AFAN FILMS LIMITED

Active London

Motion picture production activities

0 employees website.com
Motion picture production activities
A

AFAN FILMS LIMITED

Motion picture production activities

Founded 27 Jan 2006 Active London, England 0 employees website.com
Motion picture production activities
Accounts Submitted 28 Oct 2025 Next due 30 Oct 2026 6 months remaining
Confirmation Submitted 30 Mar 2026 Next due 10 Feb 2027 9 months remaining
Net assets £-35K £710 2024 year on year
Total assets £6K £318 2024 year on year
Total Liabilities £41K £1K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

108 Woodland Road London SE19 1PA England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for AFAN FILMS LIMITED (05690188), an active company based in London, England. Incorporated 27 Jan 2006. Motion picture production activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£5.38k

Increased by £166.00 (+3%)

Net Assets

-£35.09k

Decreased by £710.00 (-2%)

Total Liabilities

£40.62k

Increased by £1.03k (+3%)

Turnover

N/A

Employees

N/A

Debt Ratio

734%

Decreased by 25 (-3%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 250 Shares £250 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
20 Mar 2015250£250£1

Officers

Officers

1 active 2 resigned
Status
Palmer, John PhilipDirectorBritishEngland6527 Jan 2006Active

Shareholders

Shareholders (4)

John Philip Palmer
79.5%
Paul Bostock
12.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Mr John Philip Palmer

British

Active
Notified 6 Apr 2016
Residence England
DOB June 1960
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Mar 2026Confirmation StatementConfirmation statement made on 2026-01-27 with no updates
28 Mar 2026OfficersAppointment of Mr Robert Ian Butler as director on 2026-01-26
27 Mar 2026OfficersTermination of Robert Ian Butler as director on 2026-01-26
28 Oct 2025AccountsAnnual accounts made up to 2025-01-31
10 Feb 2025Confirmation StatementConfirmation statement made on 2025-01-27 with no updates
30 Mar 2026 Confirmation Statement

Confirmation statement made on 2026-01-27 with no updates

28 Mar 2026 Officers

Appointment of Mr Robert Ian Butler as director on 2026-01-26

27 Mar 2026 Officers

Termination of Robert Ian Butler as director on 2026-01-26

28 Oct 2025 Accounts

Annual accounts made up to 2025-01-31

10 Feb 2025 Confirmation Statement

Confirmation statement made on 2025-01-27 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 2026-01-27 with no updates

3 weeks ago on 30 Mar 2026

Appointment of Mr Robert Ian Butler as director on 2026-01-26

3 weeks ago on 28 Mar 2026

Termination of Robert Ian Butler as director on 2026-01-26

3 weeks ago on 27 Mar 2026

Annual accounts made up to 2025-01-31

5 months ago on 28 Oct 2025

Confirmation statement made on 2025-01-27 with no updates

1 years ago on 10 Feb 2025