Company Information for ANTHONY ATANASIO FILMS LIMITED
2ND FLOOR, 32-33 GOSFIELD STREET, FITZROVIA, LONDON, W1W 6HL,
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Company Registration Number
04677704
Private Limited Company
Active |
Company Name | |
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ANTHONY ATANASIO FILMS LIMITED | |
Legal Registered Office | |
2ND FLOOR 32-33 GOSFIELD STREET, FITZROVIA LONDON W1W 6HL Other companies in W1S | |
Company Number | 04677704 | |
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Company ID Number | 04677704 | |
Date formed | 2003-02-25 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 30/12/2024 | |
Latest return | 25/02/2016 | |
Return next due | 25/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB785692763 |
Last Datalog update: | 2024-03-07 02:25:51 |
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Officer | Role | Date Appointed |
---|---|---|
FM SECRETARIES LTD |
||
ANTHONY ATANASIO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
INTERNATIONAL REGISTRARS LIMITED |
Company Secretary | ||
SDG SECRETARIES LIMITED |
Nominated Secretary | ||
SDG REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HOMESLICE EVENTS LIMITED | Company Secretary | 2018-06-14 | CURRENT | 2018-06-14 | Active | |
INFORIGHT LIMITED | Company Secretary | 2018-04-23 | CURRENT | 2018-04-23 | Active | |
CARLILE PROPERTIES LIMITED | Company Secretary | 2018-02-28 | CURRENT | 2018-02-28 | Liquidation | |
GLADE INVESTMENTS LIMITED | Company Secretary | 2018-02-09 | CURRENT | 2018-02-09 | Active | |
WARREN ADVISORS LIMITED | Company Secretary | 2018-02-09 | CURRENT | 2018-02-09 | Active | |
MICHELS VENTURES 3 LIMITED | Company Secretary | 2018-01-23 | CURRENT | 2018-01-23 | Active | |
MICHELS VENTURES 4 LIMITED | Company Secretary | 2018-01-23 | CURRENT | 2018-01-23 | Active | |
MICHELS VENTURES 5 LIMITED | Company Secretary | 2018-01-23 | CURRENT | 2018-01-23 | Active | |
IAC ABBEY ROAD LIMITED | Company Secretary | 2017-11-22 | CURRENT | 2017-11-22 | Active | |
IAC CHELSEA LIMITED | Company Secretary | 2017-11-22 | CURRENT | 2017-11-22 | Active | |
SHEPHERD COX HOLDINGS (BANBURY) LIMITED | Company Secretary | 2017-10-19 | CURRENT | 2017-10-19 | Active - Proposal to Strike off | |
SHEPHERD COX HOTELS (SUNDERLAND) LIMITED | Company Secretary | 2017-08-22 | CURRENT | 2017-08-22 | In Administration/Administrative Receiver | |
SHEPHERD COX HOTELS (BANBURY) LIMITED | Company Secretary | 2017-08-16 | CURRENT | 2017-08-16 | Active - Proposal to Strike off | |
STELLASTARLETS LIMITED | Company Secretary | 2017-07-05 | CURRENT | 2017-07-05 | Active | |
AND CO WORKS LIMITED | Company Secretary | 2017-06-08 | CURRENT | 2017-06-08 | Active | |
SHEPHERD COX HOTELS HOLDINGS LIMITED | Company Secretary | 2017-06-05 | CURRENT | 2017-06-05 | In Administration/Administrative Receiver | |
MICHELS VENTURES 2 LIMITED | Company Secretary | 2017-06-01 | CURRENT | 2017-06-01 | Active | |
SMPA LIMITED | Company Secretary | 2017-05-26 | CURRENT | 2017-05-26 | Active - Proposal to Strike off | |
SHEPHERD COX HOTELS (CHIPPING CAMPDEN) LIMITED | Company Secretary | 2017-04-20 | CURRENT | 2017-04-20 | Active - Proposal to Strike off | |
PETER BIDDULPH LIMITED | Company Secretary | 2013-04-09 | CURRENT | 2002-03-20 | Active | |
112 CLARENDON ROAD FREEHOLD COMPANY LIMITED | Company Secretary | 2012-04-05 | CURRENT | 2010-03-12 | Active | |
PHOTO MV LIMITED | Company Secretary | 2007-10-12 | CURRENT | 2007-10-12 | Active | |
SCOTT 3 LIMITED | Company Secretary | 2007-09-25 | CURRENT | 2007-09-25 | Dissolved 2014-07-22 | |
STEAM MOTION AND SOUND UK LTD | Company Secretary | 2007-09-12 | CURRENT | 2003-09-08 | Active | |
15CREATIVE LIMITED | Company Secretary | 2007-07-26 | CURRENT | 2006-08-23 | Active - Proposal to Strike off | |
7 MARLOES ROAD LIMITED | Company Secretary | 2007-07-01 | CURRENT | 2000-06-20 | Active | |
TMN PRODUCTIONS LIMITED | Company Secretary | 2007-06-21 | CURRENT | 2007-06-21 | Dissolved 2017-07-25 | |
NEVERFALL LIMITED | Company Secretary | 2007-05-23 | CURRENT | 2004-02-12 | Active | |
DAVID SLIJPER LIMITED | Company Secretary | 2007-05-23 | CURRENT | 2003-04-28 | Active - Proposal to Strike off | |
TALLY HO TAVERNS LIMITED | Company Secretary | 2007-05-16 | CURRENT | 2006-03-24 | Dissolved 2018-05-22 | |
FRAZDOM LIMITED | Company Secretary | 2007-05-16 | CURRENT | 2003-11-24 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 25/02/24, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 25/02/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/03/17 | |
AA01 | Previous accounting period shortened from 31/03/17 TO 30/03/17 | |
LATEST SOC | 09/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR FM SECRETARIES LTD on 2016-05-03 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/05/16 FROM 2nd Floor 17 Hanover Square, Mayfair London W1S 1BN | |
LATEST SOC | 30/03/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 25/02/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Anthony Atanasio on 2016-03-22 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 25/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 25/02/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 12/02/14 FROM 2Nd Floor 17 Hanover Square London W1S 1HU United Kingdom | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/02/13 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR FM SECRETARIES LTD on 2013-01-11 | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH04 | Secretary's details changed | |
AD01 | REGISTERED OFFICE CHANGED ON 07/11/12 FROM 16 Dover Street Mayfair London W1S 4LR United Kingdom | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/02/12 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period extended from 28/02/11 TO 31/03/11 | |
AR01 | 25/02/11 ANNUAL RETURN FULL LIST | |
AA | 28/02/10 TOTAL EXEMPTION SMALL | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FM SECRETARIES LTD / 01/01/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/12/2010 FROM 12 NEWBURGH STREET LONDON W1F 7RP | |
AR01 | 25/02/10 FULL LIST | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS | |
AA | 28/02/08 TOTAL EXEMPTION SMALL | |
AA | 28/02/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
287 | REGISTERED OFFICE CHANGED ON 14/08/06 FROM: FINSGATE 5-7 CRANWOOD STREET LONDON EC1V 9EE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | |
363a | RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 28/02/05 | |
363a | RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 | |
244 | DELIVERY EXT'D 3 MTH 29/02/04 | |
363a | RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Creditors Due Within One Year | 2012-04-01 | £ 26,260 |
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Creditors and other liabilities
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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 ANTHONY ATANASIO FILMS LIMITED
Called Up Share Capital | 2012-04-01 | £ 1 |
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Cash Bank In Hand | 2012-04-01 | £ 294,824 |
Current Assets | 2012-04-01 | £ 299,375 |
Debtors | 2012-04-01 | £ 4,551 |
Fixed Assets | 2012-04-01 | £ 9,872 |
Shareholder Funds | 2012-04-01 | £ 282,987 |
Tangible Fixed Assets | 2012-04-01 | £ 9,872 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ANTHONY ATANASIO FILMS LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |