APB FILMS LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E2 7RP

Company number 07904418
Status Active
Incorporation Date 10 January 2012
Company Type Private Limited Company
Address 6 BLACKBIRD YARD, LONDON, E2 7RP
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Total exemption small company accounts made up to 16 June 2016; Confirmation statement made on 10 January 2017 with updates; Total exemption small company accounts made up to 16 June 2015. The most likely internet sites of APB FILMS LIMITED are www.apbfilms.co.uk, and www.apb-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. The distance to to Battersea Park Rail Station is 4.9 miles; to Brondesbury Park Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Apb Films Limited is a Private Limited Company. The company registration number is 07904418. Apb Films Limited has been working since 10 January 2012. The present status of the company is Active. The registered address of Apb Films Limited is 6 Blackbird Yard London E2 7rp. The company`s financial liabilities are £1.14k. It is £0k against last year. The cash in hand is £0.2k. It is £-0.95k against last year. And the total assets are £1.45k, which is £-1.28k against last year. SHEPPARD, Christopher John is a Director of the company. Secretary LITVIN, Andrew Philip has been resigned. Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director COWDRY, John Jeremy Arthur has been resigned. The company operates in "Motion picture production activities".


apb films Key Finiance

LIABILITIES £1.14k
CASH £0.2k
-83%
TOTAL ASSETS £1.45k
-47%
All Financial Figures

Current Directors

Director
SHEPPARD, Christopher John
Appointed Date: 10 January 2012
73 years old

Resigned Directors

Secretary
LITVIN, Andrew Philip
Resigned: 31 December 2013
Appointed Date: 10 January 2012
Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 10 January 2012
Appointed Date: 10 January 2012
Director
COWDRY, John Jeremy Arthur
Resigned: 10 January 2012
Appointed Date: 10 January 2012
81 years old

Persons With Significant Control

Ms Charlotte Sally Potter
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

APB FILMS LIMITED Events

07 Mar 2017
Total exemption small company accounts made up to 16 June 2016
24 Jan 2017
Confirmation statement made on 10 January 2017 with updates
16 Mar 2016
Total exemption small company accounts made up to 16 June 2015
04 Mar 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 1
16 Mar 2015
Total exemption small company accounts made up to 16 June 2014
...
... and 14 more events
13 Jan 2012
Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 13 January 2012
13 Jan 2012
Appointment of Mr Christopher John Sheppard as a director
13 Jan 2012
Termination of appointment of John Cowdry as a director
13 Jan 2012
Termination of appointment of London Law Secretarial Limited as a secretary
10 Jan 2012
Incorporation

APB FILMS LIMITED Charges

16 February 2012
Producers completion agreement
Delivered: 1 March 2012
Status: Outstanding
Persons entitled: European Film Bonds a/S and Dfg Deutsche Filmversicherungsgemeinschaft
Description: By way of assignment, all present or future rights, claims…
16 February 2012
Charge and deed of assignment
Delivered: 28 February 2012
Status: Outstanding
Persons entitled: Bettis Productions Limited
Description: All right title and interest in and to all copies made or…
16 February 2012
Charge and deed of assignment
Delivered: 28 February 2012
Status: Outstanding
Persons entitled: Curtis Productions Limited
Description: All right title and interest in and to all copies made or…
16 February 2012
Deed of charge and security assignment
Delivered: 27 February 2012
Status: Outstanding
Persons entitled: Apb Distribution Limited
Description: All right title and interest present and future vested and…

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