Ad Hoc Films Limited, London
Ad Hoc Films Limited is a private limited company. Located at Acre House, 11/15 William Road, London NW1 3ER, the above-mentioned 18 years old business was incorporated on 2005-09-06 and is officially categorised as "motion picture production activities" (Standard Industrial Classification code: 59111).2 directors can be found in this enterprise: Daniel G. (appointed on 06 September 2005), Matthew H. (appointed on 06 September 2005). Among the secretaries (1 in total), we can name: Daniel G. (appointed on 06 September 2005).
| About | |
|---|---|
| Name: Ad Hoc Films Limited | |
| Number: 05555149 | |
| Incorporation date: 2005-09-06 | |
| End of financial year: 30 September |
| Address: |
Acre House 11/15 William Road London NW1 3ER |
| SIC code: |
59111 - Motion picture production activities |
Company staff
People with significant control
Ad Hoc Group Holdings Limited
3 April 2017
| Address | Acre House 11/15 William Road, London, NW1 3ER, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 10638122 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Daniel G.
6 April 2016 - 3 April 2017
| Nature of control: |
25-50% voting rights 25-50% shares |
Matthew H.
6 April 2016 - 3 April 2017
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2011-09-30 | 2012-09-30 | 2013-09-30 | 2014-09-30 | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Current Assets | 58,059 | 58,765 | 5,252 | 10,720 | 140,404 | 227,208 | 223,822 | 486,139 | 368,727 | 309,914 | 329,520 | 279,860 |
| Fixed Assets | 3,610 | 5,068 | 3,801 | 2,851 | 4,594 | 14,948 | 124,658 | 130,114 | 123,836 | 78,475 | 62,471 | 87,036 |
| Total Assets Less Current Liabilities | 51,483 | 53,988 | -3,474 | 12,170 | 108,699 | 191,783 | 206,308 | 226,961 | 104,785 | 159,461 | 264,380 | 294,240 |
| Shareholder Funds | 51,483 | 53,988 | -3,474 | 12,170 | 108,699 | 191,783 | - | - | - | - | - | - |
| Tangible Fixed Assets | 3,610 | 5,068 | 3,801 | 2,851 | 4,594 | 14,948 | - | - | - | - | - | - |
The target date for Ad Hoc Films Limited confirmation statement filing is 2024-09-20. The previous confirmation statement was sent on 2023-09-06. The date for a subsequent annual accounts filing is 30 June 2024. Previous accounts filing was submitted for the time up until 30 September 2022.
3 persons of significant control are listed in the Companies House, namely: Ad Hoc Group Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 11/15 William Road, NW1 3ER London. Daniel G. that has 1/2 or less of shares, 1/2 or less of voting rights. Matthew H. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts data made up to 2022-09-30 filed on: 26th, June 2023 | accounts |
Free Download
(10 pages)
|
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