| Company Name | Aperio Films Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09303712 |
| Category | Private Limited Company |
| Incorporation Date | 10 November 2014(9 years, 5 months ago) |
| Dissolution Date | 23 July 2019 (4 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 59112 | Video production activities |
Directors
| Director Name | Ms Fiona Ann Archbold |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 November 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 82 Lowther Hill London SE23 1PY |
| Director Name | Ms Florence Creffield |
|---|---|
| Date of Birth | October 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 November 2014(same day as company formation) |
| Role | Videographer |
| Country of Residence | England |
| Correspondence Address | 82 Lowther Hill London SE23 1PY |
| Director Name | Ms Katrina Martin |
|---|---|
| Date of Birth | July 1991 (Born 32 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 November 2014(same day as company formation) |
| Role | Videographer |
| Country of Residence | England |
| Correspondence Address | 82 Lowther Hill London SE23 1PY |
Location
| Registered Address | 82 Lowther Hill London SE23 1PY |
|---|---|
| Region | London |
| Constituency | Lewisham, Deptford |
| County | Greater London |
| Ward | Crofton Park |
| Built Up Area | Greater London |
Shareholders
| 1 at £10 | Florence Creffield 50.00% Ordinary |
|---|---|
| 1 at £10 | Katrina Martin 50.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 2 October 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
|---|---|
| 29 March 2017 | Confirmation statement made on 13 March 2017 with updates (7 pages) |
| 14 July 2016 | Registered office address changed from Albert House 82 Queens Road Brighton BN1 3XE England to 16C Belfort Road London SE15 2JD on 14 July 2016 (1 page) |
| 14 July 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 31 March 2016 | Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
|
| 31 March 2016 | Director's details changed for Non-Executive Chairman Fiona Brownsell on 25 November 2015 (2 pages) |
| 31 March 2016 | Registered office address changed from Studio 17 3-5 Latona Road Peckham London SE15 6RX England to Albert House 82 Queens Road Brighton BN1 3XE on 31 March 2016 (1 page) |
| 29 April 2015 | Registered office address changed from Albert House 82 Queens Road Brighton BN1 3XE to Studio 17 3-5 Latona Road Peckham London SE15 6RX on 29 April 2015 (1 page) |
| 16 March 2015 | Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
| 16 March 2015 | Director's details changed for Non-Executive Chairman Fiona Brownsell on 13 March 2015 (2 pages) |
| 16 March 2015 | Director's details changed for Director Florence Creffield on 13 March 2015 (2 pages) |
| 13 March 2015 | Statement of capital following an allotment of shares on 13 March 2015
|
| 15 January 2015 | Director's details changed for Non-Executive Chairman Fiona Brownsell on 15 January 2015 (2 pages) |
| 15 January 2015 | Director's details changed for Director Katrina Martin on 15 January 2015 (2 pages) |
| 15 January 2015 | Director's details changed for Non-Executive Chairman Fiona Brownsell on 15 January 2015 (2 pages) |
| 15 January 2015 | Director's details changed for Director Florence Creffield on 15 January 2015 (2 pages) |
| 15 January 2015 | Director's details changed for Non-Executive Chairman Fiona Brownsell on 15 January 2015 (2 pages) |
| 15 January 2015 | Director's details changed for Director Florence Creffield on 15 January 2015 (2 pages) |
| 10 November 2014 | Incorporation Statement of capital on 2014-11-10
|