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Astral Projections Film Company Ltd

Astral Projections Film Company Ltd is an active company incorporated on 21 December 2020 with the registered office located in London, Greater London. Astral Projections Film Company Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13091986
Private limited company
Age
4 years
Incorporated 21 December 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 December 2024 (10 months ago)
Next confirmation dated 20 December 2025
Due by 3 January 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
39 Long Acre
London
WC2E 9LG
England
Address changed on 27 Feb 2024 (1 year 8 months ago)
Previous address was 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Mar 1970
Director • British • Lives in England • Born in Mar 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Pictures & Words Limited
Katherine Mary Stokes is a mutual person.
Active
GRD Productions Limited
Rachel Craig is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£251.03K
Decreased by £43.35K (-15%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£251.03K
Decreased by £43.35K (-15%)
Total Liabilities
-£135.29K
Decreased by £148.51K (-52%)
Net Assets
£115.75K
Increased by £105.16K (+994%)
Debt Ratio (%)
54%
Decreased by 42.51% (-44%)
Latest Activity
Confirmation Submitted
10 Months Ago on 6 Jan 2025
Gideon Georgi Wittenberg Resigned
1 Year 6 Months Ago on 9 May 2024
Full Accounts Submitted
1 Year 8 Months Ago on 4 Mar 2024
Registered Address Changed
1 Year 8 Months Ago on 27 Feb 2024
Mr Gideon Georgi Wittenberg Details Changed
1 Year 8 Months Ago on 26 Feb 2024
Rachel Craig Details Changed
1 Year 8 Months Ago on 26 Feb 2024
Rachel Craig (PSC) Details Changed
1 Year 8 Months Ago on 26 Feb 2024
Ms Katherine Mary Stokes Appointed
1 Year 8 Months Ago on 21 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 20 Dec 2023
Full Accounts Submitted
2 Years 2 Months Ago on 8 Sep 2023
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Documents
Confirmation statement made on 20 December 2024 with updates
Submitted on 6 Jan 2025
Termination of appointment of Gideon Georgi Wittenberg as a director on 9 May 2024
Submitted on 20 May 2024
Appointment of Ms Katherine Mary Stokes as a director on 21 February 2024
Submitted on 21 Mar 2024
Statement of capital following an allotment of shares on 18 March 2024
Submitted on 21 Mar 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 4 Mar 2024
Change of details for Rachel Craig as a person with significant control on 26 February 2024
Submitted on 27 Feb 2024
Registered office address changed from 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL England to 39 Long Acre London WC2E 9LG on 27 February 2024
Submitted on 27 Feb 2024
Director's details changed for Rachel Craig on 26 February 2024
Submitted on 27 Feb 2024
Director's details changed for Mr Gideon Georgi Wittenberg on 26 February 2024
Submitted on 27 Feb 2024
Confirmation statement made on 20 December 2023 with no updates
Submitted on 20 Dec 2023
Repayment History
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