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AFFINE FILMS LTD

AFFINE FILMS LTD is an active private limited company, incorporated on 22 September 2023. The nature of the business includes Motion picture production activities and one other classification. The company's registered office is on Ash Lane, Littlehampton. The company's next accounts are due on 22 June 2025, and fall under the accounts category: No Accounts Filed. AFFINE FILMS LTD previously had the company name AFFINE ORIGINALS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number15157406
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date22/09/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 12/4 ASH LANE
Address Line 2RUSTINGTON
Post TownLITTLEHAMPTON
CountyWEST SUSSEX
CountryUNITED KINGDOM
PostcodeBN16 3BZ

Accounts

Accounting Reference Date30th September
Accounts Next Due Date22/06/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date05/10/2024
Last Made Up DateNot available

Return

Next Due Date20/10/2024
Last Made Up DateNot available

Mortgages

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

Nature of Business (SIC Codes)

59111 - Motion picture production activities
59113 - Television programme production activities

Company Name History

From 03/10/2023 onwards:
AFFINE FILMS LTD
Prior to 03/10/2023:
AFFINE ORIGINALS LIMITED

Directors

(The company's officers)
MRS JANE MARGARET ELIZABETH FEARN
(~51 year old British national)
2/4 ASH LANE RUSTINGTON, LITTLEHAMPTON, WEST SUSSEX, BN16 3BZ, UNITED KINGDOM
  • Current Director
  • Gives occupation as WRITER
  • Usually resident in ENGLAND
Appointed on 22/09/2023
MISS MADELEINE ANNE SANDERSON
(~60 year old British national)
2/4 ASH LANE RUSTINGTON, LITTLEHAMPTON, WEST SUSSEX, BN16 3BZ, UNITED KINGDOM
  • Current Director
  • Gives occupation as PRODUCER
  • Usually resident in ENGLAND
Appointed on 22/09/2023

Shareholders

(Persons of Significant Control)
Miss Madeleine Anne Sanderson
(~60 year old British national)
2/4 Ash Lane, Rustington, Littlehampton, West Sussex, BN16 3BZ, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 22/09/2023
Mrs Jane Margaret Elizabeth Fearn
(~51 year old British national)
338, Upper Richmond Road, London, SW15 6TL, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 22/09/2023

Connections

(Shared officers)
30 DECADES LTD
  • MS MADELEINE ANNE SANDERSON
  • MISS MADELEINE ANNE SANDERSON
  • MRS MADELEINE SANDERSON
  • MISS MADELEINE ANNE SANDERSON
  • MRS JANE MARGARET ELIZABETH FEARN
  • MISS MADELEINE ANNE SANDERSON
  • MISS MADELEINE ANNE SANDERSON
  • MRS MADELEINE SANDERSON
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)

AFFINE FILMS LTD: Maps

Maps show the location of the postcode of the registered office, BN16 3BZ.

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

More Companies in BN16 3BZ

Other companies with registered offices in BN16 3BZ:

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)
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