AD FILMS LTD
THE INTERNATIONAL WINE CENTRE, DALLOW ROAD, LUTON LU1 1UR- Active
- Private Limited Company
- Company No. 12963907
- Last Updated: 01 Mar 2024
Company Profile
AD FILMS LTD was incorporated on Wednesday, October 21, 2020 as a Private Limited Company with registered address in LUTON. AD FILMS LTD has the status: Active and it's listed in the following category: Motion picture production activities. This Private Limited Company has been operating for 3 years 11 months and 29 days.
| Name | AD FILMS LTD |
|---|---|
| Company number | 12963907 |
| Company type | Private Limited Company |
| Incorporation date | 21 Oct 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE INTERNATIONAL WINE CENTRE DALLOW ROAD LUTON LU1 1UR |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Specctrum Limited Dallow Road, LU1 1UR |
Dates: Wednesday, October 20, 2021 - present
ownership of shares 75 to 100 percent
|
| Mr Vineet Malhotra Nationality: Indian |
Dates: Wednesday, October 21, 2020 - Thursday, April 7, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-172 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 18 November 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| AD FILMS LTD | 21 Oct 2020 |