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AMICA FILMS LIMITED

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AMICA FILMS LIMITED

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Key Data

Status

Active

Company No.

03999797

Incorporation date

23/05/2000

Size

Total Exemption Full

Classification

Motion picture production activities (59.11/1 - SIC 2007);

Contacts

Registered address

Registered address

6th Floor Charlotte Building, 17 Gresse Street, London W1T 1QLCopy
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Latest events (Record since 23/05/2000)
dot icon13/04/2026
Total exemption full accounts made up to 2025-05-31
View PDF (6 pages)
dot icon02/02/2026
Director's details changed for Mrs Tiggy Jarvis Walker on 2026-01-09
View PDF (2 pages)
dot icon30/01/2026
Change of details for Mrs Tiggy Jarvis Walker as a person with significant control on 2026-01-09
View PDF (2 pages)
dot icon23/05/2025
Confirmation statement made on 2025-05-23 with no updates
View PDF (3 pages)
dot icon29/04/2025
Total exemption full accounts made up to 2024-05-31
View PDF (6 pages)
dot icon11/06/2024
Director's details changed for Tiggy Jarvis Walker on 2024-05-23
View PDF (2 pages)
dot icon11/06/2024
Change of details for Tiggy Jarvis Walker as a person with significant control on 2024-05-23
View PDF (2 pages)
dot icon11/06/2024
Confirmation statement made on 2024-05-23 with no updates
View PDF (3 pages)
dot icon26/04/2024
Total exemption full accounts made up to 2023-05-31
View PDF (7 pages)
dot icon23/05/2023
Confirmation statement made on 2023-05-23 with no updates
View PDF (3 pages)
dot icon29/01/2023
Total exemption full accounts made up to 2022-05-31
View PDF (7 pages)
dot icon26/05/2022
Confirmation statement made on 2022-05-23 with no updates
View PDF (3 pages)
dot icon28/01/2022
Total exemption full accounts made up to 2021-05-31
View PDF (7 pages)
dot icon07/07/2021
Confirmation statement made on 2021-05-23 with no updates
View PDF (3 pages)
dot icon29/03/2021
Total exemption full accounts made up to 2020-05-31
View PDF (7 pages)
dot icon10/06/2020
Confirmation statement made on 2020-05-23 with no updates
View PDF (3 pages)
dot icon27/02/2020
Total exemption full accounts made up to 2019-05-31
View PDF (7 pages)
dot icon30/05/2019
Confirmation statement made on 2019-05-23 with no updates
View PDF (3 pages)
dot icon27/02/2019
Total exemption full accounts made up to 2018-05-31
View PDF (8 pages)
dot icon05/06/2018
Confirmation statement made on 2018-05-23 with no updates
View PDF (3 pages)
dot icon20/02/2018
Total exemption full accounts made up to 2017-05-31
View PDF (8 pages)
dot icon28/06/2017
Confirmation statement made on 2017-05-23 with updates
View PDF (4 pages)
dot icon28/06/2017
Notification of Tiggy Jarvis Walker as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon06/03/2017
Total exemption small company accounts made up to 2016-05-31
View PDF (3 pages)
dot icon04/07/2016
Annual return made up to 2016-05-23 with full list of shareholders
View PDF (6 pages)
dot icon24/05/2016
Director's details changed for Tiggy Jarvis Walker on 2016-04-06
View PDF (2 pages)
dot icon16/12/2015
Registered office address changed from 141 Wardour Street London W1F 0UT to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on 2015-12-16
View PDF (1 pages)
dot icon25/11/2015
Total exemption small company accounts made up to 2015-05-31
View PDF (4 pages)
dot icon16/06/2015
Annual return made up to 2015-05-23 with full list of shareholders
View PDF (3 pages)
dot icon13/02/2015
Total exemption small company accounts made up to 2014-05-31
View PDF (3 pages)
dot icon18/06/2014
Annual return made up to 2014-05-23 with full list of shareholders
View PDF (3 pages)
dot icon28/04/2014
Total exemption small company accounts made up to 2013-05-31
View PDF (3 pages)
dot icon05/06/2013
Annual return made up to 2013-05-23 with full list of shareholders
View PDF (3 pages)
dot icon18/02/2013
Total exemption small company accounts made up to 2012-05-31
View PDF (4 pages)
dot icon09/08/2012
Statement of capital following an allotment of shares on 2012-06-01
View PDF (4 pages)
dot icon09/08/2012
Resolutions
View PDF (1 pages)
dot icon07/08/2012
Termination of appointment of Jacqueline Glanville as a director
View PDF (1 pages)
dot icon19/06/2012
Annual return made up to 2012-05-23 with full list of shareholders
View PDF (4 pages)
dot icon02/03/2012
Total exemption small company accounts made up to 2011-05-31
View PDF (3 pages)
dot icon24/05/2011
Annual return made up to 2011-05-23 with full list of shareholders
View PDF (4 pages)
dot icon10/05/2011
Director's details changed for Tiggy Jarvis Walker on 2010-04-08
View PDF (2 pages)
dot icon01/03/2011
Total exemption small company accounts made up to 2010-05-31
View PDF (4 pages)
dot icon20/09/2010
Termination of appointment of Carlton Registrars Limited as a secretary
View PDF (1 pages)
dot icon14/06/2010
Annual return made up to 2010-05-23 with full list of shareholders
View PDF (5 pages)
dot icon24/02/2010
Total exemption small company accounts made up to 2009-05-31
View PDF (4 pages)
dot icon27/05/2009
Return made up to 23/05/09; full list of members
View PDF (4 pages)
dot icon02/04/2009
Total exemption small company accounts made up to 2008-05-31
View PDF (4 pages)
dot icon11/03/2009
Registered office changed on 11/03/2009 from 4TH floor 7-9 swallow street london W1B 4DT
View PDF (1 pages)
dot icon02/07/2008
Return made up to 23/05/08; full list of members
View PDF (4 pages)
dot icon02/07/2008
Secretary's change of particulars / carlton registrars LIMITED / 01/03/2008
View PDF (1 pages)
dot icon07/01/2008
Total exemption small company accounts made up to 2007-05-31
View PDF (4 pages)
dot icon03/08/2007
Director's particulars changed
View PDF (1 pages)
dot icon13/06/2007
Return made up to 23/05/07; full list of members
View PDF (2 pages)
dot icon17/04/2007
Registered office changed on 17/04/07 from: 12 tenby mansions nottingham street london W1U 5ER
View PDF (1 pages)
dot icon12/04/2007
Total exemption small company accounts made up to 2006-05-31
View PDF (4 pages)
dot icon08/12/2006
Director's particulars changed
View PDF (1 pages)
dot icon24/07/2006
Director's particulars changed
View PDF (1 pages)
dot icon05/06/2006
Return made up to 23/05/06; full list of members
View PDF (2 pages)
dot icon02/06/2006
Registered office changed on 02/06/06 from: 11 tenby mansions nottingham street london W1U 5ER
View PDF (1 pages)
dot icon25/01/2006
Total exemption small company accounts made up to 2005-05-31
View PDF (4 pages)
dot icon20/07/2005
Return made up to 23/05/05; full list of members
View PDF (2 pages)
dot icon09/07/2005
Secretary resigned
View PDF (1 pages)
dot icon09/07/2005
New secretary appointed
View PDF (1 pages)
dot icon28/09/2004
Total exemption small company accounts made up to 2004-05-31
View PDF (4 pages)
dot icon05/08/2004
Ad 23/05/00--------- £ si 1@1
View PDF (2 pages)
dot icon15/05/2004
Return made up to 23/05/04; full list of members
View PDF (7 pages)
dot icon21/06/2003
Accounts for a dormant company made up to 2003-05-31
View PDF (1 pages)
dot icon09/06/2003
Return made up to 23/05/03; full list of members
View PDF (10 pages)
dot icon03/03/2003
Accounts for a dormant company made up to 2002-05-31
View PDF (1 pages)
dot icon24/10/2002
Return made up to 23/05/02; full list of members
View PDF (7 pages)
dot icon08/02/2002
Accounts for a dormant company made up to 2001-05-31
View PDF (2 pages)
dot icon18/06/2001
Return made up to 23/05/01; full list of members
View PDF (6 pages)
dot icon27/02/2001
Registered office changed on 27/02/01 from: 1ST floor 104 blandford street london W1H 3HH
View PDF (1 pages)
dot icon14/06/2000
Registered office changed on 14/06/00 from: 84 temple chambers temple avenue london EC4Y 0HP
View PDF (1 pages)
dot icon14/06/2000
New director appointed
View PDF (2 pages)
dot icon14/06/2000
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon14/06/2000
Director resigned
View PDF (1 pages)
dot icon14/06/2000
Secretary resigned
View PDF (1 pages)
dot icon23/05/2000
Incorporation
View PDF (32 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/05/2024
dot iconNext confirmation date
23/05/2026
dot iconLast change occurred
31/05/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/05/2024
dot iconNext account date
31/05/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
27.57K
-
0.00
38.00
-
2022
1
27.95K
-
0.00
206.00
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Walker, Tiggy Jarvis
Director
24/05/2000 - Present
8

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About AMICA FILMS LIMITED

AMICA FILMS LIMITED is an(a) Active company incorporated on 23/05/2000 with the registered office located at 6th Floor Charlotte Building, 17 Gresse Street, London W1T 1QL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMICA FILMS LIMITED?

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AMICA FILMS LIMITED is currently Active. It was registered on 23/05/2000 .

Where is AMICA FILMS LIMITED located?

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AMICA FILMS LIMITED is registered at 6th Floor Charlotte Building, 17 Gresse Street, London W1T 1QL.

What does AMICA FILMS LIMITED do?

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AMICA FILMS LIMITED operates in the Motion picture production activities (59.11/1 - SIC 2007) sector.

What is the latest filing for AMICA FILMS LIMITED?

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The latest filing was on 13/04/2026: Total exemption full accounts made up to 2025-05-31.