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.
| 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 | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 156, Linienstrasse, Berlin, Germany, 10115 | Director | 01 April 1998 | Active |
| 156, Linienstrasse, Berlin, Germany, 10115 | Director | 05 August 1997 | Active |
| 19 Camden Passage, London, N1 8EA | Secretary | 05 August 1997 | Active |
| 6th Floor, Charlotte Building, 17 Gresse Street, London, United Kingdom, W1T 1QL | Corporate Secretary | 01 August 2005 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 05 August 1997 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 05 August 1997 | Active |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-01-31 | Gazette | Gazette dissolved compulsory. | Download |
| 2022-10-25 | Gazette | Gazette notice compulsory. | Download |
| 2022-01-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-10-05 | Officers | Change person director company with change date. | Download |
| 2020-10-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-02 | Officers | Change person director company with change date. | Download |
| 2020-10-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-05-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-08-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-30 | Officers | Termination secretary company with name termination date. | Download |
| 2019-05-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-09-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-08-18 | Officers | Change corporate secretary company with change date. | Download |
| 2017-05-25 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-09-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-20 | Officers | Change person director company with change date. | Download |
| 2016-07-19 | Officers | Change person director company with change date. | Download |
| 2016-05-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-12-16 | Address | Change registered office address company with date old address new address. | Download |
| 2015-08-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
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