Founded in 2016, Affection London, classified under reg no. 09956140 is an active company. Currently registered at 27 Old Gloucester Street WC1N 3AX, London the company has been in the business for 8 years. Its financial year was closed on 31st January and its latest financial statement was filed on Monday 31st January 2022.
The company has 2 directors, namely Karine B., Samy B.. Of them, Karine B., Samy B. have been with the company the longest, being appointed on 18 January 2016. As of 17 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 27 Old Gloucester Street |
| Town | London |
| Post code | WC1N 3AX |
| Country of origin | United Kingdom |
| Registration Number | 09956140 |
| Date of Incorporation | Mon, 18th Jan 2016 |
| Industry | Television programme production activities |
| Industry | Sound recording and music publishing activities |
| End of financial Year | 31st January |
| Company age | 8 years old |
| Account next due date | Tue, 31st Oct 2023 (199 days after) |
| Account last made up date | Mon, 31st Jan 2022 |
| Next confirmation statement due date | Fri, 16th Feb 2024 (2024-02-16) |
| Last confirmation statement dated | Thu, 2nd Feb 2023 |
Position: Corporate Secretary
Appointed: 20 March 2018
Position: Director
Appointed: 18 January 2016
Position: Director
Appointed: 18 January 2016
The register of persons with significant control who own or control the company is made up of 2 names. As BizStats found, there is Karine B. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Samy B. This PSC owns 25-50% shares and has 25-50% voting rights.
Karine B.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Samy B.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Net Worth | 113 017 | ||||||
| Balance Sheet | |||||||
| Current Assets | 361 956 | 311 982 | 33 837 | 86 199 | 47 336 | 29 634 | 46 104 |
| Net Assets Liabilities | 113 017 | 119 907 | 409 058 | -397 145 | -413 288 | -532 281 | -499 317 |
| Net Assets Liabilities Including Pension Asset Liability | 113 017 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 113 017 | ||||||
| Other | |||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 2 940 | -29 394 | 20 047 | 20 047 | 5 600 | ||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | ||
| Creditors | 557 299 | 554 338 | 858 929 | 869 584 | 855 308 | 859 020 | 859 923 |
| Fixed Assets | 311 300 | 362 263 | 416 034 | 415 634 | 415 634 | 316 394 | 316 394 |
| Net Current Assets Liabilities | -195 343 | 537 221 | 825 092 | -783 385 | 46 433 | 30 392 | 49 812 |
| Total Assets Less Current Liabilities | 115 957 | 119 907 | 409 058 | -367 751 | -393 241 | 346 786 | 366 206 |
| Creditors Due After One Year | 2 940 | ||||||
| Creditors Due Within One Year | 557 299 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Friday 2nd February 2024 filed on: 19th, February 2024 |
confirmation statement | Free Download (3 pages) |
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