Ai Film Management Limited in LONDON

Ai Film Management Limited LONDON

Ai Film Management started in year 2012 as Private Limited Company with registration number 08207392. The Ai Film Management company has been functioning successfully for 12 years now and its status is active. The firm's office is based in London at 10 Orange Street. Postal code: WC2H 7DQ. Since 2014-03-19 Ai Film Management Limited is no longer carrying the name Icon Uk Distribution Management.

The company has 2 directors, namely Gregor C., Vincent H.. Of them, Vincent H. has been with the company the longest, being appointed on 7 May 2014 and Gregor C. has been with the company for the least time - from 3 July 2023. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Estelle O. who worked with the the company until 14 March 2014.

Ai Film Management Limited Address / Contact

Office Address	10 Orange Street
Town	London
Post code	WC2H 7DQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08207392
Date of Incorporation	Mon, 10th Sep 2012
Industry	Motion picture production activities
End of financial Year	31st December
Company age	12 years old
Account next due date	Mon, 30th Sep 2024 (165 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 24th Sep 2024 (2024-09-24)
Last confirmation statement dated	Sun, 10th Sep 2023

Company staff

Gregor C.

Position: Director

Appointed: 03 July 2023

Vincent H.

Position: Director

Appointed: 07 May 2014

Osman M.

Position: Director

Appointed: 18 June 2013

Resigned: 10 October 2013

Aviv G.

Position: Director

Appointed: 01 October 2012

Resigned: 19 December 2019

Estelle O.

Position: Secretary

Appointed: 01 October 2012

Resigned: 14 March 2014

Olswang Directors 1 Limited

Position: Corporate Director

Appointed: 10 September 2012

Resigned: 01 October 2012

Christopher M.

Position: Director

Appointed: 10 September 2012

Resigned: 01 October 2012

Olswang Directors 2 Limited

Position: Corporate Director

Appointed: 10 September 2012

Resigned: 01 October 2012

Olswang Cosec Limited

Position: Corporate Secretary

Appointed: 10 September 2012

Resigned: 01 October 2012

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 established, there is Leonard B. The abovementioned PSC has significiant influence or control over the company,.

Leonard B.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company previous names

Icon Uk Distribution Management	March 19, 2014
Newincco 1206	September 28, 2012

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	106 654	83 630
Current Assets	452 566	491 507
Debtors	345 912	407 877
Net Assets Liabilities	239 854	251 570
Other Debtors	8 901	2 175
Property Plant Equipment	1 027	324

Other
Accumulated Depreciation Impairment Property Plant Equipment	43 509	44 862
Additions Other Than Through Business Combinations Property Plant Equipment		650
Amounts Owed By Group Undertakings Participating Interests	337 011	405 702
Average Number Employees During Period	2	2
Corporation Tax Payable	68
Creditors	213 739	240 261
Increase From Depreciation Charge For Year Property Plant Equipment		1 353
Net Current Assets Liabilities	238 827	251 246
Other Creditors	204 408	236 331
Other Taxation Social Security Payable	9 263	3 930
Property Plant Equipment Gross Cost	44 536	45 186
Total Assets Less Current Liabilities	239 854	251 570

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-09-10 filed on: 21st, September 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-09-10 filed on: 21st, September 2023	confirmation statement	Free Download (3 pages)
AD01	New registered office address 10 Orange Street London WC2H 7DQ. Change occurred on 2023-09-18. Company's previous address: 9 Mansfield Street 3rd Floor London W1G 9NY England. filed on: 18th, September 2023	address	Free Download (1 page)
AA	Small company accounts for the period up to 2022-12-31 filed on: 29th, August 2023	accounts	Free Download (7 pages)
AP01	New director was appointed on 2023-07-03 filed on: 3rd, July 2023	officers	Free Download (2 pages)
AD01	New registered office address 9 Mansfield Street 3rd Floor London W1G 9NY. Change occurred on 2023-02-20. Company's previous address: 14 3rd Floor 14 Little Portland Street London W1W 8BN England. filed on: 20th, February 2023	address	Free Download (1 page)
AA	Small company accounts for the period up to 2021-12-31 filed on: 10th, October 2022	accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates 2022-09-10 filed on: 20th, September 2022	confirmation statement	Free Download (3 pages)
AD01	New registered office address 14 3rd Floor 14 Little Portland Street London W1W 8BN. Change occurred on 2021-10-30. Company's previous address: 26 - 27 Bedford Square London WC1B 3HP England. filed on: 30th, October 2021	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2021-09-10 filed on: 10th, September 2021	confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to 2020-12-31 filed on: 10th, June 2021	accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates 2020-09-10 filed on: 8th, December 2020	confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to 2019-12-31 filed on: 9th, June 2020	accounts	Free Download (19 pages)
TM01	Director's appointment was terminated on 2019-12-19 filed on: 24th, December 2019	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2019-09-10 filed on: 24th, October 2019	confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to 2018-12-31 filed on: 30th, August 2019	accounts	Free Download (18 pages)
AA	Small company accounts for the period up to 2017-12-31 filed on: 26th, October 2018	accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates 2018-09-10 filed on: 25th, October 2018	confirmation statement	Free Download (3 pages)
AD01	New registered office address 26 - 27 Bedford Square London WC1B 3HP. Change occurred on 2018-03-29. Company's previous address: 4th Floor, 8-12 Broadwick Street London W1F 8HW. filed on: 29th, March 2018	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2017-09-10 filed on: 3rd, November 2017	confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to 2016-12-31 filed on: 15th, June 2017	accounts	Free Download (16 pages)
CS01	Confirmation statement with updates 2016-09-10 filed on: 27th, January 2017	confirmation statement	Free Download (5 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 13th, October 2016	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-10 filed on: 1st, December 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-12-01: 1.00 GBP	capital
CH01	On 2015-12-01 director's details were changed filed on: 1st, December 2015	officers	Free Download (2 pages)
CH01	On 2015-12-01 director's details were changed filed on: 1st, December 2015	officers	Free Download (2 pages)
AA	Small company accounts for the period up to 2014-12-31 filed on: 3rd, October 2015	accounts	Free Download (5 pages)
AD01	New registered office address 4Th Floor, 8-12 Broadwick Street London W1F 8HW. Change occurred on 2015-01-20. Company's previous address: 90 High Holborn London WC1V 6XX. filed on: 20th, January 2015	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-09-10 filed on: 7th, October 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-10-07: 1.00 GBP	capital
AA	Full accounts data made up to 2013-12-31 filed on: 11th, June 2014	accounts	Free Download (12 pages)
AA01	Accounting period ending changed to 2013-09-30 (was 2013-12-31). filed on: 5th, June 2014	accounts	Free Download (1 page)
AP01	New director was appointed on 2014-05-07 filed on: 7th, May 2014	officers	Free Download (2 pages)
CERTNM	Company name changed icon uk distribution management LIMITEDcertificate issued on 19/03/14 filed on: 19th, March 2014	change of name	Free Download (3 pages)
TM02	Termination of appointment as a secretary on 2014-03-19 filed on: 19th, March 2014	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-09-10 filed on: 15th, October 2013	annual return	Free Download (6 pages)
TM01	Director's appointment was terminated on 2013-10-14 filed on: 14th, October 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 2013-06-26 filed on: 26th, June 2013	officers	Free Download (3 pages)
AP03	Appointment (date: 2012-10-25) of a secretary filed on: 25th, October 2012	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on 2012-10-25 filed on: 25th, October 2012	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2012-10-25 filed on: 25th, October 2012	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2012-10-25 filed on: 25th, October 2012	officers	Free Download (2 pages)
AP01	New director was appointed on 2012-10-25 filed on: 25th, October 2012	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on 2012-10-25 filed on: 25th, October 2012	officers	Free Download (2 pages)
CERTNM	Company name changed newincco 1206 LIMITEDcertificate issued on 28/09/12 filed on: 28th, September 2012	change of name	Free Download (3 pages)
RES15	Company name change resolution on 2012-09-28	change of name
NM01	Change of name by resolution	change of name
NEWINC	Incorporation filed on: 10th, September 2012	incorporation	Free Download (45 pages)

Ai Film Management Limited LONDON

Ai Film Management Limited Address / Contact

Company Information / Profile

Company staff

Gregor C.

Vincent H.

Osman M.

Aviv G.

Estelle O.

Olswang Directors 1 Limited

Christopher M.

Olswang Directors 2 Limited

Olswang Cosec Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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