AX1 FILM HOLDINGS LIMITED

AX1 FILM HOLDINGS LIMITED is an active private limited company, incorporated on 23 December 2016. The nature of the business is Activities of head offices. The company's registered office is on Princes Park Avenue, 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: Micro Entity. AX1 FILM HOLDINGS LIMITED previously had the company name AXIOM FILM HOLDINGS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	121 PRINCES PARK AVENUE
Post Town	LONDON
Country	ENGLAND
Postcode	NW11 0JS

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	29/12/2024
Last Made Up Date	15/12/2023

Return

Next Due Date	20/01/2018
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From 22/03/2017 onwards:

AX1 FILM HOLDINGS LIMITED

Prior to 22/03/2017:

AXIOM FILM HOLDINGS LIMITED

Directors

(The company's officers)

MR BENJAMIN DIMITRI SCHIMMEL

(~34 year old British national)

121 PRINCES PARK AVENUE, LONDON, NW11 0JS, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 23/01/2018

MR JACOB SCHIMMEL

(~61 year old British national)

121 PRINCES PARK AVENUE, LONDON, NW11 0JS, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 23/12/2016

MR JACOB SCHIMMEL

(~61 year old British national)

121 PRINCES PARK AVENUE, LONDON, NW11 0JS, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ISRAEL

Appointed on 23/12/2016

MR NATHANIEL EUGENE SCHIMMEL

(~29 year old British national)

121 PRINCES PARK AVENUE, LONDON, NW11 0JS, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 23/01/2018

Shareholders

(Persons of Significant Control)

Mrs Verette Schimmel

(~59 year old Swiss national)

121, Princes Park Avenue, London, NW11 0JS, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 23/12/2016

Connections

(Shared officers)

4 BRENTWOOD LTD

MR BENJAMIN DIMITRI SCHIMMEL
MR NATHANIEL EUGENE SCHIMMEL

4 CHARITY FOUNDATION

MR JACOB SCHIMMEL
MR NATHANIEL EUGENE SCHIMMEL

ASIA ESTATES LIMITED

MR BENJAMIN DIMITRI SCHIMMEL
MR JACOB SCHIMMEL
MR NATHANIEL EUGENE SCHIMMEL

ASTON PROPERTY LIMITED

MR BENJAMIN DIMITRI SCHIMMEL

Source: Companies House

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)