| Company Name | AVA Films Ltd |
|---|---|
| Director | Andrew Imre Flint MacDonald |
| Company Status | Active |
| Company Number | 08286958 |
| Category | Private Limited Company |
| Incorporation Date | 8 November 2012(11 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Andrew Imre Flint MacDonald |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 November 2012(same day as company formation) |
| Role | Film Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Orange Street Haymarket London WC2H 7DQ |
| Secretary Name | Joanne Ruth Smith |
|---|---|
| Status | Current |
| Appointed | 28 March 2013(4 months, 2 weeks after company formation) |
| Appointment Duration | 11 years |
| Role | Company Director |
| Correspondence Address | 10 Orange Street Haymarket London WC2H 7DQ |
Contact
| Website | dnafilms.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 78434410 |
| Telephone region | London |
Location
| Registered Address | 10 Orange Street Haymarket London WC2H 7DQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 1 at £1 | Dna Films LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,586,020 |
| Gross Profit | -£1,777,369 |
| Net Worth | £1 |
| Cash | £87,508 |
| Current Liabilities | £825,302 |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 8 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 22 November 2024 (7 months, 1 week from now) |
Charges
| 18 July 2013 | Delivered on: 31 July 2013 Satisfied on: 19 March 2015 Persons entitled: Coutts & Co Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied |
|---|---|
| 18 July 2013 | Delivered on: 24 July 2013 Persons entitled: Film Finances, Inc Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
| 18 July 2013 | Delivered on: 22 July 2013 Persons entitled: FILM4, a Division of Channel Four Television Corporation Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
| 18 July 2013 | Delivered on: 19 July 2013 Persons entitled: Universal City Studios Productions Lllp Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
Filing History
| 19 February 2021 | Confirmation statement made on 8 November 2020 with no updates (3 pages) |
|---|---|
| 13 August 2020 | Total exemption full accounts made up to 30 June 2020 (4 pages) |
| 18 December 2019 | Total exemption full accounts made up to 30 June 2019 (4 pages) |
| 13 November 2019 | Confirmation statement made on 8 November 2019 with no updates (3 pages) |
| 24 December 2018 | Total exemption full accounts made up to 30 June 2018 (4 pages) |
| 3 December 2018 | Confirmation statement made on 8 November 2018 with updates (4 pages) |
| 31 August 2018 | Secretary's details changed for Joanne Ruth Smith on 31 August 2018 (1 page) |
| 23 November 2017 | Total exemption full accounts made up to 30 June 2017 (6 pages) |
| 23 November 2017 | Total exemption full accounts made up to 30 June 2017 (6 pages) |
| 13 November 2017 | Confirmation statement made on 8 November 2017 with updates (4 pages) |
| 13 November 2017 | Confirmation statement made on 8 November 2017 with updates (4 pages) |
| 1 December 2016 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 1 December 2016 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 14 November 2016 | Confirmation statement made on 8 November 2016 with updates (5 pages) |
| 14 November 2016 | Confirmation statement made on 8 November 2016 with updates (5 pages) |
| 15 February 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 15 February 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 17 December 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 17 December 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 21 July 2015 | Director's details changed for Andrew Imre Flint Macdonald on 21 July 2015 (2 pages) |
| 21 July 2015 | Director's details changed for Andrew Imre Flint Macdonald on 21 July 2015 (2 pages) |
| 19 March 2015 | Satisfaction of charge 082869580004 in full (1 page) |
| 19 March 2015 | Satisfaction of charge 082869580004 in full (1 page) |
| 26 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
| 26 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
| 26 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
| 13 November 2014 | Total exemption full accounts made up to 30 June 2014 (9 pages) |
| 13 November 2014 | Total exemption full accounts made up to 30 June 2014 (9 pages) |
| 20 October 2014 | Previous accounting period shortened from 24 October 2014 to 30 June 2014 (1 page) |
| 20 October 2014 | Previous accounting period shortened from 24 October 2014 to 30 June 2014 (1 page) |
| 4 December 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 4 December 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 4 December 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 27 November 2013 | Total exemption full accounts made up to 24 October 2013 (9 pages) |
| 27 November 2013 | Total exemption full accounts made up to 24 October 2013 (9 pages) |
| 21 November 2013 | Previous accounting period shortened from 30 November 2013 to 24 October 2013 (1 page) |
| 21 November 2013 | Previous accounting period shortened from 30 November 2013 to 24 October 2013 (1 page) |
| 31 July 2013 | Registration of charge 082869580004 (18 pages) |
| 31 July 2013 | Registration of charge 082869580004 (18 pages) |
| 24 July 2013 | Registration of charge 082869580003 (26 pages) |
| 24 July 2013 | Registration of charge 082869580003 (26 pages) |
| 22 July 2013 | Registration of charge 082869580002 (30 pages) |
| 22 July 2013 | Registration of charge 082869580002 (30 pages) |
| 19 July 2013 | Registration of charge 082869580001 (28 pages) |
| 19 July 2013 | Registration of charge 082869580001 (28 pages) |
| 28 March 2013 | Appointment of Joanne Ruth Smith as a secretary (2 pages) |
| 28 March 2013 | Appointment of Joanne Ruth Smith as a secretary (2 pages) |
| 8 November 2012 | Incorporation (33 pages) |
| 8 November 2012 | Incorporation (33 pages) |