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APW FILM II, LTD.

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

This company is commonly known as Apw Film Ii, Ltd.. The company was founded 6 years ago and was given the registration number 11026892. The firm's registered office is in LONDON. You can find them at 10 Orange Street, Haymarket, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:APW FILM II, LTD.
Company Number:11026892
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 October 2017
End of financial year:31 August 2018
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:10 Orange Street, Haymarket, London, United Kingdom, WC2H 7DQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11108 Ophir Drive, Los Angeles, United States,

Director23 October 2017Active

People with Significant Control

Mr Matthew John George
Notified on:26 December 2017
Status:Active
Date of birth:November 1971
Nationality:Australian
Country of residence:United States
Address:11108, Ophir Drive, Los Angeles, United States,
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
2022-07-08Persons with significant control

Change to a person with significant control.

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2021-06-18Dissolution

Dissolved compulsory strike off suspended.

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2021-05-04Gazette

Gazette notice compulsory.

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2020-10-22Confirmation statement

Confirmation statement with no updates.

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2020-05-15Accounts

Change account reference date company previous extended.

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2019-10-23Confirmation statement

Confirmation statement with no updates.

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2019-02-18Accounts

Accounts with accounts type total exemption full.

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2019-02-01Accounts

Change account reference date company previous shortened.

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2018-12-11Confirmation statement

Confirmation statement with updates.

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2018-12-07Persons with significant control

Change to a person with significant control.

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2018-12-07Persons with significant control

Change to a person with significant control.

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2018-12-07Address

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

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2018-02-21Persons with significant control

Notification of a person with significant control.

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2018-02-19Persons with significant control

Withdrawal of a person with significant control statement.

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2017-12-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-10-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-10-23Incorporation

Incorporation company.

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