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ALL FILM SERVICES LIMITED

ALL FILM SERVICES LIMITED is an active private limited company, incorporated on 1 November 2012. The nature of the business includes Motion picture, video and television programme post-production activities and three other classifications. The company's registered office is on Wargrave Road, Henley-on-thames. The company's accounts were last made up to 31 December 2020, are next due on 30 September 2022, and fall under the accounts category: Total Exemption Full. ALL FILM SERVICES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number08276608
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date01/11/2012
Country of OriginUnited Kingdom

Registered Office

Address Line 1MARSH MILL BOATHOUSE
Address Line 2WARGRAVE ROAD
Post TownHENLEY-ON-THAMES
CountryENGLAND
PostcodeRG9 3HY

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2022
Accounts Last Made Up Date31/12/2020
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date15/11/2024
Last Made Up Date01/11/2023

Return

Next Due Date29/11/2016
Last Made Up Date01/11/2015

Mortgages

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

Nature of Business (SIC Codes)

59120 - Motion picture, video and television programme post-production activities
59131 - Motion picture distribution activities
59133 - Television programme distribution activities
60200 - Television programming and broadcasting activities

Company Name History

From incorporation onwards:
ALL FILM SERVICES LIMITED

Directors

(The company's officers)
MR EDWARD DOUGLAS SIMONS
(~78 year old British national)
MARSH MILL BOATHOUSE WARGRAVE ROAD, HENLEY-ON-THAMES, RG9 3HY, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/11/2012

Shareholders

(Persons of Significant Control)
Mr Gavin Ronald Simons
(~72 year old British national)
Marsh Mill Boathouse, Wargrave Road, Henley-On-Thames, RG9 3HY, England
  • Owns between 50% and 75% of the shares.
Notified on 06/04/2016
Mr Edward Douglas Simons
(~78 year old British national)
Marsh Mill Boathouse, Wargrave Road, Henley-On-Thames, RG9 3HY, England
  • Owns between 50% and 75% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
BELIEF IN BUSINESS LIMITED
  • MR EDWARD DOUGLAS SIMONS
  • MR EDWARD DOUGLAS SIMONS
  • MR EDWARD DOUGLAS SIMONS
  • MR EDWARD DOUGLAS SIMONS
  • MR EDWARD DOUGLAS SIMONS
  • MR EDWARD DOUGLAS SIMONS
  • MR EDWARD DOUGLAS SIMONS
THAT'S MEDIA GROUP LIMITED
  • MR EDWARD DOUGLAS SIMONS
THAT'S MEDIA LIMITED
  • MR EDWARD DOUGLAS SIMONS
THE UK FILM DISTRIBUTORS CLUB LTD
  • MR EDWARD DOUGLAS SIMONS
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)

ALL FILM SERVICES LIMITED: Maps

Maps show the location of the postcode of the registered office, RG9 3HY.

Map of ALL FILM SERVICES LIMITED at local scale
Map of ALL FILM SERVICES LIMITED at local scale
Map of ALL FILM SERVICES LIMITED at district scale
Map of ALL FILM SERVICES 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 RG9 3HY

Other companies with registered offices in RG9 3HY:

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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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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