Astounding Films Limited

Company Name	Astounding Films Limited
Directors	Kornel Brzezinski and Paul De Vos
Company Status	Active
Company Number	04242913
Category	Private Limited Company
Incorporation Date	28 June 2001(22 years, 10 months ago)

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities

Directors

Director Name	Mr Kornel Brzezinski
Date of Birth	April 1961 (Born 63 years ago)
Nationality	English
Status	Current
Appointed	28 June 2001(same day as company formation)
Role	Film Producer
Country of Residence	England
Correspondence Address	Flat 5, 559a Chiswick High Road London W4 3AY

Director Name	Mr Paul De Vos
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	28 June 2001(same day as company formation)
Role	Film Producer
Country of Residence	England
Correspondence Address	13 Grantham Road London SW9 9DP

Secretary Name	Mr Kornel Brzezinski
Nationality	English
Status	Current
Appointed	28 June 2001(same day as company formation)
Role	Film Producer
Country of Residence	England
Correspondence Address	Flat 5, 559a Chiswick High Road London W4 3AY

Location

Registered Address	559a Chiswick High Road Flat 5 London W4 3AY
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Chiswick Riverside
Built Up Area	Greater London

Shareholders

51 at £1	Kornel Brzezinski 51.00% Ordinary
49 at £1	Paul De Vos 49.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (10 months, 4 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	28 June 2023 (10 months, 1 week ago)
Next Return Due	12 July 2024 (2 months, 1 week from now)

Filing History

29 March 2024	Accounts for a dormant company made up to 30 June 2023 (2 pages)
4 July 2023	Confirmation statement made on 28 June 2023 with no updates (3 pages)
27 March 2023	Accounts for a dormant company made up to 30 June 2022 (2 pages)
11 July 2022	Confirmation statement made on 28 June 2022 with no updates (3 pages)
29 March 2022	Accounts for a dormant company made up to 30 June 2021 (2 pages)
30 June 2021	Confirmation statement made on 28 June 2021 with no updates (3 pages)
30 June 2021	Accounts for a dormant company made up to 30 June 2020 (2 pages)
9 July 2020	Confirmation statement made on 28 June 2020 with no updates (3 pages)
23 March 2020	Accounts for a dormant company made up to 30 June 2019 (2 pages)
10 July 2019	Confirmation statement made on 28 June 2019 with no updates (3 pages)
19 March 2019	Accounts for a dormant company made up to 30 June 2018 (2 pages)
29 June 2018	Confirmation statement made on 28 June 2018 with no updates (3 pages)
28 March 2018	Accounts for a dormant company made up to 30 June 2017 (2 pages)
12 July 2017	Notification of Paul De Vos as a person with significant control on 8 July 2017 (2 pages)
12 July 2017	Notification of Kornel Brzezinski as a person with significant control on 8 July 2017 (2 pages)
12 July 2017	Notification of Paul De Vos as a person with significant control on 8 July 2017 (2 pages)
12 July 2017	Notification of Kornel Brzezinski as a person with significant control on 8 July 2017 (2 pages)
8 July 2017	Confirmation statement made on 28 June 2017 with no updates (3 pages)
8 July 2017	Confirmation statement made on 28 June 2017 with no updates (3 pages)
29 March 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
29 March 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
21 July 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-21 GBP 100 (6 pages)
21 July 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-21 GBP 100 (6 pages)
31 March 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
31 March 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
25 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-25 GBP 100 (5 pages)
25 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-25 GBP 100 (5 pages)
31 March 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
31 March 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
26 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-26 GBP 100 (5 pages)
26 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-26 GBP 100 (5 pages)
27 March 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
27 March 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
16 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (5 pages)
16 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (5 pages)
29 March 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
29 March 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
26 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (5 pages)
26 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (5 pages)
31 March 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
31 March 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
21 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (5 pages)
21 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (5 pages)
11 July 2011	Registered office address changed from Flat 5 569a Chiswick High Road London W4 3AY England on 11 July 2011 (1 page)
11 July 2011	Registered office address changed from Flat 5 569a Chiswick High Road London W4 3AY England on 11 July 2011 (1 page)
27 June 2011	Accounts for a dormant company made up to 30 June 2010 (3 pages)
27 June 2011	Accounts for a dormant company made up to 30 June 2010 (3 pages)
30 July 2010	Director's details changed for Paul De Vos on 28 June 2010 (2 pages)
30 July 2010	Registered office address changed from Flat 5 559a Chiswick High Road London W4 3AY on 30 July 2010 (1 page)
30 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (5 pages)
30 July 2010	Director's details changed for Paul De Vos on 28 June 2010 (2 pages)
30 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (5 pages)
30 July 2010	Registered office address changed from Flat 5 559a Chiswick High Road London W4 3AY on 30 July 2010 (1 page)
29 July 2010	Secretary's details changed for Kornel Brzezinski on 27 March 2010 (2 pages)
29 July 2010	Director's details changed for Mr Kornel Brzezinski on 27 March 2010 (3 pages)
29 July 2010	Director's details changed for Mr Kornel Brzezinski on 27 March 2010 (3 pages)
29 July 2010	Secretary's details changed for Kornel Brzezinski on 27 March 2010 (2 pages)
1 April 2010	Registered office address changed from Flat 15 569a Chiswick High Road London W4 3AY on 1 April 2010 (1 page)
1 April 2010	Registered office address changed from Flat 15 569a Chiswick High Road London W4 3AY on 1 April 2010 (1 page)
1 April 2010	Registered office address changed from Flat 15 569a Chiswick High Road London W4 3AY on 1 April 2010 (1 page)
1 April 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
1 April 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
27 July 2009	Return made up to 28/06/09; full list of members (4 pages)
27 July 2009	Return made up to 28/06/09; full list of members (4 pages)
25 May 2009	Accounts for a dormant company made up to 30 June 2008 (2 pages)
25 May 2009	Accounts for a dormant company made up to 30 June 2008 (2 pages)
31 December 2008	Return made up to 28/06/08; full list of members (4 pages)
31 December 2008	Return made up to 28/06/08; full list of members (4 pages)
22 July 2008	Accounts for a dormant company made up to 30 June 2007 (2 pages)
22 July 2008	Accounts for a dormant company made up to 30 June 2007 (2 pages)
30 July 2007	Director's particulars changed (1 page)
30 July 2007	Director's particulars changed (1 page)
30 July 2007	Return made up to 28/06/07; full list of members (2 pages)
30 July 2007	Return made up to 28/06/07; full list of members (2 pages)
1 May 2007	Accounts for a dormant company made up to 30 June 2006 (2 pages)
1 May 2007	Accounts for a dormant company made up to 30 June 2006 (2 pages)
25 July 2006	Return made up to 28/06/06; full list of members (2 pages)
25 July 2006	Return made up to 28/06/06; full list of members (2 pages)
1 June 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
1 June 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
1 August 2005	Return made up to 28/06/05; full list of members (7 pages)
1 August 2005	Return made up to 28/06/05; full list of members (7 pages)
28 April 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
28 April 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
27 July 2004	Return made up to 28/06/04; full list of members (7 pages)
27 July 2004	Return made up to 28/06/04; full list of members (7 pages)
6 May 2004	Accounts for a dormant company made up to 30 June 2003 (2 pages)
6 May 2004	Accounts for a dormant company made up to 30 June 2003 (2 pages)
28 July 2003	Return made up to 28/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 July 2003	Return made up to 28/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 July 2003	Accounts for a dormant company made up to 30 June 2002 (1 page)
4 July 2003	Accounts for a dormant company made up to 30 June 2002 (1 page)
25 July 2002	Return made up to 28/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 July 2002	Return made up to 28/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 June 2001	Incorporation (29 pages)
28 June 2001	Incorporation (29 pages)

Astounding Films Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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