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Company Information for

AVA FILMS LTD

10 ORANGE STREET, HAYMARKET, LONDON, WC2H 7DQ,
Company Registration Number
08286958
Private Limited Company
Active

Company Overview

About Ava Films Ltd
AVA FILMS LTD was founded on 2012-11-08 and has its registered office in London. The organisation's status is listed as "Active". Ava Films Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AVA FILMS LTD
 
Legal Registered Office
10 ORANGE STREET
HAYMARKET
LONDON
WC2H 7DQ
Other companies in WC2H
 
Filing Information
Company Number 08286958
Company ID Number 08286958
Date formed 2012-11-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 08/11/2015
Return next due 06/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB165739866  
Last Datalog update: 2023-12-07 03:50:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AVA FILMS LTD
The accountancy firm based at this address is ABACUS ADMINISTRATIVE & FISCAL SOLUTIONS LTD
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Companies with same name AVA FILMS LTD
The following companies were found which have the same name as AVA FILMS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AVA FILMS AND VIDEO CREATIVE PRODUCTIONS INCORPORATED New Jersey Unknown
AVA FILMS INCORPORATED California Unknown

Company Officers of AVA FILMS LTD

Current Directors
Officer Role Date Appointed
JOANNE RUTH SMITH
Company Secretary 2013-03-28
ANDREW IMRE FLINT MACDONALD
Director 2012-11-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW IMRE FLINT MACDONALD NATIONAL FILM AND TELEVISION SCHOOL(THE) Director 2017-11-21 CURRENT 1970-06-11 Active
ANDREW IMRE FLINT MACDONALD TS2 PRODUCTIONS LTD Director 2015-11-09 CURRENT 2015-11-09 Active
ANDREW IMRE FLINT MACDONALD LIGHTHOUSE PICTURES LIMITED Director 2015-07-21 CURRENT 2015-07-21 Active
ANDREW IMRE FLINT MACDONALD DNA TV LIMITED Director 2013-12-18 CURRENT 2013-12-18 Active
ANDREW IMRE FLINT MACDONALD MACHINA MOVIES LIMITED Director 2013-05-13 CURRENT 2013-05-13 Active
ANDREW IMRE FLINT MACDONALD FMC PRODUCTIONS LIMITED Director 2013-01-28 CURRENT 2013-01-28 Dissolved 2014-06-10
ANDREW IMRE FLINT MACDONALD SOL PRODUCTIONS LIMITED Director 2012-07-05 CURRENT 2012-07-05 Active
ANDREW IMRE FLINT MACDONALD NLMG LIMITED Director 2007-10-30 CURRENT 2007-10-30 Active
ANDREW IMRE FLINT MACDONALD DNA FILMS LIMITED Director 2007-10-30 CURRENT 2007-10-30 Active
ANDREW IMRE FLINT MACDONALD PEACH TREE FILMS LIMITED Director 2007-10-30 CURRENT 2007-10-30 Active
ANDREW IMRE FLINT MACDONALD NEWCO FILMS LIMITED Director 2006-08-11 CURRENT 2006-08-11 Active
ANDREW IMRE FLINT MACDONALD FRANCHISE HOLDER LIMITED Director 1997-02-13 CURRENT 1997-02-13 Active
ANDREW IMRE FLINT MACDONALD LIFE LESS LIMITED Director 1996-05-17 CURRENT 1996-01-16 Active
ANDREW IMRE FLINT MACDONALD TRAINSPOTTING PRODUCTIONS LIMITED Director 1995-03-27 CURRENT 1995-03-27 Active
ANDREW IMRE FLINT MACDONALD FIGMENT FILMS LIMITED Director 1993-05-07 CURRENT 1993-05-07 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
2023-11-29CONFIRMATION STATEMENT MADE ON 08/11/23, WITH NO UPDATES
2022-12-19AA30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-24CS01CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES
2021-11-23CS01CONFIRMATION STATEMENT MADE ON 08/11/21, WITH NO UPDATES
2021-11-22AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-19CS01CONFIRMATION STATEMENT MADE ON 08/11/20, WITH NO UPDATES
2020-08-13AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-18AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-13CS01CONFIRMATION STATEMENT MADE ON 08/11/19, WITH NO UPDATES
2019-11-13CS01CONFIRMATION STATEMENT MADE ON 08/11/19, WITH NO UPDATES
2018-12-24AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-03CS01CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES
2018-08-31CH03SECRETARY'S DETAILS CHNAGED FOR JOANNE RUTH SMITH on 2018-08-31
2017-11-23AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-13LATEST SOC13/11/17 STATEMENT OF CAPITAL;GBP 1
2017-11-13CS01CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES
2016-12-01AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-14LATEST SOC14/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-14CS01CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES
2016-02-15AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-17LATEST SOC17/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-17AR0108/11/15 ANNUAL RETURN FULL LIST
2015-07-21CH01Director's details changed for Andrew Imre Flint Macdonald on 2015-07-21
2015-03-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082869580004
2014-11-26LATEST SOC26/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-26AR0108/11/14 ANNUAL RETURN FULL LIST
2014-11-13AA30/06/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-10-20AA01Previous accounting period shortened from 24/10/14 TO 30/06/14
2013-12-04LATEST SOC04/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-04AR0108/11/13 ANNUAL RETURN FULL LIST
2013-11-27AA24/10/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-11-21AA01Previous accounting period shortened from 30/11/13 TO 24/10/13
2013-07-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 082869580004
2013-07-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 082869580003
2013-07-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 082869580002
2013-07-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 082869580001
2013-03-28AP03Appointment of Joanne Ruth Smith as company secretary
2012-11-08NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AVA FILMS LTD 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 AVA FILMS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-07-31 Satisfied COUTTS & CO
2013-07-24 Outstanding FILM FINANCES, INC
2013-07-22 Outstanding FILM4, A DIVISION OF CHANNEL FOUR TELEVISION CORPORATION
2013-07-19 Outstanding UNIVERSAL CITY STUDIOS PRODUCTIONS LLLP
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-10-24
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 AVA FILMS LTD

Intangible Assets
Patents
We have not found any records of AVA FILMS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AVA FILMS LTD
Trademarks
We have not found any records of AVA FILMS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AVA FILMS LTD. 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 (82990 - Other business support service activities n.e.c.) as AVA FILMS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where AVA FILMS LTD 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 AVA FILMS LTD 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 AVA FILMS LTD 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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