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ADA FILMS LTD

ADA FILMS LTD

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

    • Overview

    Company NameADA FILMS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12415618
    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 ADA FILMS LTD?

    • Motion picture production activities (59111) / Information and communication
    • Television programme production activities (59113) / Information and communication

    Where is ADA FILMS LTD located?

    Registered Office Address
    C/O Eam London Ltd
    215-221 Borough High Street
    SE1 1JA London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ADA FILMS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToJan 20, 2027
    Next Confirmation Statement DueFeb 03, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 20, 2026
    OverdueNo

    What are the latest filings for ADA FILMS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 20, 2026 with updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		6 pagesAA

    Confirmation statement made on Jan 20, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		6 pagesAA

    Confirmation statement made on Jan 20, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		7 pagesAA

    Confirmation statement made on Jan 20, 2023 with no updates

    		3 pagesCS01

    Satisfaction of charge 124156180002 in full

    		1 pagesMR04

    Total exemption full accounts made up to Dec 31, 2021

    		7 pagesAA

    Previous accounting period shortened from May 15, 2022 to Dec 31, 2021

    		1 pagesAA01

    Confirmation statement made on Jan 20, 2022 with no updates

    		3 pagesCS01

    Satisfaction of charge 124156180002 in part

    		1 pagesMR04

    Total exemption full accounts made up to May 15, 2021

    		7 pagesAA

    Previous accounting period extended from Jan 31, 2021 to May 15, 2021

    		1 pagesAA01

    Confirmation statement made on Jan 20, 2021 with no updates

    		3 pagesCS01

    Registration of charge 124156180002, created on Oct 05, 2020

    		30 pagesMR01

    Registration of charge 124156180001, created on Sep 02, 2020

    		27 pagesMR01

    Registered office address changed from 31 Elms Crescent London SW4 8QE England to C/O Eam London Ltd 215-221 Borough High Street London SE1 1JA on Aug 20, 2020

    		1 pagesAD01

    Registered office address changed from 2nd Floor, Heathmans House, 19 Heathmans Road London SW6 4TJ England to 31 Elms Crescent London SW4 8QE on Feb 24, 2020

    		1 pagesAD01

    Director's details changed for Mr Xavier Marie Philippe Marchand on Feb 03, 2020

    		2 pagesCH01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 21, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 21, 2020

    Statement of capital on Jan 21, 2020

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of ADA FILMS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BENSKI, Guillaume
    Heathmans House,
    19 Heathmans Road
    SW6 4TJ London
    2nd Floor,
    England
    		Director
    Heathmans House,
    19 Heathmans Road
    SW6 4TJ London
    2nd Floor,
    England
    		FranceFrench178089260001
    MARCHAND, Xavier Marie Philippe
    Heathmans House,
    19 Heathmans Road
    SW6 4TJ London
    2nd Floor,
    England
    		Director
    Heathmans House,
    19 Heathmans Road
    SW6 4TJ London
    2nd Floor,
    England
    		EnglandBritish165378130003
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Guillaume Benski
    Heathmans House,
    19 Heathmans Road
    SW6 4TJ London
    2nd Floor,
    England
    		Jan 21, 2020
    Heathmans House,
    19 Heathmans Road
    SW6 4TJ London
    2nd Floor,
    England
    		No
    Nationality: French
    Country of Residence: France
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Xavier Marie Philippe Marchand
    Heathmans House,
    19 Heathmans Road
    SW6 4TJ London
    2nd Floor,
    England
    		Jan 21, 2020
    Heathmans House,
    19 Heathmans Road
    SW6 4TJ London
    2nd Floor,
    England
    		No
    Nationality: French
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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