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Company Information for

AD HOC FILMS LIMITED

ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON, NW1 3ER,
Company Registration Number
05555149
Private Limited Company
Active

Company Overview

About Ad Hoc Films Ltd
AD HOC FILMS LIMITED was founded on 2005-09-06 and has its registered office in London. The organisation's status is listed as "Active". Ad Hoc 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
AD HOC FILMS LIMITED
 
Legal Registered Office
ACRE HOUSE
11/15 WILLIAM ROAD
LONDON
NW1 3ER
Other companies in E4
 
Filing Information
Company Number 05555149
Company ID Number 05555149
Date formed 2005-09-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2024
Account next due 30/06/2026
Latest return 06/09/2015
Return next due 04/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB888574744  
Last Datalog update: 2025-10-04 10:27:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AD HOC FILMS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HW FISHER BUSINESS SOLUTIONS LIMITED   NOLEN ACCOUNTING LIMITED   TAX SOLUTIONS US LIMITED
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Companies with same name AD HOC FILMS LIMITED
The following companies were found which have the same name as AD HOC FILMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AD HOC FILMS bis Inc. 5177, rue Garnier 905 MONTREAL Quebec H2J 3T3 Dissolved Company formed on the 2011-04-04
AD HOC FILMS INC. 5177, rue Garnier BUREAU 905 MONTREAL Quebec H2J 3T3 Dissolved Company formed on the 2011-11-01
Ad Hoc Films Inc. 24, ave. du Mont-Royal Ouest bureau 905 MONTREAL Quebec H2T 2S2 Inactive - Amalgamated Company formed on the 1987-11-18

Company Officers of AD HOC FILMS LIMITED

Current Directors
Officer Role Date Appointed
DANIEL GLYNN
 Company Secretary 2005-09-06
DANIEL GLYNN
 Director 2005-09-06
MATTHEW JOHN TWEEDALE HODGSON
 Director 2005-09-06
Previous Officers
Officer Role Date Appointed Date Resigned
TAX-MOT & CO
 Company Secretary 2008-10-01 2010-11-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW JOHN TWEEDALE HODGSON AD HOC GROUP HOLDINGS LIMITED Director 2017-02-24 CURRENT 2017-02-24 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
2025-09-16CONFIRMATION STATEMENT MADE ON 06/09/25, WITH NO UPDATES
2025-06-2030/09/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-10-03Director's details changed for Mr Daniel Peter Glynn on 2024-09-06
2024-10-03CONFIRMATION STATEMENT MADE ON 06/09/24, WITH NO UPDATES
2024-06-2430/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-20CONFIRMATION STATEMENT MADE ON 06/09/23, WITH NO UPDATES
2023-06-2630/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29CONFIRMATION STATEMENT MADE ON 06/09/22, WITH NO UPDATES
2022-09-29CS01CONFIRMATION STATEMENT MADE ON 06/09/22, WITH NO UPDATES
2022-06-30AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-22CS01CONFIRMATION STATEMENT MADE ON 06/09/21, WITH NO UPDATES
2021-06-30AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-18CS01CONFIRMATION STATEMENT MADE ON 06/09/20, WITH NO UPDATES
2020-06-16AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-27PSC05Change of details for Ad Hoc Group Holdings Limited as a person with significant control on 2017-04-03
2019-09-26CS01CONFIRMATION STATEMENT MADE ON 06/09/19, WITH NO UPDATES
2019-06-27AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-20CH01Director's details changed for Mr Matthew John Tweedale Hodgson on 2019-05-20
2018-09-13LATEST SOC13/09/18 STATEMENT OF CAPITAL;GBP 100
2018-09-13CS01CONFIRMATION STATEMENT MADE ON 06/09/18, WITH UPDATES
2018-08-29CH01Director's details changed for Daniel Glynn on 2018-08-29
2018-07-03AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-20LATEST SOC20/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-20CS01CONFIRMATION STATEMENT MADE ON 06/09/17, WITH UPDATES
2017-09-20CH01Director's details changed for Mr Matthew John Tweedale Hodgson on 2017-09-13
2017-09-05PSC07CESSATION OF DANIEL PETER GLYNN AS A PSC
2017-09-05PSC07CESSATION OF MATTHEW JOHN TWEEDALE HODGSON AS A PSC
2017-09-05PSC02Notification of Ad Hoc Group Holdings Limited as a person with significant control on 2017-04-03
2017-08-30PSC04PSC'S CHANGE OF PARTICULARS / MR MATTHEW JOHN TWEEDALE HODGSON / 10/08/2017
2017-08-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN TWEEDALE HODGSON / 10/08/2017
2017-08-30CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL GLYNN / 10/08/2017
2017-08-30CH03SECRETARY'S DETAILS CHNAGED FOR DANIEL GLYNN on 2017-08-10
2017-08-30PSC04PSC'S CHANGE OF PARTICULARS / MR DANIEL PETER GLYNN / 10/08/2017
2017-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/17 FROM Acre House 11/15 William Road London NW1 3ER United Kingdom
2017-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/17 FROM 19 John Franklin Way Erpingham Norwich Norfolk NR11 7AZ
2017-03-24AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-11LATEST SOC11/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-11CS01CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES
2016-05-27AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-23LATEST SOC23/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-23AR0106/09/15 ANNUAL RETURN FULL LIST
2015-06-29AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/14 FROM 90 Templeton Avenue London E4 6SP
2014-09-08LATEST SOC08/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-08AR0106/09/14 ANNUAL RETURN FULL LIST
2014-08-21AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-16AR0106/09/13 ANNUAL RETURN FULL LIST
2013-06-28AA30/09/12 TOTAL EXEMPTION SMALL
2012-09-11AR0106/09/12 FULL LIST
2012-09-11CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL GLYNN / 28/12/2011
2012-09-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW HODGSON / 18/04/2012
2012-09-11CH03SECRETARY'S CHANGE OF PARTICULARS / DANIEL GLYNN / 28/12/2011
2012-07-30AA30/09/11 TOTAL EXEMPTION SMALL
2011-09-16AR0106/09/11 FULL LIST
2011-09-15TM02APPOINTMENT TERMINATED, SECRETARY TAX-MOT & CO
2011-06-29AA30/09/10 TOTAL EXEMPTION SMALL
2010-10-12AR0106/09/10 FULL LIST
2010-10-12CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TAX-MOT & CO / 06/09/2010
2010-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW HODGSON / 06/09/2010
2010-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/2010 FROM 90 TEMPLETON AVENUE LONDON E4 6SP ENGLAND
2010-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/2010 FROM UNIT 3 FOLKESTONE ENTERPRISE CENTRE SHEARWAY BUSINESS PARK FOLKESTONE KENT CT19 4RH
2010-01-07AR0106/09/09 FULL LIST
2009-12-07AA30/09/09 TOTAL EXEMPTION FULL
2009-07-28AA30/09/08 TOTAL EXEMPTION FULL
2009-03-28288aSECRETARY APPOINTED TAX-MOT & CO
2009-03-17287REGISTERED OFFICE CHANGED ON 17/03/2009 FROM 37 WARREN STREET LONDON W1T 6AD UNITED KINGDOM
2008-10-06363aRETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS
2008-10-03288cDIRECTOR'S CHANGE OF PARTICULARS / MATTHEW HODGSON / 04/09/2008
2008-07-21AA30/09/07 TOTAL EXEMPTION SMALL
2008-03-07287REGISTERED OFFICE CHANGED ON 07/03/2008 FROM FLAT 1 HIEOVER 101 THURLOW PARK ROAD LONDON SE21 8JL
2007-09-17363aRETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS
2007-06-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-11-24363(288)DIRECTOR'S PARTICULARS CHANGED
2006-11-24363sRETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS
2005-09-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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




Licences & Regulatory approval
We could not find any licences issued to AD HOC 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 AD HOC 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
AD HOC 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

Creditors
Creditors Due Within One Year 2011-10-01 £ 9,845

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 AD HOC FILMS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 100
Cash Bank In Hand 2011-10-01 £ 58,286
Current Assets 2011-10-01 £ 58,765
Debtors 2011-10-01 £ 479
Fixed Assets 2011-10-01 £ 5,068
Shareholder Funds 2011-10-01 £ 53,988
Tangible Fixed Assets 2011-10-01 £ 5,068

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AD HOC FILMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AD HOC FILMS LIMITED
Trademarks
We have not found any records of AD HOC FILMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AD HOC 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 AD HOC 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
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 AD HOC 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 AD HOC 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 AD HOC 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.
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