ADHM FILMS LIMITED
LONDON ADHM FILM LTD THREE ACES PRODUCTIONS LIMITED

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Company number 09352462
Status Active
Incorporation Date 12 December 2014
Company Type Private Limited Company
Address FIRST FLOOR, 20 MARGARET STREET, LONDON, ENGLAND, W1W 8RS
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Registered office address changed from Suite 303 50 East Castle Street London W1W 8EA to First Floor 20 Margaret Street London W1W 8RS on 24 January 2017; Confirmation statement made on 30 June 2016 with updates; Director's details changed for Mr Anil Kundan Thadani on 11 July 2016. The most likely internet sites of ADHM FILMS LIMITED are www.adhmfilms.co.uk, and www.adhm-films.co.uk. The predicted number of employees is 20 to 30. The company’s age is eleven years and two months. Adhm Films Limited is a Private Limited Company. The company registration number is 09352462. Adhm Films Limited has been working since 12 December 2014. The present status of the company is Active. The registered address of Adhm Films Limited is First Floor 20 Margaret Street London England W1w 8rs. The company`s financial liabilities are £82.68k. It is £-1598.91k against last year. And the total assets are £774.65k, which is £-14080.55k against last year. BRAKE, Brian is a Secretary of the company. BRAKE, Brian is a Director of the company. THADANI, Anil Kundan is a Director of the company. Director HEIMAN, Osker has been resigned. Director MEHROTRA, Aashish Rajiv has been resigned. Director SANGER, Reema has been resigned. The company operates in "Motion picture production activities".


adhm films Key Finiance

LIABILITIES £82.68k
-96%
CASH n/a
TOTAL ASSETS £774.65k
-95%
All Financial Figures

Current Directors

Secretary
BRAKE, Brian
Appointed Date: 15 December 2014
Director
BRAKE, Brian
Appointed Date: 02 February 2015
80 years old
Director
THADANI, Anil Kundan
Appointed Date: 17 June 2015
56 years old

Resigned Directors

Director
HEIMAN, Osker
Resigned: 12 December 2014
Appointed Date: 12 December 2014
48 years old
Director
MEHROTRA, Aashish Rajiv
Resigned: 02 February 2015
Appointed Date: 15 December 2014
40 years old
Director
SANGER, Reema
Resigned: 07 May 2015
Appointed Date: 23 April 2015
52 years old

Persons With Significant Control

Miss Marijke Desouza
Notified on: 6 April 2016
45 years old
Nature of control: Has significant influence or control

ADHM FILMS LIMITED Events

24 Jan 2017
Registered office address changed from Suite 303 50 East Castle Street London W1W 8EA to First Floor 20 Margaret Street London W1W 8RS on 24 January 2017
12 Jul 2016
Confirmation statement made on 30 June 2016 with updates
11 Jul 2016
Director's details changed for Mr Anil Kundan Thadani on 11 July 2016
18 Feb 2016
Total exemption small company accounts made up to 31 December 2015
06 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 1
...
... and 8 more events
02 Feb 2015
Company name changed three aces productions LIMITED\certificate issued on 02/02/15
05 Jan 2015
Appointment of Mr Aashish Rajiv Mehrotra as a director on 15 December 2014
05 Jan 2015
Appointment of Mr Brian Brake as a secretary on 15 December 2014
12 Dec 2014
Termination of appointment of Osker Heiman as a director on 12 December 2014
12 Dec 2014
Incorporation
Statement of capital on 2014-12-12
  • GBP 1

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