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ON FILM LIMITED

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

This company is commonly known as On Film Limited. The company was founded 11 years ago and was given the registration number 08520655. The firm's registered office is in WARE. You can find them at Dsco The Old Boardroom, Collett Road, Ware, Hertfordshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ON FILM LIMITED
Company Number:08520655
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 May 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Dsco The Old Boardroom, Collett Road, Ware, Hertfordshire, England, SG12 7LR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dsco, The Tower,, The Maltings, Hoe Lane, Ware, United Kingdom, SG12 9LR

Secretary01 December 2017Active
Dsco, The Tower,, The Maltings, Hoe Lane, Ware, United Kingdom, SG12 9LR

Director16 May 2013Active
Dsco, The Tower,, The Maltings, Hoe Lane, Ware, United Kingdom, SG12 9LR

Director08 May 2013Active
Calder & Co 16, Charles Ii Street, London, SW1Y 4NW

Corporate Secretary16 May 2013Active

People with Significant Control

Dr Anthony Charles Aylwin
Notified on:06 April 2016
Status:Active
Date of birth:October 1969
Nationality:British
Country of residence:United Kingdom
Address:Dsco, The Tower,, The Maltings, Ware, United Kingdom, SG12 9LR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Charlotte Aylwin
Notified on:06 April 2016
Status:Active
Date of birth:February 1970
Nationality:British
Country of residence:United Kingdom
Address:Dsco, The Tower,, The Maltings, Ware, United Kingdom, SG12 9LR
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
2023-12-12Accounts

Accounts with accounts type total exemption full.

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2023-09-20Address

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

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2023-06-21Confirmation statement

Confirmation statement with no updates.

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2022-12-20Accounts

Accounts with accounts type total exemption full.

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2022-06-29Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

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2021-06-23Confirmation statement

Confirmation statement with no updates.

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2020-12-23Accounts

Accounts with accounts type total exemption full.

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2020-06-16Confirmation statement

Confirmation statement with no updates.

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2019-12-29Accounts

Accounts with accounts type total exemption full.

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2019-06-19Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-08-09Confirmation statement

Confirmation statement with no updates.

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2018-07-03Officers

Appoint person secretary company with name date.

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2018-07-03Officers

Termination secretary company with name termination date.

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2017-12-22Accounts

Accounts with accounts type total exemption full.

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2017-12-01Address

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

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2017-06-18Confirmation statement

Confirmation statement with updates.

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2017-05-15Confirmation statement

Confirmation statement with updates.

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2017-01-23Accounts

Accounts with accounts type total exemption small.

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2016-05-17Annual return

Annual return company with made up date full list shareholders.

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2016-01-06Accounts

Accounts with accounts type total exemption small.

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2015-05-18Annual return

Annual return company with made up date full list shareholders.

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2015-01-15Accounts

Accounts with accounts type total exemption small.

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2014-05-20Annual return

Annual return company with made up date full list shareholders.

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