AD HOC FILMS LIMITED

ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON  NW1 3ER
  • Active
  • Private Limited Company
  • Company No. 05555149
  • Last Updated: 01 Mar 2024

Company Profile

AD HOC FILMS LIMITED was incorporated on Tuesday, September 6, 2005 as a Private Limited Company with registered address in LONDON. AD HOC FILMS LIMITED has the status: Active and it's listed in the following category: Motion picture production activities. This Private Limited Company has been operating for 19 years 2 months and 4 days.

Name AD HOC FILMS LIMITED
Company number 05555149
Company type Private Limited Company
Incorporation date 06 Sep 2005
Status Active
Industry (SIC 2007)

Address

Registered Address ACRE HOUSE
11/15 WILLIAM ROAD
LONDON
NW1 3ER
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Ad Hoc Group Holdings Limited 11/15 William Road, NW1 3ER Dates: Monday, April 3, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Matthew John Tweedale Hodgson Nationality: British Dates: Wednesday, April 6, 2016 - Monday, April 3, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Daniel Peter Glynn Nationality: British Dates: Wednesday, April 6, 2016 - Monday, April 3, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 September
Next annual accounts due 30 June 2024, (-133 days left)
Latest accounts 30 September 2022
Next confirmation statement due 04 October 2016
Last confirmation statement dated 06 September 2015

Mortgages

No mortgages have been registered against AD HOC FILMS LIMITED.

Previous Names

Name Change Date
AD HOC FILMS LIMITED 06 Sep 2005