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APPIN FILMS LIMITED

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

This company is commonly known as Appin Films Limited. The company was founded 20 years ago and was given the registration number 05098874. The firm's registered office is in HERTS. You can find them at 1 Reynards Road, Welwyn, Herts, . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:APPIN FILMS LIMITED
Company Number:05098874
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 April 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities

Office Address & Contact

Registered Address:1 Reynards Road, Welwyn, Herts, AL6 9TR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Reynards Road, Welwyn, Herts, AL6 9TR

Secretary08 April 2004Active
1 Reynards Road, Welwyn, Herts, AL6 9TR

Director08 April 2004Active
1 Reynards Road, Welwyn, Herts, AL6 9TR

Director08 April 2004Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary08 April 2004Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director08 April 2004Active

People with Significant Control

Ms Rosalind Naylor
Notified on:06 April 2016
Status:Active
Date of birth:February 1964
Nationality:British
Address:1 Reynards Road, Herts, AL6 9TR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Alan John Stewart
Notified on:06 April 2016
Status:Active
Date of birth:September 1960
Nationality:British
Address:1 Reynards Road, Herts, AL6 9TR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-29Accounts

Accounts with accounts type micro entity.

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2023-04-21Confirmation statement

Confirmation statement with no updates.

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2023-01-17Accounts

Accounts with accounts type micro entity.

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2022-04-25Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type micro entity.

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2021-04-12Confirmation statement

Confirmation statement with no updates.

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2021-02-09Accounts

Accounts with accounts type micro entity.

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2020-04-29Confirmation statement

Confirmation statement with no updates.

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2019-12-22Accounts

Accounts with accounts type micro entity.

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2019-04-15Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type micro entity.

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2018-04-16Confirmation statement

Confirmation statement with no updates.

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2017-12-19Accounts

Accounts with accounts type micro entity.

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2017-04-28Confirmation statement

Confirmation statement with updates.

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2017-01-05Accounts

Accounts with accounts type total exemption small.

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2016-06-10Annual return

Annual return company with made up date full list shareholders.

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2016-01-08Accounts

Accounts with accounts type total exemption small.

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2015-05-26Annual return

Annual return company with made up date full list shareholders.

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2015-01-09Accounts

Accounts with accounts type total exemption small.

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2014-05-20Annual return

Annual return company with made up date full list shareholders.

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2014-01-03Accounts

Accounts with accounts type total exemption small.

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2013-05-24Annual return

Annual return company with made up date full list shareholders.

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2013-02-06Accounts

Accounts with accounts type total exemption small.

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2012-05-10Annual return

Annual return company with made up date full list shareholders.

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2012-01-02Accounts

Accounts with accounts type total exemption small.

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