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Affine Films Ltd

Affine Films Ltd is an active company incorporated on 22 September 2023 with the registered office located in Littlehampton, West Sussex. Affine Films Ltd was registered 2 years 1 month ago.
Status
Active
Active since incorporation
Company No
15157406
Private limited company
Age
2 years 1 month
Incorporated 22 September 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 September 2025 (1 month ago)
Next confirmation dated 21 September 2026
Due by 5 October 2026 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 22 Sep30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
2/4 Ash Lane Rustington
Littlehampton
West Sussex
BN16 3BZ
United Kingdom
Address changed on 18 Jan 2024 (1 year 9 months ago)
Previous address was 2 Ash Lane Rustington Littlehampton BN16 3BZ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Writer • British • Lives in England • Born in May 1972
Director • Producer • British • Lives in England • Born in Jan 1964
Miss Madeleine Anne Sanderson
PSC • British • Lives in England • Born in Jan 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Destiny On The Main Stage Limited
Madeleine Anne Sanderson is a mutual person.
Active
Contraddiction Films Limited
Madeleine Anne Sanderson is a mutual person.
Active
Good Times Productions Ltd
Mrs Jane Margaret Elizabeth Fearn is a mutual person.
Active
In The Shadows Ltd
Madeleine Anne Sanderson is a mutual person.
Active
Sound Of Family Ltd
Madeleine Anne Sanderson is a mutual person.
Active
Number 2 Ltd
Madeleine Anne Sanderson is a mutual person.
Active
The Bolton Bombshells Ltd
Madeleine Anne Sanderson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
2
Total Assets
£268.86K
Total Liabilities
-£274.58K
Net Assets
-£5.72K
Debt Ratio (%)
102%
Latest Activity
Confirmation Submitted
1 Month Ago on 24 Sep 2025
Full Accounts Submitted
4 Months Ago on 18 Jun 2025
Confirmation Submitted
1 Year 1 Month Ago on 23 Sep 2024
Registered Address Changed
1 Year 9 Months Ago on 18 Jan 2024
Mrs Jane Margaret Elizabeth Fearn Details Changed
1 Year 9 Months Ago on 17 Jan 2024
Miss Madeleine Anne Sanderson (PSC) Details Changed
1 Year 9 Months Ago on 17 Jan 2024
Miss Madeleine Anne Sanderson Details Changed
1 Year 9 Months Ago on 17 Jan 2024
Incorporated
2 Years 1 Month Ago on 22 Sep 2023
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Documents
Confirmation statement made on 21 September 2025 with no updates
Submitted on 24 Sep 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 18 Jun 2025
Confirmation statement made on 21 September 2024 with updates
Submitted on 23 Sep 2024
Director's details changed for Mrs Jane Margaret Elizabeth Fearn on 17 January 2024
Submitted on 19 Jan 2024
Director's details changed for Miss Madeleine Anne Sanderson on 17 January 2024
Submitted on 18 Jan 2024
Registered office address changed from 2 Ash Lane Rustington Littlehampton BN16 3BZ England to 2/4 Ash Lane Rustington Littlehampton West Sussex BN16 3BZ on 18 January 2024
Submitted on 18 Jan 2024
Change of details for Miss Madeleine Anne Sanderson as a person with significant control on 17 January 2024
Submitted on 18 Jan 2024
Certificate of change of name
Submitted on 3 Oct 2023
Incorporation
Submitted on 22 Sep 2023
Repayment History
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