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AVA FILMS LTD

AVA FILMS LTD

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

    • Overview

    Company NameAVA FILMS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08286958
    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 AVA FILMS LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is AVA FILMS LTD located?

    Registered Office Address
    10 Orange Street
    Haymarket
    WC2H 7DQ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AVA FILMS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

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

    Last Confirmation Statement Made Up ToNov 08, 2026
    Next Confirmation Statement DueNov 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 08, 2025
    OverdueNo

    What are the latest filings for AVA FILMS LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jun 30, 2025

    		5 pagesAA

    Confirmation statement made on Nov 08, 2025 with no updates

    		3 pagesCS01

    Secretary's details changed for Joanne Ruth Smith on Jun 17, 2025

    		1 pagesCH03

    Total exemption full accounts made up to Jun 30, 2024

    		5 pagesAA

    Confirmation statement made on Nov 08, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 08, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    		5 pagesAA

    Total exemption full accounts made up to Jun 30, 2022

    		5 pagesAA

    Confirmation statement made on Nov 08, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 08, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    		5 pagesAA

    Confirmation statement made on Nov 08, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    		4 pagesAA

    Total exemption full accounts made up to Jun 30, 2019

    		4 pagesAA

    Confirmation statement made on Nov 08, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    		4 pagesAA

    Confirmation statement made on Nov 08, 2018 with updates

    		4 pagesCS01

    Secretary's details changed for Joanne Ruth Smith on Aug 31, 2018

    		1 pagesCH03

    Total exemption full accounts made up to Jun 30, 2017

    		6 pagesAA

    Confirmation statement made on Nov 08, 2017 with updates

    		4 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    		6 pagesAA

    Confirmation statement made on Nov 08, 2016 with updates

    		5 pagesCS01

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

    		5 pagesAA

    Annual return made up to Nov 08, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 17, 2015

    Statement of capital on Dec 17, 2015

    • Capital: GBP 1
    		SH01

    Director's details changed for Andrew Imre Flint Macdonald on Jul 21, 2015

    		2 pagesCH01
    View All Filings

    Who are the officers of AVA FILMS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Joanne Ruth
    Amwell Street
    EC1R 1UQ London
    10
    United Kingdom
    		Secretary
    Amwell Street
    EC1R 1UQ London
    10
    United Kingdom
    		177049500001
    MACDONALD, Andrew Imre Flint
    Orange Street
    Haymarket
    WC2H 7DQ London
    10
    United Kingdom
    		Director
    Orange Street
    Haymarket
    WC2H 7DQ London
    10
    United Kingdom
    		United KingdomBritish34689350005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AVA FILMS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Orange Street
    WC2H 7DQ London
    10
    United Kingdom
    		Apr 06, 2016
    Orange Street
    WC2H 7DQ London
    10
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUk
    Place RegisteredCompanies House
    Registration Number06413041
    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.
    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