ANOTHER FILM CO ONE LIMITED

Dissolved London

Other business support service activities n.e.c.

Other business support service activities n.e.c.
A

ANOTHER FILM CO ONE LIMITED

Other business support service activities n.e.c.

Founded 9 Feb 2006 Dissolved London, United Kingdom website.com
Other business support service activities n.e.c.

Previous Company Names

ANOTHER FILM COMPANY LTD 23 Jun 2006 — 11 Sept 2015
THE MEDIA RING LIMITED 26 Apr 2006 — 23 Jun 2006
MUSTARD POST PRODCTION LTD 9 Feb 2006 — 26 Apr 2006
Accounts Submitted 29 Jun 2016
Confirmation Submitted 13 Mar 2017 Next due 23 Feb 2018 101 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

4th Floor Allan House 10 John Princes Street London W1G 0AH

Full company profile for ANOTHER FILM CO ONE LIMITED (05704391), a dissolved company based in London, United Kingdom. Incorporated 9 Feb 2006. Other business support service activities n.e.c.. 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

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Cameron WillatsSecretaryBritishUnknown1 Apr 2006Active
Stephen John ReevesDirectorBritishEngland591 Apr 2006Active
Timothy Paul MarshallDirectorBritishUnited Kingdom611 Apr 2006Active

Shareholders

Shareholders (2)

Timothy Paul Marshall
50.0%
40
Stephen Reeves
50.0%
40

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Timothy Paul Marshall

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB December 1964
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Stephen John Reeves

British

Active
Notified 6 Apr 2016
Residence England
DOB December 1966
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 Sept 2019GazetteGazette Dissolved Liquidation
18 Jun 2019InsolvencyLiquidation Voluntary Members Return Of Final Meeting
15 Aug 2018InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
18 Aug 2017InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
13 Mar 2017Confirmation StatementConfirmation statement made on 9 Feb 2017 with updates
18 Sept 2019 Gazette

Gazette Dissolved Liquidation

18 Jun 2019 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

15 Aug 2018 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

18 Aug 2017 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

13 Mar 2017 Confirmation Statement

Confirmation statement made on 9 Feb 2017 with updates

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

6 years ago on 18 Sept 2019

Liquidation Voluntary Members Return Of Final Meeting

6 years ago on 18 Jun 2019

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

7 years ago on 15 Aug 2018

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

8 years ago on 18 Aug 2017

Confirmation statement made on 9 Feb 2017 with updates

9 years ago on 13 Mar 2017