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Company Information for

ACE FILM & TV LIMITED

10 SNELLINGS ROAD, HERSHAM, WALTON-ON-THAMES, SURREY, KT12 5JG,
Company Registration Number
02706964
Private Limited Company
Liquidation

Company Overview

About Ace Film & Tv Ltd
ACE FILM & TV LIMITED was founded on 1992-04-14 and has its registered office in Walton-on-thames. The organisation's status is listed as "Liquidation". Ace Film & Tv Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ACE FILM & TV LIMITED
 
Legal Registered Office
10 SNELLINGS ROAD
HERSHAM
WALTON-ON-THAMES
SURREY
KT12 5JG
Other companies in KT12
 
Previous Names
ACE ACCOUNTING LIMITED30/09/2005
Filing Information
Company Number 02706964
Company ID Number 02706964
Date formed 1992-04-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2015
Account next due 31/12/2016
Latest return 31/03/2015
Return next due 28/04/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB608947506  
Last Datalog update: 2021-10-06 14:31:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACE FILM & TV LIMITED
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Companies with same name ACE FILM & TV LIMITED
The following companies were found which have the same name as ACE FILM & TV LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Ace Film & Tv, LLC Delaware Unknown

Company Officers of ACE FILM & TV LIMITED

Current Directors
Officer Role Date Appointed
AMANDA ELIZABETH PAGE CALDER
Director 1992-04-14
Previous Officers
Officer Role Date Appointed Date Resigned
AMANDA ELIZABETH PAGE CALDER
Company Secretary 1992-04-14 2015-10-01
THOMAS OLIVER CALDER
Director 1992-04-14 2005-04-01
P S SECRETARIES LIMITED
Nominated Secretary 1992-04-14 1992-04-14
P S NOMINEES LIMITED
Nominated Director 1992-04-14 1992-04-14

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-09-08COCOMPCompulsory winding up order
2021-09-08AC92Restoration by order of the court
2017-07-04GAZ2Final Gazette dissolved via compulsory strike-off
2017-01-03CH01Director's details changed for Ms Amanda Elizabeth Page Calder on 2015-10-01
2016-12-31TM02Termination of appointment of Amanda Elizabeth Page Calder on 2015-10-01
2016-08-06DISS16(SOAS)Compulsory strike-off action has been suspended
2016-06-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/15
2015-06-12LATEST SOC12/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-12AR0131/03/15 ANNUAL RETURN FULL LIST
2014-12-28AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-19LATEST SOC19/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-19AR0131/03/14 ANNUAL RETURN FULL LIST
2013-12-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-14AR0131/03/13 ANNUAL RETURN FULL LIST
2013-01-09AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-05-23AR0131/03/12 ANNUAL RETURN FULL LIST
2012-03-06AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-14AR0131/03/11 ANNUAL RETURN FULL LIST
2011-02-02AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-05-26AR0131/03/10 ANNUAL RETURN FULL LIST
2010-05-26AD02Register inspection address has been changed
2010-05-26CH01Director's details changed for Ms Amanda Elizabeth Page Calder on 2010-01-01
2010-02-11AA31/03/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-06-14363aReturn made up to 31/03/09; full list of members
2009-06-14190Location of debenture register
2009-06-14353Location of register of members
2009-06-14287REGISTERED OFFICE CHANGED ON 14/06/2009 FROM 10 SNELLINGS ROAD WALTON ON THAMES SURREY KT12 5JG
2009-02-05AA31/03/08 TOTAL EXEMPTION FULL
2008-10-07363aRETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2008-02-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-05-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-05-14363sRETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2007-02-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-07-18363(288)DIRECTOR RESIGNED
2006-07-18363sRETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2006-04-19287REGISTERED OFFICE CHANGED ON 19/04/06 FROM: 43 KENWOOD DRIVE WALTON ON THAMES SURREY KT12 5AX
2006-02-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-11-11363sRETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2005-09-30CERTNMCOMPANY NAME CHANGED ACE ACCOUNTING LIMITED CERTIFICATE ISSUED ON 30/09/05
2005-02-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-07-02363sRETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2004-02-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-04-10363sRETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
2003-01-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-08-10363sRETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
2002-01-25288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-01-25288cDIRECTOR'S PARTICULARS CHANGED
2002-01-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-07-10287REGISTERED OFFICE CHANGED ON 10/07/01 FROM: 25 WEST GROVE WALTON ON THAMES SURREY KT12 5PF
2001-05-14363sRETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
2000-12-28AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-06-30363sRETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
2000-01-06AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-06-07363sRETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
1998-07-29AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-04-24363sRETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS
1998-02-04AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-05-19363sRETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS
1997-02-03AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-03-25363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-03-25363sRETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS
1996-02-01AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-09-22287REGISTERED OFFICE CHANGED ON 22/09/95 FROM: 86 RYDENS GROVE HERSHAM WALTON-ON-THAMES SURREY KT12 5RU
1995-05-03363(287)REGISTERED OFFICE CHANGED ON 03/05/95
1995-05-03363sRETURN MADE UP TO 14/04/95; NO CHANGE OF MEMBERS
1995-01-03AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-06-28363sRETURN MADE UP TO 14/04/94; NO CHANGE OF MEMBERS
1994-02-13AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-05-17363sRETURN MADE UP TO 14/04/93; FULL LIST OF MEMBERS
1992-04-26224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1992-04-2688(2)RAD 21/04/92--------- £ SI 998@1=998 £ IC 2/1000
1992-04-24288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-04-24287REGISTERED OFFICE CHANGED ON 24/04/92 FROM: C/O PROFESSIONAL SEARCHES LTD. SUITE ONE, 2ND FLOOR 1/4 CHRISTINA STREET LONDON EC2A 4PA
1992-04-24288NEW DIRECTOR APPOINTED
1992-04-24288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-04-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59113 - Television programme production activities




Licences & Regulatory approval
We could not find any licences issued to ACE FILM & TV LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Dividends2021-10-13
Winding-Up Orders2017-02-21
Petitions to Wind Up (Companies)2017-02-01
Fines / Sanctions
No fines or sanctions have been issued against ACE FILM & TV LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ACE FILM & TV LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.669
MortgagesNumMortOutstanding0.309
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.369

This shows the max and average number of mortgages for companies with the same SIC code of 59113 - Television programme production activities

Creditors
Creditors Due After One Year 2012-04-01 £ 0
Creditors Due Within One Year 2012-04-01 £ 34,064
Provisions For Liabilities Charges 2012-04-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACE FILM & TV LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1,000
Cash Bank In Hand 2012-04-01 £ 8,251
Current Assets 2012-04-01 £ 34,983
Debtors 2012-04-01 £ 26,732
Fixed Assets 2012-04-01 £ 598
Shareholder Funds 2012-04-01 £ 1,517
Tangible Fixed Assets 2012-04-01 £ 598

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ACE FILM & TV LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACE FILM & TV LIMITED
Trademarks
We have not found any records of ACE FILM & TV LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACE FILM & TV LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59113 - Television programme production activities) as ACE FILM & TV LIMITED are:

VIRGIN MEDIA BUSINESS LIMITED £ 1,213,813
ORION MEDIA LIMITED £ 19,063
BBC STUDIOS DISTRIBUTION LIMITED £ 17,003
ARQIVA LIMITED £ 13,866
WAVE 105 FM LIMITED £ 10,341
ISLE OF WIGHT RADIO LIMITED £ 10,091
SALISBURY TELEVISION LIMITED £ 6,321
BRISTOL AND PRINCIPALITY SERVICES LIMITED £ 3,760
FULL HOUSE PRODUCTIONS LIMITED £ 2,170
SPIRIT FM LIMITED £ 1,631
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
Outgoings
Business Rates/Property Tax
No properties were found where ACE FILM & TV LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeWinding-Up Orders
Defending partyACE FILM & TV LIMITEDEvent Date2017-02-13
In the High Court Of Justice case number 008482 Liquidator appointed: L Cook 11th Floor , Southern House , Wellesley Grove , Croydon , CR0 1XN , telephone: 0208 681 5166 :
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partyACE FILM & TV LIMITEDEvent Date2016-12-19
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 8482 A Petition to wind up the above-named Company, Registration Number 02706964, of ,10 Snellings Road, Hersham, Walton-On-Thames, Surrey, KT12 5JG, presented on 19 December 2016 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 13 February 2017 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 10 February 2017 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACE FILM & TV LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ACE FILM & TV LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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