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Another Film Co One Limited

Another Film Co One Limited is a dissolved company incorporated on 9 February 2006 with the registered office located in London, Greater London. Another Film Co One Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 18 September 2019 (6 years ago)
Was 13 years old at the time of dissolution
Following liquidation
Company No
05704391
Private limited company
Age
19 years
Incorporated 9 February 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Another Film Co One Limited
Contact Update Details
Address
4th Floor Allan House
10 John Princes Street
London
W1G 0AH
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
2
Timothy Paul Marshall
Director • Producer • British • Lives in UK • Born in Dec 1964
Stephen John Reeves
Director • Film Director • British • Lives in UK • Born in Dec 1966
Mr Cameron Willats
Secretary • British • Lives in UK • Born in Sep 1962
Mr Timothy Paul Marshall
PSC • British • Lives in UK • Born in Dec 1964
Mr Stephen John Reeves
PSC • British • Lives in UK • Born in Dec 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
Reeves & Reeves Limited
Stephen John Reeves is a mutual person.
Active
Fresh Incorporated Limited
Timothy Paul Marshall is a mutual person.
Active
Another Film Company Ltd
Timothy Paul Marshall and Stephen John Reeves are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2015)
Period Ended
30 Sep 2015
For period 30 Mar ⟶ 30 Sep 2015
Traded for 18 months
Cash in Bank
£142.96K
Decreased by £108.42K (-43%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£814.89K
Decreased by £263.98K (-24%)
Total Liabilities
-£219.56K
Decreased by £746.73K (-77%)
Net Assets
£595.33K
Increased by £482.76K (+429%)
Debt Ratio (%)
27%
Decreased by 62.62% (-70%)
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Latest Activity
Dissolved After Liquidation
6 Years Ago on 18 Sep 2019
Confirmation Submitted
8 Years Ago on 13 Mar 2017
Small Accounts Submitted
9 Years Ago on 29 Jun 2016
Registered Address Changed
9 Years Ago on 25 Jun 2016
Voluntary Liquidator Appointed
9 Years Ago on 22 Jun 2016
Declaration of Solvency
9 Years Ago on 22 Jun 2016
Confirmation Submitted
9 Years Ago on 22 Feb 2016
Accounting Period Extended
10 Years Ago on 9 Sep 2015
Confirmation Submitted
10 Years Ago on 12 Mar 2015
Small Accounts Submitted
10 Years Ago on 24 Dec 2014
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Documents
Final Gazette dissolved following liquidation
Submitted on 18 Sep 2019
Return of final meeting in a members' voluntary winding up
Submitted on 18 Jun 2019
Liquidators' statement of receipts and payments to 8 June 2018
Submitted on 15 Aug 2018
Liquidators' statement of receipts and payments to 8 June 2017
Submitted on 18 Aug 2017
Confirmation statement made on 9 February 2017 with updates
Submitted on 13 Mar 2017
Total exemption small company accounts made up to 30 September 2015
Submitted on 29 Jun 2016
Registered office address changed from 37 Warren Street London W1T 6AD to 4th Floor Allan House 10 John Princes Street London W1G0AH on 25 June 2016
Submitted on 25 Jun 2016
Declaration of solvency
Submitted on 22 Jun 2016
Appointment of a voluntary liquidator
Submitted on 22 Jun 2016
Resolutions
Submitted on 22 Jun 2016
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Repayment History
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