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AD FILMS LTD

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

This company is commonly known as Ad Films Ltd. The company was founded 3 years ago and was given the registration number 12963907. The firm's registered office is in LONDON. You can find them at 35a Grosvenor Street, , London, . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:AD FILMS LTD
Company Number:12963907
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 October 2020
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities
  • 59120 - Motion picture, video and television programme post-production activities

Office Address & Contact

Registered Address:35a Grosvenor Street, London, England, W1K 4QX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The International Wine Centre, Dallow Road, Luton, England, LU1 1UR

Director21 October 2020Active

People with Significant Control

Specctrum Limited
Notified on:20 October 2021
Status:Active
Country of residence:United Kingdom
Address:The International Wine Centre, Dallow Road, Luton, United Kingdom, LU1 1UR
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Vineet Malhotra
Notified on:21 October 2020
Status:Active
Date of birth:December 1973
Nationality:Indian
Country of residence:England
Address:The International Wine Centre, Dallow Road, Luton, England, LU1 1UR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 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
2023-11-13Confirmation statement

Confirmation statement with no updates.

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2023-01-09Accounts

Accounts with accounts type unaudited abridged.

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2023-01-05Accounts

Change account reference date company previous shortened.

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2022-12-08Confirmation statement

Confirmation statement with no updates.

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2022-10-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-07-21Accounts

Accounts with accounts type unaudited abridged.

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2022-04-20Persons with significant control

Notification of a person with significant control.

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2022-04-20Persons with significant control

Cessation of a person with significant control.

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2021-11-10Confirmation statement

Confirmation statement with updates.

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2021-09-05Officers

Change person director company with change date.

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2021-09-05Persons with significant control

Change to a person with significant control.

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2021-05-15Address

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

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2020-10-21Incorporation

Incorporation company.

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