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Company Information for

APB FILMS LIMITED

6 Blackbird Yard, London, E2 7RP,
Company Registration Number
07904418
Private Limited Company
Active

Company Overview

About Apb Films Ltd
APB FILMS LIMITED was founded on 2012-01-10 and has its registered office in London. The organisation's status is listed as "Active". Apb Films 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
APB FILMS LIMITED
 
Legal Registered Office
6 Blackbird Yard
London
E2 7RP
Other companies in E2
 
Filing Information
Company Number 07904418
Company ID Number 07904418
Date formed 2012-01-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-06-16
Account next due 2025-03-16
Latest return 2025-01-10
Return next due 2026-01-24
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB128370418  
Last Datalog update: 2025-01-22 09:15:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for APB FILMS LIMITED
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Company Officers of APB FILMS LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER JOHN SHEPPARD
 Director 2012-01-10
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW PHILIP LITVIN
 Company Secretary 2012-01-10 2013-12-31
LONDON LAW SECRETARIAL LIMITED
 Company Secretary 2012-01-10 2012-01-10
JOHN JEREMY ARTHUR COWDRY
 Director 2012-01-10 2012-01-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER JOHN SHEPPARD AP (THE PARTY) LIMITED Director 2016-04-28 CURRENT 2016-04-28 Active - Proposal to Strike off
CHRISTOPHER JOHN SHEPPARD APB DISTRIBUTION LIMITED Director 2012-01-09 CURRENT 2012-01-09 Active
CHRISTOPHER JOHN SHEPPARD SALLY POTTER FILMS LIMITED Director 2006-01-26 CURRENT 1988-09-01 Active
CHRISTOPHER JOHN SHEPPARD ADVENTURE PICTURES (YES) LIMITED Director 2003-01-28 CURRENT 2003-01-28 Active
CHRISTOPHER JOHN SHEPPARD ADVENTURE PICTURES (TANGO) LIMITED Director 1995-06-21 CURRENT 1995-06-21 Active
CHRISTOPHER JOHN SHEPPARD ADVENTURE PICTURES (ORLANDO) LIMITED Director 1992-01-15 CURRENT 1992-01-15 Active
CHRISTOPHER JOHN SHEPPARD ADVENTURE PICTURES LIMITED Director 1991-07-25 CURRENT 1989-07-25 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
2025-01-22CONFIRMATION STATEMENT MADE ON 10/01/25, WITH NO UPDATES
2024-02-27MICRO ENTITY ACCOUNTS MADE UP TO 16/06/23
2024-01-23CONFIRMATION STATEMENT MADE ON 10/01/24, WITH NO UPDATES
2023-02-09MICRO ENTITY ACCOUNTS MADE UP TO 16/06/22
2023-01-18CONFIRMATION STATEMENT MADE ON 10/01/23, WITH NO UPDATES
2023-01-18CS01CONFIRMATION STATEMENT MADE ON 10/01/23, WITH NO UPDATES
2022-03-14AAMICRO ENTITY ACCOUNTS MADE UP TO 16/06/21
2022-01-24CS01CONFIRMATION STATEMENT MADE ON 10/01/22, WITH NO UPDATES
2021-03-02AAMICRO ENTITY ACCOUNTS MADE UP TO 16/06/20
2021-01-29CS01CONFIRMATION STATEMENT MADE ON 10/01/21, WITH NO UPDATES
2020-01-16CS01CONFIRMATION STATEMENT MADE ON 10/01/20, WITH NO UPDATES
2019-10-28AAMICRO ENTITY ACCOUNTS MADE UP TO 16/06/19
2019-03-01AAMICRO ENTITY ACCOUNTS MADE UP TO 16/06/18
2019-01-17CS01CONFIRMATION STATEMENT MADE ON 10/01/19, WITH NO UPDATES
2018-03-06AA16/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-31CS01CONFIRMATION STATEMENT MADE ON 10/01/18, WITH NO UPDATES
2017-03-07AA16/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-24LATEST SOC24/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-24CS01CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES
2016-03-16AA16/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-04LATEST SOC04/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-04AR0110/01/16 ANNUAL RETURN FULL LIST
2015-03-16AA16/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-03LATEST SOC03/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-03AR0110/01/15 ANNUAL RETURN FULL LIST
2014-03-27LATEST SOC27/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-27AR0110/01/14 ANNUAL RETURN FULL LIST
2014-01-16TM02APPOINTMENT TERMINATION COMPANY SECRETARY ANDREW LITVIN
2013-08-14AA16/06/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-07-16AA01Previous accounting period extended from 14/05/13 TO 16/06/13
2013-04-30AR0110/01/13 ANNUAL RETURN FULL LIST
2012-08-09AA14/05/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-08-09AA01Previous accounting period shortened from 31/01/13 TO 14/05/12
2012-03-01MG01Particulars of a mortgage or charge / charge no: 4
2012-02-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-02-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-02-27MG01Particulars of a mortgage or charge / charge no: 1
2012-01-17AP03Appointment of Mr Andrew Philip Litvin as company secretary
2012-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/2012 FROM 6 BLACKBIRD YARD LONDON E27RP UNITED KINGDOM
2012-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/2012 FROM THE OLD EXCHANGE 12 COMPTON ROAD WIMBLEDON, LONDON SW19 7QD UNITED KINGDOM
2012-01-13AP01DIRECTOR APPOINTED MR CHRISTOPHER JOHN SHEPPARD
2012-01-13TM01APPOINTMENT TERMINATED, DIRECTOR JOHN COWDRY
2012-01-13TM02APPOINTMENT TERMINATED, SECRETARY LONDON LAW SECRETARIAL LIMITED
2012-01-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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
59111 - Motion picture production activities




Licences & Regulatory approval
We could not find any licences issued to APB FILMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against APB FILMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
PRODUCERS COMPLETION AGREEMENT 2012-03-01 Outstanding EUROPEAN FILM BONDS A/S AND DFG DEUTSCHE FILMVERSICHERUNGSGEMEINSCHAFT
CHARGE AND DEED OF ASSIGNMENT 2012-02-28 Outstanding CURTIS PRODUCTIONS LIMITED
CHARGE AND DEED OF ASSIGNMENT 2012-02-28 Outstanding BETTIS PRODUCTIONS LIMITED
DEED OF CHARGE AND SECURITY ASSIGNMENT 2012-02-27 Outstanding APB DISTRIBUTION LIMITED
Filed Financial Reports
Annual Accounts
2015-06-16
Annual Accounts
2016-06-16
Annual Accounts
2017-06-16
Annual Accounts
2018-06-16
Annual Accounts
2019-06-16
Annual Accounts
2020-06-16
Annual Accounts
2021-06-16

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 APB FILMS LIMITED

Intangible Assets
Patents
We have not found any records of APB FILMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for APB FILMS LIMITED
Trademarks
We have not found any records of APB FILMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APB FILMS 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 (59111 - Motion picture production activities) as APB FILMS LIMITED are:

MARLOW LIMITED £ 108,281
MICHAEL LACEY LIMITED £ 42,172
CATALYST COMMUNITIES C.I.C. £ 27,655
DUET PICTURES LTD. £ 25,000
FM SOLUTIONS LTD. £ 14,538
ZODIAC ARTS £ 12,710
CREATIVE VIDEO PRODUCTIONS LIMITED £ 12,441
CHESTER BENSON PRODUCTIONS LIMITED £ 6,955
INFINITE WISDOM PRODUCTIONS LIMITED £ 6,000
AMBER FILM & PHOTOGRAPHY COLLECTIVE CIC £ 5,000
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
Outgoings
Business Rates/Property Tax
No properties were found where APB FILMS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded APB FILMS 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 APB FILMS 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.
    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.
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    Other companies at postcode E2 7RP