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ANNA FILMS LIMITED

ANNA FILMS LIMITED

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

    • Overview

    Company NameANNA FILMS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09414038
    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 ANNA FILMS LIMITED?

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

    Where is ANNA FILMS LIMITED located?

    Registered Office Address
    Old Well Cottage
    West Harting
    GU31 5NT Petersfield
    West Sussex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ANNA FILMS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

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

    Last Confirmation Statement Made Up ToJan 30, 2026
    Next Confirmation Statement DueFeb 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 30, 2025
    OverdueNo

    What are the latest filings for ANNA FILMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 30, 2025 with updates

    		4 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    		3 pagesAA

    Confirmation statement made on Jan 30, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from 15 Winston Close Hitchin Herts SG5 2HB England to Old Well Cottage West Harting Petersfield West Sussex GU31 5NT on Oct 04, 2023

    		1 pagesAD01

    Confirmation statement made on Jan 30, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    		3 pagesAA

    Registered office address changed from 4 Hobury Street London SW10 0JD England to 15 Winston Close Hitchin Herts SG5 2HB on May 25, 2022

    		1 pagesAD01

    Micro company accounts made up to Sep 30, 2021

    		3 pagesAA

    Confirmation statement made on Jan 30, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    		4 pagesAA

    Registered office address changed from 10 Hobury Street London SW10 0JD England to 4 Hobury Street London SW10 0JD on Jul 08, 2021

    		1 pagesAD01

    Confirmation statement made on Jan 30, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from C/O Ecosse Films Brigade House 8 Parsons Green London SW6 4TN United Kingdom to 10 Hobury Street London SW10 0JD on Sep 23, 2020

    		1 pagesAD01

    Total exemption full accounts made up to Sep 30, 2019

    		4 pagesAA

    Termination of appointment of Mark Stefan Woolley as a director on Mar 31, 2020

    		1 pagesTM01

    Confirmation statement made on Jan 30, 2020 with no updates

    		3 pagesCS01

    Previous accounting period extended from Mar 31, 2019 to Sep 30, 2019

    		3 pagesAA01

    Confirmation statement made on Jan 30, 2019 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2018

    		15 pagesAA

    Termination of appointment of Linna Tu as a secretary on Aug 28, 2018

    		1 pagesTM02

    Confirmation statement made on Jan 30, 2018 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2017

    		10 pagesAA

    Confirmation statement made on Jan 30, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    		6 pagesAA

    Annual return made up to Jan 30, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 01, 2016

    Statement of capital on Feb 01, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of ANNA FILMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BERNSTEIN, Robert John
    West Harting
    GU31 5NT Petersfield
    Old Well Cottage
    West Sussex
    England
    		Director
    West Harting
    GU31 5NT Petersfield
    Old Well Cottage
    West Sussex
    England
    		EnglandBritishCompany Director118357560001
    TU, Linna
    Brigade House
    8 Parsons Green
    SW6 4TN London
    C/O Ecosse Films
    United Kingdom
    		Secretary
    Brigade House
    8 Parsons Green
    SW6 4TN London
    C/O Ecosse Films
    United Kingdom
    		194551850001
    WOOLLEY, Mark Stefan
    Brigade House
    8 Parsons Green
    SW6 4TN London
    C/O Ecosse Films
    United Kingdom
    		Director
    Brigade House
    8 Parsons Green
    SW6 4TN London
    C/O Ecosse Films
    United Kingdom
    		EnglandBritishCompany Director116679080001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Ecosse Films Limited
    8 Parsons Green
    SW6 4TN London
    Brigade House
    England
    		Apr 06, 2016
    8 Parsons Green
    SW6 4TN London
    Brigade House
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number02179593
    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