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Home > England & Wales Companies > A.H.P.FILMS LIMITED
Company Information for

A.H.P.FILMS LIMITED

5 ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JD,
Company Registration Number
00993542
Private Limited Company
Active

Company Overview

About A.h.p.films Ltd
A.H.P.FILMS LIMITED was founded on 1970-11-05 and has its registered office in Borehamwood. The organisation's status is listed as "Active". A.h.p.films Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
A.H.P.FILMS LIMITED
 
Legal Registered Office
5 ELSTREE GATE
ELSTREE WAY
BOREHAMWOOD
HERTFORDSHIRE
WD6 1JD
Other companies in RH16
 
Filing Information
Company Number 00993542
Company ID Number 00993542
Date formed 1970-11-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 26/04/2016
Return next due 24/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-12-05 09:39:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A.H.P.FILMS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FSR MANAGEMENT LIMITED   STEPHEN JACOBS LIMITED
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Company Officers of A.H.P.FILMS LIMITED

Current Directors
Officer Role Date Appointed
EVA BRIGITTE HAAS
 Company Secretary 1991-06-03
ANTHONY STEPHEN HAAS
 Director 1991-04-26
EVA BRIGITTE HAAS
 Director 1995-04-19
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN MORRIS
 Director 1991-04-26 1999-09-28
TIMOTHY WINSTON HAAS
 Director 1991-04-26 1995-04-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EVA BRIGITTE HAAS UPTOOL LTD. Company Secretary 1998-10-29 CURRENT 1998-10-29 Active - Proposal to Strike off
EVA BRIGITTE HAAS FRANZ JOSEPH'S CAFE SOCIETY LTD Company Secretary 1998-09-04 CURRENT 1998-09-04 Active - Proposal to Strike off
EVA BRIGITTE HAAS MASTERCHORD RECORDS & TAPES LIMITED Company Secretary 1998-04-26 CURRENT 1983-05-12 Active
EVA BRIGITTE HAAS MASTERCHORD ENTERTAINMENT GROUP LIMITED(THE) Company Secretary 1998-04-26 CURRENT 1982-08-02 Active - Proposal to Strike off
EVA BRIGITTE HAAS CRYSTALTWIN LIMITED Company Secretary 1998-01-15 CURRENT 1987-12-03 Active - Proposal to Strike off
EVA BRIGITTE HAAS MASTERBOND FILMS LIMITED Company Secretary 1998-01-15 CURRENT 1983-06-27 Active
EVA BRIGITTE HAAS KENTOPS (EUROPE) LIMITED Company Secretary 1998-01-15 CURRENT 1994-08-10 Active
EVA BRIGITTE HAAS A.H.P. PROMOTIONS LIMITED Company Secretary 1992-09-28 CURRENT 1976-08-24 Active
EVA BRIGITTE HAAS MASTERCHORD FILM COMPANY LIMITED(THE) Company Secretary 1991-12-31 CURRENT 1983-11-04 Active - Proposal to Strike off
EVA BRIGITTE HAAS KENNETH S.HAAS(PARTNERS)LIMITED Company Secretary 1991-12-31 CURRENT 1970-11-05 Active
EVA BRIGITTE HAAS ZUMA FILMS LIMITED Company Secretary 1991-04-10 CURRENT 1989-04-10 Active
ANTHONY STEPHEN HAAS LION PICTURES LTD Director 2011-09-08 CURRENT 2011-09-08 Active
ANTHONY STEPHEN HAAS BISCUIT PICTURES LIMITED Director 2010-04-27 CURRENT 2010-04-27 Active
ANTHONY STEPHEN HAAS BIG CITY PRODUCTIONS LIMITED Director 2003-10-27 CURRENT 2003-10-27 Active
ANTHONY STEPHEN HAAS ZUMA PRODUCTIONS LIMITED Director 1998-04-28 CURRENT 1998-04-28 Active
ANTHONY STEPHEN HAAS A.H.P. PROMOTIONS LIMITED Director 1992-09-28 CURRENT 1976-08-24 Active
ANTHONY STEPHEN HAAS KENNETH S.HAAS(PARTNERS)LIMITED Director 1991-12-31 CURRENT 1970-11-05 Active
ANTHONY STEPHEN HAAS ZUMA FILMS LIMITED Director 1991-04-10 CURRENT 1989-04-10 Active
EVA BRIGITTE HAAS A.H.P. PROMOTIONS LIMITED Director 1995-04-19 CURRENT 1976-08-24 Active
EVA BRIGITTE HAAS ZUMA FILMS LIMITED Director 1995-04-19 CURRENT 1989-04-10 Active
EVA BRIGITTE HAAS MOUNT-PORTLAND (HOLDINGS) LONDON LIMITED Director 1991-12-31 CURRENT 1985-02-12 Active - Proposal to Strike off
EVA BRIGITTE HAAS KENNETH S.HAAS(PARTNERS)LIMITED Director 1991-12-31 CURRENT 1970-11-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-1831/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-26CONFIRMATION STATEMENT MADE ON 26/04/24, WITH NO UPDATES
2023-04-27CONFIRMATION STATEMENT MADE ON 26/04/23, WITH NO UPDATES
2022-12-09AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-06CS01CONFIRMATION STATEMENT MADE ON 26/04/22, WITH NO UPDATES
2021-12-07AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-10CS01CONFIRMATION STATEMENT MADE ON 26/04/21, WITH NO UPDATES
2021-03-23AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-07CS01CONFIRMATION STATEMENT MADE ON 26/04/20, WITH NO UPDATES
2019-12-24AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-03CS01CONFIRMATION STATEMENT MADE ON 26/04/19, WITH NO UPDATES
2019-04-15TM01APPOINTMENT TERMINATED, DIRECTOR EVA BRIGITTE HAAS
2019-04-15TM02Termination of appointment of Eva Brigitte Haas on 2019-01-06
2018-12-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-04-27CS01CONFIRMATION STATEMENT MADE ON 26/04/18, WITH NO UPDATES
2018-01-08AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-03CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES
2017-05-06LATEST SOC06/05/17 STATEMENT OF CAPITAL;GBP 1100
2017-05-06CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2017-01-11AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-23LATEST SOC23/05/16 STATEMENT OF CAPITAL;GBP 1100
2016-05-23AR0126/04/16 ANNUAL RETURN FULL LIST
2016-01-12AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-05LATEST SOC05/05/15 STATEMENT OF CAPITAL;GBP 1100
2015-05-05AR0126/04/15 ANNUAL RETURN FULL LIST
2015-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/15 FROM 22 Updown Hill Haywards Heath West Sussex RH16 4GD
2015-01-05AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-26LATEST SOC26/04/14 STATEMENT OF CAPITAL;GBP 1100
2014-04-26AR0126/04/14 ANNUAL RETURN FULL LIST
2013-12-16AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-08AR0126/04/13 ANNUAL RETURN FULL LIST
2012-12-17AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-07AR0126/04/12 ANNUAL RETURN FULL LIST
2011-12-20AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-04AR0126/04/11 ANNUAL RETURN FULL LIST
2010-12-17AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/10 FROM the Priory Suite a Haywards Heath West Sussex RH16 3LB
2010-05-05AR0126/04/10 ANNUAL RETURN FULL LIST
2009-12-17AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-05363aReturn made up to 26/04/09; full list of members
2009-01-12AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-05-09363aReturn made up to 26/04/08; full list of members
2008-01-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-08363aRETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS
2007-01-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-02363aRETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS
2006-04-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-12-12244DELIVERY EXT'D 3 MTH 31/03/05
2005-07-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-05-10363sRETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS
2004-11-02244DELIVERY EXT'D 3 MTH 31/03/04
2004-05-19363sRETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS
2004-04-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-10-16244DELIVERY EXT'D 3 MTH 31/03/03
2003-05-22363sRETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS
2003-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-11-29244DELIVERY EXT'D 3 MTH 31/03/02
2002-05-16363sRETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS
2002-04-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-11-30244DELIVERY EXT'D 3 MTH 31/03/01
2001-07-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/00
2001-06-05363sRETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS
2001-05-02287REGISTERED OFFICE CHANGED ON 02/05/01 FROM: 2 STONE BUILDING LONDON WC2A 3TH
2000-12-11244DELIVERY EXT'D 3 MTH 31/03/00
2000-05-15363(287)REGISTERED OFFICE CHANGED ON 15/05/00
2000-05-15363sRETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS
2000-04-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-10-18288bDIRECTOR RESIGNED
1999-05-16363sRETURN MADE UP TO 26/04/99; FULL LIST OF MEMBERS
1999-02-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-05-15363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-05-15363sRETURN MADE UP TO 26/04/98; FULL LIST OF MEMBERS
1998-04-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-05-14363sRETURN MADE UP TO 26/04/97; FULL LIST OF MEMBERS
1997-02-04AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-05-17363sRETURN MADE UP TO 26/04/96; FULL LIST OF MEMBERS
1996-02-01AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-05-16363sRETURN MADE UP TO 02/04/95; NO CHANGE OF MEMBERS
1995-04-28288DIRECTOR RESIGNED
1995-04-25288DIRECTOR RESIGNED
1995-04-25288NEW DIRECTOR APPOINTED
1995-02-03AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-05-17363sRETURN MADE UP TO 26/04/94; FULL LIST OF MEMBERS
1994-02-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1994-01-07287REGISTERED OFFICE CHANGED ON 07/01/94 FROM: 2 STONE BLDGS LINCOLN'S INN LONDON WC2A 3XB
1993-09-10AAFULL ACCOUNTS MADE UP TO 31/03/92
1993-09-10AAFULL ACCOUNTS MADE UP TO 31/03/91
1993-05-24AAFULL ACCOUNTS MADE UP TO 31/03/90
1993-05-18363sRETURN MADE UP TO 26/04/93; FULL LIST OF MEMBERS
1992-05-12363(288)DIRECTOR'S PARTICULARS CHANGED
1992-05-12363sRETURN MADE UP TO 26/04/92; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59111 - Motion picture production activities

59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59113 - Television programme production activities



Licences & Regulatory approval
We could not find any licences issued to A.H.P.FILMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against A.H.P.FILMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
A.H.P.FILMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.609
MortgagesNumMortOutstanding0.469
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.149

This shows the max and average number of mortgages for companies with the same SIC code of 59111 - Motion picture production activities

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2005-03-31
Annual Accounts
2004-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A.H.P.FILMS LIMITED

Intangible Assets
Patents
We have not found any records of A.H.P.FILMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A.H.P.FILMS LIMITED
Trademarks
We have not found any records of A.H.P.FILMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A.H.P.FILMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as A.H.P.FILMS LIMITED are:

MARLOW LIMITED £ 108,281
MICHAEL LACEY LIMITED £ 42,172
CATALYST COMMUNITIES C.I.C. £ 27,655
DUET PICTURES LTD. £ 25,000
FM SOLUTIONS LTD. £ 14,538
ZODIAC ARTS £ 12,710
CREATIVE VIDEO PRODUCTIONS LIMITED £ 12,441
CHESTER BENSON PRODUCTIONS LIMITED £ 6,955
INFINITE WISDOM PRODUCTIONS LIMITED £ 6,000
AMBER FILM & PHOTOGRAPHY COLLECTIVE CIC £ 5,000
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
Outgoings
Business Rates/Property Tax
No properties were found where A.H.P.FILMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A.H.P.FILMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded A.H.P.FILMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WD6 1JD