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Axis 4/5 Management Limited

Axis 4/5 Management Limited is an active company incorporated on 24 October 1990 with the registered office located in London, Greater London. Axis 4/5 Management Limited was registered 34 years ago.
Status
Active
Active since 9 years ago
Company No
02551408
Private limited company
Age
34 years
Incorporated 24 October 1990
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 October 2024 (10 months ago)
Next confirmation dated 24 October 2025
Due by 7 November 2025 (2 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
3rd Floor Great Titchfield House
14-18 Great Titchfield Street
London
W1W 8BD
United Kingdom
Address changed on 18 Mar 2024 (1 year 5 months ago)
Previous address was 2nd Floor 167-169 Great Portland Street London W1W 5PF England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1955
Secretary • British • Lives in UK • Born in May 1961
Mr Grahame David Roth
PSC • British • Lives in UK • Born in Jan 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mrs Margaret Elizabeth Stone is a mutual person.
Active
Chelmer Films LLP
Grahame David Roth is a mutual person.
Active
Swale Films LLP
Grahame David Roth is a mutual person.
Active
Tamar Films LLP
Grahame David Roth is a mutual person.
Active
Wye Films LLP
Grahame David Roth is a mutual person.
Active
Goldtique Ventures Limited
Grahame David Roth is a mutual person.
Dissolved
Kinetic Property Services Ltd
Grahame David Roth is a mutual person.
Liquidation
Goldtique Group Properties LLP
Grahame David Roth is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£13.57K
Decreased by £1.14K (-8%)
Total Liabilities
-£12.64K
Decreased by £1.92K (-13%)
Net Assets
£931
Increased by £782 (+525%)
Debt Ratio (%)
93%
Decreased by 5.85% (-6%)
Latest Activity
Micro Accounts Submitted
3 Months Ago on 28 May 2025
Confirmation Submitted
10 Months Ago on 31 Oct 2024
Micro Accounts Submitted
11 Months Ago on 12 Sep 2024
Registered Address Changed
1 Year 5 Months Ago on 18 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 6 Nov 2023
Micro Accounts Submitted
2 Years 3 Months Ago on 17 May 2023
Confirmation Submitted
2 Years 10 Months Ago on 2 Nov 2022
Micro Accounts Submitted
2 Years 11 Months Ago on 30 Sep 2022
Confirmation Submitted
3 Years Ago on 9 Nov 2021
Micro Accounts Submitted
3 Years Ago on 29 Sep 2021
Get Credit Report
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 28 May 2025
Confirmation statement made on 24 October 2024 with no updates
Submitted on 31 Oct 2024
Micro company accounts made up to 31 December 2023
Submitted on 12 Sep 2024
Registered office address changed from 2nd Floor 167-169 Great Portland Street London W1W 5PF England to 3rd Floor Great Titchfield House 14-18 Great Titchfield Street London W1W 8BD on 18 March 2024
Submitted on 18 Mar 2024
Confirmation statement made on 24 October 2023 with no updates
Submitted on 6 Nov 2023
Submitted on 17 Oct 2023
Micro company accounts made up to 31 December 2022
Submitted on 17 May 2023
Confirmation statement made on 24 October 2022 with no updates
Submitted on 2 Nov 2022
Micro company accounts made up to 31 December 2021
Submitted on 30 Sep 2022
Confirmation statement made on 24 October 2021 with updates
Submitted on 9 Nov 2021
Repayment History
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