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ACE FILM PRODUCTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ace Film Productions Limited. The company was founded 23 years ago and was given the registration number 04158937. The firm's registered office is in LOUGHTON. You can find them at Haslers, Old Station Road, Loughton, Essex. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:ACE FILM PRODUCTIONS LIMITED
Company Number:04158937
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 February 2001
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Haslers, Old Station Road, Loughton, Essex, IG10 4PL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
72, Mornington Road, Leytonstone, London, United Kingdom, E11 3BG

Director13 February 2001Active
34 Calumet Drive, Dix Hills, Usa,

Secretary13 February 2001Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary13 February 2001Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director13 February 2001Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director13 February 2001Active

People with Significant Control

Mr Anthony Osborne Hagger
Notified on:06 April 2016
Status:Active
Date of birth:April 1977
Nationality:British
Country of residence:England
Address:72, Mornington Road, London, England, E11 3BG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-11Accounts

Accounts with accounts type micro entity.

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2024-02-28Confirmation statement

Confirmation statement with no updates.

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2024-02-28Address

Change registered office address company with date old address new address.

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2024-02-28Address

Change registered office address company with date old address new address.

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2023-06-30Accounts

Accounts with accounts type micro entity.

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2023-04-12Confirmation statement

Confirmation statement with updates.

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2022-06-30Accounts

Accounts with accounts type micro entity.

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2022-03-09Confirmation statement

Confirmation statement with updates.

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2021-06-29Accounts

Accounts with accounts type micro entity.

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2021-04-12Confirmation statement

Confirmation statement with updates.

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2020-04-06Confirmation statement

Confirmation statement with updates.

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2020-03-27Accounts

Accounts with accounts type dormant.

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2019-03-29Accounts

Accounts with accounts type dormant.

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2019-03-21Confirmation statement

Confirmation statement with updates.

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2018-04-09Confirmation statement

Confirmation statement with updates.

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2018-03-26Accounts

Accounts with accounts type micro entity.

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2017-04-10Accounts

Accounts with accounts type dormant.

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2017-03-23Confirmation statement

Confirmation statement with updates.

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2016-04-08Accounts

Accounts with accounts type total exemption small.

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2016-04-06Annual return

Annual return company with made up date full list shareholders.

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2015-12-29Accounts

Change account reference date company previous extended.

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2015-06-24Gazette

Gazette filings brought up to date.

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2015-06-23Annual return

Annual return company with made up date full list shareholders.

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2015-06-09Gazette

Gazette notice compulsory.

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2015-01-12Accounts

Accounts with accounts type total exemption small.

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