| Company Name | An Film And Television Limited |
|---|---|
| Director | Allan Niblo |
| Company Status | Active |
| Company Number | 09697325 |
| Category | Private Limited Company |
| Incorporation Date | 22 July 2015(8 years, 9 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 55209 | Other holiday and other collective accommodation |
| Section J | Information and communication |
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Directors
| Director Name | Mr Allan Niblo |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 August 2015(2 weeks, 5 days after company formation) |
| Appointment Duration | 8 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 79 Longton Avenue London SE26 6RF |
| Director Name | Mr John Carter |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 July 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 48 Eastern Esplanade Broadstairs Kent CT10 1DQ |
Location
| Registered Address | 79 Longton Avenue London SE26 6RF |
|---|---|
| Region | London |
| Constituency | Lewisham West and Penge |
| County | Greater London |
| Ward | Sydenham |
| Built Up Area | Greater London |
Shareholders
| 1 at £0.01 | Allan Niblo 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (11 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 2 September 2023 (8 months ago) |
|---|---|
| Next Return Due | 16 September 2024 (4 months, 1 week from now) |
Filing History
| 1 October 2023 | Confirmation statement made on 2 September 2023 with updates (3 pages) |
|---|---|
| 30 April 2023 | Total exemption full accounts made up to 31 July 2022 (10 pages) |
| 30 September 2022 | Confirmation statement made on 2 September 2022 with no updates (3 pages) |
| 31 August 2022 | Total exemption full accounts made up to 31 July 2021 (10 pages) |
| 19 September 2021 | Confirmation statement made on 2 September 2021 with no updates (3 pages) |
| 25 May 2021 | Total exemption full accounts made up to 31 July 2020 (11 pages) |
| 8 September 2020 | Confirmation statement made on 2 September 2020 with no updates (3 pages) |
| 8 June 2020 | Total exemption full accounts made up to 31 July 2019 (6 pages) |
| 8 September 2019 | Confirmation statement made on 2 September 2019 with no updates (3 pages) |
| 30 April 2019 | Total exemption full accounts made up to 31 July 2018 (5 pages) |
| 25 April 2019 | Registered office address changed from The Big Room Studios 77 Fortess Road London NW5 1AG to 79 Longton Avenue London London SE26 6RF on 25 April 2019 (1 page) |
| 6 September 2018 | Confirmation statement made on 2 September 2018 with no updates (3 pages) |
| 3 May 2018 | Total exemption full accounts made up to 31 July 2017 (8 pages) |
| 4 November 2017 | Confirmation statement made on 2 September 2017 with no updates (3 pages) |
| 4 November 2017 | Confirmation statement made on 2 September 2017 with no updates (3 pages) |
| 22 April 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 22 April 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 14 September 2016 | Confirmation statement made on 2 September 2016 with updates (5 pages) |
| 14 September 2016 | Confirmation statement made on 2 September 2016 with updates (5 pages) |
| 15 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-15
|
| 15 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-15
|
| 15 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-15
|
| 2 September 2015 | Appointment of Mr Allan Niblo as a director on 10 August 2015 (2 pages) |
| 2 September 2015 | Appointment of Mr Allan Niblo as a director on 10 August 2015 (2 pages) |
| 22 July 2015 | Incorporation Statement of capital on 2015-07-22
|
| 22 July 2015 | Termination of appointment of John Carter as a director on 22 July 2015 (1 page) |
| 22 July 2015 | Incorporation Statement of capital on 2015-07-22
|
| 22 July 2015 | Termination of appointment of John Carter as a director on 22 July 2015 (1 page) |