LWJT. Transaction: MzE3ODY3NjU3OWFkaXF6a2N4.

  4. 5 April 2017 Statement of capital following an allotment of shares on 4 April 2017 [View PDF]

    Action Date: 4 April 2017. Category: Capital. Type: SH01. Barcode: X63PYC9S. Transaction: MzE3Mjg3ODg5MGFkaXF6a2N4.

  5. 30 March 2017 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A62RLPYX. Transaction: MzE3MTk5ODA4OWFkaXF6a2N4.

  6. 23 March 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTYyUkxQVzFhZGlxemtjeA.

  7. 14 March 2017 Appointment of Sarah Cruickshank as a secretary on 13 March 2017 [View PDF]

    Action Date: 13 March 2017. Category: Officers. Type: AP03. Barcode: X626HNI3. Transaction: MzE3MTA5NTE2NGFkaXF6a2N4.

  8. 14 March 2017 Appointment of Emma Louise Greenfield as a secretary on 13 March 2017 [View PDF]

    Action Date: 13 March 2017. Category: Officers. Type: AP03. Barcode: X626HNLV. Transaction: MzE3MTA5NTE2M2FkaXF6a2N4.

  9. 16 February 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVaRUoxOFdhZGlxemtjeA.

  10. 17 November 2016 [View PDF]

    Action Date: 14 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JYFUBN. Transaction: MzE2MjE1NjQxN2FkaXF6a2N4.

  11. 27 September 2016 Total exemption full accounts made up to 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Accounts. Type: AA. Barcode: L5FVBU1L. Transaction: MzE1ODE3MTA0OGFkaXF6a2N4.

  12. 18 July 2016 Previous accounting period extended from 31 December 2015 to 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Accounts. Type: AA01. Barcode: X5BIIQNM. Transaction: MzE1MzE0OTQ3NmFkaXF6a2N4.

  13. 20 January 2016 Annual return made up to 19 December 2015 with full list of shareholders [View PDF]

    Action Date: 19 December 2015. Category: Annual return. Type: AR01. Barcode: X4YXBP7F. Transaction: MzEzOTk2MjEyNWFkaXF6a2N4.

  14. 18 January 2016 Statement of capital following an allotment of shares on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Capital. Type: SH01. Barcode: X4YURZRN. Transaction: MzEzOTkyMTM0N2FkaXF6a2N4.

  15. 7 April 2015 Termination of appointment of Ruth Jennifer Erskine as a director on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: TM01. Barcode: X44SYS1L. Transaction: MzEyMDcxOTE3MmFkaXF6a2N4.

  16. 7 April 2015 Appointment of Mr Andrew Campbell Eaton as a director on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: AP01. Barcode: X44SX3WJ. Transaction: MzEyMDcwNDc3OWFkaXF6a2N4.

  17. 7 April 2015 Appointment of Mr Charles Andrew Robin Richard Auty as a director on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: AP01. Barcode: X44SX38B. Transaction: MzEyMDcwNDUzNmFkaXF6a2N4.

  18. 31 March 2015 Registered office address changed from C/O Nyman Libson Paul Regina House 124 Finchley Road London NW3 5JS United Kingdom to C/O Company Secretary 15 Golden Square London W1F 9JG on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Address. Type: AD01. Barcode: X44D9XWZ. Transaction: MzEyMDMwMjE5MmFkaXF6a2N4.

  19. 30 March 2015 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: L44AODBJ. Transaction: MzEyMDIxNzEyOWFkaXF6a2N4.

  20. 30 March 2015 Statement of capital on 30 March 2015 [View PDF]

    Action Date: 30 March 2015. Category: Capital. Type: SH19. Barcode: L44AODAZ. Transaction: MzEyMDIxNzAxN2FkaXF6a2N4.

  21. 30 March 2015 Solvency Statement dated 27/03/15 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: L44AODBN. Transaction: MzEyMDIxNjk4NWFkaXF6a2N4.

  22. 30 March 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDQ0QU9EQjdhZGlxemtjeA.

  23. 12 February 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A405YI58. Transaction: MzExNzE2MDIwMGFkaXF6a2N4.

  24. 12 February 2015 Sub-division of shares on 9 January 2015 [View PDF]

    Action Date: 9 January 2015. Category: Capital. Type: SH02. Barcode: A405YI8G. Transaction: MzExNzE2MDExM2FkaXF6a2N4.

  25. 12 February 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQwNVlJOE9hZGlxemtjeA.

  26. 19 December 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3N37F4Q. Transaction: MzExMzg5OTY1NGFkaXF6a2N4.

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54.82.112.193 Sat, 16 Dec 2017 02:06:14 +0000