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Aetheris Films Ltd

Aetheris Films Ltd is a dormant company incorporated on 23 October 2019 with the registered office located in Chipping Campden, Gloucestershire. Aetheris Films Ltd was registered 6 years ago.
Status
Dormant
Dormant since incorporation
Company No
12276324
Private limited company
Age
6 years
Incorporated 23 October 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 22 October 2024 (1 year ago)
Next confirmation dated 22 October 2025
Due by 5 November 2025 (10 days remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
11 Gainsborough House Battle Brook Drive
Chipping Campden
GL55 6JX
England
Address changed on 6 Jun 2025 (4 months ago)
Previous address was 11 Battlebrook Drive Chipping Campden GL55 6JX England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Film Producer • British • Lives in England • Born in Sep 1958
Director • Business Manager • Norwegian • Lives in UK • Born in Jan 2000
Mr Paul Albert James Olavesen-Stabb
PSC • British • Lives in England • Born in Sep 1958
Mr Andrew Rawcliffe
PSC • British • Lives in UK • Born in Mar 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Aetheris Publishing Ltd
Paul Albert James Olavesen-Stabb and Nadine Helene Olavesen Stabb are mutual people.
Active
Scandinavian Skincare (Holdings) UK Ltd
Paul Albert James Olavesen-Stabb is a mutual person.
Active
Mo Academy Ltd
Paul Albert James Olavesen-Stabb is a mutual person.
Active
Mo Aesthetic Clinic Ltd
Paul Albert James Olavesen-Stabb is a mutual person.
Active
Mo Scandinavia Ltd
Paul Albert James Olavesen-Stabb is a mutual person.
Active
Attagirls Ltd
Paul Albert James Olavesen-Stabb is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 13 Aug 2025
Registered Address Changed
4 Months Ago on 6 Jun 2025
Registered Address Changed
4 Months Ago on 4 Jun 2025
Mr Paul Albert James Olavesen-Stabb Details Changed
4 Months Ago on 1 Jun 2025
Mr Paul Albert James Olavesen-Stabb (PSC) Details Changed
4 Months Ago on 1 Jun 2025
Confirmation Submitted
11 Months Ago on 3 Nov 2024
Miss Nadine Helene Olavesen Stabb Appointed
1 Year 3 Months Ago on 18 Jul 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 11 Jul 2024
Mr Andrew Rawcliffe (PSC) Details Changed
1 Year 4 Months Ago on 1 Jun 2024
Confirmation Submitted
1 Year 11 Months Ago on 6 Nov 2023
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Documents
Accounts for a dormant company made up to 31 October 2024
Submitted on 13 Aug 2025
Registered office address changed from 11 Battlebrook Drive Chipping Campden GL55 6JX England to 11 Gainsborough House Battle Brook Drive Chipping Campden GL55 6JX on 6 June 2025
Submitted on 6 Jun 2025
Change of details for Mr Paul Albert James Olavesen-Stabb as a person with significant control on 1 June 2025
Submitted on 4 Jun 2025
Director's details changed for Mr Paul Albert James Olavesen-Stabb on 1 June 2025
Submitted on 4 Jun 2025
Registered office address changed from 58 High Street Broadway Worcestershire WR12 7DT England to 11 Battlebrook Drive Chipping Campden GL55 6JX on 4 June 2025
Submitted on 4 Jun 2025
Change of details for Mr Andrew Rawcliffe as a person with significant control on 1 June 2024
Submitted on 4 Jun 2025
Confirmation statement made on 22 October 2024 with no updates
Submitted on 3 Nov 2024
Appointment of Miss Nadine Helene Olavesen Stabb as a director on 18 July 2024
Submitted on 19 Jul 2024
Accounts for a dormant company made up to 31 October 2023
Submitted on 11 Jul 2024
Confirmation statement made on 22 October 2023 with no updates
Submitted on 6 Nov 2023
Repayment History
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