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AQUA VITA FILMS LTD

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

This company is commonly known as Aqua Vita Films Ltd. The company was founded 19 years ago and was given the registration number 05262246. The firm's registered office is in BRISTOL. You can find them at 12 Dowry Square, Hotwells, Bristol, . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:AQUA VITA FILMS LTD
Company Number:05262246
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 October 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities
  • 59112 - Video production activities
  • 59113 - Television programme production activities
  • 59132 - Video distribution activities

Office Address & Contact

Registered Address:12 Dowry Square, Hotwells, Bristol, BS8 4SH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
44 Bagley Wood Road, Kennington, Oxford, OX1 5LY

Secretary01 December 2004Active
17, Edwin Jones Way, Lydney, United Kingdom, GL15 5FL

Director18 October 2004Active
67 Long Ashton Road, Long Ashton, Bristol, BS41 9HW

Secretary18 October 2004Active
2nd Floor, 145-157 St John Street, London, EC1V 4PY

Corporate Secretary18 October 2004Active
2nd Floor, 145-157 St John Street, London, EC1V 4PY

Corporate Director18 October 2004Active

People with Significant Control

Dr James Bernard Walton
Notified on:06 April 2016
Status:Active
Date of birth:April 1954
Nationality:British
Country of residence:United Kingdom
Address:17, Edwin Jones Way, Lydney, United Kingdom, GL15 5FL
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-01Confirmation statement

Confirmation statement with updates.

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2023-09-12Accounts

Accounts with accounts type total exemption full.

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2022-12-21Accounts

Accounts with accounts type total exemption full.

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2022-10-31Confirmation statement

Confirmation statement with updates.

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2021-12-11Accounts

Accounts with accounts type total exemption full.

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2021-10-26Confirmation statement

Confirmation statement with updates.

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2021-10-26Officers

Change person director company with change date.

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2021-08-27Address

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

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2020-10-23Confirmation statement

Confirmation statement with no updates.

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2020-10-23Accounts

Accounts with accounts type total exemption full.

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2020-03-20Officers

Change person director company with change date.

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2020-03-20Persons with significant control

Change to a person with significant control.

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2019-12-09Accounts

Accounts with accounts type total exemption full.

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2019-12-06Confirmation statement

Confirmation statement with no updates.

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2018-12-14Accounts

Accounts with accounts type total exemption full.

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2018-10-25Confirmation statement

Confirmation statement with no updates.

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2017-12-06Accounts

Accounts with accounts type total exemption full.

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2017-11-24Confirmation statement

Confirmation statement with no updates.

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2017-07-27Persons with significant control

Change to a person with significant control.

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2016-12-16Accounts

Accounts with accounts type total exemption small.

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2016-12-07Confirmation statement

Confirmation statement with updates.

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2015-12-21Accounts

Accounts with accounts type total exemption small.

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2015-11-21Annual return

Annual return company with made up date full list shareholders.

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2014-12-22Accounts

Accounts with accounts type total exemption small.

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2014-11-18Annual return

Annual return company with made up date full list shareholders.

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