ACE ENTERTAINMENT FILMS UK LIMITED
ACE ENTERTAINMENT FILMS UK LIMITED is an active private limited company, incorporated on 19 December 2013. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Great Queen Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. ACE ENTERTAINMENT FILMS UK LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.
Company Information
Company Number | 08821734 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 19/12/2013 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 16 GREAT QUEEN STREET |
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Address Line 2 | COVENT GARDEN |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | WC2B 5AH |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 02/01/2025 |
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Last Made Up Date | 19/12/2023 |
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Return
Next Due Date | 16/01/2017 |
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Last Made Up Date | 19/12/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From incorporation onwards:
ACE ENTERTAINMENT FILMS UK LIMITED
Directors
(The company's officers)
MR JEROME ANTOINE REYGNER-KALFON-OHANESSIAN
(~46 year old French national)
16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in GEORGIA
Appointed on 19/12/2013
MR SEBASTIEN DAVID SEMON
(~46 year old French national)
16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in FRANCE
Appointed on 19/12/2013
Shareholders
(Persons of Significant Control)
Mr Jerome Antoine Reygner-Kalfon-Ohanessian
(~46 year old French national)
16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Sebastien David Semon
(~46 year old French national)
16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- MR JEROME ANTOINE REYGNER-KALFON-OHANESSIAN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
ACE ENTERTAINMENT FILMS UK LIMITED: Maps
Maps show the location of the postcode of the registered office, WC2B 5AH.
Map of ACE ENTERTAINMENT FILMS UK LIMITED at local scale
Map of ACE ENTERTAINMENT FILMS UK LIMITED at district scale
More Companies in WC2B 5AH
Other companies with registered offices in WC2B 5AH:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)