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AIR THE FILM LTD

AIR THE FILM LTD

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

    • Overview

    Company NameAIR THE FILM LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08230239
    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 AIR THE FILM LTD?

    • Motion picture production activities (59111) / Information and communication

    Where is AIR THE FILM LTD located?

    Registered Office Address
    St Clears Farm Clapwater
    Fletching
    TN22 3YA Uckfield
    East Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AIR THE FILM LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for AIR THE FILM LTD?

    Last Confirmation Statement Made Up ToSep 26, 2026
    Next Confirmation Statement DueOct 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 26, 2025
    OverdueNo

    What are the latest filings for AIR THE FILM LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 26, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2024

    		3 pagesAA

    Confirmation statement made on Sep 26, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    		3 pagesAA

    Confirmation statement made on Sep 26, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    		3 pagesAA

    Confirmation statement made on Sep 26, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    		3 pagesAA

    Confirmation statement made on Sep 26, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    		3 pagesAA

    Confirmation statement made on Sep 26, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    		2 pagesAA

    Confirmation statement made on Sep 26, 2019 with no updates

    		3 pagesCS01

    Director's details changed for Ms Hayley Nebauer on Nov 01, 2016

    		2 pagesCH01

    Director's details changed for Miss Emma Evelyn Maclennan on Jul 01, 2019

    		2 pagesCH01

    Micro company accounts made up to Sep 30, 2018

    		2 pagesAA

    Confirmation statement made on Sep 26, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    		2 pagesAA

    Confirmation statement made on Sep 26, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2016

    		2 pagesAA

    Confirmation statement made on Sep 26, 2016 with updates

    		5 pagesCS01

    Director's details changed for Miss Emma Evelyn Maclennan on Dec 01, 2015

    		2 pagesCH01

    Total exemption small company accounts made up to Sep 30, 2015

    		3 pagesAA

    Annual return made up to Sep 26, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 05, 2015

    Statement of capital on Oct 05, 2015

    • Capital: GBP .5
    		SH01

    Total exemption small company accounts made up to Sep 30, 2014

    		3 pagesAA
    View All Filings

    Who are the officers of AIR THE FILM LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACLENNAN, Bruce
    Fletching
    TN22 3YA Uckfield
    St Clears Farm
    United Kingdom
    		Secretary
    Fletching
    TN22 3YA Uckfield
    St Clears Farm
    United Kingdom
    		172384550001
    MACLENNAN, Emma Evelyn
    Clapwater
    Fletching
    TN22 3YA Uckfield
    St Clears Farm
    East Sussex
    		Director
    Clapwater
    Fletching
    TN22 3YA Uckfield
    St Clears Farm
    East Sussex
    		EnglandBritish142634850004
    NEBAUER, Hayley
    Clapwater
    Fletching
    TN22 3YA Uckfield
    St Clears Farm
    East Sussex
    England
    		Director
    Clapwater
    Fletching
    TN22 3YA Uckfield
    St Clears Farm
    East Sussex
    England
    		WalesAustralian174627890002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AIR THE FILM LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Emma Evelyn Maclennan
    Clapwater
    Fletching
    TN22 3YA Uckfield
    St Clears Farm
    East Sussex
    		Jul 01, 2016
    Clapwater
    Fletching
    TN22 3YA Uckfield
    St Clears Farm
    East Sussex
    		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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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