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Home > England & Wales Companies > ACE FILM PRODUCTIONS LIMITED
Company Information for

ACE FILM PRODUCTIONS LIMITED

72 MORNINGTON ROAD, LONDON, E11 3BG,
Company Registration Number
04158937
Private Limited Company
Active

Company Overview

About Ace Film Productions Ltd
ACE FILM PRODUCTIONS LIMITED was founded on 2001-02-13 and has its registered office in London. The organisation's status is listed as "Active". Ace Film Productions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ACE FILM PRODUCTIONS LIMITED
 
Legal Registered Office
72 MORNINGTON ROAD
LONDON
E11 3BG
Other companies in IG10
 
Previous Names
CINEMAGIC PICTURES LIMITED11/11/2008
Filing Information
Company Number 04158937
Company ID Number 04158937
Date formed 2001-02-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 13/02/2016
Return next due 13/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 22:11:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACE FILM PRODUCTIONS LIMITED
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Companies with same name ACE FILM PRODUCTIONS LIMITED
The following companies were found which have the same name as ACE FILM PRODUCTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ACE FILM PRODUCTIONS L.L.C Missouri Unknown

Company Officers of ACE FILM PRODUCTIONS LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY OSBORNE HAGGER
 Director 2001-02-13
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN JOSEPH MARSALA
 Company Secretary 2001-02-13 2008-11-28
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Secretary 2001-02-13 2001-04-03
COMBINED NOMINEES LIMITED
 Nominated Director 2001-02-13 2001-04-03
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Director 2001-02-13 2001-04-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY OSBORNE HAGGER SARMA FILMS LIMITED Director 2017-01-13 CURRENT 2017-01-11 Active
ANTHONY OSBORNE HAGGER A TO Z FILMS LIMITED Director 2014-02-27 CURRENT 2014-02-27 Active
ANTHONY OSBORNE HAGGER A-Z FILMS LIMITED Director 2006-03-02 CURRENT 2006-03-02 Active

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
2024-03-11MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2024-02-28REGISTERED OFFICE CHANGED ON 28/02/24 FROM Haslers Old Station Road Loughton Essex IG10 4PL
2024-02-28REGISTERED OFFICE CHANGED ON 28/02/24 FROM 72 72 Mornington Road London Waltham Forest E11 3BG United Kingdom
2024-02-28CONFIRMATION STATEMENT MADE ON 13/02/24, WITH NO UPDATES
2023-06-30MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2023-04-12CONFIRMATION STATEMENT MADE ON 13/02/23, WITH UPDATES
2022-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2022-03-09CS01CONFIRMATION STATEMENT MADE ON 13/02/22, WITH UPDATES
2021-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2021-04-12CS01CONFIRMATION STATEMENT MADE ON 13/02/21, WITH UPDATES
2020-04-06CS01CONFIRMATION STATEMENT MADE ON 13/02/20, WITH UPDATES
2020-04-06CS01CONFIRMATION STATEMENT MADE ON 13/02/20, WITH UPDATES
2020-03-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2020-03-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-03-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2019-03-21CS01CONFIRMATION STATEMENT MADE ON 13/02/19, WITH UPDATES
2018-04-09LATEST SOC09/04/18 STATEMENT OF CAPITAL;GBP 2
2018-04-09CS01CONFIRMATION STATEMENT MADE ON 13/02/18, WITH UPDATES
2018-03-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-04-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2017-03-23LATEST SOC23/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-23CS01CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES
2016-04-08AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-06LATEST SOC06/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-06AR0113/02/16 ANNUAL RETURN FULL LIST
2015-12-29AA01Previous accounting period extended from 31/03/15 TO 30/06/15
2015-06-24DISS40Compulsory strike-off action has been discontinued
2015-06-23LATEST SOC23/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-23AR0113/02/15 ANNUAL RETURN FULL LIST
2015-06-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-01-12AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-07AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-27CH01Director's details changed for Mr Anthony Hagger on 2014-03-03
2014-05-20LATEST SOC20/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-20AR0113/02/14 ANNUAL RETURN FULL LIST
2014-04-19DISS40Compulsory strike-off action has been discontinued
2014-04-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-07-02DISS40Compulsory strike-off action has been discontinued
2013-07-01AR0113/02/13 ANNUAL RETURN FULL LIST
2013-06-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-01-03AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-03AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-16AR0113/02/12 ANNUAL RETURN FULL LIST
2011-06-18DISS40Compulsory strike-off action has been discontinued
2011-06-17AR0113/02/11 FULL LIST
2011-06-14GAZ1FIRST GAZETTE
2011-02-01AA31/03/10 TOTAL EXEMPTION SMALL
2010-11-22AA01PREVEXT FROM 28/02/2010 TO 31/03/2010
2010-03-18AR0113/02/10 FULL LIST
2009-12-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
2009-06-22288cDIRECTOR'S CHANGE OF PARTICULARS / ANTHONY HAGGER / 03/03/2009
2009-06-10363aRETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS; AMEND
2009-05-15288bAPPOINTMENT TERMINATED SECRETARY JOHN MARSALA
2009-04-15363aRETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS
2008-12-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08
2008-11-07CERTNMCOMPANY NAME CHANGED CINEMAGIC PICTURES LIMITED CERTIFICATE ISSUED ON 11/11/08
2008-06-19363aRETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS
2007-12-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
2007-05-09363aRETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS
2006-12-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
2006-05-24363aRETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS
2005-08-30287REGISTERED OFFICE CHANGED ON 30/08/05 FROM: JOHNSTON HOUSE JOHNSTON ROAD WOODFORD GREEN ESSEX IG8 0XA
2005-07-11363sRETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS
2005-07-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
2005-07-11288cDIRECTOR'S PARTICULARS CHANGED
2005-07-11363(288)DIRECTOR'S PARTICULARS CHANGED
2004-03-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04
2004-03-06363sRETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS
2003-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03
2003-06-05288cDIRECTOR'S PARTICULARS CHANGED
2003-06-05363(288)DIRECTOR'S PARTICULARS CHANGED
2003-06-05363sRETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS
2002-11-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02
2002-03-19363(288)SECRETARY'S PARTICULARS CHANGED
2002-03-19363sRETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS
2001-04-19288aNEW SECRETARY APPOINTED
2001-04-09288aNEW DIRECTOR APPOINTED
2001-04-09287REGISTERED OFFICE CHANGED ON 09/04/01 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF
2001-04-09288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-04-09288bDIRECTOR RESIGNED
2001-02-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to ACE FILM PRODUCTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-04-08
Proposal to Strike Off2013-06-11
Proposal to Strike Off2011-06-14
Fines / Sanctions
No fines or sanctions have been issued against ACE FILM PRODUCTIONS 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 PRODUCTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-02-28
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 PRODUCTIONS LIMITED

Intangible Assets
Patents
We have not found any records of ACE FILM PRODUCTIONS LIMITED registering or being granted any patents
Domain Names

ACE FILM PRODUCTIONS LIMITED owns 1 domain names.

acefilms.co.uk  

Trademarks
We have not found any records of ACE FILM PRODUCTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACE FILM PRODUCTIONS 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 (74990 - Non-trading company) as ACE FILM PRODUCTIONS LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where ACE FILM PRODUCTIONS 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 TypeProposal to Strike Off
Defending partyACE FILM PRODUCTIONS LIMITEDEvent Date2014-04-08
 
Initiating party Event TypeProposal to Strike Off
Defending partyACE FILM PRODUCTIONS LIMITEDEvent Date2013-06-11
 
Initiating party Event TypeProposal to Strike Off
Defending partyACE FILM PRODUCTIONS LIMITEDEvent Date2011-06-14
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACE FILM PRODUCTIONS 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 PRODUCTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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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    Other companies at postcode E11 3BG