Ace Film Productions Limited in Old Station Road LOUGHTON - IG10 4PL

You are here: bizstats.co.uk > a-z index > A list > AC list > ACE list > ACE list

Ace Film Productions Limited LOUGHTON

Ace Film Productions started in year 2001 as Private Limited Company with registration number 04158937. The Ace Film Productions company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Loughton at Haslers. Postal code: IG10 4PL. Since 2008/11/11 Ace Film Productions Limited is no longer carrying the name Cinemagic Pictures.

The firm has one director. Anthony H., appointed on 13 February 2001. There are currently no secretaries appointed. As of 15 May 2024, there was 1 ex secretary - John M.. There were no ex directors.

Ace Film Productions Limited Address / Contact

Office Address	Haslers
Office Address2	Old Station Road
Town	Loughton
Post code	IG10 4PL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04158937
Date of Incorporation	Tue, 13th Feb 2001
Industry	Non-trading company
End of financial Year	30th June
Company age	23 years old
Account next due date	Sun, 31st Mar 2024 (45 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Tue, 27th Feb 2024 (2024-02-27)
Last confirmation statement dated	Mon, 13th Feb 2023

Company staff

Anthony H.

Position: Director

Appointed: 13 February 2001

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 13 February 2001

Resigned: 03 April 2001

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 13 February 2001

Resigned: 03 April 2001

Combined Nominees Limited

Position: Nominee Director

Appointed: 13 February 2001

Resigned: 03 April 2001

John M.

Position: Secretary

Appointed: 13 February 2001

Resigned: 28 November 2008

People with significant control

The register of PSCs that own or control the company consists of 1 name. As we identified, there is Anthony H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Anthony H.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Cinemagic Pictures	November 11, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-06-30	2017-06-30	2019-06-30	2020-06-30	2021-06-30
Net Worth	-54 176	-54 176

Balance Sheet
Net Assets Liabilities			54 176	54 176	54 176
Current Assets	778
Net Assets Liabilities Including Pension Asset Liability	-54 176	-54 176

Reserves/Capital
Shareholder Funds	-54 176	-54 176

Other
Average Number Employees During Period			1	1	1
Creditors			54 176	54 176	54 176
Net Current Assets Liabilities	-54 176	-54 176	54 176	54 176	54 176
Total Assets Less Current Liabilities	-54 176	-54 176	54 176	54 176	54 176
Creditors Due Within One Year	54 954	54 176

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/06/30 filed on: 30th, June 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/06/30 filed on: 30th, June 2023	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2021/06/30 filed on: 30th, June 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/06/30 filed on: 29th, June 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/06/30 filed on: 27th, March 2020	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2018/06/30 filed on: 29th, March 2019	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2017/06/30 filed on: 26th, March 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2016/06/30 filed on: 10th, April 2017	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/06/30 filed on: 8th, April 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/13 filed on: 6th, April 2016	annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/04/06	capital
AA01	Extension of accounting period to 2015/06/30 from 2015/03/31 filed on: 29th, December 2015	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/02/13 filed on: 23rd, June 2015	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 12th, January 2015	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 7th, July 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/13 filed on: 20th, May 2014	annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/05/20	capital
AR01	Annual return with complete list of members, drawn up to 2013/02/13 filed on: 1st, July 2013	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 3rd, January 2013	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 3rd, April 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/13 filed on: 16th, March 2012	annual return	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/13 filed on: 17th, June 2011	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 1st, February 2011	accounts	Free Download (3 pages)
AA01	Extension of accounting period to 2010/03/31 from 2010/02/28 filed on: 22nd, November 2010	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2010/02/13 filed on: 18th, March 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2009/02/28 filed on: 29th, December 2009	accounts	Free Download (1 page)
363a	Annual return drawn up to 2009/06/10 with complete member list filed on: 10th, June 2009	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2009/04/15 with complete member list filed on: 15th, April 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2008/02/28 filed on: 22nd, December 2008	accounts	Free Download (1 page)
363a	Annual return drawn up to 2008/06/19 with complete member list filed on: 19th, June 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2007/02/28 filed on: 22nd, December 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2007/02/28 filed on: 22nd, December 2007	accounts	Free Download (1 page)
363a	Annual return drawn up to 2007/05/09 with complete member list filed on: 9th, May 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/05/09 with complete member list filed on: 9th, May 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/02/28 filed on: 19th, December 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/02/28 filed on: 19th, December 2006	accounts	Free Download (1 page)
363a	Annual return drawn up to 2006/05/24 with complete member list filed on: 24th, May 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/05/24 with complete member list filed on: 24th, May 2006	annual return	Free Download (2 pages)
363s	Annual return drawn up to 2005/07/11 with complete member list filed on: 11th, July 2005	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 2005/07/11	annual return
AA	Dormant company accounts reported for the period up to 2005/02/28 filed on: 11th, July 2005	accounts	Free Download (2 pages)
363s	Annual return drawn up to 2005/07/11 with complete member list filed on: 11th, July 2005	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 2005/07/11	annual return
AA	Dormant company accounts reported for the period up to 2005/02/28 filed on: 11th, July 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2004/02/28 filed on: 12th, March 2004	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2004/02/28 filed on: 12th, March 2004	accounts	Free Download (2 pages)
363s	Annual return drawn up to 2004/03/06 with complete member list filed on: 6th, March 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/03/06 with complete member list filed on: 6th, March 2004	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2003/02/28 filed on: 30th, September 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2003/02/28 filed on: 30th, September 2003	accounts	Free Download (1 page)
363s	Annual return drawn up to 2003/06/05 with complete member list filed on: 5th, June 2003	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 2003/06/05	annual return
363s	Annual return drawn up to 2003/06/05 with complete member list filed on: 5th, June 2003	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2002/02/28 filed on: 29th, November 2002	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2002/02/28 filed on: 29th, November 2002	accounts	Free Download (2 pages)
363s	Annual return drawn up to 2002/03/19 with complete member list filed on: 19th, March 2002	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed) up to 2002/03/19	annual return
363s	Annual return drawn up to 2002/03/19 with complete member list filed on: 19th, March 2002	annual return	Free Download (6 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.