Company NameAndrew Litvin Limited
DirectorAndrew Philip Litvin
Company StatusActive
Company Number08812343
CategoryPrivate Limited Company
Incorporation Date12 December 2013(10 years, 4 months ago)
Previous NameDelirious Films Limited

Business Activity

Section JInformation and communication
SIC 9211Motion picture and video production
SIC 59111Motion picture production activities

Director

Director NameMr Andrew Philip Litvin
Date of BirthAugust 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed12 December 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address272 Regents Park Road
London
N3 3HN

Location

Registered Address272 Regents Park Road
London
N3 3HN
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardFinchley Church End
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

100 at £1Andrew Litvin
100.00%
Ordinary

Financials

Year2014
Net Worth£566
Cash£11,855
Current Liabilities£22,391

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 December

Returns

Latest Return12 December 2023 (4 months, 1 week ago)
Next Return Due26 December 2024 (8 months, 1 week from now)

Filing History

6 January 2021Confirmation statement made on 12 December 2020 with no updates (3 pages)
27 August 2020Micro company accounts made up to 31 December 2019 (6 pages)
16 December 2019Confirmation statement made on 12 December 2019 with no updates (3 pages)
4 September 2019Micro company accounts made up to 31 December 2018 (6 pages)
11 January 2019Confirmation statement made on 12 December 2018 with no updates (3 pages)
19 September 2018Micro company accounts made up to 31 December 2017 (6 pages)
20 February 2018Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-02-19
(3 pages)
12 February 2018Director's details changed for Mr Andrew Philip Litvin on 12 February 2018 (2 pages)
12 February 2018Confirmation statement made on 12 December 2017 with no updates (3 pages)
29 September 2017Micro company accounts made up to 31 December 2016 (6 pages)
29 September 2017Micro company accounts made up to 31 December 2016 (6 pages)
4 January 2017Confirmation statement made on 12 December 2016 with updates (5 pages)
4 January 2017Confirmation statement made on 12 December 2016 with updates (5 pages)
29 September 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
29 September 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
2 February 2016Annual return made up to 12 December 2015 with a full list of shareholders
Statement of capital on 2016-02-02
  • GBP 100
(3 pages)
2 February 2016Annual return made up to 12 December 2015 with a full list of shareholders
Statement of capital on 2016-02-02
  • GBP 100
(3 pages)
11 September 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
11 September 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
5 March 2015Annual return made up to 12 December 2014 with a full list of shareholders
Statement of capital on 2015-03-05
  • GBP 100
(3 pages)
5 March 2015Annual return made up to 12 December 2014 with a full list of shareholders
Statement of capital on 2015-03-05
  • GBP 100
(3 pages)
12 December 2013Incorporation
Statement of capital on 2013-12-12
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(19 pages)
12 December 2013Incorporation
Statement of capital on 2013-12-12
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(19 pages)
12 December 2013Incorporation
Statement of capital on 2013-12-12
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(19 pages)