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AUSTIN BROTHERS FILMS LIMITED

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

This company is commonly known as Austin Brothers Films Limited. The company was founded 17 years ago and was given the registration number 06227836. The firm's registered office is in BOLTON. You can find them at 4 Lichfield Close, Farnworth, Bolton, Lancashire. This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:AUSTIN BROTHERS FILMS LIMITED
Company Number:06227836
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 April 2007
End of financial year:30 April 2021
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities
  • 59112 - Video production activities
  • 59120 - Motion picture, video and television programme post-production activities

Office Address & Contact

Registered Address:4 Lichfield Close, Farnworth, Bolton, Lancashire, BL4 0NH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Lichfield Close, Farnworth, Bolton, BL4 0NH

Secretary26 April 2007Active
4 Lichfield Close, Farnworth, Bolton, BL4 0NH

Director26 April 2007Active
4 Lichfield Close, Farnworth, Bolton, BL4 0NH

Director26 April 2007Active
4 Lichfield Close, Farnworth, Bolton, BL4 0NH

Director26 April 2007Active

People with Significant Control

Mr Matthew Simon Austin
Notified on:26 April 2016
Status:Active
Date of birth:July 1983
Nationality:British
Address:4 Lichfield Close, Bolton, BL4 0NH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Christopher Michael Austin
Notified on:26 April 2016
Status:Active
Date of birth:November 1979
Nationality:British
Address:4 Lichfield Close, Bolton, BL4 0NH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Daniel Jeffrey Austin
Notified on:26 April 2016
Status:Active
Date of birth:July 1981
Nationality:British
Address:4 Lichfield Close, Bolton, BL4 0NH
Nature of control:
  • Ownership of shares 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 (7 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
2022-08-09Gazette

Gazette dissolved voluntary.

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2022-05-24Gazette

Gazette notice voluntary.

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2022-05-17Dissolution

Dissolution application strike off company.

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2021-11-06Accounts

Accounts with accounts type micro entity.

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2021-05-27Confirmation statement

Confirmation statement with no updates.

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2020-12-29Accounts

Accounts with accounts type micro entity.

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2020-05-08Confirmation statement

Confirmation statement with no updates.

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2019-09-24Accounts

Accounts with accounts type micro entity.

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2019-05-01Confirmation statement

Confirmation statement with no updates.

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2018-12-22Accounts

Accounts with accounts type micro entity.

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2018-04-26Confirmation statement

Confirmation statement with no updates.

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2017-12-08Accounts

Accounts with accounts type micro entity.

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2017-04-26Confirmation statement

Confirmation statement with updates.

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2016-10-04Accounts

Accounts with accounts type micro entity.

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2016-04-28Annual return

Annual return company with made up date full list shareholders.

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2015-10-10Accounts

Accounts with accounts type total exemption small.

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2015-05-09Annual return

Annual return company with made up date full list shareholders.

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2014-09-02Accounts

Accounts with accounts type total exemption small.

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2014-05-08Annual return

Annual return company with made up date full list shareholders.

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2013-11-08Accounts

Accounts with accounts type total exemption small.

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2013-05-15Annual return

Annual return company with made up date full list shareholders.

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2012-08-28Accounts

Accounts with accounts type total exemption small.

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2012-05-08Annual return

Annual return company with made up date full list shareholders.

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2011-10-16Accounts

Accounts with accounts type total exemption small.

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2011-06-07Annual return

Annual return company with made up date full list shareholders.

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