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AS:IF FILM MATTERS LIMITED

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

This company is commonly known as As:if Film Matters Limited. The company was founded 26 years ago and was given the registration number 03414731. The firm's registered office is in LONDON. You can find them at 6th Floor Charlotte Building, 17 Gresse Street, London, . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:AS:IF FILM MATTERS LIMITED
Company Number:03414731
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 August 1997
End of financial year:31 August 2021
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities

Office Address & Contact

Registered Address:6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom, W1T 1QL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
156, Linienstrasse, Berlin, Germany, 10115

Director01 April 1998Active
156, Linienstrasse, Berlin, Germany, 10115

Director05 August 1997Active
19 Camden Passage, London, N1 8EA

Secretary05 August 1997Active
6th Floor, Charlotte Building, 17 Gresse Street, London, United Kingdom, W1T 1QL

Corporate Secretary01 August 2005Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary05 August 1997Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director05 August 1997Active

People with Significant Control

Daniela Chritane Haug
Notified on:06 April 2016
Status:Active
Date of birth:August 1963
Nationality:German
Country of residence:Germany
Address:156, Linienstrasse, Berlin, Germany, 10115
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Bernd Gerhard Mueller
Notified on:06 April 2016
Status:Active
Date of birth:February 1953
Nationality:German
Country of residence:Germany
Address:156, Linienstrasse, Berlin, Germany, 10115
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-01-31Gazette

Gazette dissolved compulsory.

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2022-10-25Gazette

Gazette notice compulsory.

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2022-01-28Accounts

Accounts with accounts type total exemption full.

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2021-09-07Confirmation statement

Confirmation statement with no updates.

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2021-04-26Accounts

Accounts with accounts type total exemption full.

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2020-10-05Persons with significant control

Change to a person with significant control.

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2020-10-05Officers

Change person director company with change date.

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2020-10-02Confirmation statement

Confirmation statement with no updates.

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2020-10-02Officers

Change person director company with change date.

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2020-10-02Persons with significant control

Change to a person with significant control.

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2020-05-28Accounts

Accounts with accounts type total exemption full.

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2019-08-08Confirmation statement

Confirmation statement with no updates.

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2019-07-30Officers

Termination secretary company with name termination date.

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2019-05-30Accounts

Accounts with accounts type total exemption full.

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2018-08-23Confirmation statement

Confirmation statement with no updates.

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2018-05-29Accounts

Accounts with accounts type total exemption full.

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2017-09-28Confirmation statement

Confirmation statement with updates.

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2017-08-18Officers

Change corporate secretary company with change date.

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2017-05-25Accounts

Accounts with accounts type total exemption small.

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2016-09-09Confirmation statement

Confirmation statement with updates.

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2016-07-20Officers

Change person director company with change date.

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2016-07-19Officers

Change person director company with change date.

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2016-05-31Accounts

Accounts with accounts type total exemption small.

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2015-12-16Address

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

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2015-08-26Annual return

Annual return company with made up date full list shareholders.

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