Anonymous Films & Press Limited

Company Name	Anonymous Films & Press Limited
Director	Dominic James Shaw
Company Status	Active
Company Number	01999562
Category	Private Limited Company
Incorporation Date	13 March 1986(38 years, 1 month ago)
Previous Names	GLS 55 Limited and Anonymous Films Limited

Business Activity

Section J	Information and communication
SIC 2211	Publishing of books
SIC 58110	Book publishing
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities

Directors

Director Name	Mr Dominic James Shaw
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	27 June 1991(5 years, 3 months after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	28 Kimberley Gardens London N4 1LF

Secretary Name	Mr Dominic James Shaw
Nationality	British
Status	Current
Appointed	22 June 2006(20 years, 3 months after company formation)
Appointment Duration	17 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	28 Kimberley Gardens London N4 1LF

Secretary Name	Group Captain John William King
Nationality	British
Status	Resigned
Appointed	27 June 1991(5 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 29 March 1995)
Role	Company Director
Correspondence Address	36 Valiant House Vicarage Crescent London SW11 3LU

Secretary Name	Michele De Broglio
Nationality	British
Status	Resigned
Appointed	30 March 1995(9 years after company formation)
Appointment Duration	11 years, 1 month (resigned 01 May 2006)
Role	Housing Advice Centre Manager
Correspondence Address	28 Kimberley Gardens London N4 1LF

Director Name	Mr Daniel Richard Carboni
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2003(17 years, 4 months after company formation)
Appointment Duration	11 years, 11 months (resigned 01 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Golden Lane Brighton BN1 2BN

Contact

Website	sites.google.com

Location

Registered Address	28 Kimberley Gardens London N4 1LF
Region	London
Constituency	Tottenham
County	Greater London
Ward	St Ann's
Built Up Area	Greater London

Shareholders

99 at £1	D.j. Shaw 99.00% Ordinary
1 at £1	Michele De Broglio 1.00% Ordinary

Financials

Year	2014
Net Worth	-£51,271
Cash	£82

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	17 January 2024 (3 months, 1 week ago)
Next Return Due	31 January 2025 (9 months, 1 week from now)

Charges

9 April 1987	Delivered on: 15 April 1987 Persons entitled: The Secretary of State Department of Trade and Industry Classification: Deed of variation & further assignment Secured details: Â£10,000 and all other monies due or to become due from the company to the chargee. Pursuant to the assignment dated 31/10/86. Particulars: All the rights title and interest in the work under and by virtue of a)option aggreement dated 2/10/86 b)screenwriting agreement dated 2/10/86 (see form 395 for further details). Outstanding
31 October 1986	Delivered on: 11 November 1986 Persons entitled: The Secretary of State Department of Trade and Industry Classification: Assignment Secured details: Â£14,000 and all other moneys due or become due from the company to the chargee. Particulars: All the rights title and interest in the work under and by virtue of a) option agreement dated 2/10/86 b) screenwriting agreement dated 2/10/86 (see form 395 for further details). Outstanding

9 April 1987

Delivered on: 15 April 1987
Persons entitled: The Secretary of State Department of Trade and Industry

Classification: Deed of variation & further assignment
Secured details: Â£10,000 and all other monies due or to become due from the company to the chargee. Pursuant to the assignment dated 31/10/86.
Particulars: All the rights title and interest in the work under and by virtue of a)option aggreement dated 2/10/86 b)screenwriting agreement dated 2/10/86 (see form 395 for further details).
Outstanding

31 October 1986

Delivered on: 11 November 1986
Persons entitled: The Secretary of State Department of Trade and Industry

Classification: Assignment
Secured details: Â£14,000 and all other moneys due or become due from the company to the chargee.
Particulars: All the rights title and interest in the work under and by virtue of a) option agreement dated 2/10/86 b) screenwriting agreement dated 2/10/86 (see form 395 for further details).
Outstanding

Filing History

11 March 2024	Micro company accounts made up to 30 June 2023 (4 pages)
19 January 2024	Confirmation statement made on 17 January 2024 with no updates (3 pages)
17 March 2023	Micro company accounts made up to 30 June 2022 (4 pages)
17 January 2023	Confirmation statement made on 17 January 2023 with updates (4 pages)
7 September 2022	Confirmation statement made on 7 September 2022 with updates (4 pages)
8 July 2022	Confirmation statement made on 8 July 2022 with no updates (3 pages)
28 March 2022	Micro company accounts made up to 30 June 2021 (4 pages)
8 July 2021	Confirmation statement made on 8 July 2021 with no updates (3 pages)
19 April 2021	Micro company accounts made up to 30 June 2020 (6 pages)
15 July 2020	Confirmation statement made on 11 July 2020 with no updates (3 pages)
20 March 2020	Micro company accounts made up to 30 June 2019 (6 pages)
11 July 2019	Confirmation statement made on 11 July 2019 with no updates (3 pages)
19 March 2019	Micro company accounts made up to 30 June 2018 (5 pages)
20 July 2018	Confirmation statement made on 11 July 2018 with no updates (3 pages)
21 March 2018	Micro company accounts made up to 30 June 2017 (6 pages)
11 July 2017	Confirmation statement made on 11 July 2017 with no updates (3 pages)
11 July 2017	Confirmation statement made on 11 July 2017 with no updates (3 pages)
28 March 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
28 March 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
25 July 2016	Confirmation statement made on 25 July 2016 with updates (5 pages)
25 July 2016	Confirmation statement made on 25 July 2016 with updates (5 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
3 July 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 100 (5 pages)
3 July 2015	Termination of appointment of Daniel Richard Carboni as a director on 1 July 2015 (1 page)
3 July 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 100 (5 pages)
3 July 2015	Termination of appointment of Daniel Richard Carboni as a director on 1 July 2015 (1 page)
3 July 2015	Termination of appointment of Daniel Richard Carboni as a director on 1 July 2015 (1 page)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
3 July 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 100 (5 pages)
3 July 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 100 (5 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
2 July 2013	Annual return made up to 27 June 2013 with a full list of shareholders (5 pages)
2 July 2013	Annual return made up to 27 June 2013 with a full list of shareholders (5 pages)
2 July 2013	Company name changed anonymous films LIMITED\certificate issued on 02/07/13 RES15 ‐ Change company name resolution on 2013-07-01 NM01 ‐ Change of name by resolution (3 pages)
2 July 2013	Company name changed anonymous films LIMITED\certificate issued on 02/07/13 RES15 ‐ Change company name resolution on 2013-07-01 NM01 ‐ Change of name by resolution (3 pages)
21 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
21 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
18 July 2012	Annual return made up to 27 June 2012 with a full list of shareholders (5 pages)
18 July 2012	Annual return made up to 27 June 2012 with a full list of shareholders (5 pages)
28 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
28 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
13 July 2011	Annual return made up to 27 June 2011 with a full list of shareholders (5 pages)
13 July 2011	Annual return made up to 27 June 2011 with a full list of shareholders (5 pages)
1 April 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
1 April 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
28 July 2010	Annual return made up to 27 June 2010 with a full list of shareholders (5 pages)
28 July 2010	Director's details changed for Daniel Richard Carboni on 27 June 2010 (2 pages)
28 July 2010	Director's details changed for Dominic James Shaw on 27 June 2010 (2 pages)
28 July 2010	Director's details changed for Dominic James Shaw on 27 June 2010 (2 pages)
28 July 2010	Director's details changed for Daniel Richard Carboni on 27 June 2010 (2 pages)
28 July 2010	Annual return made up to 27 June 2010 with a full list of shareholders (5 pages)
24 March 2010	Total exemption small company accounts made up to 30 June 2009 (8 pages)
24 March 2010	Total exemption small company accounts made up to 30 June 2009 (8 pages)
27 July 2009	Return made up to 27/06/09; full list of members (4 pages)
27 July 2009	Return made up to 27/06/09; full list of members (4 pages)
20 April 2009	Total exemption small company accounts made up to 30 June 2008 (8 pages)
20 April 2009	Total exemption small company accounts made up to 30 June 2008 (8 pages)
21 August 2008	Return made up to 27/06/08; full list of members (4 pages)
21 August 2008	Return made up to 27/06/08; full list of members (4 pages)
28 April 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
28 April 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
23 August 2007	Return made up to 27/06/07; full list of members (2 pages)
23 August 2007	Return made up to 27/06/07; full list of members (2 pages)
4 April 2007	Total exemption small company accounts made up to 30 June 2006 (3 pages)
4 April 2007	Total exemption small company accounts made up to 30 June 2006 (3 pages)
25 July 2006	Return made up to 27/06/06; full list of members (2 pages)
25 July 2006	Return made up to 27/06/06; full list of members (2 pages)
24 July 2006	Secretary resigned (1 page)
24 July 2006	Secretary resigned (1 page)
27 June 2006	New secretary appointed (2 pages)
27 June 2006	New secretary appointed (2 pages)
4 April 2006	Total exemption small company accounts made up to 30 June 2005 (3 pages)
4 April 2006	Total exemption small company accounts made up to 30 June 2005 (3 pages)
3 August 2005	Return made up to 27/06/05; full list of members (7 pages)
3 August 2005	Return made up to 27/06/05; full list of members (7 pages)
22 April 2005	Total exemption small company accounts made up to 30 June 2004 (3 pages)
22 April 2005	Total exemption small company accounts made up to 30 June 2004 (3 pages)
5 August 2004	Return made up to 27/06/04; full list of members (7 pages)
5 August 2004	Return made up to 27/06/04; full list of members (7 pages)
30 April 2004	Total exemption small company accounts made up to 30 June 2003 (3 pages)
30 April 2004	Total exemption small company accounts made up to 30 June 2003 (3 pages)
12 September 2003	New director appointed (2 pages)
12 September 2003	New director appointed (2 pages)
6 July 2003	Return made up to 27/06/03; full list of members (6 pages)
6 July 2003	Return made up to 27/06/03; full list of members (6 pages)
23 April 2003	Total exemption small company accounts made up to 30 June 2002 (3 pages)
23 April 2003	Total exemption small company accounts made up to 30 June 2002 (3 pages)
10 July 2002	Return made up to 27/06/02; full list of members (6 pages)
10 July 2002	Return made up to 27/06/02; full list of members (6 pages)
21 March 2002	Accounts for a dormant company made up to 30 June 2001 (4 pages)
21 March 2002	Accounts for a dormant company made up to 30 June 2001 (4 pages)
19 July 2001	Return made up to 27/06/01; full list of members (6 pages)
19 July 2001	Return made up to 27/06/01; full list of members (6 pages)
1 May 2001	Accounts for a dormant company made up to 30 June 2000 (4 pages)
1 May 2001	Accounts for a dormant company made up to 30 June 2000 (4 pages)
9 August 2000	Return made up to 27/06/00; full list of members (6 pages)
9 August 2000	Return made up to 27/06/00; full list of members (6 pages)
23 March 2000	Accounts for a dormant company made up to 30 June 1999 (4 pages)
23 March 2000	Accounts for a dormant company made up to 30 June 1999 (4 pages)
2 August 1999	Return made up to 27/06/99; no change of members (4 pages)
2 August 1999	Return made up to 27/06/99; no change of members (4 pages)
17 April 1999	Accounts for a dormant company made up to 30 June 1998 (4 pages)
17 April 1999	Accounts for a dormant company made up to 30 June 1998 (4 pages)
6 August 1998	Return made up to 27/06/98; no change of members (4 pages)
6 August 1998	Return made up to 27/06/98; no change of members (4 pages)
19 March 1998	Accounts for a dormant company made up to 30 June 1997 (4 pages)
19 March 1998	Accounts for a dormant company made up to 30 June 1997 (4 pages)
11 July 1997	Return made up to 27/06/97; full list of members (4 pages)
11 July 1997	Return made up to 27/06/97; full list of members (4 pages)
3 April 1997	Accounts for a dormant company made up to 30 June 1996 (4 pages)
3 April 1997	Accounts for a dormant company made up to 30 June 1996 (4 pages)
18 June 1996	Return made up to 27/06/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 18/06/96 (4 pages)
18 June 1996	Return made up to 27/06/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 18/06/96 (4 pages)
4 April 1996	Accounts for a dormant company made up to 30 June 1995 (4 pages)
4 April 1996	Accounts for a dormant company made up to 30 June 1995 (4 pages)
5 July 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
5 July 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
5 July 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
5 July 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
27 June 1995	Return made up to 27/06/95; no change of members (6 pages)
27 June 1995	Return made up to 27/06/95; no change of members (6 pages)
4 April 1995	Secretary resigned;new secretary appointed (2 pages)
4 April 1995	Secretary resigned;new secretary appointed (2 pages)
4 April 1995	Registered office changed on 04/04/95 from: 31 heysham road london N15 6HL (1 page)
4 April 1995	Registered office changed on 04/04/95 from: 31 heysham road london N15 6HL (1 page)
21 March 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
21 March 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
21 March 1995	Accounts for a dormant company made up to 30 June 1994 (4 pages)
21 March 1995	Accounts for a dormant company made up to 30 June 1994 (4 pages)
25 June 1986	Incorporation (16 pages)
25 June 1986	Incorporation (16 pages)