ADB FILM SERVICES LTD

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ADB FILM SERVICES LTD

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Key Data

Status

Active

Company No.

09254610Copy
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Incorporation date

08/10/2014

Size

Total Exemption Full

Contacts

Registered address

Registered address

London Office, Dalton House, 60 Windsor Avenue, London SW19 2RRCopy
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See on map
Latest events (Record since 08/10/2014)
dot icon23/07/2026
Satisfaction of charge 092546100003 in full
dot icon28/05/2026
Confirmation statement made on 2026-03-09 with updates
dot icon28/05/2026
Total exemption full accounts made up to 2024-12-29
dot icon13/03/2026
Compulsory strike-off action has been suspended
dot icon24/02/2026
First Gazette notice for compulsory strike-off
dot icon12/08/2025
Change of details for Adb Global Limited as a person with significant control on 2025-03-10
dot icon11/08/2025
Director's details changed for Mr Antoine Philippe Dixon-Bellot on 2025-08-08
dot icon08/05/2025
Confirmation statement made on 2025-03-09 with updates
dot icon07/05/2025
Notification of Adb Global Limited as a person with significant control on 2024-03-09
dot icon07/05/2025
Cessation of Antoine Philippe Dixon-Bellot as a person with significant control on 2024-03-09
dot icon01/05/2025
Registered office address changed from , 8 Lockwood Industrial Estate Mill Mead Road, London, N17 9QP, England to London Office, Dalton House 60 Windsor Avenue London SW19 2RR on 2025-05-01
dot icon19/12/2024
Total exemption full accounts made up to 2023-12-31
dot icon25/03/2024
Confirmation statement made on 2024-03-09 with updates
dot icon22/12/2023
Total exemption full accounts made up to 2022-12-31
dot icon28/09/2023
Previous accounting period shortened from 2022-12-30 to 2022-12-29
dot icon05/04/2023
Confirmation statement made on 2023-03-09 with no updates
dot icon24/08/2022
Change of details for Mr Antoine Philippe Dixon-Bellot as a person with significant control on 2022-08-23
dot icon23/08/2022
Change of details for Mr Antoine Dixon-Bellot as a person with significant control on 2022-08-23
dot icon23/08/2022
Director's details changed for Mr Antoine Philippe Dixon-Bellot on 2022-08-23
dot icon03/05/2022
Total exemption full accounts made up to 2021-12-31
dot icon29/04/2022
Total exemption full accounts made up to 2020-12-31
dot icon11/03/2022
Confirmation statement made on 2022-03-09 with no updates
dot icon07/12/2021
Previous accounting period shortened from 2020-12-31 to 2020-12-30
dot icon22/10/2021
Registration of charge 092546100004, created on 2021-10-19
dot icon13/07/2021
Previous accounting period extended from 2020-10-31 to 2020-12-31
dot icon09/03/2021
Confirmation statement made on 2021-03-09 with no updates
dot icon03/11/2020
Director's details changed for Mr Antoine Philippe Dixon-Bellot on 2020-11-01
dot icon27/10/2020
Satisfaction of charge 092546100002 in full
dot icon30/06/2020
Registration of charge 092546100003, created on 2020-06-24
dot icon26/05/2020
Unaudited abridged accounts made up to 2019-10-31
dot icon31/03/2020
Confirmation statement made on 2020-03-09 with no updates
dot icon26/02/2020
Registration of charge 092546100002, created on 2020-02-25
dot icon09/09/2019
Registered office address changed from , 60 Dalton House, Windsor Avenue, London, SW19 2RR, England to London Office, Dalton House 60 Windsor Avenue London SW19 2RR on 2019-09-09
dot icon14/08/2019
Registered office address changed from , 9 Heathcote Court Osborne Road, Windsor, SL4 3SS, England to London Office, Dalton House 60 Windsor Avenue London SW19 2RR on 2019-08-14
dot icon25/03/2019
Confirmation statement made on 2019-03-09 with updates
dot icon15/02/2019
Registration of charge 092546100001, created on 2019-02-14
dot icon19/11/2018
Amended micro company accounts made up to 2017-10-31
dot icon15/11/2018
Micro company accounts made up to 2018-10-31
dot icon27/09/2018
Resolutions
dot icon31/07/2018
Micro company accounts made up to 2017-10-31
dot icon09/03/2018
Confirmation statement made on 2018-03-09 with updates
dot icon07/03/2018
Cessation of Robert Horwell as a person with significant control on 2018-03-07
dot icon07/03/2018
Termination of appointment of Robert Horwell as a director on 2018-03-07
dot icon13/11/2017
Registered office address changed from , 45 Elspeth Road, London Elspeth Road, London, SW11 1DW, England to London Office, Dalton House 60 Windsor Avenue London SW19 2RR on 2017-11-13
dot icon11/10/2017
Confirmation statement made on 2017-10-11 with updates
dot icon22/07/2017
Total exemption small company accounts made up to 2016-10-31
dot icon07/06/2017
Confirmation statement made on 2017-06-06 with updates
dot icon06/06/2017
Director's details changed for Mr Antoine Phillipe Dixon-Bellot on 2017-06-06
dot icon24/04/2017
Confirmation statement made on 2017-04-21 with updates
dot icon04/02/2017
Termination of appointment of Aaron Anthony Reid as a director on 2017-02-04
dot icon13/11/2016
Director's details changed for Mr Antoine Phillipe Dixon-Bellot on 2016-11-13
dot icon19/10/2016
Confirmation statement made on 2016-10-08 with updates
dot icon07/07/2016
Total exemption small company accounts made up to 2015-10-31
dot icon06/06/2016
Registered office address changed from , 5a Willington Road, London, SW9 9NA to London Office, Dalton House 60 Windsor Avenue London SW19 2RR on 2016-06-06
dot icon09/10/2015
Annual return made up to 2015-10-08 with full list of shareholders
dot icon28/03/2015
Registered office address changed from , Suite 15 Charter House Courtlands Road, Eastbourne, East Sussex, BN22 8UY, England to London Office, Dalton House 60 Windsor Avenue London SW19 2RR on 2015-03-28
dot icon08/10/2014
Incorporation
2024
change arrow icon-1.94 % *

* during past year

Total Assets

£1,086,887.00
2024
change arrow icon-1 *

* during past year

Number of employees

2
2024
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Total Exemption Full Accounts

dot iconNext accounts made up to
29/12/2024
dot iconDue by
29/12/2025
dot iconLast accounts made up to
31/12/2023View PDF

Confirmation

dot iconNext statement date
09/03/2026
dot iconLast statement dated
31/12/2023View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2022
7
2.72M
5.50M
0.00
2.00
2.78M
-
-
-
-
-
2023
3
2.80M
1.11M
0.00
-
639.26K
-
-
-
-
-
2024
2
1.96M
1.09M
0.00
-
467.31K
-
-
-
-
-
2024
2
1.96M
1.09M
0.00
-
467.31K
-
-
-
-
-

2024

Employees

2 Descended-33 % *

Net Assets(GBP)

1.96M £Descended-30.02 % *

Total Assets(GBP)

1.09M £Descended-1.94 % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

467.31K £Descended-26.90 % *

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

3
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

5
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ADB FILM SERVICES LTD

ADB FILM SERVICES LTD is an Active company incorporated on 08/10/2014 with the registered office located at London Office, Dalton House, 60 Windsor Avenue, London SW19 2RR. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ADB FILM SERVICES LTD?

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ADB FILM SERVICES LTD is currently Active. It was registered on 08/10/2014 .

Where is ADB FILM SERVICES LTD located?

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ADB FILM SERVICES LTD is registered at London Office, Dalton House, 60 Windsor Avenue, London SW19 2RR.

What does ADB FILM SERVICES LTD do?

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ADB FILM SERVICES LTD operates in the Motion picture production activities (59.11/1 - SIC 2007) sector.

How many employees does ADB FILM SERVICES LTD have?

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ADB FILM SERVICES LTD had 2 employees in 2024.

What is the latest filing for ADB FILM SERVICES LTD?

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The latest filing was on 23/07/2026: Satisfaction of charge 092546100003 in full.