AWOL FILMS LIMITED

Key Data

Status

Active

Company No.

04486114

Incorporation date

15/07/2002

Size

Unaudited abridged

Classification

Television programme production activities (59.11/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/07/2002)

21/04/2026

Micro company accounts made up to 2025-07-31

View PDF (3 pages)

20/04/2026

Termination of appointment of Kenneth O'toole as a director on 2026-03-27

View PDF (1 pages)

20/04/2026

Appointment of Ms Helen Elaine Mitchell as a director on 2026-04-07

View PDF (2 pages)

17/07/2025

Confirmation statement made on 2025-07-15 with no updates

View PDF (3 pages)

30/04/2025

Unaudited abridged accounts made up to 2024-07-31

View PDF (8 pages)

19/07/2024

Confirmation statement made on 2024-07-15 with no updates

View PDF (3 pages)

23/04/2024

Micro company accounts made up to 2023-07-31

View PDF (3 pages)

19/07/2023

Confirmation statement made on 2023-07-15 with no updates

View PDF (3 pages)

27/04/2023

Micro company accounts made up to 2022-07-31

View PDF (3 pages)

21/12/2022

Director's details changed for Mr Kenneth O'toole on 2022-12-21

View PDF (2 pages)

20/12/2022

Appointment of Mr Kenneth O'toole as a director on 2022-12-15

View PDF (2 pages)

20/12/2022

Appointment of Mr Robert Henry Lewis as a director on 2022-12-15

View PDF (2 pages)

05/08/2022

Change of details for Mrs Amma Pedersen as a person with significant control on 2022-08-05

View PDF (2 pages)

05/08/2022

Director's details changed for Mrs Amma Pedersen on 2022-08-05

View PDF (2 pages)

05/08/2022

Secretary's details changed for Mrs Amma Pedersen on 2022-08-05

View PDF (1 pages)

19/07/2022

Confirmation statement made on 2022-07-15 with no updates

View PDF (3 pages)

19/07/2022

Change of details for Mrs Amma Asante-Pedersen as a person with significant control on 2021-05-21

View PDF (2 pages)

08/04/2022

Micro company accounts made up to 2021-07-31

View PDF (3 pages)

10/01/2022

Director's details changed for Mrs Amma Asante-Pedersen on 2022-01-01

View PDF (2 pages)

10/01/2022

Secretary's details changed for Mrs Amma Asante Pedersen on 2022-01-01

View PDF (1 pages)

16/08/2021

Confirmation statement made on 2021-07-15 with no updates

View PDF (3 pages)

16/08/2021

Appointment of Mrs Amma Asante Pedersen as a secretary on 2021-08-03

View PDF (2 pages)

16/08/2021

Termination of appointment of Charles Maurice Hanson as a secretary on 2021-05-21

View PDF (1 pages)

18/02/2021

Micro company accounts made up to 2020-07-31

View PDF (3 pages)

16/07/2020

Confirmation statement made on 2020-07-15 with no updates

View PDF (3 pages)

06/03/2020

Micro company accounts made up to 2019-07-31

View PDF (2 pages)

16/07/2019

Confirmation statement made on 2019-07-15 with no updates

View PDF (3 pages)

07/03/2019

Micro company accounts made up to 2018-07-31

View PDF (2 pages)

31/07/2018

Confirmation statement made on 2018-07-15 with no updates

View PDF (3 pages)

21/03/2018

Micro company accounts made up to 2017-07-31

View PDF (2 pages)

28/07/2017

Confirmation statement made on 2017-07-15 with no updates

View PDF (3 pages)

30/01/2017

Total exemption small company accounts made up to 2016-07-31

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21/07/2016

Confirmation statement made on 2016-07-15 with updates

View PDF (5 pages)

24/02/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (3 pages)

21/07/2015

Annual return made up to 2015-07-15 with full list of shareholders

View PDF (3 pages)

30/04/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (3 pages)

23/07/2014

Annual return made up to 2014-07-15 with full list of shareholders

View PDF (3 pages)

25/04/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (3 pages)

24/07/2013

Annual return made up to 2013-07-15 with full list of shareholders

View PDF (3 pages)

18/04/2013

Director's details changed for Amma Hanson on 2013-03-21

View PDF (2 pages)

17/04/2013

Appointment of Mr Charles Maurice Hanson as a secretary

View PDF (2 pages)

17/04/2013

Termination of appointment of Judy Daish as a secretary

View PDF (1 pages)

21/03/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (3 pages)

01/08/2012

Annual return made up to 2012-07-15 with full list of shareholders

View PDF (4 pages)

01/08/2012

Director's details changed for Amma Hanson on 2012-07-15

View PDF (2 pages)

30/04/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (4 pages)

24/07/2011

Annual return made up to 2011-07-15 with full list of shareholders

View PDF (4 pages)

24/07/2011

Registered office address changed from 83 High Street Rayleigh Essex SS6 7EJ on 2011-07-24

View PDF (1 pages)

27/04/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (4 pages)

29/07/2010

Annual return made up to 2010-07-15 with full list of shareholders

View PDF (4 pages)

29/07/2010

Director's details changed for Amma Hanson on 2010-07-15

View PDF (2 pages)

21/04/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (3 pages)

07/08/2009

Return made up to 15/07/09; full list of members

View PDF (3 pages)

03/02/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (3 pages)

01/09/2008

Return made up to 15/07/08; full list of members

View PDF (3 pages)

09/07/2008

Appointment terminated director charles hanson

View PDF (1 pages)

16/04/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (3 pages)

30/07/2007

Return made up to 15/07/07; full list of members

View PDF (2 pages)

23/05/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (3 pages)

16/02/2007

Registered office changed on 16/02/07 from: 51 waldemar avenue fulham london SW6 5LN

View PDF (1 pages)

20/10/2006

Return made up to 15/07/06; full list of members

View PDF (7 pages)

02/06/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (3 pages)

01/09/2005

Return made up to 15/07/05; full list of members

View PDF (2 pages)

02/06/2005

Total exemption small company accounts made up to 2004-07-31

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29/07/2004

Return made up to 15/07/04; full list of members

View PDF (7 pages)

14/05/2004

Total exemption small company accounts made up to 2003-07-31

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08/10/2003

Particulars of mortgage/charge

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06/10/2003

Particulars of mortgage/charge

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03/09/2003

Return made up to 15/07/03; full list of members

View PDF (7 pages)

20/09/2002

Ad 27/08/02--------- £ si 1@1=1 £ ic 1/2

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20/09/2002

Resolutions

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20/09/2002

Resolutions

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20/09/2002

Resolutions

View PDF (1 pages)

01/08/2002

Director resigned

View PDF (1 pages)

01/08/2002

Secretary resigned

View PDF (1 pages)

01/08/2002

New secretary appointed

View PDF (2 pages)

01/08/2002

New director appointed

View PDF (2 pages)

01/08/2002

New director appointed

View PDF (2 pages)

15/07/2002

Incorporation

View PDF (19 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

31/07/2024

Next confirmation date

15/07/2026

Last change occurred

31/07/2024

Accounts

Unaudited abridged

Last made up date

31/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

See more events →

Financial Ratios

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

2021
0
141.60K
-
0.00
-
-

2022
1
160.38K
-
0.00
-
-

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
Hanson, Charles Maurice	Secretary	20/03/2013 - 20/05/2021	-
Pedersen, Amma Asante	Secretary	02/08/2021 - Present	-
Mitchell, Helen Elaine	Director	07/04/2026 - Present	9
Hanson, Charles Maurice	Director	14/07/2002 - 01/06/2008	2
WATERLOW NOMINEES LIMITED	Nominee Director	14/07/2002 - 14/07/2002	36021

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About AWOL FILMS LIMITED

AWOL FILMS LIMITED is an(a) Active company incorporated on 15/07/2002 with the registered office located at 37 Fraser Close, Chelmsford, Essex CM2 0TD. There are currently 4 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 AWOL FILMS LIMITED?

AWOL FILMS LIMITED is currently Active. It was registered on 15/07/2002 .

Where is AWOL FILMS LIMITED located?

AWOL FILMS LIMITED is registered at 37 Fraser Close, Chelmsford, Essex CM2 0TD.

What does AWOL FILMS LIMITED do?

AWOL FILMS LIMITED operates in the Television programme production activities (59.11/3 - SIC 2007) sector.

What is the latest filing for AWOL FILMS LIMITED?

The latest filing was on 21/04/2026: Micro company accounts made up to 2025-07-31.