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ADELPHI FILMS LIMITED

Learn more about ADELPHI FILMS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

21 STEMBRIDGE ROAD, ANERLEY, LONDON, SE20 7UE

ADELPHI FILMS LIMITED on the map

Company type: Private Limited Company
Company number: 00353190
Company status: Active
country of origin: United Kingdom
incorporation date: 1939.05.19
last member list: 2016.01.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 59131 - Motion picture distribution activities

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.03
overdue: NO
last made update: 2016.01.06
documents available: 1

List of company documents:

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06/01/16 FULL LIST
Form type: AR01
Date: 2016.01.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.13
Form type: LATEST SOC
Document description: 13/01/16 STATEMENT OF CAPITAL;GBP 3000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.22
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06/01/15 FULL LIST
Form type: AR01
Date: 2015.01.11
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW LEES
Form type: TM01
Date: 2014.12.06
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.22
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06/01/14 FULL LIST
Form type: AR01
Date: 2014.01.07
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.18
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06/01/13 FULL LIST
Form type: AR01
Date: 2013.01.09
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.20
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.17
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06/01/12 FULL LIST
Form type: AR01
Date: 2012.01.09
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PREVSHO FROM 30/06/2011 TO 31/03/2011
Form type: AA01
Date: 2011.11.09
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.14
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14/01/11 FULL LIST
Form type: AR01
Date: 2011.01.23
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.29
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14/01/10 FULL LIST
Form type: AR01
Date: 2010.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES LEES / 19/01/2010
Form type: CH01
Date: 2010.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE LEES / 19/01/2010
Form type: CH01
Date: 2010.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / HARRIET JEAN BLOOM / 19/01/2010
Form type: CH01
Date: 2010.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ERIC ALLAN / 19/01/2010
Form type: CH01
Date: 2010.01.22
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.14
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RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.03
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DIRECTOR APPOINTED WILLIAM ERIC ALLAN
Form type: 288a
Date: 2009.01.23
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DIRECTOR APPOINTED MATTHEW JAMES LEES
Form type: 288a
Date: 2009.01.12
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DIRECTOR APPOINTED RICHARD JEFFS
Form type: 288a
Date: 2009.01.12
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.29
£2.95
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RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.13
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RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.18
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 2007.02.18
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.23
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.01.12
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REGISTERED OFFICE CHANGED ON 12/01/07 FROM:, 61 LANCHESTER ROAD, LONDON, N6 4SX
Form type: 287
Date: 2007.01.12
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RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
Form type: AA
Date: 2006.03.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
Form type: AA
Date: 2005.03.16
£2.95
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RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
Form type: AA
Date: 2004.02.01
£2.95
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RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
Form type: AA
Date: 2003.01.20
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RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.20
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RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
Form type: AA
Date: 2002.02.21
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RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
Form type: AA
Date: 2001.01.19
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RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
Form type: AA
Date: 2000.01.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
Form type: AA
Date: 1999.03.04
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RETURN MADE UP TO 14/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.20
£2.95
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RETURN MADE UP TO 14/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.11
Child documents:
Document type: ANNOTATION
Date: 1998.03.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
Form type: AA
Date: 1998.03.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96
Form type: AA
Date: 1997.02.18
£2.95
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RETURN MADE UP TO 14/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.18
£2.95
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RETURN MADE UP TO 14/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95
Form type: AA
Date: 1996.02.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94
Form type: AA
Date: 1995.02.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.02.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.02.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.08

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Company directors and board members:

KATHERINE LEES (current)
Secretary, CONSULTANT, 2007.01.01
21 STEMBRIDGE ROAD , ANERLEY
SE20 7UE
WILLIAM ERIC ALLAN (current)
Director, CONSULTANT, 2009.01.01
55 ELLESMERE ROAD , LONDON
NW10 1LJ
HARRIET JEAN BLOOM (current)
Director, SOCIAL WORKER, 1995.01.14
86 MAYPOLE ROAD ASHURST WOOD , EAST GRINSTEAD
RH19 3RE, WEST SUSSEX
RICHARD JEFFS (current)
Director, TV PRODUCER, 2009.01.01
52 WARWICK CREST ARTHUR ROAD EDGBASTON , BIRMINGHAM
B15 2LH, WEST MIDLANDS
KATHERINE LEES (current)
Director, INFORMATION TECHNOLOGY MANAGER, 1995.01.14
21 STEMBRIDGE ROAD , ANERLEY
SE20 7UE
STANLEY JOSEPH DENT (resigned)
Secretary, 1992.01.14 - 2006.12.31
61 LANCHESTER ROAD , LONDON
N6 4SX
MARGARET SYBIL DENT (resigned)
Director, TEACHER, 1992.01.14 - 2007.01.01
61 LANCHESTER ROAD , LONDON
N6 4SX
STANLEY JOSEPH DENT (resigned)
Director, CHARTERED ACCOUNTANT, 1992.01.14 - 2007.01.01
61 LANCHESTER ROAD , LONDON
N6 4SX
MATTHEW JAMES LEES (resigned)
Director, ADMINISTRATOR, 2009.01.01 - 2014.12.05
21 STEMBRIDGE ROAD , LONDON
SE20 7UE

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Information about the Private Limited Company ADELPHI FILMS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.27. Reload the data