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 Number08821734
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/12/2013
Country of OriginUnited Kingdom

Registered Office

Address Line 116 GREAT QUEEN STREET
Address Line 2COVENT GARDEN
Post TownLONDON
CountryUNITED KINGDOM
PostcodeWC2B 5AH

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date02/01/2025
Last Made Up Date19/12/2023

Return

Next Due Date16/01/2017
Last Made Up Date19/12/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

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 local scale
Map of ACE ENTERTAINMENT FILMS UK LIMITED at district scale
Map of ACE ENTERTAINMENT FILMS UK LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)