Albins Films Limited in Lower Kelly CALSTOCK

Albins Films Limited CALSTOCK

Albins Films started in year 2012 as Private Limited Company with registration number 08098934. The Albins Films company has been functioning successfully for 12 years now and its status is active. The firm's office is based in Calstock at Danish Perch. Postal code: PL18 9RY.

The company has one director. Steven A., appointed on 8 June 2012. There are currently no secretaries appointed. As of 17 May 2024, our data shows no information about any ex officers on these positions.

Albins Films Limited Address / Contact

Office Address	Danish Perch
Office Address2	Lower Kelly
Town	Calstock
Post code	PL18 9RY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08098934
Date of Incorporation	Fri, 8th Jun 2012
Industry	Television programme production activities
End of financial Year	31st March
Company age	12 years old
Account next due date	Sun, 31st Dec 2023 (138 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 22nd Jun 2024 (2024-06-22)
Last confirmation statement dated	Thu, 8th Jun 2023

Company staff

Steven A.

Position: Director

Appointed: 08 June 2012

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As BizStats discovered, there is Steven A. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is Amanda G. This PSC owns 25-50% shares.

Steven A.

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

Amanda G.

Notified on	31 December 2019
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Current Assets	48 844	30 831	24 612	19 831	8 454
Net Assets Liabilities	46 667	31 410	21 936	16 661	6 977

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	1 800	1 200	800	1 300
Average Number Employees During Period	2	2	2	2	2
Creditors	2 341	262	1 876	1 870	1 477
Net Current Assets Liabilities	46 503	30 569	22 736	17 961	6 977
Total Assets Less Current Liabilities	48 467	32 610	22 736	17 961	6 977
Fixed Assets	1 964	2 041

Company filings

Filing category

Type		Category	Free download
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 6th, February 2024	gazette	Free Download (1 page)

Type		Category	Free download
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 6th, February 2024	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 29th, January 2024	dissolution	Free Download (1 page)
AA	Micro company accounts made up to 2023-03-31 filed on: 19th, December 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023-06-08 filed on: 23rd, June 2023	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2022-03-31 filed on: 17th, December 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022-06-08 filed on: 13th, July 2022	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2021-03-31 filed on: 20th, December 2021	accounts	Free Download (3 pages)
AD01	Registered office address changed from 50 Lyndhurst Grove London SE15 5AL to Danish Perch Lower Kelly Calstock Cornwall PL18 9RY on 2021-06-28 filed on: 28th, June 2021	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2021-06-08 filed on: 28th, June 2021	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2020-03-31 filed on: 11th, January 2021	accounts	Free Download (3 pages)
PSC01	Notification of a person with significant control 2019-12-31 filed on: 14th, July 2020	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2020-06-08 filed on: 14th, July 2020	confirmation statement	Free Download (4 pages)
AA	Micro company accounts made up to 2019-03-31 filed on: 25th, October 2019	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2019-06-08 filed on: 8th, July 2019	confirmation statement	Free Download (4 pages)
AA	Micro company accounts made up to 2018-03-31 filed on: 3rd, August 2018	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2018-06-08 filed on: 11th, June 2018	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 16th, August 2017	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2017-06-08 filed on: 18th, June 2017	confirmation statement	Free Download (4 pages)
AR01	Annual return made up to 2016-06-08 with full list of members filed on: 2nd, July 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-07-02: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 24th, June 2016	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 13th, July 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to 2015-06-08 with full list of members filed on: 6th, July 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-07-06: 100.00 GBP	capital
AR01	Annual return made up to 2014-06-08 with full list of members filed on: 6th, July 2014	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 19th, June 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to 2013-06-08 with full list of members filed on: 8th, July 2013	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 28th, June 2013	accounts	Free Download (3 pages)
AA01	Previous accounting period shortened from 2013-06-30 to 2013-03-31 filed on: 27th, May 2013	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 8th, June 2012	incorporation	Free Download (36 pages)