ADELPHI FILMS LIMITED

Key Data

Status

Active

Company No.

00353190

Incorporation date

19/05/1939

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 19/05/1939)

29/01/2026

Change of details for Mr Richard Jeffs as a person with significant control on 2025-12-31

View PDF (2 pages)

29/01/2026

Confirmation statement made on 2026-01-06 with no updates

View PDF (3 pages)

28/01/2026

Change of details for Mr Richard Jeffs as a person with significant control on 2025-12-31

View PDF (2 pages)

21/01/2026

Termination of appointment of Adrian Zak as a director on 2025-12-31

View PDF (1 pages)

21/01/2026

Termination of appointment of Katherine Lees as a director on 2025-12-31

View PDF (1 pages)

21/01/2026

Change of details for Mr Richard Jeffs as a person with significant control on 2025-12-31

View PDF (2 pages)

21/01/2026

Change of details for Mrs Katherine Ellen Eve Lees as a person with significant control on 2025-12-31

View PDF (2 pages)

29/12/2025

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

View PDF (8 pages)

14/01/2025

Registered office address changed from 21 Stembridge Road Anerley London SE20 7UE to 52 Warwick Crest Arthur Road Edgbaston Birmingham B15 2LH on 2025-01-14

View PDF (1 pages)

14/01/2025

Director's details changed for Mr Adrian Zak on 2025-01-01

View PDF (2 pages)

14/01/2025

Termination of appointment of Harriet Jean Bloom as a director on 2025-01-01

View PDF (1 pages)

14/01/2025

Appointment of Mr Richard Jeffs as a secretary on 2025-01-01

View PDF (2 pages)

14/01/2025

Notification of Richard Jeffs as a person with significant control on 2025-01-01

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14/01/2025

Termination of appointment of Katherine Lees as a secretary on 2025-01-01

View PDF (1 pages)

06/01/2025

Confirmation statement made on 2025-01-06 with no updates

View PDF (3 pages)

20/12/2024

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

View PDF (8 pages)

06/01/2024

Confirmation statement made on 2024-01-06 with no updates

View PDF (3 pages)

18/12/2023

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

View PDF (8 pages)

18/01/2023

Confirmation statement made on 2023-01-06 with no updates

View PDF (3 pages)

28/11/2022

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

View PDF (8 pages)

11/01/2022

Confirmation statement made on 2022-01-06 with no updates

View PDF (3 pages)

13/12/2021

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

View PDF (7 pages)

09/01/2021

Confirmation statement made on 2021-01-06 with updates

View PDF (4 pages)

08/01/2021

Appointment of Mr Adrian Zak as a director on 2019-01-01

View PDF (2 pages)

30/09/2020

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

View PDF (7 pages)

06/01/2020

Confirmation statement made on 2020-01-06 with no updates

View PDF (3 pages)

17/12/2019

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

View PDF (6 pages)

07/01/2019

Confirmation statement made on 2019-01-06 with updates

View PDF (4 pages)

16/12/2018

Termination of appointment of William Eric Allan as a director on 2018-12-14

View PDF (1 pages)

06/12/2018

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

View PDF (6 pages)

07/01/2018

Confirmation statement made on 2018-01-06 with no updates

View PDF (3 pages)

07/10/2017

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

View PDF (6 pages)

07/01/2017

Confirmation statement made on 2017-01-06 with updates

View PDF (5 pages)

17/11/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

13/01/2016

Annual return made up to 2016-01-06 with full list of shareholders

View PDF (8 pages)

22/09/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

11/01/2015

Annual return made up to 2015-01-06 with full list of shareholders

View PDF (8 pages)

06/12/2014

Termination of appointment of Matthew James Lees as a director on 2014-12-05

View PDF (1 pages)

22/08/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

07/01/2014

Annual return made up to 2014-01-06 with full list of shareholders

View PDF (9 pages)

18/09/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

09/01/2013

Annual return made up to 2013-01-06 with full list of shareholders

View PDF (9 pages)

20/08/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (3 pages)

17/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (3 pages)

09/01/2012

Annual return made up to 2012-01-06 with full list of shareholders

View PDF (9 pages)

09/11/2011

Previous accounting period shortened from 2011-06-30 to 2011-03-31

View PDF (1 pages)

14/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (4 pages)

23/01/2011

Annual return made up to 2011-01-14 with full list of shareholders

View PDF (9 pages)

29/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (4 pages)

22/01/2010

Annual return made up to 2010-01-14 with full list of shareholders

View PDF (8 pages)

22/01/2010

Director's details changed for Katherine Lees on 2010-01-19

View PDF (2 pages)

22/01/2010

Director's details changed for Matthew James Lees on 2010-01-19

View PDF (2 pages)

22/01/2010

Director's details changed for Mr William Eric Allan on 2010-01-19

View PDF (2 pages)

22/01/2010

Director's details changed for Harriet Jean Bloom on 2010-01-19

View PDF (2 pages)

14/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (4 pages)

03/02/2009

Return made up to 14/01/09; full list of members

View PDF (8 pages)

23/01/2009

Director appointed william eric allan

View PDF (2 pages)

12/01/2009

Director appointed matthew james lees

View PDF (2 pages)

12/01/2009

Director appointed richard jeffs

View PDF (2 pages)

29/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (4 pages)

21/01/2008

Return made up to 14/01/08; full list of members

View PDF (4 pages)

13/04/2007

Accounts for a dormant company made up to 2006-06-30

View PDF (2 pages)

18/02/2007

Return made up to 14/01/07; full list of members

View PDF (9 pages)

18/02/2007

Director resigned

View PDF (1 pages)

23/01/2007

New secretary appointed

View PDF (1 pages)

12/01/2007

Registered office changed on 12/01/07 from: 61 lanchester road london N6 4SX

View PDF (1 pages)

12/01/2007

Secretary resigned

View PDF (2 pages)

08/03/2006

Return made up to 14/01/06; full list of members

View PDF (9 pages)

08/03/2006

Accounts for a dormant company made up to 2005-06-30

View PDF (1 pages)

16/03/2005

Accounts for a dormant company made up to 2004-06-30

View PDF (1 pages)

29/01/2005

Return made up to 14/01/05; full list of members

View PDF (9 pages)

01/02/2004

Return made up to 14/01/04; full list of members

View PDF (9 pages)

01/02/2004

Accounts for a dormant company made up to 2003-06-30

View PDF (2 pages)

20/01/2003

Return made up to 14/01/03; full list of members

View PDF (9 pages)

20/01/2003

Accounts for a dormant company made up to 2002-06-30

View PDF (1 pages)

21/02/2002

Return made up to 14/01/02; full list of members

View PDF (8 pages)

21/02/2002

Accounts for a dormant company made up to 2001-06-30

View PDF (1 pages)

19/01/2001

Accounts for a dormant company made up to 2000-06-30

View PDF (1 pages)

19/01/2001

Return made up to 14/01/01; full list of members

View PDF (8 pages)

21/01/2000

Accounts for a dormant company made up to 1999-06-30

View PDF (1 pages)

21/01/2000

Return made up to 14/01/00; full list of members

View PDF (8 pages)

04/03/1999

Accounts for a dormant company made up to 1998-06-30

View PDF (1 pages)

20/01/1999

Return made up to 14/01/99; no change of members

View PDF (4 pages)

11/03/1998

Return made up to 14/01/98; full list of members

View PDF (6 pages)

04/03/1998

Accounts for a dormant company made up to 1997-06-30

View PDF (1 pages)

18/02/1997

Accounts for a dormant company made up to 1996-06-30

View PDF (1 pages)

18/02/1997

Return made up to 14/01/97; no change of members

View PDF (4 pages)

11/02/1996

Accounts for a dormant company made up to 1995-06-30

View PDF (1 pages)

11/02/1996

Return made up to 14/01/96; no change of members

View PDF (4 pages)

08/02/1995

New director appointed

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08/02/1995

New director appointed

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08/02/1995

Accounts for a dormant company made up to 1994-06-30

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08/02/1995

Return made up to 14/01/95; full list of members

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28/01/1994

Accounts for a dormant company made up to 1993-06-30

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28/01/1994

Return made up to 14/01/94; no change of members

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14/01/1993

Accounts for a dormant company made up to 1992-06-30

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14/01/1993

Return made up to 14/01/93; full list of members

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16/07/1992

Resolutions

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28/04/1992

Return made up to 14/01/92; no change of members

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02/10/1991

Accounts for a small company made up to 1991-06-30

View PDF (7 pages)

04/06/1991

Accounts for a small company made up to 1990-06-30

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20/03/1991

Return made up to 14/01/91; no change of members

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15/08/1990

Full accounts made up to 1988-06-30

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15/08/1990

Full accounts made up to 1989-06-30

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01/05/1990

Return made up to 14/01/90; full list of members

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29/03/1989

Full accounts made up to 1987-06-30

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29/03/1989

Full accounts made up to 1986-06-30

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22/02/1989

Return made up to 14/01/89; no change of members

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22/02/1988

Return made up to 14/01/88; no change of members

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20/07/1987

Full accounts made up to 1985-06-30

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31/03/1987

Return made up to 14/01/87; full list of members

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19/05/1939

Miscellaneous

View PDF (1 pages)

19/05/1939

Incorporation

View PDF (23 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

06/01/2027

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
15.65K
-
0.00
4.57K
-

2022
4
17.60K
-
0.00
1.12K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Lees, Katherine	Secretary	01/01/2007 - 01/01/2025	-
Jeffs, Richard	Secretary	01/01/2025 - Present	-
Bloom, Harriet Jean	Director	14/01/1995 - 01/01/2025	-
Zak, Adrian	Director	01/01/2019 - 31/12/2025	-
Jeffs, Richard	Director	01/01/2009 - Present	7

Persons with Significant Control

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

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Description

About ADELPHI FILMS LIMITED

ADELPHI FILMS LIMITED is an(a) Active company incorporated on 19/05/1939 with the registered office located at 52 Warwick Crest Arthur Road, Edgbaston, Birmingham B15 2LH. 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 ADELPHI FILMS LIMITED?

ADELPHI FILMS LIMITED is currently Active. It was registered on 19/05/1939 .

Where is ADELPHI FILMS LIMITED located?

ADELPHI FILMS LIMITED is registered at 52 Warwick Crest Arthur Road, Edgbaston, Birmingham B15 2LH.

What does ADELPHI FILMS LIMITED do?

ADELPHI FILMS LIMITED operates in the Motion picture distribution activities (59.13/1 - SIC 2007) sector.

What is the latest filing for ADELPHI FILMS LIMITED?

The latest filing was on 29/01/2026: Change of details for Mr Richard Jeffs as a person with significant control on 2025-12-31.