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Adelphi Films Limited

Adelphi Films Limited is an active company incorporated on 19 May 1939 with the registered office located in Birmingham, West Midlands. Adelphi Films Limited was registered 86 years ago.
Status
Active
Active since 18 years ago
Company No
00353190
Private limited company
Age
86 years
Incorporated 19 May 1939
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 January 2025 (1 year ago)
Next confirmation dated 6 January 2026
Was due on 20 January 2026 (3 days ago)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
52 Warwick Crest Arthur Road
Edgbaston
Birmingham
B15 2LH
England
Address changed on 14 Jan 2025 (1 year ago)
Previous address was 21 Stembridge Road Anerley London SE20 7UE
Telephone
020 72551444
Email
Available in Endole App
People
Officers
2
Shareholders
4
Controllers (PSC)
2
PSC • Director • Secretary • British • Lives in UK • Born in Dec 1954 • TV Producer
Mrs Katherine Ellen Eve Lees
PSC • British • Lives in England • Born in May 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
The Baim Collection Limited
Richard Jeffs is a mutual person.
Active
John Creasey Family Limited
Richard Jeffs is a mutual person.
Active
Baim Enterprises Limited
Richard Jeffs is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£5.48K
Increased by £254 (+5%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£5.63K
Increased by £66 (+1%)
Total Liabilities
-£21.74K
Decreased by £1.47K (-6%)
Net Assets
-£16.12K
Increased by £1.53K (-9%)
Debt Ratio (%)
387%
Decreased by 30.98% (-7%)
Latest Activity
Mrs Katherine Ellen Eve Lees (PSC) Details Changed
23 Days Ago on 31 Dec 2025
Mr Richard Jeffs (PSC) Details Changed
23 Days Ago on 31 Dec 2025
Katherine Lees Resigned
23 Days Ago on 31 Dec 2025
Adrian Zak Resigned
23 Days Ago on 31 Dec 2025
Full Accounts Submitted
25 Days Ago on 29 Dec 2025
Katherine Lees Resigned
1 Year Ago on 1 Jan 2025
Richard Jeffs (PSC) Appointed
1 Year Ago on 1 Jan 2025
Mr Richard Jeffs Appointed
1 Year Ago on 1 Jan 2025
Harriet Jean Bloom Resigned
1 Year Ago on 1 Jan 2025
Mr Adrian Zak Details Changed
1 Year Ago on 1 Jan 2025
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Documents
Change of details for Mrs Katherine Ellen Eve Lees as a person with significant control on 31 December 2025
Submitted on 21 Jan 2026
Change of details for Mr Richard Jeffs as a person with significant control on 31 December 2025
Submitted on 21 Jan 2026
Termination of appointment of Katherine Lees as a director on 31 December 2025
Submitted on 21 Jan 2026
Termination of appointment of Adrian Zak as a director on 31 December 2025
Submitted on 21 Jan 2026
Total exemption full accounts made up to 31 March 2025
Submitted on 29 Dec 2025
Registered office address changed from 21 Stembridge Road Anerley London SE20 7UE to 52 Warwick Crest Arthur Road Edgbaston Birmingham B15 2LH on 14 January 2025
Submitted on 14 Jan 2025
Director's details changed for Mr Adrian Zak on 1 January 2025
Submitted on 14 Jan 2025
Termination of appointment of Harriet Jean Bloom as a director on 1 January 2025
Submitted on 14 Jan 2025
Appointment of Mr Richard Jeffs as a secretary on 1 January 2025
Submitted on 14 Jan 2025
Notification of Richard Jeffs as a person with significant control on 1 January 2025
Submitted on 14 Jan 2025
Repayment History
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