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ANNEX (FILMS) LIMITED (THE)

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

Company details

2 GANTON STREET, LONDON, W1F 7QL

ANNEX (FILMS) LIMITED (THE) on the map

Company type: Private Limited Company
Company number: 01097568
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.02.21
last member list: 2015.08.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 59111 - Motion picture production activities

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.30
overdue: NO
last made update: 2015.08.16
documents available: 1

List of company documents:

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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.27
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16/08/15 FULL LIST
Form type: AR01
Date: 2015.08.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.24
Form type: LATEST SOC
Document description: 24/08/15 STATEMENT OF CAPITAL;GBP 76
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.01.22
£2.95
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DIRECTOR APPOINTED MS PHOEBE ALICIA SHARP
Form type: AP01
Date: 2015.01.12
£2.95
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REGISTERED OFFICE CHANGED ON 18/12/2014 FROM, 8 GANTON STREET, LONDON, W1F 7QP
Form type: AD01
Date: 2014.12.18
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.24
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16/08/14 FULL LIST
Form type: AR01
Date: 2014.09.01
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.30
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16/08/13 FULL LIST
Form type: AR01
Date: 2013.08.16
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DIRECTOR'S CHANGE OF PARTICULARS / MS TINA FURY / 06/08/2012
Form type: CH01
Date: 2013.08.16
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.29
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16/08/12 FULL LIST
Form type: AR01
Date: 2012.08.21
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DIRECTOR'S CHANGE OF PARTICULARS / TINA FURY / 21/08/2012
Form type: CH01
Date: 2012.08.21
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.28
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16/08/11 FULL LIST
Form type: AR01
Date: 2011.08.24
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD03
Date: 2011.08.24
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.08.24
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.30
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16/08/10 FULL LIST
Form type: AR01
Date: 2010.08.25
£2.95
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REGISTERED OFFICE CHANGED ON 01/02/2010 FROM, 101 DEAN STREET, LONDON, W1D 3TG
Form type: AD01
Date: 2010.02.01
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.30
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RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.25
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARKUS STUTZ
Form type: 288b
Date: 2009.08.25
£2.95
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DIRECTOR APPOINTED TINA FURY
Form type: 288a
Date: 2009.01.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08
Form type: AA
Date: 2008.11.27
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RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07
Form type: AA
Date: 2008.01.29
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RETURN MADE UP TO 16/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.24
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REGISTERED OFFICE CHANGED ON 17/04/07 FROM:, 101 DEAN STREET, LONDON, W1D 3TG
Form type: 287
Date: 2007.04.17
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REGISTERED OFFICE CHANGED ON 15/04/07 FROM:, ST ANDREW'S HOUSE, 18-20 ST ANDREW STREET, LONDON, EC4A 3AJ
Form type: 287
Date: 2007.04.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06
Form type: AA
Date: 2007.01.30
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RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05
Form type: AA
Date: 2005.12.05
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REGISTERED OFFICE CHANGED ON 30/11/05 FROM:, ST ANDREWS HOUSE, 18-20 ST ANDREW STREET, LONDON, EC4A 3AJ
Form type: 287
Date: 2005.11.30
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REGISTERED OFFICE CHANGED ON 16/11/05 FROM:, CAROLYN HOUSE, 29-31 GREVILLE STREET, LONDON, EC1N 8RB
Form type: 287
Date: 2005.11.16
£2.95
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RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
Form type: AA
Date: 2004.12.08
£2.95
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RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
Form type: AA
Date: 2003.12.04
£2.95
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RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
Form type: AA
Date: 2002.12.04
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RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2001.11.23
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RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.12.01
£2.95
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RETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.11
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.12.08
£2.95
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REGISTERED OFFICE CHANGED ON 06/10/99 FROM:, 52 LINCOLNS INN FIELDS, LONDON, WC2A 3LZ
Form type: 287
Date: 1999.10.06
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RETURN MADE UP TO 16/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.01
Child documents:
Document type: ANNOTATION
Date: 1999.09.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 17/02/99 FROM:, C/O MESSRS NICHOLAS MORRIS, THIRD FLOOR, 70-71 NEW BOND STREET, LONDON W1Y 9DE
Form type: 287
Date: 1999.02.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.10.14
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RETURN MADE UP TO 16/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.11.27
£2.95
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RETURN MADE UP TO 16/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.26
£2.95
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RETURN MADE UP TO 16/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.08.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.08.29
£2.95
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RETURN MADE UP TO 16/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.23

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Company directors and board members:

JOHN NEVILLE ELFORD (current)
Secretary, 1991.08.16
LOVELANDS FARM LOVELANDS LANE LOWER KINGSWOOD , TADWORTH
KT20 6XG, SURREY
TINA FURY (current)
Director, ACCOUNTANT, 2009.01.07
28 CHEVENING ROAD , LONDON
SE10 0LB
ENGLAND
DAVID THORNTON PEERS (current)
Director, MANAGEMENT & FINANCIAL CONSULT, 1993.08.17
POSTMANS COTTAGE EAST MARDEN , CHICHESTER
PO18 9JE, WEST SUSSEX
PHOEBE ALICIA SHARP (current)
Director, FINANCIAL CONSULTANT, 2014.09.22
2 GANTON STREET , LONDON
W1F 7QL
ENGLAND
DENNIS THOMAS CROMWELL (resigned)
Director, COMPANY DIRECTOR, 1991.08.16 - 1994.08.17
58 BALDWINS HILL , LOUGHTON
IG0 1SF, ESSEX
MICHAEL NELSON BARTON GILMOUR (resigned)
Director, COMPANY DIRECTOR, 1991.08.16 - 1994.08.17
5 GREAT JAMES STREET , LONDON
WC1N 3DA
MARKUS STUTZ (resigned)
Director, CHARTERED ACCOUNTANT, 1998.02.02 - 2008.09.03
ERLENWEG 14 HERLIBERG 8704 , SWITZERLAND
FOREIGN
KURT HELMUT WIDMAYER (resigned)
Director, CHARTERED ACCOUNTANT, 1993.08.17 - 1998.02.02
GSTEIGSTRASSE 1 ERLENBAD CH-8703 , SWITZERLAND
Date 2014.01.31 2013.01.31
Fixed Assets £ 15,592 - 11.54 % £ 17,626
Tangible Fixed Assets £ 15,592 - 11.54 % £ 17,626
Current Assets £ 2,398,894 + 56.65 % £ 1,531,392
Tangible Fixed Assets Depreciation £ 33,937 + 30.78 % £ 25,950
Provisions For Liabilities Charges £ 2,195 - 8.04 % £ 2,387
Debtors £ 1,143,940 + 196.99 % £ 385,180
Shareholder Funds £ 708,765 + 26.84 % £ 558,771
Profit Loss Account Reserve £ 708,689 + 26.85 % £ 558,695
Called Up Share Capital £ 76 £ 76
Net Assets Liabilities Including Pension Asset Liability £ 708,765 + 26.84 % £ 558,771
Total Assets Less Current Liabilities £ 710,960 + 26.7 % £ 561,158
Net Current Assets Liabilities £ 695,368 + 27.94 % £ 543,532
Creditors Due Within One Year £ 1,703,526 + 72.45 % £ 987,860
Cash Bank In Hand £ 902,461 - 8.95 % £ 991,141
Stocks Inventory £ 352,493 + 127.31 % £ 155,071
Share Capital Allotted Called Up Paid £ 76 £ 76
Number Shares Allotted 76 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 49,529 + 13.66 % £ 43,576

Companies near to ANNEX (FILMS) LIMITED (THE)

Information about the Private Limited Company ANNEX (FILMS) LIMITED (THE) 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: 2016.07.23. Reload the data