ANNEX (FILMS) LIMITED (THE)
Active - Accounts Filed
General Information
NAME
ANNEX (FILMS) LIMITED (THE)
COMPANY NUMBER
01097568
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59111 -
Motion picture production activities
INCORPORATION DATE
21/02/1973
(51 years and 9 months old)
WEBSITE
www.annexfilms.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/08/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
This company does not have any previous names.
ORPINGTON
BR5 1PN
Telephone: 02074401400
TPS: Yes
2 Ganton Street
London
W1F 7QL
Telephone: 74401400
43 Kingsway
Petts Wood
ORPINGTON
BR5 1PN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Accounts filed |
| 23/08/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ANNEX (FILMS) LIMITED (THE)?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ANNEX (FILMS) LIMITED (THE)?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ANNEX (FILMS) LIMITED (THE)?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/01/2009 - Present (15 years and 11 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
22/09/2014 - Present (10 years and 2 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/07/2021 - Present (3 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/08/1991 - 17/08/1994 (3years) Born in Sep 1942 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
16/08/1991 - Present (33 years and 3 months) Born in Jul 1932 |
Resigned | Secretary |
Current: 0 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Accounts filed |
| 23/08/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 21/08/2023 | New Confirmation Statement filed |
| 26/10/2022 | New Accounts filed |
| 30/08/2022 | New Confirmation Statement filed |
| 31/10/2021 | New Accounts filed |
| 31/10/2021 | New Accounts filed |
| 23/09/2021 | New Confirmation Statement filed |
| 23/09/2021 | New Confirmation Statement filed |
| 23/09/2021 | New Confirmation Statement filed |
| 10/03/2021 | Change in Reg. Office |
| 03/12/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Accounts filed |
| 21/08/2020 | New Confirmation Statement filed |
| 01/11/2019 | New Accounts filed |
| 27/08/2019 | New Confirmation Statement filed |
| 03/11/2018 | New Accounts filed |
| 23/08/2018 | New Confirmation Statement filed |
| 07/11/2017 | New Accounts filed |
| 21/08/2017 | New Confirmation Statement filed |
| 14/06/2017 | David Thornton Peers (901461451) has left the board |
| 01/11/2016 | New Accounts filed |
| 24/08/2016 | New Confirmation Statement filed |
| 02/11/2015 | New Accounts filed |
| 28/08/2015 | New Confirmation Statement filed |
| 14/01/2015 | New Board Member Phoebe Alicia Sharp (919400875) Appointed |
| 22/12/2014 | Change in Reg. Office |
| 22/12/2014 | New Accounts filed |
| 04/09/2014 | New Confirmation Statement filed |
| 04/11/2013 | New Accounts filed |
| 21/08/2013 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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