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ANA FILM PRODUCTIONS LIMITED

ANA FILM PRODUCTIONS LIMITED

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

    • Overview

    Company NameANA FILM PRODUCTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10792219
    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 ANA FILM PRODUCTIONS LIMITED?

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

    Where is ANA FILM PRODUCTIONS LIMITED located?

    Registered Office Address
    15 Lynton Road
    NW6 6BD London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ANA FILM PRODUCTIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for ANA FILM PRODUCTIONS LIMITED?

    Last Confirmation Statement Made Up ToMay 25, 2026
    Next Confirmation Statement DueJun 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 25, 2025
    OverdueNo

    What are the latest filings for ANA FILM PRODUCTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 25, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2024

    		2 pagesAA

    Confirmation statement made on May 25, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2023

    		2 pagesAA

    Confirmation statement made on May 25, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2022

    		2 pagesAA

    Confirmation statement made on May 25, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2021

    		2 pagesAA

    Confirmation statement made on May 25, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2020

    		2 pagesAA

    Confirmation statement made on May 25, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2019

    		2 pagesAA

    Confirmation statement made on May 25, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2018

    		2 pagesAA

    Confirmation statement made on May 25, 2018 with no updates

    		3 pagesCS01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 26, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 26, 2017

    Statement of capital on May 26, 2017

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of ANA FILM PRODUCTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MEGRET, Cyril Vincent Joseph
    Lynton Road
    NW6 6BD London
    15
    United Kingdom
    		Director
    Lynton Road
    NW6 6BD London
    15
    United Kingdom
    		EnglandBritishCompany Director106007480002
    RUIZ, Luillo
    Lynton Road
    NW6 6BD London
    15
    United Kingdom
    		Director
    Lynton Road
    NW6 6BD London
    15
    United Kingdom
    		Puerto RicoPuerto RicanFilm Producer232335020001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ANA FILM PRODUCTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sz Productions, Llc
    Calle Mallorca
    Floral Park
    00917 San Juan
    43
    Puerto Rico
    		May 26, 2017
    Calle Mallorca
    Floral Park
    00917 San Juan
    43
    Puerto Rico
    		No
    Legal FormLlc
    Country RegisteredPuerto Rico
    Legal AuthorityPuerto Rico
    Place RegisteredPuerto Rico
    Registration Number371192
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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