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Appin Films Limited HERTS

Founded in 2004, Appin Films, classified under reg no. 05098874 is an active company. Currently registered at 1 Reynards Road AL6 9TR, Herts the company has been in the business for 20 years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022.

Currently there are 2 directors in the the company, namely Rosalind N. and Alan S.. In addition one secretary - Rosalind N. - is with the firm. As of 28 April 2024, our data shows no information about any ex officers on these positions.

Appin Films Limited Address / Contact

Office Address 1 Reynards Road
Office Address2 Welwyn
Town Herts
Post code AL6 9TR
Country of origin United Kingdom

Company Information / Profile

Registration Number 05098874
Date of Incorporation Thu, 8th Apr 2004
Industry Motion picture production activities
End of financial Year 31st March
Company age 20 years old
Account next due date Sun, 31st Dec 2023 (119 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 22nd Apr 2024 (2024-04-22)
Last confirmation statement dated Sat, 8th Apr 2023

Company staff

Rosalind N.

Position: Secretary

Appointed: 08 April 2004

Rosalind N.

Position: Director

Appointed: 08 April 2004

Alan S.

Position: Director

Appointed: 08 April 2004

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 08 April 2004

Resigned: 08 April 2004

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 08 April 2004

Resigned: 08 April 2004

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As we researched, there is Rosalind N. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Alan S. This PSC owns 25-50% shares and has 25-50% voting rights.

Rosalind N.

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

Alan S.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Net Assets Liabilities35 911177 058205 137308 307290 560274 040410 447
Other
Average Number Employees During Period   2222
Creditors-24 567-68 216-54 235-49 091-60 699-45 157-64 111
Net Current Assets Liabilities-24 565132 942170 852236 119217 376211 169348 430
Total Assets Less Current Liabilities18 780180 456208 197310 857293 110276 753413 260

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers
Accounts for a micro company for the period ending on Friday 31st March 2023
filed on: 29th, December 2023 		Free Download (2 pages)

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