AHH FILMS LIMITED

Overview

Company Name	AHH FILMS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05660342
Jurisdiction	England/Wales
Date of Creation	Dec 21, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AHH FILMS LIMITED?

Motion picture production activities (59111) / Information and communication

Where is AHH FILMS LIMITED located?

Registered Office Address	C/O Farrow Accounting & Tax Limited Unit T13, Tideway Yard 125 Mortlake High Street SW14 8SN London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for AHH FILMS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for AHH FILMS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 17, 2026
Next Confirmation Statement Due	Mar 31, 2026
Next Confirmation Statement Made Up To	Mar 17, 2025
Overdue	No

What are the latest filings for AHH FILMS LIMITED?

Filings
Date	Description	Document	Type
Sep 30, 2025	Micro company accounts made up to Dec 31, 2024	3 pages	AA

Aug 15, 2025	Change of details for Alexander Hodgson Holmes as a person with significant control on Aug 15, 2025	2 pages	PSC04

Aug 15, 2025	Director's details changed for Alexander Hodgson Holmes on Aug 15, 2025	2 pages	CH01

Mar 31, 2025	Confirmation statement made on Mar 17, 2025 with updates	4 pages	CS01

Dec 20, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

Apr 09, 2024	Confirmation statement made on Mar 17, 2024 with no updates	3 pages	CS01

Apr 09, 2024	Director's details changed for Alexander Hodgson Holmes on Apr 07, 2024	2 pages	CH01

Apr 09, 2024	Change of details for Alexander Hodgson Holmes as a person with significant control on Apr 07, 2024	2 pages	PSC04

Sep 29, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Mar 31, 2023	Confirmation statement made on Mar 17, 2023 with no updates	3 pages	CS01

Sep 21, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Jun 09, 2022	Director's details changed for Alexander Hodgson Holmes on Jun 07, 2022	2 pages	CH01

Jun 09, 2022	Change of details for Alexander Hodgson Holmes as a person with significant control on Jun 07, 2022	2 pages	PSC04

Mar 31, 2022	Confirmation statement made on Mar 31, 2022 with updates	4 pages	CS01

Mar 31, 2022	Termination of appointment of Rachel Sophie Holmes as a director on Mar 15, 2022	1 pages	TM01

Mar 31, 2022	Termination of appointment of Rachel Sophie Holmes as a secretary on Mar 15, 2022	1 pages	TM02

Jan 18, 2022	Director's details changed for Alexander Hodgson Holmes on Jan 18, 2022	2 pages	CH01

Jan 18, 2022	Registered office address changed from C/O Farrow Accounting & Tax Limited 95 South Worple Way London SW14 8nd England to C/O Farrow Accounting & Tax Limited Unit T13, Tideway Yard 125 Mortlake High Street London SW14 8SN on Jan 18, 2022	1 pages	AD01

Sep 30, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

Jul 07, 2021	Confirmation statement made on May 25, 2021 with no updates	3 pages	CS01

Dec 22, 2020	Micro company accounts made up to Dec 31, 2019	2 pages	AA

Jun 04, 2020	Confirmation statement made on May 25, 2020 with no updates	3 pages	CS01

Aug 13, 2019	Micro company accounts made up to Dec 31, 2018	2 pages	AA

Jun 05, 2019	Confirmation statement made on May 25, 2019 with no updates	3 pages	CS01

Sep 12, 2018	Micro company accounts made up to Dec 31, 2017	3 pages	AA

View All Filings

Who are the officers of AHH FILMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HOLMES, Alexander Hodgson Unit T13, Tideway Yard 125 Mortlake High Street SW14 8SN London C/O Farrow Accounting & Tax Limited United Kingdom	Dec 21, 2005		Director	Unit T13, Tideway Yard 125 Mortlake High Street SW14 8SN London C/O Farrow Accounting & Tax Limited United Kingdom	England	British	1968-1	110118370004
HOLMES, Jonathan Vincent Preece 21 Grand Avenue N10 3BD London	Dec 21, 2005	May 10, 2006	Secretary	21 Grand Avenue N10 3BD London		British		110118240001
HOLMES, Rachel Sophie Unit T13, Tideway Yard 125 Mortlake High Street SW14 8SN London C/O Farrow Accounting & Tax Limited United Kingdom	May 10, 2006	Mar 15, 2022	Secretary	Unit T13, Tideway Yard 125 Mortlake High Street SW14 8SN London C/O Farrow Accounting & Tax Limited United Kingdom		British		113298760001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Dec 21, 2005	Dec 21, 2005	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
HOLMES, Rachel Sophie Unit T13, Tideway Yard 125 Mortlake High Street SW14 8SN London C/O Farrow Accounting & Tax Limited United Kingdom	May 10, 2006	Mar 15, 2022	Director	Unit T13, Tideway Yard 125 Mortlake High Street SW14 8SN London C/O Farrow Accounting & Tax Limited United Kingdom	England	British	1966-12	113298760001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Dec 21, 2005	Dec 21, 2005	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AHH FILMS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Alexander Hodgson Holmes Unit T13, Tideway Yard 125 Mortlake High Street SW14 8SN London C/O Farrow Accounting & Tax Limited United Kingdom	Dec 01, 2016	Unit T13, Tideway Yard 125 Mortlake High Street SW14 8SN London C/O Farrow Accounting & Tax Limited United Kingdom	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.

View Detailed Information on Persons with Significant Control

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