Anglo Filming Limited in LONDON

Anglo Filming Limited LONDON

Anglo Filming started in year 2005 as Private Limited Company with registration number 05322825. The Anglo Filming company has been functioning successfully for 19 years now and its status is active. The firm's office is based in London at 14 Mayfield Avenue. Postal code: W13 9UR. Since 2nd March 2005 Anglo Filming Limited is no longer carrying the name Native Technologies.

There is a single director in the firm at the moment - Paul D., appointed on 1 February 2005. In addition, a secretary was appointed - Diane B., appointed on 1 February 2005. As of 5 May 2024, our data shows no information about any ex officers on these positions.

Anglo Filming Limited Address / Contact

Office Address	14 Mayfield Avenue
Town	London
Post code	W13 9UR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05322825
Date of Incorporation	Tue, 4th Jan 2005
Industry	Television programme production activities
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (148 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 18th Jan 2024 (2024-01-18)
Last confirmation statement dated	Wed, 4th Jan 2023

Company staff

Diane B.

Position: Secretary

Appointed: 01 February 2005

Paul D.

Position: Director

Appointed: 01 February 2005

Lorraine D.

Position: Nominee Secretary

Appointed: 04 January 2005

Resigned: 01 February 2005

Helen H.

Position: Nominee Director

Appointed: 04 January 2005

Resigned: 01 February 2005

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As BizStats established, there is Paul D. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the PSC register is Diane B. This PSC owns 25-50% shares and has 25-50% voting rights.

Paul D.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights

Diane B.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Native Technologies	March 2, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-12-31	2013-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand			66 394	70 047	60 776	18 143	73 603	102 720	90 985	42 302
Current Assets	84 147	83 986	66 394	75 467	60 776	26 320	134 157	124 657	91 225	53 562
Debtors	3 856	17 955		5 420		8 177	60 554	21 937	240	11 260
Net Assets Liabilities			49 871	41 387	37 340	20 723	90 150	59 956	85 045	80 149
Property Plant Equipment			4 616	2 273	1 266	3 219	10 725	17 857	29 669	62 319
Cash Bank In Hand	80 291	66 031
Net Assets Liabilities Including Pension Asset Liability	59 927	56 902
Tangible Fixed Assets	7 609	8 456

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	59 827	56 802

Other
Accumulated Depreciation Impairment Property Plant Equipment			15 917	19 197	20 204	20 783	21 862	25 019	33 323	51 866
Additions Other Than Through Business Combinations Property Plant Equipment				937		2 532	8 585	10 289	20 116	51 193
Average Number Employees During Period			2	2	2	2	2	2	2	2
Corporation Tax Payable			2 115	926	2 094	-2 298	15 305	3 843	4 157
Creditors			20 343	36 153	24 380	8 138	52 749	79 210	30 248	23 921
Increase From Depreciation Charge For Year Property Plant Equipment				3 280	1 007	579	1 079	3 157	8 304	18 543
Net Current Assets Liabilities	53 608	49 947	46 051	39 314	36 396	18 182	81 408	45 447	60 977	29 641
Other Creditors			2 500	2 350	3 795	5 053	5 087	5 096	8 427	7 211
Other Taxation Social Security Payable			-1 264	2 071	1 445	1 884	14 884	902	6 127
Property Plant Equipment Gross Cost			20 533	21 470	21 470	24 002	32 587	42 876	62 992	114 185
Provisions For Liabilities Balance Sheet Subtotal			796	200	322	678	1 983	3 348	5 601	11 811
Total Assets Less Current Liabilities	61 217	58 403	50 667	41 587	37 662	21 401	92 133	63 304	90 646	91 960
Trade Creditors Trade Payables			214	345	586	3 184	1 163	1 595	1 752	4 090
Trade Debtors Trade Receivables				5 420		8 177	60 554	21 937	240	3 140
Capital Employed	59 927	56 902
Creditors Due Within One Year	30 539	34 039
Number Shares Allotted		100
Par Value Share		1
Provisions For Liabilities Charges	1 290	1 501
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Additions		2 339
Tangible Fixed Assets Cost Or Valuation	16 435	18 774
Tangible Fixed Assets Depreciation	8 826	10 318
Tangible Fixed Assets Depreciation Charged In Period		1 492

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 17th, April 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 17th, April 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 22nd, July 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 9th, September 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 29th, September 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 23rd, September 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 21st, September 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 26th, September 2017	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 11th, October 2016	accounts	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association, Resolution of varying share rights or name filed on: 22nd, September 2016	resolution	Free Download
SH08	Change of share class name or designation filed on: 21st, September 2016	capital	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 4th January 2016 filed on: 4th, January 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 4th January 2016: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 13th, April 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 4th January 2015 filed on: 5th, January 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 5th January 2015: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 30th, April 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 4th January 2014 filed on: 6th, January 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 27th, March 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 4th January 2013 filed on: 21st, January 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 9th, May 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 4th January 2012 filed on: 10th, January 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 18th, April 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 4th January 2011 filed on: 19th, January 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 29th, March 2010	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 4th January 2010 filed on: 7th, January 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 29th, June 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to 19th January 2009 with complete member list filed on: 19th, January 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2007 filed on: 28th, July 2008	accounts	Free Download (4 pages)
287	Registered office changed on 06/05/2008 from 37 warren street london W1T 6AD filed on: 6th, May 2008	address	Free Download (1 page)
363a	Annual return drawn up to 16th January 2008 with complete member list filed on: 16th, January 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to 16th January 2008 with complete member list filed on: 16th, January 2008	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 30th, May 2007	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 30th, May 2007	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 30th, May 2007	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 30th, May 2007	accounts	Free Download (3 pages)
363a	Annual return drawn up to 27th February 2007 with complete member list filed on: 27th, February 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 27th February 2007 with complete member list filed on: 27th, February 2007	annual return	Free Download (2 pages)
363s	Annual return drawn up to 10th March 2006 with complete member list filed on: 10th, March 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to 10th March 2006 with complete member list filed on: 10th, March 2006	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/01/06 to 31/12/05 filed on: 3rd, March 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/06 to 31/12/05 filed on: 3rd, March 2005	accounts	Free Download (1 page)
288a	On 3rd March 2005 New director appointed filed on: 3rd, March 2005	officers	Free Download (2 pages)
288b	On 3rd March 2005 Director resigned filed on: 3rd, March 2005	officers	Free Download (1 page)
288b	On 3rd March 2005 Director resigned filed on: 3rd, March 2005	officers	Free Download (1 page)
288a	On 3rd March 2005 New director appointed filed on: 3rd, March 2005	officers	Free Download (2 pages)
288b	On 3rd March 2005 Secretary resigned filed on: 3rd, March 2005	officers	Free Download (1 page)
288a	On 3rd March 2005 New secretary appointed filed on: 3rd, March 2005	officers	Free Download (2 pages)
288a	On 3rd March 2005 New secretary appointed filed on: 3rd, March 2005	officers	Free Download (2 pages)
288b	On 3rd March 2005 Secretary resigned filed on: 3rd, March 2005	officers	Free Download (1 page)
CERTNM	Company name changed native technologies LIMITEDcertificate issued on 02/03/05 filed on: 2nd, March 2005	change of name	Free Download (2 pages)
CERTNM	Company name changed native technologies LIMITEDcertificate issued on 02/03/05 filed on: 2nd, March 2005	change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 4th, January 2005	incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 4th, January 2005	incorporation	Free Download (14 pages)