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ALL Film Services Limited

ALL Film Services Limited is an active company incorporated on 1 November 2012 with the registered office located in Henley-on-Thames, Berkshire. ALL Film Services Limited was registered 13 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
08276608
Private limited company
Age
13 years
Incorporated 1 November 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 363 days
Dated 1 November 2023 (2 years ago)
Next confirmation dated 1 November 2024
Was due on 15 November 2024 (12 months ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 1140 days
For period 1 Jan31 Dec 2020 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2021
Was due on 30 September 2022 (3 years ago)
Address
Marsh Mill Boathouse
Wargrave Road
Henley-On-Thames
RG9 3HY
England
Address changed on 8 Sep 2023 (2 years 2 months ago)
Previous address was Kingsridge House 601 London Road Westcliffe-on-Sea Essex SS0 9PE
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Dec 1945
Mr Edward Douglas Simons
PSC • British • Lives in England • Born in Dec 1945
Mr Gavin Ronald Simons
PSC • British • Lives in England • Born in Feb 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
That's Media Group Limited
Edward Douglas Simons is a mutual person.
Active
Sherlock Holmes And The Canary Girls Limited
Edward Douglas Simons is a mutual person.
Active
Jesus An Untold Story Limited
Edward Douglas Simons is a mutual person.
Active
The UK Film Distributors Club Ltd
Edward Douglas Simons is a mutual person.
Active
That's Media Limited
Edward Douglas Simons is a mutual person.
Active
Local Television Holdings Limited
Edward Douglas Simons is a mutual person.
Dissolved
Falcon Henley Ventures LLP
Edward Douglas Simons is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
£12
Increased by £12 (%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£75.05K
Increased by £7.55K (+11%)
Total Liabilities
-£25.49K
Increased by £15.29K (+150%)
Net Assets
£49.56K
Decreased by £7.75K (-14%)
Debt Ratio (%)
34%
Increased by 18.86% (+125%)
Latest Activity
Voluntary Strike-Off Suspended
1 Year Ago on 30 Oct 2024
Voluntary Gazette Notice
1 Year Ago on 22 Oct 2024
Application To Strike Off
1 Year 1 Month Ago on 10 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 27 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 27 Mar 2024
Compulsory Strike-Off Discontinued
1 Year 7 Months Ago on 23 Mar 2024
Registered Address Changed
2 Years 2 Months Ago on 8 Sep 2023
Compulsory Strike-Off Suspended
2 Years 11 Months Ago on 7 Dec 2022
Compulsory Gazette Notice
2 Years 11 Months Ago on 29 Nov 2022
Full Accounts Submitted
3 Years Ago on 19 Nov 2021
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Documents
Voluntary strike-off action has been suspended
Submitted on 30 Oct 2024
First Gazette notice for voluntary strike-off
Submitted on 22 Oct 2024
Application to strike the company off the register
Submitted on 10 Oct 2024
Confirmation statement made on 1 November 2022 with no updates
Submitted on 27 Mar 2024
Confirmation statement made on 1 November 2023 with no updates
Submitted on 27 Mar 2024
Compulsory strike-off action has been discontinued
Submitted on 23 Mar 2024
Registered office address changed from Kingsridge House 601 London Road Westcliffe-on-Sea Essex SS0 9PE to Marsh Mill Boathouse Wargrave Road Henley-on-Thames RG9 3HY on 8 September 2023
Submitted on 8 Sep 2023
Compulsory strike-off action has been suspended
Submitted on 7 Dec 2022
First Gazette notice for compulsory strike-off
Submitted on 29 Nov 2022
Total exemption full accounts made up to 31 December 2020
Submitted on 19 Nov 2021
Repayment History
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