Active
Company Information for AUTOBAHN FILMS LTD
PALLADIUM HOUSE 7TH FLOOR, 1-4 ARGYLL STREET, LONDON, W1F 7TA,
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Company Registration Number
07946875
Private Limited Company
Active |
Company Name | |
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AUTOBAHN FILMS LTD | |
Legal Registered Office | |
PALLADIUM HOUSE 7TH FLOOR 1-4 ARGYLL STREET LONDON W1F 7TA Other companies in WC2H | |
Company Number | 07946875 | |
---|---|---|
Company ID Number | 07946875 | |
Date formed | 2012-02-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 13/02/2016 | |
Return next due | 13/03/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-10-08 00:22:44 |
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Officer | Role | Date Appointed |
---|---|---|
ALEXANDER RORY AITKEN |
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BENJAMIN RUPERT PUGH |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRANDSBYDALE FILMS LTD | Director | 2018-03-22 | CURRENT | 2018-03-22 | Active | |
COMMUNITY FILM CIC | Director | 2017-08-02 | CURRENT | 2017-08-02 | Active - Proposal to Strike off | |
IN DARKNESS LIMITED | Director | 2016-06-07 | CURRENT | 2016-06-07 | Liquidation | |
ELEOS WATERSHIP PRODUCTIONS LIMITED | Director | 2015-10-29 | CURRENT | 2015-10-29 | Active | |
TITAN MOVIE LTD | Director | 2015-09-10 | CURRENT | 2015-09-10 | Dissolved 2017-01-03 | |
SAND CASTLE MOVIE LTD | Director | 2015-08-08 | CURRENT | 2015-08-08 | Active | |
OUTSIDE THE WIRE LTD | Director | 2015-05-05 | CURRENT | 2015-05-05 | Active | |
WATERSHIP DOWN TELEVISION LTD | Director | 2015-04-24 | CURRENT | 2015-04-24 | Active | |
POW MOVIE LTD | Director | 2014-06-02 | CURRENT | 2014-06-02 | Active | |
AJD MOVIE LTD | Director | 2014-01-10 | CURRENT | 2014-01-10 | Active | |
OTHER SIDE OF THE DOOR LTD | Director | 2013-04-18 | CURRENT | 2013-04-18 | Dissolved 2015-06-16 | |
42 M&P LTD | Director | 2012-12-19 | CURRENT | 2012-12-19 | Active | |
BTE LOW BUDGET FILMS LTD | Director | 2012-10-09 | CURRENT | 2012-10-09 | Active | |
BTE ERAN CREEVY FILMS LTD | Director | 2012-10-09 | CURRENT | 2012-10-09 | Active | |
BTE BIG BUDGET FILMS LTD | Director | 2012-10-09 | CURRENT | 2012-10-09 | Active | |
BTE THRILLER FILMS LTD | Director | 2012-10-09 | CURRENT | 2012-10-09 | Active | |
BTE TV DEVELOPMENT LTD | Director | 2012-10-09 | CURRENT | 2012-10-09 | Active | |
BTE ADAPTATIONS LTD | Director | 2012-10-09 | CURRENT | 2012-10-09 | Active | |
BTE ACTION LTD | Director | 2012-10-08 | CURRENT | 2012-10-08 | Liquidation | |
BTE ACTION FILMS LTD | Director | 2012-08-29 | CURRENT | 2012-08-29 | Dissolved 2013-10-15 | |
ALEXANDRA PROBY LTD | Director | 2011-07-12 | CURRENT | 2011-07-12 | Dissolved 2017-01-31 | |
RED DIESEL LTD | Director | 2011-03-17 | CURRENT | 2011-03-17 | Active | |
1442 FILMS LTD | Director | 2011-03-16 | CURRENT | 2011-03-16 | Active | |
BETWEEN-THE-EYES LIMITED | Director | 2004-10-07 | CURRENT | 2004-10-07 | Active | |
TITAN MOVIE LTD | Director | 2015-09-10 | CURRENT | 2015-09-10 | Dissolved 2017-01-03 | |
SAND CASTLE MOVIE LTD | Director | 2015-08-08 | CURRENT | 2015-08-08 | Active | |
BTE ECF SIGNATORY LTD | Director | 2015-05-28 | CURRENT | 2015-05-28 | Active | |
BTE LBF SIGNATORY LTD | Director | 2015-05-28 | CURRENT | 2015-05-28 | Active | |
OUTSIDE THE WIRE LTD | Director | 2015-05-05 | CURRENT | 2015-05-05 | Active | |
WATERSHIP DOWN TELEVISION LTD | Director | 2015-04-24 | CURRENT | 2015-04-24 | Active | |
POW MOVIE LTD | Director | 2014-06-02 | CURRENT | 2014-06-02 | Active | |
MORTAL FILM DEVELOPMENT LTD | Director | 2014-04-25 | CURRENT | 2014-04-25 | Active | |
AJD MOVIE LTD | Director | 2014-01-10 | CURRENT | 2014-01-10 | Active | |
OTHER SIDE OF THE DOOR LTD | Director | 2013-04-18 | CURRENT | 2013-04-18 | Dissolved 2015-06-16 | |
42 M&P LTD | Director | 2012-12-19 | CURRENT | 2012-12-19 | Active | |
BTE LOW BUDGET FILMS LTD | Director | 2012-10-09 | CURRENT | 2012-10-09 | Active | |
BTE ERAN CREEVY FILMS LTD | Director | 2012-10-09 | CURRENT | 2012-10-09 | Active | |
BTE BIG BUDGET FILMS LTD | Director | 2012-10-09 | CURRENT | 2012-10-09 | Active | |
BTE THRILLER FILMS LTD | Director | 2012-10-09 | CURRENT | 2012-10-09 | Active | |
BTE TV DEVELOPMENT LTD | Director | 2012-10-09 | CURRENT | 2012-10-09 | Active | |
BTE ADAPTATIONS LTD | Director | 2012-10-09 | CURRENT | 2012-10-09 | Active | |
BTE ACTION LTD | Director | 2012-10-08 | CURRENT | 2012-10-08 | Liquidation | |
RED DIESEL LTD | Director | 2011-03-17 | CURRENT | 2011-03-17 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 26/08/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 26/08/22, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
Director's details changed for Mr Alexander Rory Aitken on 2022-08-25 | ||
Director's details changed for Mr Benjamin Rupert Pugh on 2022-08-25 | ||
CH01 | Director's details changed for Mr Alexander Rory Aitken on 2022-08-25 | |
CONFIRMATION STATEMENT MADE ON 16/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CH01 | Director's details changed for Mr Benjamin Rupert Pugh on 2019-07-31 | |
AA01 | Previous accounting period extended from 14/12/18 TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 09/10/18 FROM 8 Flitcroft Street London WC2H 8DL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 14/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/17, WITH NO UPDATES | |
AA | 14/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 23/03/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079468750003 | |
AA | 14/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 29/02/16 TO 14/12/15 | |
AA01 | PREVSHO FROM 29/02/2016 TO 25/12/2015 | |
LATEST SOC | 21/04/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 13/02/16 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION FULL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 04/06/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 13/02/15 ANNUAL RETURN FULL LIST | |
MR05 | ||
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079468750003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079468750001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079468750002 | |
LATEST SOC | 01/05/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 13/02/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN RUPERT PUGH / 23/11/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER RORY AITKEN / 01/05/2014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079468750001 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/06/2013 FROM 8 FLITCROFT STREET LONDON WC2H 8DL ENGLAND | |
AR01 | 13/02/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 24/04/2013 FROM 8 FLITCROFT STREET LONDON WC2H 8DL ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 24/04/2013 FROM 20 DENMARK STREET LONDON WC2H 8NA ENGLAND | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Satisfied | FILM FINANCES, INC. | ||
PART of the property or undertaking has been released from charge | INGENIOUS BROADCASTING 2 LLP | ||
Satisfied | BRIDGEWATER MEDIA CAPITAL LTD |
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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 AUTOBAHN FILMS LTD
The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as AUTOBAHN FILMS LTD are:
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. |