ASSASSIN FILMS LIMITED

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ASSASSIN FILMS LIMITED

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Key Data

Status

Active

Company No.

02754155

Incorporation date

08/10/1992

Size

Total Exemption Full

Contacts

Registered address

Registered address

Flat 3, 74 Holland Park, London W11 3SLCopy
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Latest events (Record since 08/10/1992)
dot icon17/11/2025
Total exemption full accounts made up to 2025-03-31
dot icon19/10/2025
Confirmation statement made on 2025-10-08 with no updates
dot icon08/10/2024
Confirmation statement made on 2024-10-08 with updates
dot icon17/07/2024
Total exemption full accounts made up to 2024-03-31
dot icon16/10/2023
Confirmation statement made on 2023-10-08 with updates
dot icon24/08/2023
Total exemption full accounts made up to 2023-03-31
dot icon21/12/2022
Total exemption full accounts made up to 2022-03-31
dot icon21/10/2022
Confirmation statement made on 2022-10-08 with updates
dot icon26/01/2022
Total exemption full accounts made up to 2021-03-31
dot icon04/01/2022
Change of details for Ms Leslee Udwin as a person with significant control on 2022-01-04
dot icon04/01/2022
Director's details changed for Ms Leslee Udwin on 2022-01-04
dot icon04/01/2022
Director's details changed for Ms Leslee Udwin on 2022-01-04
dot icon14/11/2021
Confirmation statement made on 2021-10-08 with no updates
dot icon24/03/2021
Total exemption full accounts made up to 2020-03-31
dot icon12/11/2020
Confirmation statement made on 2020-10-08 with updates
dot icon02/12/2019
Total exemption full accounts made up to 2019-03-31
dot icon09/10/2019
Confirmation statement made on 2019-10-08 with updates
dot icon24/12/2018
Total exemption full accounts made up to 2018-03-31
dot icon08/10/2018
Confirmation statement made on 2018-10-08 with updates
dot icon28/12/2017
Total exemption full accounts made up to 2017-03-31
dot icon10/10/2017
Confirmation statement made on 2017-10-08 with updates
dot icon26/06/2017
Notification of Leslee Udwin as a person with significant control on 2016-11-01
dot icon26/06/2017
Withdrawal of a person with significant control statement on 2017-06-26
dot icon20/12/2016
Micro company accounts made up to 2016-03-31
dot icon10/10/2016
Confirmation statement made on 2016-10-08 with updates
dot icon16/11/2015
Annual return made up to 2015-10-08 with full list of shareholders
dot icon15/09/2015
Micro company accounts made up to 2015-03-31
dot icon21/11/2014
Micro company accounts made up to 2014-03-31
dot icon08/10/2014
Annual return made up to 2014-10-08 with full list of shareholders
dot icon29/10/2013
Annual return made up to 2013-10-08 with full list of shareholders
dot icon04/10/2013
Total exemption small company accounts made up to 2013-03-31
dot icon29/10/2012
Annual return made up to 2012-10-08 with full list of shareholders
dot icon15/08/2012
Total exemption small company accounts made up to 2012-03-31
dot icon23/12/2011
Annual return made up to 2011-10-08 with full list of shareholders
dot icon29/11/2011
Total exemption small company accounts made up to 2011-03-31
dot icon04/01/2011
Total exemption small company accounts made up to 2010-03-31
dot icon11/10/2010
Annual return made up to 2010-10-08 with full list of shareholders
dot icon02/02/2010
Total exemption small company accounts made up to 2009-03-31
dot icon11/12/2009
Annual return made up to 2009-10-08 with full list of shareholders
dot icon11/12/2009
Director's details changed for Ms Leslee Udwin on 2009-10-02
dot icon20/04/2009
Total exemption small company accounts made up to 2008-03-31
dot icon11/12/2008
Return made up to 08/10/08; full list of members
dot icon29/01/2008
Total exemption small company accounts made up to 2007-03-31
dot icon27/11/2007
Return made up to 08/10/07; full list of members
dot icon09/02/2007
Total exemption small company accounts made up to 2006-03-31
dot icon03/11/2006
Return made up to 08/10/06; full list of members
dot icon05/12/2005
Total exemption small company accounts made up to 2005-03-31
dot icon27/10/2005
Return made up to 08/10/05; full list of members
dot icon01/12/2004
Accounting reference date extended from 31/12/04 to 31/03/05
dot icon25/10/2004
Return made up to 08/10/04; full list of members
dot icon28/09/2004
Total exemption small company accounts made up to 2003-12-31
dot icon06/11/2003
Total exemption small company accounts made up to 2002-12-31
dot icon17/10/2003
Return made up to 08/10/03; full list of members
dot icon02/11/2002
Full accounts made up to 2001-12-31
dot icon17/10/2002
Return made up to 08/10/02; full list of members
dot icon02/02/2002
Total exemption full accounts made up to 2000-12-31
dot icon07/11/2001
Return made up to 08/10/01; full list of members
dot icon10/08/2001
Declaration of satisfaction of mortgage/charge
dot icon06/11/2000
Return made up to 08/10/00; full list of members
dot icon16/10/2000
Full accounts made up to 1999-12-31
dot icon08/03/2000
Particulars of mortgage/charge
dot icon14/01/2000
Return made up to 08/10/99; full list of members
dot icon12/11/1999
Full accounts made up to 1998-12-31
dot icon05/02/1999
Full accounts made up to 1997-12-31
dot icon02/10/1998
Return made up to 08/10/98; full list of members
dot icon02/10/1998
New secretary appointed
dot icon26/10/1997
Full accounts made up to 1996-12-31
dot icon26/10/1997
Return made up to 08/10/97; no change of members
dot icon18/11/1996
Return made up to 08/10/96; no change of members
dot icon26/10/1996
Full accounts made up to 1995-12-31
dot icon27/08/1996
Particulars of mortgage/charge
dot icon09/08/1996
Particulars of mortgage/charge
dot icon26/04/1996
Memorandum and Articles of Association
dot icon19/12/1995
Return made up to 08/10/95; full list of members
dot icon24/11/1995
Amended full accounts made up to 1994-12-31
dot icon23/08/1995
Registered office changed on 23/08/95 from: c/o harbottle & lewis hanover house 14 hanover square,london W1R 0BE
dot icon25/07/1995
Full accounts made up to 1994-12-31
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon04/11/1994
Full accounts made up to 1993-12-31
dot icon25/10/1994
Return made up to 08/10/94; full list of members
dot icon23/11/1993
Resolutions
dot icon23/11/1993
Resolutions
dot icon23/11/1993
Resolutions
dot icon19/10/1993
Return made up to 08/10/93; full list of members
dot icon04/02/1993
Accounting reference date notified as 31/12
dot icon11/12/1992
Particulars of mortgage/charge
dot icon11/11/1992
Resolutions
dot icon03/11/1992
Certificate of change of name
dot icon03/11/1992
Certificate of change of name
dot icon29/10/1992
Secretary resigned;new secretary appointed
dot icon29/10/1992
Director resigned;new director appointed
dot icon22/10/1992
Registered office changed on 22/10/92 from: waterlow company services classic house 174-180 old street london EC1V 9BP
dot icon08/10/1992
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon-95.40 % *

* during past year

Cash in Bank

£41.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
08/10/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext 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
1
3.03K
-
0.00
34.08K
-
2022
1
9.21K
-
0.00
891.00
-
2023
1
10.22K
-
0.00
41.00
-
2023
1
10.22K
-
0.00
41.00
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

10.22K £Ascended10.96 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

41.00 £Descended-95.40 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Udwin, Leslee
Director
15/10/1992 - Present
5
HAL MANAGEMENT LIMITED
Corporate Secretary
15/10/1992 - 01/07/1998
496
WATERLOW SECRETARIES LIMITED
Nominee Secretary
08/10/1992 - 15/10/1992
38039
WATERLOW NOMINEES LIMITED
Nominee Director
08/10/1992 - 15/10/1992
36021
Romer, Kim
Secretary
24/09/1998 - Present
-

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 ASSASSIN FILMS LIMITED

ASSASSIN FILMS LIMITED is an(a) Active company incorporated on 08/10/1992 with the registered office located at Flat 3, 74 Holland Park, London W11 3SL. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ASSASSIN FILMS LIMITED?

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ASSASSIN FILMS LIMITED is currently Active. It was registered on 08/10/1992 .

Where is ASSASSIN FILMS LIMITED located?

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ASSASSIN FILMS LIMITED is registered at Flat 3, 74 Holland Park, London W11 3SL.

What does ASSASSIN FILMS LIMITED do?

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

How many employees does ASSASSIN FILMS LIMITED have?

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ASSASSIN FILMS LIMITED had 1 employees in 2023.

What is the latest filing for ASSASSIN FILMS LIMITED?

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The latest filing was on 17/11/2025: Total exemption full accounts made up to 2025-03-31.