| Company Name | AX1 Entertainment Limited |
|---|---|
| Director | Douglas Cummins |
| Company Status | Active |
| Company Number | 09315985 |
| Category | Private Limited Company |
| Incorporation Date | 18 November 2014(9 years, 5 months ago) |
| Previous Names | 3 |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9212 | Motion picture & video distribution |
| SIC 59131 | Motion picture distribution activities |
Directors
| Director Name | Mr Douglas Cummins |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 18 November 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 167 Fleet Street London EC4A 2EA |
| Director Name | Ms Rocio Freire-Bernat |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | Spanish |
| Status | Resigned |
| Appointed | 18 November 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 167 Fleet Street London EC4A 2EA |
Location
| Registered Address | 167 Fleet Street London EC4A 2EA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 50 at £1 | Douglas Cummins 50.00% Ordinary |
|---|---|
| 50 at £1 | Rocio Freire-bernat 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 27 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 11 December 2024 (7 months, 2 weeks from now) |
Filing History
| 27 December 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
|---|---|
| 11 December 2023 | Confirmation statement made on 27 November 2023 with no updates (3 pages) |
| 19 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 19 December 2022 | Confirmation statement made on 27 November 2022 with no updates (3 pages) |
| 10 January 2022 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 2 December 2021 | Confirmation statement made on 27 November 2021 with no updates (3 pages) |
| 30 March 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 27 November 2020 | Confirmation statement made on 27 November 2020 with no updates (3 pages) |
| 24 November 2020 | Confirmation statement made on 18 November 2020 with no updates (3 pages) |
| 22 January 2020 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 18 November 2019 | Confirmation statement made on 18 November 2019 with no updates (3 pages) |
| 5 April 2019 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 28 January 2019 | Confirmation statement made on 18 November 2018 with no updates (3 pages) |
| 12 March 2018 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 16 January 2018 | Notification of Axiom Film Holdings Limited as a person with significant control on 8 March 2017 (1 page) |
| 16 January 2018 | Confirmation statement made on 18 November 2017 with updates (4 pages) |
| 16 January 2018 | Cessation of Douglas Cummins as a person with significant control on 8 March 2017 (1 page) |
| 16 January 2018 | Cessation of Rocio Freire-Bernat as a person with significant control on 8 March 2017 (1 page) |
| 5 September 2017 | Termination of appointment of Rocio Freire-Bernat as a director on 31 August 2017 (1 page) |
| 5 September 2017 | Termination of appointment of Rocio Freire-Bernat as a director on 31 August 2017 (1 page) |
| 31 August 2017 | Previous accounting period extended from 30 November 2016 to 31 March 2017 (1 page) |
| 31 August 2017 | Previous accounting period extended from 30 November 2016 to 31 March 2017 (1 page) |
| 22 March 2017 | Resolutions
|
| 22 March 2017 | Change of name notice (2 pages) |
| 22 March 2017 | Change of name notice (2 pages) |
| 22 March 2017 | Resolutions
|
| 19 December 2016 | Confirmation statement made on 18 November 2016 with updates (6 pages) |
| 19 December 2016 | Confirmation statement made on 18 November 2016 with updates (6 pages) |
| 13 December 2016 | Resolutions
|
| 13 December 2016 | Resolutions
|
| 7 December 2015 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 7 December 2015 | Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 7 December 2015 | Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 7 December 2015 | Director's details changed for Ms Rocio Freire-Bernat on 7 December 2015 (2 pages) |
| 7 December 2015 | Director's details changed for Ms Rocio Freire-Bernat on 7 December 2015 (2 pages) |
| 7 December 2015 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 3 October 2015 | Company name changed pefkon nine LIMITED\certificate issued on 03/10/15
|
| 3 October 2015 | Company name changed pefkon nine LIMITED\certificate issued on 03/10/15
|
| 3 October 2015 | Change of name notice (2 pages) |
| 3 October 2015 | Change of name notice (2 pages) |
| 18 November 2014 | Incorporation Statement of capital on 2014-11-18
|
| 18 November 2014 | Incorporation Statement of capital on 2014-11-18
|