AVIATION FILMING LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Aviation Filming Limited. The company was founded 6 years ago and was given the registration number 11569702. The firm's registered office is in WOKING. You can find them at Station House, Connaught Road, Brookwood, Woking, Surrey. This company's SIC code is 59111 - Motion picture production activities.
Company Information
| Name | : | AVIATION FILMING LIMITED |
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| Company Number | : | 11569702 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 14 September 2018 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 59111 - Motion picture production activities
- 59113 - Television programme production activities
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Office Address & Contact
| Registered Address | : | Station House, Connaught Road, Brookwood, Woking, Surrey, GU24 0ER |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Station House, Connaught Road, Brookwood, Woking, GU24 0ER | Director | 29 April 2023 | Active |
| Station House, Connaught Road, Brookwood, Woking, GU24 0ER | Director | 24 October 2019 | Active |
| Station House, Connaught Road, Brookwood, Woking, GU24 0ER | Director | 24 October 2019 | Active |
| Station House, Connaught Road, Brookwood, Woking, GU24 0ER | Director | 14 September 2018 | Active |
People with Significant Control
| A F A H Holdings Limited |
| Notified on | : | 31 October 2019 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | Wey Court West, Union Road, Farnham, United Kingdom, GU9 7PT |
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| Nature of control | : | - Ownership of shares 75 to 100 percent as firm
- Voting rights 75 to 100 percent as firm
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| Mr Anthony Michael Robert Woodley |
| Notified on | : | 24 October 2019 |
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| Status | : | Active |
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| Date of birth | : | May 1986 |
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| Nationality | : | British |
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| Address | : | Station House, Connaught Road, Brookwood, Woking, GU24 0ER |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mrs Caroline Woodley |
| Notified on | : | 24 October 2019 |
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| Status | : | Active |
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| Date of birth | : | December 1948 |
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| Nationality | : | British |
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| Address | : | Station House, Connaught Road, Brookwood, Woking, GU24 0ER |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Michael Woodley |
| Notified on | : | 14 September 2018 |
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| Status | : | Active |
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| Date of birth | : | January 1946 |
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| Nationality | : | British |
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| Address | : | Station House, Connaught Road, Brookwood, Woking, GU24 0ER |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (8 months remaining)