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AUGUSTUS FILMS LIMITED

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

This company is commonly known as Augustus Films Limited. The company was founded 24 years ago and was given the registration number 03811177. The firm's registered office is in FARNHAM. You can find them at 97 Blackheath Road, , Farnham, . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:AUGUSTUS FILMS LIMITED
Company Number:03811177
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 July 1999
End of financial year:31 July 2019
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities

Office Address & Contact

Registered Address:97 Blackheath Road, Farnham, England, GU9 0DZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30 Sparvell Road, Knaphill, Woking, GU21 2RS

Director22 July 1999Active
30 Sparvell Road, Knaphill, Woking, GU21 2RS

Secretary22 July 1999Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary21 July 1999Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director21 July 1999Active

People with Significant Control

Mr Simon Paul Ponsonby
Notified on:21 July 2016
Status:Active
Date of birth:March 1965
Nationality:British
Country of residence:England
Address:97, Blackheath Road, Farnham, England, GU9 0DZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (5 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
2021-06-01Gazette

Gazette dissolved voluntary.

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2021-03-16Gazette

Gazette notice voluntary.

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2021-03-09Dissolution

Dissolution application strike off company.

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2020-08-03Confirmation statement

Confirmation statement with no updates.

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2020-04-30Accounts

Accounts with accounts type dormant.

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2019-07-24Confirmation statement

Confirmation statement with no updates.

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2019-05-01Accounts

Accounts with accounts type dormant.

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2019-04-24Address

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

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2018-07-21Confirmation statement

Confirmation statement with no updates.

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2018-04-26Accounts

Accounts with accounts type dormant.

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2018-04-18Officers

Termination secretary company with name termination date.

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2018-04-18Address

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

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2017-08-02Confirmation statement

Confirmation statement with no updates.

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2017-06-05Accounts

Accounts with accounts type dormant.

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2016-08-23Confirmation statement

Confirmation statement with updates.

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2016-04-27Accounts

Accounts with accounts type dormant.

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2015-09-01Annual return

Annual return company with made up date.

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2015-05-06Accounts

Accounts with accounts type dormant.

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2014-08-28Annual return

Annual return company with made up date full list shareholders.

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2014-05-08Accounts

Accounts with accounts type dormant.

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2013-10-17Annual return

Annual return company with made up date full list shareholders.

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2013-05-09Accounts

Accounts with accounts type dormant.

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2012-10-26Annual return

Annual return company with made up date full list shareholders.

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2012-05-02Accounts

Accounts with accounts type dormant.

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2011-08-23Annual return

Annual return company with made up date.

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