AQUILA FILMS LTD.
Overview
Company Name | AQUILA FILMS LTD. |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | 03423693 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of AQUILA FILMS LTD.?
- Television programme production activities (59113) / Information and communication
Where is AQUILA FILMS LTD. located?
Registered Office Address | Lark Rise Folkington Lane Folkington BN26 5SD Polegate East Sussex United Kingdom |
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Undeliverable Registered Office Address | No |
What were the previous names of AQUILA FILMS LTD.?
Company Name | From | Until |
---|---|---|
AMBER FILMS LIMITED | Oct 08, 1999 | Oct 08, 1999 |
ANDREA FLORENCE PRODUCTIONS LIMITED | Aug 22, 1997 | Aug 22, 1997 |
What are the latest accounts for AQUILA FILMS LTD.?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | Aug 31, 2025 |
Next Accounts Due On | May 31, 2026 |
Last Accounts | |
Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for AQUILA FILMS LTD.?
Last Confirmation Statement Made Up To | Aug 22, 2026 |
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Next Confirmation Statement Due | Sep 05, 2026 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Aug 22, 2025 |
Overdue | No |
What are the latest filings for AQUILA FILMS LTD.?
Date | Description | Document | Type | |
---|---|---|---|---|
Confirmation statement made on Aug 22, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Aug 22, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from 124 City Road London EC1V 2NX England to Lark Rise Folkington Lane Folkington Polegate East Sussex BN26 5SD on Oct 10, 2024 | 1 pages | AD01 | ||
Micro company accounts made up to Aug 31, 2023 | 3 pages | AA | ||
Registered office address changed from 19 Bishops Road London N6 4HP to 124 City Road London EC1V 2NX on Nov 08, 2023 | 1 pages | AD01 | ||
Director's details changed for Paul James Foord on Nov 08, 2023 | 2 pages | CH01 | ||
Secretary's details changed for Mr Paul James Foord on Nov 08, 2023 | 1 pages | CH03 | ||
Director's details changed for Miss Andrea Jane Florence on Nov 08, 2023 | 2 pages | CH01 | ||
Change of details for Miss Andrea Jane Florence as a person with significant control on Nov 08, 2023 | 2 pages | PSC04 | ||
Confirmation statement made on Aug 22, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Aug 22, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Aug 22, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2020 | 3 pages | AA | ||
Appointment of Mr Paul James Foord as a secretary on Jan 19, 2021 | 2 pages | AP03 | ||
Termination of appointment of Dorothy May Florence as a secretary on Jan 19, 2021 | 1 pages | TM02 | ||
Confirmation statement made on Aug 22, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Paul James Foord as a director on Aug 25, 2020 | 2 pages | AP01 | ||
Micro company accounts made up to Aug 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Aug 22, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Aug 22, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2017 | 2 pages | AA | ||
Who are the officers of AQUILA FILMS LTD.?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
---|---|---|---|---|---|---|---|---|---|---|
FOORD, Paul James | Secretary | Standen Street Benenden TN17 4LA Cranbrook New Farm House Kent England | 278709720001 | |||||||
FLORENCE, Andrea Jane | Director | Standen Street Benenden TN17 4LA Cranbrook New Farm House Kent England | England | British | Producer/Dirctor | 54474460003 | ||||
FOORD, Paul James | Director | Standen Street Benenden TN17 4LA Cranbrook New Farm House Kent England | England | British | Management Consultant | 36681300003 | ||||
FLORENCE, Dorothy May | Secretary | 12a Denbridge Road Bickley BR1 2AG Bromley Kent | British | Secretary | 54474860001 | |||||
FIRST SECRETARIES LIMITED | Nominee Secretary | 72 New Bond Street W1S 1RR London | 900000780001 | |||||||
FIRST DIRECTORS LIMITED | Nominee Director | 72 New Bond Street W1S 1RR London | 900000770001 |
Who are the persons with significant control of AQUILA FILMS LTD.?
Name | Notified On | Address | Ceased |
---|---|---|---|
Miss Andrea Jane Florence | Aug 22, 2016 | Standen Street Benenden TN17 4LA Cranbrook New Farm House Kent England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0