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Home > England & Wales Companies > ANONYMOUS FILMS & PRESS LIMITED
Company Information for

ANONYMOUS FILMS & PRESS LIMITED

28 KIMBERLEY GARDENS, LONDON, N4 1LF,
Company Registration Number
01999562
Private Limited Company
Active

Company Overview

About Anonymous Films & Press Ltd
ANONYMOUS FILMS & PRESS LIMITED was founded on 1986-03-13 and has its registered office in . The organisation's status is listed as "Active". Anonymous Films & Press Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ANONYMOUS FILMS & PRESS LIMITED
 
Legal Registered Office
28 KIMBERLEY GARDENS
LONDON
N4 1LF
Other companies in N4
 
Previous Names
ANONYMOUS FILMS LIMITED02/07/2013
Filing Information
Company Number 01999562
Company ID Number 01999562
Date formed 1986-03-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 27/06/2015
Return next due 25/07/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 17:14:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANONYMOUS FILMS & PRESS LIMITED
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Company Officers of ANONYMOUS FILMS & PRESS LIMITED

Current Directors
Officer Role Date Appointed
DOMINIC JAMES SHAW
Company Secretary 2006-06-22
DOMINIC JAMES SHAW
Director 1991-06-27
Previous Officers
Officer Role Date Appointed Date Resigned
DANIEL RICHARD CARBONI
Director 2003-07-14 2015-07-01
MICHELE DE BROGLIO
Company Secretary 1995-03-30 2006-05-01
JOHN WILLIAM KING
Company Secretary 1991-06-27 1995-03-29

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
2024-03-11MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-03-17MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2023-01-17CONFIRMATION STATEMENT MADE ON 17/01/23, WITH UPDATES
2022-09-07CONFIRMATION STATEMENT MADE ON 07/09/22, WITH UPDATES
2022-09-07CS01CONFIRMATION STATEMENT MADE ON 07/09/22, WITH UPDATES
2022-07-08CS01CONFIRMATION STATEMENT MADE ON 08/07/22, WITH NO UPDATES
2022-03-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-07-08CS01CONFIRMATION STATEMENT MADE ON 08/07/21, WITH NO UPDATES
2021-04-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-07-15CS01CONFIRMATION STATEMENT MADE ON 11/07/20, WITH NO UPDATES
2020-03-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-07-11CS01CONFIRMATION STATEMENT MADE ON 11/07/19, WITH NO UPDATES
2019-03-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-07-20CS01CONFIRMATION STATEMENT MADE ON 11/07/18, WITH NO UPDATES
2018-03-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-07-11CS01CONFIRMATION STATEMENT MADE ON 11/07/17, WITH NO UPDATES
2017-03-28AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-25LATEST SOC25/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-25CS01CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES
2016-03-31AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-03LATEST SOC03/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-03AR0127/06/15 ANNUAL RETURN FULL LIST
2015-07-03TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL RICHARD CARBONI
2015-03-31AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-03LATEST SOC03/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-03AR0127/06/14 ANNUAL RETURN FULL LIST
2014-03-31AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-02RES15CHANGE OF NAME 01/07/2013
2013-07-02CERTNMCompany name changed anonymous films LIMITED\certificate issued on 02/07/13
2013-07-02AR0127/06/13 ANNUAL RETURN FULL LIST
2013-03-21AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-18AR0127/06/12 ANNUAL RETURN FULL LIST
2012-03-28AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-13AR0127/06/11 ANNUAL RETURN FULL LIST
2011-04-01AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-28AR0127/06/10 ANNUAL RETURN FULL LIST
2010-07-28CH01DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC JAMES SHAW / 27/06/2010
2010-07-28CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL RICHARD CARBONI / 27/06/2010
2010-03-24AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-27363aReturn made up to 27/06/09; full list of members
2009-04-20AA30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-08-21363aRETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS
2008-04-28AA30/06/07 TOTAL EXEMPTION SMALL
2007-08-23363aRETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS
2007-04-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-07-25363aRETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS
2006-07-24288bSECRETARY RESIGNED
2006-06-27288aNEW SECRETARY APPOINTED
2006-04-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-08-03363sRETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS
2005-04-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-08-05363sRETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS
2004-04-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-09-12288aNEW DIRECTOR APPOINTED
2003-07-06363sRETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS
2003-04-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-07-10363sRETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS
2002-03-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
2001-07-19363sRETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS
2001-05-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
2000-08-09363sRETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS
2000-03-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
1999-08-02363sRETURN MADE UP TO 27/06/99; NO CHANGE OF MEMBERS
1999-04-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
1998-08-06363sRETURN MADE UP TO 27/06/98; NO CHANGE OF MEMBERS
1998-03-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
1997-07-11363sRETURN MADE UP TO 27/06/97; FULL LIST OF MEMBERS
1997-04-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96
1996-06-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-06-18363sRETURN MADE UP TO 27/06/96; NO CHANGE OF MEMBERS
1996-04-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95
1995-07-05ELRESS252 DISP LAYING ACC 30/06/95
1995-07-05ELRESS366A DISP HOLDING AGM 30/06/95
1995-06-27363sRETURN MADE UP TO 27/06/95; NO CHANGE OF MEMBERS
1995-06-27SRES03EXEMPTION FROM APPOINTING AUDITORS 17/03/95
1995-04-04288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-04-04287REGISTERED OFFICE CHANGED ON 04/04/95 FROM: 31 HEYSHAM ROAD LONDON N15 6HL
1995-03-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94
1995-03-21SRES03EXEMPTION FROM APPOINTING AUDITORS 17/03/95
1994-08-17363(287)REGISTERED OFFICE CHANGED ON 17/08/94
1994-08-17363sRETURN MADE UP TO 27/06/94; FULL LIST OF MEMBERS
1994-03-04AAFULL ACCOUNTS MADE UP TO 30/06/93
1993-10-08363sRETURN MADE UP TO 27/06/93; NO CHANGE OF MEMBERS
1993-01-21AAFULL ACCOUNTS MADE UP TO 30/06/92
1992-08-26363sRETURN MADE UP TO 27/06/92; FULL LIST OF MEMBERS
1992-02-26363bRETURN MADE UP TO 27/06/91; NO CHANGE OF MEMBERS
1992-01-22AAFULL ACCOUNTS MADE UP TO 30/06/91
1991-09-16AAFULL ACCOUNTS MADE UP TO 30/06/90
1991-01-16363aRETURN MADE UP TO 27/09/90; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58110 - Book publishing

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



Licences & Regulatory approval
We could not find any licences issued to ANONYMOUS FILMS & PRESS 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 ANONYMOUS FILMS & PRESS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF VARIATION & FURTHER ASSIGNMENT 1987-04-15 Outstanding THE SECRETARY OF STATE DEPARTMENT OF TRADE AND INDUSTRY
ASSIGNMENT 1986-11-11 Outstanding THE SECRETARY OF STATE DEPARTMENT OF TRADE AND INDUSTRY
Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 ANONYMOUS FILMS & PRESS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0
Cash Bank In Hand 2013-06-30 £ 0
Cash Bank In Hand 2012-06-30 £ 1,052

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ANONYMOUS FILMS & PRESS LIMITED registering or being granted any patents
Domain Names

ANONYMOUS FILMS & PRESS LIMITED owns 1 domain names.

anonymousfilms.co.uk  

Trademarks
We have not found any records of ANONYMOUS FILMS & PRESS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANONYMOUS FILMS & PRESS 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 (58110 - Book publishing) as ANONYMOUS FILMS & PRESS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ANONYMOUS FILMS & PRESS 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 ANONYMOUS FILMS & PRESS 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 ANONYMOUS FILMS & PRESS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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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