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Ad Films Ltd

Ad Films Ltd is a in administration company incorporated on 21 October 2020 with the registered office located in Luton, Bedfordshire. Ad Films Ltd was registered 5 years ago.
Status
In Administration
In administration since 1 year 1 month ago
Company No
12963907
Private limited company
Age
5 years
Incorporated 21 October 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 415 days
Dated 20 October 2023 (2 years 2 months ago)
Next confirmation dated 20 October 2024
Was due on 3 November 2024 (1 year 1 month ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 511 days
For period 1 Nov31 Jul 2022 (9 months)
Accounts type is Unaudited Abridged
Next accounts for period 30 July 2023
Was due on 30 July 2024 (1 year 4 months ago)
Address
The International Wine Centre
Dallow Road
Luton
LU1 1UR
England
Address changed on 19 Nov 2024 (1 year 1 month ago)
Previous address was The International Wine Centre Dallow Road Luton LU1 1UR England
Telephone
07397 797032
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Indian • Lives in England • Born in Dec 1973
Specctrum Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
BMCM Films Ltd
Vineet Malhotra is a mutual person.
Active
Specctrum Mythos Ltd
Vineet Malhotra is a mutual person.
Active
JS (Season 2) Limited
Vineet Malhotra is a mutual person.
Active
Mathura Films Ltd
Vineet Malhotra is a mutual person.
Active
Think Sound Limited
Vineet Malhotra is a mutual person.
Active
HN1 Films Ltd
Vineet Malhotra is a mutual person.
Active
RHTDM Films Ltd
Vineet Malhotra is a mutual person.
Dissolved
SP33 Films Ltd
Vineet Malhotra is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2022)
Period Ended
31 Jul 2022
For period 31 Oct31 Jul 2022
Traded for 9 months
Cash in Bank
£1.1M
Increased by £1.09M (+9360%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£17.78M
Increased by £17.45M (+5419%)
Total Liabilities
-£17.78M
Increased by £17.45M (+5419%)
Net Assets
£0
Decreased by £1 (-100%)
Debt Ratio (%)
100%
Increased by 0% (0%)
Latest Activity
Administration Period Extended
1 Month Ago on 5 Nov 2025
Registered Address Changed
1 Year 1 Month Ago on 19 Nov 2024
Administrator Appointed
1 Year 1 Month Ago on 19 Nov 2024
Compulsory Strike-Off Discontinued
1 Year 2 Months Ago on 22 Oct 2024
Compulsory Strike-Off Suspended
1 Year 2 Months Ago on 15 Oct 2024
Compulsory Gazette Notice
1 Year 3 Months Ago on 24 Sep 2024
Accounting Period Shortened
1 Year 7 Months Ago on 29 Apr 2024
Confirmation Submitted
2 Years 1 Month Ago on 13 Nov 2023
Abridged Accounts Submitted
2 Years 11 Months Ago on 9 Jan 2023
Accounting Period Shortened
2 Years 11 Months Ago on 5 Jan 2023
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Documents
Administrator's progress report
Submitted on 8 Dec 2025
Notice of extension of period of Administration
Submitted on 5 Nov 2025
Statement of affairs with form AM02SOA
Submitted on 6 Oct 2025
Administrator's progress report
Submitted on 6 Jun 2025
Notice of deemed approval of proposals
Submitted on 25 Apr 2025
Statement of administrator's proposal
Submitted on 10 Jan 2025
Appointment of an administrator
Submitted on 19 Nov 2024
Registered office address changed from The International Wine Centre Dallow Road Luton LU1 1UR England to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 19 November 2024
Submitted on 19 Nov 2024
Compulsory strike-off action has been discontinued
Submitted on 22 Oct 2024
Compulsory strike-off action has been suspended
Submitted on 15 Oct 2024
Repayment History
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