AA FILMS UK LTD

Key Data

Status

Active

Company No.

10155491

Incorporation date

29/04/2016

Size

Total Exemption Full

Classification

Motion picture distribution activities (59.13/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/04/2016)

03/04/2026

Total exemption full accounts made up to 2025-03-31

View PDF (10 pages)

01/09/2025

Registered office address changed from 6th Floor 2 London Wall Place London EC2Y 5AU England to Penthouse 14 Bickenhall Mansions Bickenhall St London W1U 6BR on 2025-09-01

View PDF (1 pages)

28/04/2025

Confirmation statement made on 2025-04-28 with no updates

View PDF (3 pages)

20/03/2025

Registration of charge 101554910002, created on 2025-03-14

View PDF (45 pages)

20/03/2025

Registration of charge 101554910003, created on 2025-03-14

View PDF (51 pages)

03/03/2025

Second filing of Confirmation Statement dated 2023-04-28

View PDF (3 pages)

28/10/2024

Total exemption full accounts made up to 2024-03-31

View PDF (8 pages)

21/10/2024

Satisfaction of charge 101554910001 in full

View PDF (1 pages)

02/07/2024

Confirmation statement made on 2024-04-28 with no updates

View PDF (3 pages)

17/06/2024

Cessation of Anand Gopal Mahindra as a person with significant control on 2016-04-29

View PDF (1 pages)

17/06/2024

Change of details for Mr Anil Kundan Thadani as a person with significant control on 2023-03-15

View PDF (2 pages)

22/04/2024

Total exemption full accounts made up to 2023-03-31

View PDF (8 pages)

31/05/2023

Confirmation statement made on 2023-04-28 with updates

View PDF (5 pages)

26/04/2023

Termination of appointment of Rohit Khattar as a director on 2023-03-31

View PDF (1 pages)

26/04/2023

Termination of appointment of Alok Verma as a director on 2023-03-31

View PDF (1 pages)

20/04/2023

Certificate of change of name

View PDF (3 pages)

18/04/2023

Purchase of own shares.

View PDF (3 pages)

31/03/2023

Resolutions

View PDF (2 pages)

28/03/2023

Cancellation of shares. Statement of capital on 2023-03-15

View PDF (6 pages)

07/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (7 pages)

17/05/2022

Confirmation statement made on 2022-04-28 with no updates

View PDF (3 pages)

22/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (7 pages)

29/04/2021

Confirmation statement made on 2021-04-28 with no updates

View PDF (3 pages)

15/04/2021

Total exemption full accounts made up to 2020-03-31

View PDF (7 pages)

23/07/2020

Termination of appointment of Deborah Trafford Sathe as a director on 2020-04-09

View PDF (1 pages)

12/05/2020

Confirmation statement made on 2020-04-28 with no updates

View PDF (3 pages)

02/03/2020

Appointment of Mr Alok Verma as a director on 2020-02-27

View PDF (2 pages)

18/12/2019

Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ England to 6th Floor 2 London Wall Place London EC2Y 5AU on 2019-12-18

View PDF (1 pages)

08/11/2019

Total exemption full accounts made up to 2019-03-31

View PDF (8 pages)

07/06/2019

Registration of charge 101554910001, created on 2019-06-04

View PDF (71 pages)

24/05/2019

Confirmation statement made on 2019-04-28 with no updates

View PDF (3 pages)

16/11/2018

Total exemption full accounts made up to 2018-03-31

View PDF (7 pages)

16/05/2018

Confirmation statement made on 2018-04-28 with no updates

View PDF (3 pages)

18/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (7 pages)

29/06/2017

Confirmation statement made on 2017-04-28 with updates

View PDF (4 pages)

29/06/2017

Notification of Anand Gopal Mahindra as a person with significant control on 2016-04-29

View PDF (2 pages)

29/06/2017

Notification of Anil Kundan Thadani as a person with significant control on 2016-04-29

View PDF (2 pages)

20/06/2017

Registered office address changed from 8 Freetrade House Lowther Road Stanmore Middx HA7 1EP England to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 2017-06-20

View PDF (1 pages)

23/11/2016

Appointment of Mr Narendra Hira Advani as a director on 2016-09-08

View PDF (2 pages)

22/11/2016

Statement of capital following an allotment of shares on 2016-10-10

View PDF (3 pages)

22/11/2016

Current accounting period shortened from 2017-04-30 to 2017-03-31

View PDF (1 pages)

22/11/2016

Appointment of Mr Anil Kundan Thadani as a director on 2016-09-08

View PDF (2 pages)

22/11/2016

Appointment of Mr Rohit Khattar as a director on 2016-09-08

View PDF (2 pages)

29/04/2016

Incorporation

View PDF (36 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

28/04/2026

Last change occurred

31/03/2024

Accounts

Total Exemption Full

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Verma, Alok	Director	27/02/2020 - 31/03/2023	23
Khattar, Rohit	Director	08/09/2016 - 31/03/2023	7
Thadani, Anil Kundan	Director	08/09/2016 - Present	1
Advani, Narendra Hira	Director	08/09/2016 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

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Mixed farming

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01052813

Reg. date:

03/05/1972

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No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

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SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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Support services to forestry

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SC422867

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26/04/2012

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No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Growing of cereals (except rice) leguminous crops and oil seeds

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NI028430

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No. of employees:

Description

About AA FILMS UK LTD

AA FILMS UK LTD is an(a) Active company incorporated on 29/04/2016 with the registered office located at Penthouse 14 Bickenhall Mansions, Bickenhall St, London W1U 6BR. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AA FILMS UK LTD?

AA FILMS UK LTD is currently Active. It was registered on 29/04/2016 .

Where is AA FILMS UK LTD located?

AA FILMS UK LTD is registered at Penthouse 14 Bickenhall Mansions, Bickenhall St, London W1U 6BR.

What does AA FILMS UK LTD do?

AA FILMS UK LTD operates in the Motion picture distribution activities (59.13/1 - SIC 2007) sector.

What is the latest filing for AA FILMS UK LTD?

The latest filing was on 03/04/2026: Total exemption full accounts made up to 2025-03-31.