AQUILA FILMS LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameAQUILA FILMS LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03423693
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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
    Undeliverable Registered Office AddressNo

    What were the previous names of AQUILA FILMS LTD.?

    Previous Company Names
    Company NameFromUntil
    AMBER FILMS LIMITEDOct 08, 1999Oct 08, 1999
    ANDREA FLORENCE PRODUCTIONS LIMITEDAug 22, 1997Aug 22, 1997

    What are the latest accounts for AQUILA FILMS LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for AQUILA FILMS LTD.?

    Last Confirmation Statement Made Up ToAug 22, 2026
    Next Confirmation Statement DueSep 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 22, 2025
    OverdueNo

    What are the latest filings for AQUILA FILMS LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 22, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2024

    3 pagesAA

    Confirmation statement made on Aug 22, 2024 with no updates

    3 pagesCS01

    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 pagesAD01

    Micro company accounts made up to Aug 31, 2023

    3 pagesAA

    Registered office address changed from 19 Bishops Road London N6 4HP to 124 City Road London EC1V 2NX on Nov 08, 2023

    1 pagesAD01

    Director's details changed for Paul James Foord on Nov 08, 2023

    2 pagesCH01

    Secretary's details changed for Mr Paul James Foord on Nov 08, 2023

    1 pagesCH03

    Director's details changed for Miss Andrea Jane Florence on Nov 08, 2023

    2 pagesCH01

    Change of details for Miss Andrea Jane Florence as a person with significant control on Nov 08, 2023

    2 pagesPSC04

    Confirmation statement made on Aug 22, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2022

    3 pagesAA

    Confirmation statement made on Aug 22, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2021

    3 pagesAA

    Confirmation statement made on Aug 22, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2020

    3 pagesAA

    Appointment of Mr Paul James Foord as a secretary on Jan 19, 2021

    2 pagesAP03

    Termination of appointment of Dorothy May Florence as a secretary on Jan 19, 2021

    1 pagesTM02

    Confirmation statement made on Aug 22, 2020 with no updates

    3 pagesCS01

    Appointment of Mr Paul James Foord as a director on Aug 25, 2020

    2 pagesAP01

    Micro company accounts made up to Aug 31, 2019

    2 pagesAA

    Confirmation statement made on Aug 22, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    2 pagesAA

    Confirmation statement made on Aug 22, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    2 pagesAA

    Who are the officers of AQUILA FILMS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FOORD, Paul James
    Standen Street
    Benenden
    TN17 4LA Cranbrook
    New Farm House
    Kent
    England
    Secretary
    Standen Street
    Benenden
    TN17 4LA Cranbrook
    New Farm House
    Kent
    England
    278709720001
    FLORENCE, Andrea Jane
    Standen Street
    Benenden
    TN17 4LA Cranbrook
    New Farm House
    Kent
    England
    Director
    Standen Street
    Benenden
    TN17 4LA Cranbrook
    New Farm House
    Kent
    England
    EnglandBritishProducer/Dirctor54474460003
    FOORD, Paul James
    Standen Street
    Benenden
    TN17 4LA Cranbrook
    New Farm House
    Kent
    England
    Director
    Standen Street
    Benenden
    TN17 4LA Cranbrook
    New Farm House
    Kent
    England
    EnglandBritishManagement Consultant36681300003
    FLORENCE, Dorothy May
    12a Denbridge Road
    Bickley
    BR1 2AG Bromley
    Kent
    Secretary
    12a Denbridge Road
    Bickley
    BR1 2AG Bromley
    Kent
    BritishSecretary54474860001
    FIRST SECRETARIES LIMITED
    72 New Bond Street
    W1S 1RR London
    Nominee Secretary
    72 New Bond Street
    W1S 1RR London
    900000780001
    FIRST DIRECTORS LIMITED
    72 New Bond Street
    W1S 1RR London
    Nominee Director
    72 New Bond Street
    W1S 1RR London
    900000770001

    Who are the persons with significant control of AQUILA FILMS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Andrea Jane Florence
    Standen Street
    Benenden
    TN17 4LA Cranbrook
    New Farm House
    Kent
    England
    Aug 22, 2016
    Standen Street
    Benenden
    TN17 4LA Cranbrook
    New Farm House
    Kent
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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