Adelphi Films Limited LONDON


Founded in 1939, Adelphi Films, classified under reg no. 00353190 is an active company. Currently registered at 21 Stembridge Road SE20 7UE, London the company has been in the business for eighty five years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022.

At present there are 4 directors in the the firm, namely Adrian Z., Richard J. and Harriet B. and others. In addition one secretary - Katherine L. - is with the company. As of 19 April 2024, there were 4 ex directors - William A., Matthew L. and others listed below. There were no ex secretaries.

Adelphi Films Limited Address / Contact

Office Address 21 Stembridge Road
Office Address2 Anerley
Town London
Post code SE20 7UE
Country of origin United Kingdom

Company Information / Profile

Registration Number 00353190
Date of Incorporation Fri, 19th May 1939
Industry Motion picture distribution activities
End of financial Year 31st March
Company age 85 years old
Account next due date Sun, 31st Dec 2023 (110 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 20th Jan 2024 (2024-01-20)
Last confirmation statement dated Fri, 6th Jan 2023

Company staff

Adrian Z.

Position: Director

Appointed: 01 January 2019

Richard J.

Position: Director

Appointed: 01 January 2009

Katherine L.

Position: Secretary

Appointed: 01 January 2007

Harriet B.

Position: Director

Appointed: 14 January 1995

Katherine L.

Position: Director

Appointed: 14 January 1995

Stanley D.

Position: Secretary

Resigned: 31 December 2006

William A.

Position: Director

Appointed: 01 January 2009

Resigned: 14 December 2018

Matthew L.

Position: Director

Appointed: 01 January 2009

Resigned: 05 December 2014

Stanley D.

Position: Director

Appointed: 14 January 1992

Resigned: 01 January 2007

Margaret D.

Position: Director

Appointed: 14 January 1992

Resigned: 01 January 2007

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As BizStats found, there is Katherine L. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares.

Katherine L.

Notified on 1 January 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand1 6592 8034 5741 1195 225
Current Assets1 6592 8054 5742 5755 268
Debtors 3 292 1 45643
Net Assets Liabilities-12 220-18 154-15 650-17 598-17 649
Other Debtors   1 289 
Property Plant Equipment   437291
Other
Accumulated Depreciation Impairment Property Plant Equipment5 1025 1025 1025 2475 393
Additions Other Than Through Business Combinations Property Plant Equipment   582 
Average Number Employees During Period44344
Creditors11 87918 95918 22418 61021 208
Increase From Depreciation Charge For Year Property Plant Equipment   145146
Net Current Assets Liabilities-10 220-16 154-13 650-16 035-15 940
Other Creditors1 8001 8011 8502 1874 585
Other Taxation Social Security Payable117-3 290   
Property Plant Equipment Gross Cost5 1025 1025 1025 6845 684
Recoverable Value-added Tax 3 290   
Total Assets Less Current Liabilities-10 220-16 154-13 650-15 598-15 649
Trade Creditors Trade Payables 50  11
Trade Debtors Trade Receivables 2  43

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Miscellaneous Officers Resolution
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 18th, December 2023
Free Download (8 pages)

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